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Home > England & Wales Companies > CELOGEN PHARMA (UK) LIMITED
Company Information for

CELOGEN PHARMA (UK) LIMITED

WOODBERRY GROVE, LONDON, N12,
Company Registration Number
07384982
Private Limited Company
Dissolved

Dissolved 2017-11-21

Company Overview

About Celogen Pharma (uk) Ltd
CELOGEN PHARMA (UK) LIMITED was founded on 2010-09-23 and had its registered office in Woodberry Grove. The company was dissolved on the 2017-11-21 and is no longer trading or active.

Key Data
Company Name
CELOGEN PHARMA (UK) LIMITED
 
Legal Registered Office
WOODBERRY GROVE
LONDON
 
Filing Information
Company Number 07384982
Date formed 2010-09-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-11-21
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CELOGEN PHARMA (UK) LIMITED

Current Directors
Officer Role Date Appointed
QFL SECRETARIES LIMITED
 Company Secretary 2010-09-23
THYKOOTTATHIL RAJAN MATTHEWS
 Director 2010-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QFL SECRETARIES LIMITED CAPITAL SKY ENTERPRISE LIMITED Company Secretary 2016-10-31 CURRENT 2009-12-11 Active
QFL SECRETARIES LIMITED TENDENZA ENTERPRISE LTD. Company Secretary 2016-10-31 CURRENT 2005-07-03 Active
QFL SECRETARIES LIMITED ZHI TUO LIMITED Company Secretary 2016-10-31 CURRENT 2009-12-18 Active - Proposal to Strike off
QFL SECRETARIES LIMITED RANKING SPORTS CO., LTD. Company Secretary 2016-10-31 CURRENT 2009-11-26 Active - Proposal to Strike off
QFL SECRETARIES LIMITED GRAND ENERGY INVESTMENT CO., LTD. Company Secretary 2016-10-03 CURRENT 2010-09-14 Dissolved 2017-02-28
QFL SECRETARIES LIMITED TIME INSPIRE LIMITED Company Secretary 2016-10-03 CURRENT 2006-01-23 Dissolved 2017-07-04
QFL SECRETARIES LIMITED ARTISTIQUE CLUB LIMITED Company Secretary 2016-10-03 CURRENT 2005-02-01 Active
QFL SECRETARIES LIMITED EXTRAWELL ENTERPRISE LIMITED Company Secretary 2016-10-03 CURRENT 2007-05-17 Active
QFL SECRETARIES LIMITED DORINT LIMITED Company Secretary 2016-10-03 CURRENT 2007-06-11 Active
QFL SECRETARIES LIMITED CENTRAL ACADEMY OF MIND BODY MEDICINE AND SCIENCE LTD. Company Secretary 2016-10-03 CURRENT 2009-04-03 Active
QFL SECRETARIES LIMITED REXMED GLOBAL LIMITED Company Secretary 2016-10-03 CURRENT 2010-09-03 Active - Proposal to Strike off
QFL SECRETARIES LIMITED GREENVOGUE ENTERPRISE LTD. Company Secretary 2016-10-03 CURRENT 2006-08-15 Active - Proposal to Strike off
QFL SECRETARIES LIMITED EASECHARM CORPORATION LTD. Company Secretary 2016-10-03 CURRENT 2007-10-23 Active - Proposal to Strike off
QFL SECRETARIES LIMITED BENEFIT BIOTECH UK LTD. Company Secretary 2016-10-03 CURRENT 2011-01-24 Active
QFL SECRETARIES LIMITED TMS GLOBAL SURVEY SERVICES LIMITED Company Secretary 2016-10-03 CURRENT 2009-10-21 Active
QFL SECRETARIES LIMITED REALUX AUTO PART'S IMPORT & EXPORT CO., LTD. Company Secretary 2016-10-03 CURRENT 2010-07-29 Active
QFL SECRETARIES LIMITED MONEY GAIN INVESTMENT LIMITED Company Secretary 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-11-01
QFL SECRETARIES LIMITED ADVANTIS SCIENCE ENTERPRISE CO., LTD. Company Secretary 2015-03-30 CURRENT 2008-10-02 Active
QFL SECRETARIES LIMITED THE ARTISTIC HORDE LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-03-01
QFL SECRETARIES LIMITED TRANSCENDENT LIMITED Company Secretary 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-09-06
QFL SECRETARIES LIMITED TOPSUN AUTO ACCESSORIES CO., LTD. Company Secretary 2013-10-14 CURRENT 2011-05-03 Active - Proposal to Strike off
QFL SECRETARIES LIMITED BUG ADVOCATES LIMITED Company Secretary 2013-01-21 CURRENT 2005-08-23 Active - Proposal to Strike off
QFL SECRETARIES LIMITED LAIBWIN ENTERPRISE CO., LTD. Company Secretary 2012-10-31 CURRENT 2009-01-07 Dissolved 2017-08-22
QFL SECRETARIES LIMITED PURSTAL ENTERPRISE CO., LTD. Company Secretary 2012-10-31 CURRENT 2006-09-21 Active - Proposal to Strike off
QFL SECRETARIES LIMITED SURE WELL ENTERPRISE CO., LTD. Company Secretary 2012-10-31 CURRENT 2007-05-29 Active - Proposal to Strike off
QFL SECRETARIES LIMITED GENSON DYNAMICS LIMITED Company Secretary 2012-10-31 CURRENT 2006-10-13 Active
QFL SECRETARIES LIMITED VANTAGE POINT ENTERPRISE LIMITED Company Secretary 2012-08-30 CURRENT 2010-07-14 Active
QFL SECRETARIES LIMITED CLARITIZE LIMITED Company Secretary 2012-07-26 CURRENT 2012-07-26 Dissolved 2017-09-19
QFL SECRETARIES LIMITED SINGLE RICH ENTERPRISE CO., LTD. Company Secretary 2012-07-18 CURRENT 2007-05-11 Dissolved 2015-12-29
QFL SECRETARIES LIMITED CHINA JOURNEYS LIMITED Company Secretary 2011-09-22 CURRENT 2009-09-10 Dissolved 2016-01-19
QFL SECRETARIES LIMITED IRS REEFER SERVICES LTD Company Secretary 2011-05-20 CURRENT 2011-05-20 Dissolved 2016-04-19
QFL SECRETARIES LIMITED CARLYLE INTERNATIONAL LIMITED Company Secretary 2010-03-17 CURRENT 2010-03-17 Dissolved 2016-07-12
QFL SECRETARIES LIMITED BLUE MANGO BUSINESS LIMITED Company Secretary 2009-02-27 CURRENT 2009-02-27 Active
QFL SECRETARIES LIMITED MILLY IMPORT EXPORT UK LTD Company Secretary 2009-01-08 CURRENT 2009-01-08 Active - Proposal to Strike off
QFL SECRETARIES LIMITED TEKNOS LIMITED Company Secretary 2008-07-01 CURRENT 2008-07-01 Active - Proposal to Strike off
QFL SECRETARIES LIMITED ADVISORY PARTNERS (UK) LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-13 Active
QFL SECRETARIES LIMITED QUICK BOOKKEEPING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2015-04-14
QFL SECRETARIES LIMITED UK GOLF FORUM LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2014-01-07
QFL SECRETARIES LIMITED QFL NOMINEE SECRETARY LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Dissolved 2014-07-15

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.

DateDocument TypeDocument Description
2017-11-21GAZ2STRUCK OFF AND DISSOLVED
2017-09-05GAZ1FIRST GAZETTE
2017-01-28DISS40DISS40 (DISS40(SOAD))
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-12-13GAZ1FIRST GAZETTE
2016-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0120/09/15 FULL LIST
2015-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30AR0120/09/14 FULL LIST
2014-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 2 REDHOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL ENGLAND
2013-10-09AR0120/09/13 FULL LIST
2013-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-17AR0120/09/12 FULL LIST
2012-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-20AR0120/09/11 FULL LIST
2010-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CELOGEN PHARMA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELOGEN PHARMA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELOGEN PHARMA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 CELOGEN PHARMA (UK) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELOGEN PHARMA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELOGEN PHARMA (UK) LIMITED
Trademarks
We have not found any records of CELOGEN PHARMA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELOGEN PHARMA (UK) LIMITED. 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 (99999 - Dormant Company) as CELOGEN PHARMA (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CELOGEN PHARMA (UK) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELOGEN PHARMA (UK) LIMITED 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 CELOGEN PHARMA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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