Menna Overview
Here’s a quick overview of AGLARIS LIMITED 👀 — a London based business that started in 2014.
AGLARIS LIMITED
- Company statusactive
- Company No09111674
- Age12 years Incorporated 2 July 2014
- Officers8
Address
167-169 Great Portland Street Great Portland Street, 5th Floor, London, W1W 5PF, England
AGLARIS LIMITED is an active company incorporated on 2 July 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 19 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Capital Allotment Shares
1 Year Ago on 10 Oct 2024
Memorandum Articles
2 Years Ago on 27 Apr 2024
Resolution
2 Years Ago on 13 Apr 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Change Person Secretary Company With Change Date
2 Years Ago on 04 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 14 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Jun 2022
Capital Allotment Shares
4 Years Ago on 29 Nov 2021
Capital Allotment Shares
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 02 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jul 2021
Resolution
5 Years Ago on 16 Jun 2021
Change Corporate Director Company With Change Date
5 Years Ago on 25 Feb 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSTA FERRANDO, Miquel, Dr | secretary | 22 Sept 2015 | |
| CASTILLO GONZALEZ, Jose Antonio | director | Jun 1969 | 25 Apr 2016 |
| COSTA FERRANDO, Miquel, Dr | director | Nov 1978 | 02 Jul 2014 |
| HORNA TOMÁS, David, Dr | director | Jan 1981 | 02 Jul 2014 |
| SANTOS IGLESIAS, Angel José | director | Mar 1959 | 18 Dec 2015 |
| VELASCO, Joaquin | director | Jun 1955 | 19 May 2020 |
| 3-GUTINVER, S.L. | corporate director | 22 Mar 2024 | |
| BIO CELL GLOBAL INVESTMENTS S.L | corporate director | 25 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crb Bio Ii, Fcr | 28 Feb 2019 | |
| Dr David Horna Tomás | Jan 1981 | 06 Apr 2016 |
| Dr Miquel Costa Ferrando | Nov 1978 | 06 Apr 2016 |
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Here’s a quick overview of AGLARIS LIMITED 👀 — a London based business that started in 2014.