About

Registered Number: 06045511
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Tower Bridge House, St Katharine's Way, London, E1W 1DD

 

Established in 2007, Avi Biopharma International Ltd are based in London. The current directors of the company are listed as Bratica, Joseph, Gall, Matthew Garrett, Howton, David Tyronne, Law, Stuart Peter, Toshav, Bracha Ephrat, Boyle, David, Burger, Denis Rene, Forrest, Kenneth Michael, Garabedian, Christopher Nishan, Howton, David Tyronne, Hudson, Leslie, Phd, Mahatme, Sandesh, Medeiros, Paul, Robertson, Andrew Howard, Timmins, Alan Paul, Toshav, Bracha Ephrat in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLE, David 06 September 2008 24 July 2011 1
BURGER, Denis Rene 09 January 2007 28 March 2007 1
FORREST, Kenneth Michael 28 March 2007 06 September 2008 1
GARABEDIAN, Christopher Nishan 01 January 2011 31 March 2015 1
HOWTON, David Tyronne 11 February 2013 24 January 2018 1
HUDSON, Leslie, Phd 06 September 2008 20 April 2010 1
MAHATME, Sandesh 13 February 2013 24 January 2018 1
MEDEIROS, Paul 20 April 2010 01 June 2011 1
ROBERTSON, Andrew Howard 24 January 2018 23 April 2019 1
TIMMINS, Alan Paul 09 January 2007 06 September 2008 1
TOSHAV, Bracha Ephrat 24 July 2011 12 February 2013 1
Secretary Name Appointed Resigned Total Appointments
HOWTON, David Tyronne 11 February 2013 24 January 2018 1
TOSHAV, Bracha Ephrat 24 July 2011 12 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2019
TM01 - Termination of appointment of director 07 May 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 03 October 2018
AP01 - Appointment of director 06 February 2018
AP01 - Appointment of director 06 February 2018
AP01 - Appointment of director 06 February 2018
TM02 - Termination of appointment of secretary 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
CS01 - N/A 05 February 2018
RESOLUTIONS - N/A 04 December 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 05 February 2016
CH01 - Change of particulars for director 04 February 2016
CH01 - Change of particulars for director 04 February 2016
CH03 - Change of particulars for secretary 04 February 2016
CH01 - Change of particulars for director 04 February 2016
AA - Annual Accounts 18 November 2015
TM01 - Termination of appointment of director 18 November 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 30 September 2013
AP01 - Appointment of director 26 March 2013
AR01 - Annual Return 14 February 2013
AP01 - Appointment of director 13 February 2013
AP03 - Appointment of secretary 13 February 2013
TM01 - Termination of appointment of director 13 February 2013
TM02 - Termination of appointment of secretary 13 February 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 11 January 2012
CH01 - Change of particulars for director 11 January 2012
CH01 - Change of particulars for director 11 January 2012
CH03 - Change of particulars for secretary 10 January 2012
TM01 - Termination of appointment of director 10 August 2011
AP01 - Appointment of director 02 August 2011
AP03 - Appointment of secretary 02 August 2011
TM02 - Termination of appointment of secretary 27 July 2011
TM02 - Termination of appointment of secretary 26 July 2011
AA - Annual Accounts 15 June 2011
TM01 - Termination of appointment of director 06 June 2011
AP01 - Appointment of director 19 May 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 07 June 2010
AP01 - Appointment of director 17 May 2010
TM01 - Termination of appointment of director 17 May 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH03 - Change of particulars for secretary 03 February 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 01 November 2008
288c - Notice of change of directors or secretaries or in their particulars 02 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
363a - Annual Return 11 January 2008
287 - Change in situation or address of Registered Office 26 November 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
RESOLUTIONS - N/A 17 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
225 - Change of Accounting Reference Date 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.