TELONOSTIX LTD.
TELONOSTIX LTD. is an active private limited company, incorporated on 30 October 2015. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Newport Road, Cardiff. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. TELONOSTIX LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09850222 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/10/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30-36 NEWPORT ROAD |
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Post Town | CARDIFF |
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Country | WALES |
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Postcode | CF24 0DE |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/11/2024 |
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Last Made Up Date | 29/10/2023 |
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Return
Next Due Date | 27/11/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72110 - Research and experimental development on biotechnology
Company Name History
From incorporation onwards:
TELONOSTIX LTD.
Directors
(The company's officers)
PROFESSOR DUNCAN MARTIN BAIRD
(~53 year old British national)
CANCER AND GENETICS BUILDING CARDIFF UNIVERSITY, HEATH PARK, CARDIFF, CF14 4XN, WALES
- Current Director
- Gives occupation as SCIENTIST
- Usually resident in WALES
Appointed on 30/10/2015
DR JOSEPH THOMAS BIRKETT
(~53 year old British national)
30-36 NEWPORT ROAD, CARDIFF, CF24 0DE, WALES
- Current Director
- Gives occupation as SCIENTIST
- Usually resident in ENGLAND
Appointed on 01/02/2019
MR CHRISTOPHER FEGAN (MB MD FRCP FRCPATH)
(~63 year old British national)
CANCER AND GENETICS BUILDING CARDIFF UNIVERSITY, HEATH PARK, CARDIFF, CF14 4XN, WALES
- Current Director
- Gives occupation as CLINICIAN
- Usually resident in WALES
Appointed on 30/10/2015
PROFESSOR CHRISTOPHER PEPPER
(~56 year old British national)
CANCER AND GENETICS BUILDING CARDIFF UNIVERSITY, HEATH PARK, CARDIFF, CF14 4XN, WALES
- Current Director
- Gives occupation as SCIENTIST
- Usually resident in ENGLAND
Appointed on 30/10/2015
DR RHODRI TURNER
(~40 year old British national)
30-36 NEWPORT ROAD, CARDIFF, CF24 0DE, WALES
- Current Director
- Gives occupation as TECHNOLOGY TRANSFER
- Usually resident in WALES
Appointed on 01/02/2019
Shareholders
(Persons of Significant Control)
Professor Duncan Martin Baird
(~53 year old British national)
30-36, Newport Road, Cardiff, CF24 0DE, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/02/2019
Connections
(Shared officers)
C D FEGAN LIMITED
- MR CHRISTOPHER FEGAN (MB MD FRCP FRCPATH)
CARDIFF SCINTIGRAPHICS LIMITED
- DR RHODRI THOMAS OWAIN TURNER
- DR RHODRI THOMAS OWAIN TURNER
- DR RHODRI THOMAS OWAIN TURNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TELONOSTIX LTD.: Maps
Maps show the location of the postcode of the registered office, CF24 0DE.
Map of TELONOSTIX LTD. at local scale
Map of TELONOSTIX LTD. at district scale
More Companies in CF24 0DE
Other companies with registered offices in CF24 0DE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)