Active - Proposal to Strike off
Company Information for PULMAGEN THERAPEUTICS (INFLAMMATION) LIMITED
30 C/O MVM PARTNERS LLP, 30 ST. GEORGE STREET, LONDON, W1S 2FH,
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Company Registration Number
07087533
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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PULMAGEN THERAPEUTICS (INFLAMMATION) LIMITED | ||||
Legal Registered Office | ||||
30 C/O MVM PARTNERS LLP 30 ST. GEORGE STREET LONDON W1S 2FH Other companies in SL1 | ||||
Previous Names | ||||
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Company Number | 07087533 | |
---|---|---|
Company ID Number | 07087533 | |
Date formed | 2009-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-08-08 06:50:31 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN GRAHAM KNOX |
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CHRISTOPHER PHILIP ASHTON |
||
HARRY FINCH |
||
MARY FRANCES FITZGERALD |
||
IAN FLETCHER KENT |
||
COLIN GRAHAM KNOX |
||
STEPHEN THOMAS REEDERS |
||
HUGO ALEXANDER SLOOTWEG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN PATRICK MURPHY |
Director | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
PATRICK MARTIN |
Director | ||
MD DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PULMAGEN THERAPEUTICS (HOLDINGS) LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-16 | Active | |
PULMAGEN THERAPEUTICS (SYNERGY) LIMITED | Director | 2004-10-07 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
ETIOLOGICS LIMITED | Director | 2002-10-01 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
PULMAGEN THERAPEUTICS (HOLDINGS) LIMITED | Director | 2009-09-18 | CURRENT | 2008-07-16 | Active | |
PULMAGEN THERAPEUTICS (HOLDINGS) LIMITED | Director | 2009-09-18 | CURRENT | 2008-07-16 | Active | |
PULMAGEN THERAPEUTICS (HOLDINGS) LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-16 | Active | |
ETIOLOGICS LIMITED | Director | 2004-10-07 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
PULMAGEN THERAPEUTICS (SYNERGY) LIMITED | Director | 2003-04-25 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
MVM (GP) (NO.4B) LIMITED | Director | 2014-05-28 | CURRENT | 2014-04-02 | Active | |
PULMAGEN THERAPEUTICS (HOLDINGS) LIMITED | Director | 2012-03-23 | CURRENT | 2008-07-16 | Active | |
MUDDY RIVER INVESTMENTS LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM C/O Dr C P Ashton Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX England | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/17 FROM C/O Achilles Therapeutics Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/17 FROM C/O Mvm Life Science Partners Llp 6 Henrietta Street London WC2E 8PU | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 4116.7869 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 4116.7869 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/15 FROM The Coach House Grenville Court Britwell Road Burnham Slough SL1 8DF | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 4116.7869 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 4116.787 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO ALEXANDER SLOOTWEG / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY FINCH / 01/12/2013 | |
SH02 | Sub-division of shares on 2013-10-11 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 27/09/13 | |
SH19 | Statement of capital on 2013-10-24 GBP 4,116.7869 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 11/10/2013 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED DR STEPHEN THOMAS REEDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MURPHY | |
AR01 | 26/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM FULMER HALL WINDMILL ROAD FULMER SLOUGH BERKSHIRE SL3 6HD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA01 | PREVSHO FROM 30/11/2010 TO 31/03/2010 | |
AR01 | 26/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, 8-9 SPIRE GREEN CENTRE, FLEX MEADOW, HARLOW, ESSEX, CM19 5TR | |
AP01 | DIRECTOR APPOINTED DR MARY FRANCES FITZGERALD | |
AP01 | DIRECTOR APPOINTED DR MARTIN PATRICK MURPHY | |
AP01 | DIRECTOR APPOINTED IAN FLETCHER KENT | |
AP01 | DIRECTOR APPOINTED HUGO ALEXANDER SLOOTWEG | |
AP01 | DIRECTOR APPOINTED DR HARRY FINCH | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 12/02/2010 | |
CERTNM | COMPANY NAME CHANGED ARGENTA THERAPEUTICS LIMITED CERTIFICATE ISSUED ON 16/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH02 | SUB-DIVISION 25/01/10 | |
RES01 | ADOPT ARTICLES 25/01/2010 | |
RES13 | SUBDIVIDE 25/01/2010 | |
SH01 | 26/01/10 STATEMENT OF CAPITAL GBP 411678.69 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MD DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED COLIN GRAHAM KNOX | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER PHILIP ASHTON | |
AP01 | DIRECTOR APPOINTED COLIN GRAHAM KNOX | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, OYEZ HOUSE 7 SPA ROAD, LONDON, SE16 3QQ, UNITED KINGDOM | |
RES15 | CHANGE OF NAME 12/01/2010 | |
CERTNM | COMPANY NAME CHANGED CONTINENTAL SHELF 487 LIMITED CERTIFICATE ISSUED ON 14/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as PULMAGEN THERAPEUTICS (INFLAMMATION) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |