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Company Information for

EIRX THERAPEUTICS PLC

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,

Company Registration Number

04927339

Public Limited Company

Liquidation

Company Overview

About Eirx Therapeutics Plc

EIRX THERAPEUTICS PLC was founded on 2003-10-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Eirx Therapeutics Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

EIRX THERAPEUTICS PLC

Legal Registered Office

6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Other companies in SW1H

Previous Names

BDBCO NO.626 LIMITED

27/11/2003

Filing Information

Company Number		04927339
Company ID Number		04927339
Date formed		2003-10-09
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		30/06/2015
Latest return		09/12/2013
Return next due		06/01/2015
Type of accounts		GROUP

Last Datalog update:	2023-01-04 14:32:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EIRX THERAPEUTICS PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DROLE COMPUTING SERVICES LIMITED FRANK HIRTH LIMITED HAMRAN ACCOUNTANCY LIMITED

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Companies with same name EIRX THERAPEUTICS PLC

The following companies were found which have the same name as EIRX THERAPEUTICS PLC. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EIRX THERAPEUTICS LIMITED	FIRST FLOOR FITZWILTON HOUSE WILTON PLACE DUBLIN 2 D02FX04	Dissolved	Company formed on the 1999-04-19

Company Officers of EIRX THERAPEUTICS PLC

Current Directors

Officer	Role	Date Appointed
NICHOLAS GEORGE STRONG	Company Secretary	2003-12-19
JOHN KINGSTON POOL	Director	2003-12-19
NICHOLAS GEORGE STRONG	Director	2003-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEMIMA JANE HOSKINS	Director	2011-06-02	2012-04-30
COLIN MATHESON TELFER	Director	2005-02-09	2008-08-18
THOMAS GERARD COTTER	Director	2003-12-19	2008-07-31
MICHAEL WILLIAM FOWLER	Director	2005-09-01	2006-07-31
IAN MACDONALD HAYES	Director	2003-12-19	2005-08-18
FINBARR JUDE MURPHY	Director	2003-12-19	2005-08-18
WILLIAM THOMAS MELVIN	Director	2005-02-09	2005-05-19
BROADWAY SECRETARIES LIMITED	Company Secretary	2003-10-09	2003-12-19
BROADWAY DIRECTORS LIMITED	Director	2003-10-09	2003-12-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS GEORGE STRONG	AUVATION LIMITED	Company Secretary	2005-03-11	CURRENT	1996-05-14	Dissolved 2015-12-29
JOHN KINGSTON POOL	TECHNOLOGY RESEARCH INVESTMENT OPPORTUNITIES SCOTLAND LTD	Director	2011-08-10	CURRENT	2011-08-10	Dissolved 2014-12-12
JOHN KINGSTON POOL	IMMUNOSOLV LIMITED	Director	2009-07-01	CURRENT	2005-10-17	Dissolved 2013-12-04
JOHN KINGSTON POOL	AUVATION LIMITED	Director	2008-08-18	CURRENT	1996-05-14	Dissolved 2015-12-29
NICHOLAS GEORGE STRONG	GLIN TESTING LIMITED	Director	2015-01-12	CURRENT	2015-01-12	Dissolved 2017-02-28
NICHOLAS GEORGE STRONG	EVEXAR (UK) LIMITED	Director	2014-10-13	CURRENT	2014-10-13	Dissolved 2016-02-02
NICHOLAS GEORGE STRONG	AUVATION LIMITED	Director	2008-08-18	CURRENT	1996-05-14	Dissolved 2015-12-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-03		Final Gazette dissolved via compulsory strike-off
2023-01-03	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-10-03		Voluntary liquidation. Return of final meeting of creditors
2022-10-03	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/22 FROM 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF
2022-04-27		Removal of liquidator by court order
2022-04-27		Appointment of a voluntary liquidator
2022-04-27	LIQ10	Removal of liquidator by court order
2022-04-27	600	Appointment of a voluntary liquidator
2022-04-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-22
2021-04-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-22
2020-04-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-22
2019-05-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-22
2018-05-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-22
2017-04-21	4.68	Liquidators' statement of receipts and payments to 2017-02-22
2016-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/16 FROM 105 st Peter's Street St Albans AL1 3EJ
2016-05-04	4.68	Liquidators' statement of receipts and payments to 2016-02-22
2015-03-26	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/15 FROM 105 St. Peters Street St. Albans Hertfordshire AL1 3EJ England
2015-03-04	600	Appointment of a voluntary liquidator
2015-03-04	LRESEX	Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-02-23</ul>
2014-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/14 FROM 50 Broadway Westminster London SW1H 0BL
2014-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 6016421.025
2014-01-08	AR01	09/12/13 ANNUAL RETURN FULL LIST
2014-01-02	CH01	Director's details changed for Mr Nicholas George Strong on 2014-01-01
2014-01-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS GEORGE STRONG on 2014-01-01
2013-10-05	DISS40	Compulsory strike-off action has been discontinued
2013-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-03-27	AR01	09/12/12 ANNUAL RETURN FULL LIST
2013-03-07	SH01	13/03/12 STATEMENT OF CAPITAL GBP 6016421.025
2012-12-12	AA01	Current accounting period extended from 30/06/12 TO 31/12/12
2012-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JEMIMA HOSKINS
2012-01-18	AR01	09/12/11 ANNUAL RETURN FULL LIST
2012-01-11	SH01	07/04/11 STATEMENT OF CAPITAL GBP 6016164
2012-01-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-01-10	AD03	Register(s) moved to registered inspection location
2012-01-10	AD02	SAIL ADDRESS CREATED
2011-08-15	RES13	COMPANY BUSINESS 02/06/2011
2011-08-15	AP01	DIRECTOR APPOINTED JEMIMA JANE HOSKINS
2011-03-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS COTTER
2011-01-18	AR01	09/12/10 BULK LIST
2011-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-04-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-12-29	AR01	09/12/09 FULL LIST
2009-06-29	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2009-01-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-09-25	288b	APPOINTMENT TERMINATED DIRECTOR COLIN TELFER
2008-07-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-12-17	122	S-DIV 05/12/07
2007-12-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-12-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-03	363(288)	DIRECTOR RESIGNED
2007-11-03	363s	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-02-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-12-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-04	363s	RETURN MADE UP TO 09/10/06; BULK LIST AVAILABLE SEPARATELY
2006-11-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-06	122	S-DIV 27/01/06
2006-02-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-06	RES13	SUB DIVIDE 10 ORD 0.2P 27/01/06
2006-02-06	123	NC INC ALREADY ADJUSTED 27/01/06
2006-02-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-02-06	RES04	£ NC 10000000/15000000 27/
2006-02-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-12-15	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-12-15	363s	RETURN MADE UP TO 09/10/05; BULK LIST AVAILABLE SEPARATELY
2005-09-26	288a	NEW DIRECTOR APPOINTED
2005-06-24	288b	DIRECTOR RESIGNED
2005-06-18	288b	DIRECTOR RESIGNED
2005-06-14	SA	SHARES AGREEMENT OTC
2005-06-14	88(2)R	AD 19/05/05--------- £ SI 8955000@.02=179100 £ IC 3272565/3451665
2005-04-25	88(2)R	AD 01/04/05--------- £ SI 8550000@.02=171000 £ IC 3101565/3272565
2005-04-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-04-18	88(2)R	AD 01/04/05--------- £ SI 1583333@.02=31666 £ IC 3069899/3101565
2005-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 32 CLERKENWELL GREEN LONDON EC1R 0DU
2005-03-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-03-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-21	288a	NEW DIRECTOR APPOINTED
2005-02-21	288a	NEW DIRECTOR APPOINTED
2005-02-08	SA	SHARES AGREEMENT OTC
2005-02-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-07	363s	RETURN MADE UP TO 09/10/04; BULK LIST AVAILABLE SEPARATELY
2004-03-16	RES04	NC INC ALREADY ADJUSTED 19/12/03
2004-03-16	123	NC INC ALREADY ADJUSTED 19/12/03
2004-03-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-03-16	RES13	SUB DIV SHARES 19/12/03
2004-02-10	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to EIRX THERAPEUTICS PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-05-15
Appointment of Liquidators	2015-02-26
Resolutions for Winding-up	2015-02-26
Meetings of Creditors	2015-02-09
Proposal to Strike Off	2013-10-01

Fines / Sanctions

No fines or sanctions have been issued against EIRX THERAPEUTICS PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-11-23	Outstanding	PETER HOSKINS

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EIRX THERAPEUTICS PLC

Intangible Assets

Patents

We have not found any records of EIRX THERAPEUTICS PLC registering or being granted any patents

Domain Names

We do not have the domain name information for EIRX THERAPEUTICS PLC

Trademarks

We have not found any records of EIRX THERAPEUTICS PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EIRX THERAPEUTICS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as EIRX THERAPEUTICS PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where EIRX THERAPEUTICS PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	EIRX THERAPEUTICS PLC	Event Date	2015-02-23
Michaela Joy Hall of Kingston Smith & Partners LLP , 105 St Peter’s Street, St Albans, Hertfordshire AL1 3EJ :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EIRX THERAPEUTICS PLC	Event Date	2015-02-23
At an adjourned general meeting of the Company, duly convened and held at Devonshire House, 60 Goswell Road, London EC1M 7AD on 23 February 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michaela Hall of Kingston Smith & Partners LLP , 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Michaela Joy Hall (IP number 9081) of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ was appointed Liquidator of the Company on 23 February 2015. Further information about this case is available from Charles Alcock at the offices of Kingston Smith & Partners LLP on 01727 896015. John Pool :

Initiating party		Event Type	Meetings of Creditors
Defending party	EIRX THERAPEUTICS PLC	Event Date	2015-01-09
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Devonshire House, 60 Go swell Road, London EC1M 7AD on 13 February 2015 at 2.30 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Michaela Hall (IP Number: 9081) of Kingston Smith & Partners LLP , 105 St Peters Street, St Albans, Herts AL1 3EJ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. A list of names and addresses of the companys creditors will be available for inspection free of charge at 105 St Peters Street, St Albans, Herts AL1 3EJ between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Further information is available from Charles Alcock at the offices of Kingston Smith & Partners LLP on 01727 896 015. By Order of the Board

Initiating party		Event Type	Proposal to Strike Off
Defending party	EIRX THERAPEUTICS PLC	Event Date	2013-10-01

Initiating party		Event Type	Notices to Creditors
Defending party	EIRX THERAPEUTICS PLC	Event Date
Nature of business Biotechnology research and experimental development Notice is hereby given that the Creditors of the Company are required on or before 24 June 2015 to send their names and addresses and particulars of their debts or claims to the liquidator of the Company, Michaela Hall, IP Number 9081 of Kingston Smith & Partners LLP, 105 St. Peters Street, St. Albans, Herts AL1 3EJ. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved Michaela Hall (IP Number 9081) of Kingston Smith & Partners LLP, 105 St. Peters Street, St. Albans, Herts AL1 3EJ was appointed Liquidator of the Company on 23 February 2015. Michaeal Hall Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EIRX THERAPEUTICS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EIRX THERAPEUTICS PLC any grants or awards.

Ownership

We could not find any group structure information

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