Aglaris Limited

Company Registration Number: 09111674

Company registered in England and Wales

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Aglaris Limited is a Private Company Limited by Shares first registered on 2 July 2014. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

STEVENAGE BIOSCIENCE CATALYST, F30
GUNNELS WOOD ROAD
STEVENAGE
HERTFORDSHIRE
ENGLAND
SG1 2FX

There are 20 companies currently registered at this postcode, including this one.

All companies at SG1 2FX

Registration Data

Company Number

09111674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £735,823
of which Cash £662,237
Total Assets £735,823
Current Liabilities £0
Net Current Assets £735,823
Total Net Worth £715,850

Previous Names

No previous names

Company Officers

  • COSTA FERRANDO, Miquel, Dr

    Secretary

    Appointed on 22 September 2015

     

    Stevenage Bioscience Catalyst, F30
    Gunnels Wood Road
    Stevenage
    Hertfordshire
    SG1 2FX
    England

  • CABELLO ALBENDEA, Pablo

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Partner

    Month of birth: September 1961

    1 Dcha
    Almagro 1
    Mardid
    Madrid 28010
    Spain

  • CANAL VEGA, Francisco

    Director

    Appointed on 25 April 2016

     

    Nationality: Spanish

    Occupation: Business Executive

    Month of birth: September 1961

    London Bioscience Innovation Centre
    2 Royal College Street
    London
    NW1 0NH

  • CASTILLO GONZALEZ, Jose Antonio

    Director

    Appointed on 25 April 2016

     

    Nationality: Spanish

    Occupation: Chief Technology Officer

    Month of birth: June 1969

    London Bioscience Innovation Centre
    2 Royal College Street
    London
    NW1 0NH
    England

  • COSTA FERRANDO, Miquel, Dr

    Director

    Appointed on 2 July 2014

     

    Nationality: Spanish

    Occupation: Manager

    Month of birth: November 1978

    London Bioscience Innovation Centre
    2 Royal College Street
    London
    NW1 0NH
    United Kingdom

  • HORNA TOMÁS, David, Dr

    Director

    Appointed on 2 July 2014

     

    Nationality: Spanish

    Occupation: Manager

    Month of birth: January 1981

    London Bioscience Innovation Centre
    2 Royal College Street
    London
    NW1 0NH
    United Kingdom

  • SANTOS IGLESIAS, Angel José

    Director

    Appointed on 18 December 2015

     

    Nationality: Spanish

    Occupation: None

    Month of birth: March 1959

    1 Dcha
    Almagro 1
    Madrid
    Madrid
    Spain

  • BIO CELL GLOBAL INVESTMENTS S.L

    Corporate Director

    Appointed on 25 April 2016

     

    1a C/Mar Baltico 2
    Murcia
    Spain

  • FLEXIBLE DIRECTORS LIMITED

    Corporate Secretary

    Appointed on 2 July 2014

    Resigned on 22 September 2015

    100
    Fenchurch Street
    London
    EC3M 5JD
    United Kingdom

  • DOMINGUEZ, Manuel Fuertes

    Director

    Appointed on 22 September 2015

    Resigned on 25 April 2016

    Nationality: Spanish

    Occupation: None

    Month of birth: February 1981

    London Bioscience Innovation Centre
    2 Royal College Street
    London
    NW1 0NH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5GL9ETS. Transaction: MzE1OTI3NTM4NGFkaXF6a2N4.

  2. 6 October 2016 Director's details changed for Angel Jose Santos Iglesias on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH01. Barcode: X5H1M22W. Transaction: MzE1OTA3MDI0N2FkaXF6a2N4.

  3. 6 October 2016 Director's details changed for Jose Antonio Castillo Gonzalez on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH01. Barcode: X5H1M1MZ. Transaction: MzE1OTA3MDEzMmFkaXF6a2N4.

  4. 6 October 2016 Director's details changed for Mr Miquel Ferrando Costa Ferrando on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH01. Barcode: X5H1M1M3. Transaction: MzE1OTA3MDA3M2FkaXF6a2N4.

  5. 6 October 2016 Secretary's details changed for Miquel Costa Ferrando on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH03. Barcode: X5H1M1LN. Transaction: MzE1OTA2OTk0N2FkaXF6a2N4.

  6. 6 October 2016 Registered office address changed from London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH to Stevenage Bioscience Catalyst, F30 Gunnels Wood Road Stevenage Hertfordshire SG1 2FX on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1M1BC. Transaction: MzE1OTA2OTg1MmFkaXF6a2N4.

  7. 27 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3OD9V. Transaction: MzE1Mzg0MzI3MWFkaXF6a2N4.

  8. 27 July 2016 Director's details changed for Mr Miquel Costa Ferrando on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X5C3O8YX. Transaction: MzE1Mzg0MjM3MWFkaXF6a2N4.

  9. 27 July 2016 Director's details changed for Bio Cell Golbal Investments S.L on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH02. Barcode: X5C3O8AW. Transaction: MzE1Mzg0MjI1NGFkaXF6a2N4.

  10. 27 July 2016 Director's details changed for Mr Miquel Ferrando Costa on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X5C3O85T. Transaction: MzE1Mzg0MjIwMWFkaXF6a2N4.

  11. 27 July 2016 Director's details changed for Dr David Tomas Horma on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X5C3O7O4. Transaction: MzE1Mzg0MjExOWFkaXF6a2N4.

  12. 5 May 2016 Termination of appointment of Manuel Fuertes Dominguez as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: A55PV4GH. Transaction: MzE0NzQzMTQ0MGFkaXF6a2N4.

  13. 5 May 2016 Appointment of Bio Cell Golbal Investments S.L as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP02. Barcode: A55PV4GP. Transaction: MzE0NzQzMTQzOGFkaXF6a2N4.

  14. 5 May 2016 Appointment of Jose Antonio Castillo Gonzalez as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: A55PV4GX. Transaction: MzE0NzQzMTQzNmFkaXF6a2N4.

  15. 5 May 2016 Appointment of Francisco Canal Vega as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: A55PV4H5. Transaction: MzE0NzQzMTQzMmFkaXF6a2N4.

  16. 2 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X543CDQ1. Transaction: MzE0NTQ5MTk2MGFkaXF6a2N4.

  17. 29 March 2016 Previous accounting period extended from 31 July 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X53SLE3E. Transaction: MzE0NTA1NzAxNWFkaXF6a2N4.

  18. 8 February 2016 Appointment of Pablo Cabello Albendea as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: A4ZN8W8X. Transaction: MzE0MDk5MDQ5NGFkaXF6a2N4.

  19. 8 February 2016 Appointment of Angel Jose Santos Iglesias as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: A4ZN8W95. Transaction: MzE0MDk5MDQ5MmFkaXF6a2N4.

  20. 18 January 2016 Statement of capital following an allotment of shares on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Capital. Type: SH01. Barcode: A4Y5CJ8Q. Transaction: MzEzOTg3NjQwMGFkaXF6a2N4.

  21. 18 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZNUNKQVlhZGlxemtjeA.

  22. 18 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZNUNKN01hZGlxemtjeA.

  23. 15 October 2015 Statement of capital following an allotment of shares on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Capital. Type: SH01. Barcode: A4H61ZG1. Transaction: MzEzMzEyMTA0M2FkaXF6a2N4.

  24. 15 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRINjFaRERhZGlxemtjeA.

  25. 15 October 2015 Termination of appointment of Flexible Directors Limited as a secretary on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM02. Barcode: A4H61ZFT. Transaction: MzEzMzExODg4NWFkaXF6a2N4.

  26. 15 October 2015 Appointment of Miquel Costa Ferrando as a secretary on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP03. Barcode: A4H61ZGL. Transaction: MzEzMzExODc3M2FkaXF6a2N4.

  27. 7 October 2015 Appointment of Manuel Fuertes Dominguez as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: A4H61ZG9. Transaction: MzEzMjU2NDU1M2FkaXF6a2N4.

  28. 29 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4COVZHE. Transaction: MzEyODAwNDIzNWFkaXF6a2N4.

  29. 2 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B68URT. Transaction: MzEwMjk4MjI1N2FkaXF6a2N4.

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