THE LIPOSOME COMPANY LIMITED
Overview
| Company Name | THE LIPOSOME COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02805744 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE LIPOSOME COMPANY LIMITED?
- (2442) /
Where is THE LIPOSOME COMPANY LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LIPOSOME COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROFITPREFER LIMITED | Apr 01, 1993 | Apr 01, 1993 |
What are the latest accounts for THE LIPOSOME COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for THE LIPOSOME COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England on Jan 06, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Mary Sheahan as a director on Dec 07, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shane Cooke as a director on Sep 16, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr. William Daniel on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shane Cooke on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Mary Sheahan on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of THE LIPOSOME COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLOUGHLIN, Neil James | Secretary | Tolka Vale Glasnevin DUBLIN 11 Dublin 11 100 Ireland | Irish | 129938890001 | ||||||
| DANIEL, William, Mr. | Director | Brighton Avenue Foxrock 30 Dublin 18 Ireland | Ireland | Irish | 67964820002 | |||||
| BLOOM, Allen | Secretary | 21 Briarwood Drive CHANNEL Princeton Junction New Jersey Usa | Us Citizen | 35357200001 | ||||||
| BOVEROUX, Brooks | Secretary | 119 Westcott Road CHANNEL Princeton New Jersey Usa | Us Citizen | 41058820001 | ||||||
| DHILLON, Cheryl Charanjit | Secretary | Elan Pharma Ltd Abel Smith House Gunnels Wood Road SG1 2FG Stevenage Hertfordshire | British | 56263940003 | ||||||
| DONALD, Ian | Secretary | Elan Pharma Ltd Abel Smith House Gunnels Wood Road SG1 2FG Stevenage Hertfordshire | British | 95945730001 | ||||||
| GILLESPIE, Carol Jean | Secretary | 14 East Kincaid Dr Cranbury 08512 FOREIGN New Jersey Usa | American | 57835210001 | ||||||
| HOFFMAN, Lawrence Robert | Secretary | 1 Research Way Princeton 08540 Mercer County New Jersey Usa | Usa Citizen | 59490150001 | ||||||
| MCGRANE, Michael | Secretary | 1 Research Princeton 08540 Mercer County New Jersey Usa | American | 63362490001 | ||||||
| MILLER, David William | Secretary | Elan Pharma Ltd Six Hills Court, Norton Green Road SG1 2BA Stevenage Herts | American | 114579600001 | ||||||
| MYLVAHANAM, Uma | Secretary | -, Elan Pharma Ltd, Six Hills Court Norton Green Road SG1 2BA Stevenage Hertfordshire | British | 106186440002 | ||||||
| MYLVAHANAM, Uma | Secretary | -, Elan Pharma Ltd, Six Hills Court Norton Green Road SG1 2BA Stevenage Hertfordshire | British | 106186440002 | ||||||
| WENGER, John Rudolph | Secretary | 49 Tekels Avenue GU15 2LB Camberley Surrey | British | 50236550001 | ||||||
| WILLIAMSON, Michael | Secretary | 222 Sheen Lane East Sheen SW14 8LB London | British | 90174630001 | ||||||
| BAKER, Charles | Director | Box 4830 Province Line Road Princeton CHANNEL Mercer New Jersey Usa | Us Citizen | 35357190001 | ||||||
| BLOOM, Allen | Director | 21 Briarwood Drive CHANNEL Princeton Junction New Jersey Usa | Us Citizen | 35357200001 | ||||||
| BOVEROUX, Brooks | Director | 119 Westcott Road CHANNEL Princeton New Jersey Usa | Us Citizen | 41058820001 | ||||||
| COOKE, Shane | Director | Stillorgan Park Blackrock Dublin Kirriemuir Ireland | Ireland | Irish | 141049120001 | |||||
| DHILLON, Cheryl Charanjit | Director | Elan Pharma Ltd Abel Smith House Gunnels Wood Road SG1 2FG Stevenage Hertfordshire | British | 56263940003 | ||||||
| DONALD, Ian | Director | Elan Pharma Ltd Abel Smith House Gunnels Wood Road SG1 2FG Stevenage Hertfordshire | British | 95945730001 | ||||||
| GEANEY, Donal John | Director | The Rowans 82 Seafield Road East IRISH Clontarf Dublin 3 Ireland | Irish | 73786870002 | ||||||
| HOFFMAN, Lawrence Robert | Director | 1 Research Way Princeton 08540 Mercer County New Jersey Usa | Usa Citizen | 59490150001 | ||||||
| JONES, Huw, Dr | Director | The Old School Church Street, Guilden Morden SG8 0JD Royston Hertfordshire | England | British | 66412500001 | |||||
| LOMBAERTS, Roland | Director | 81 Gowan Avenue SW6 6RQ London | Belgian | 50236540001 | ||||||
| MCGRANE, Michael | Director | 1 Research Princeton 08540 Mercer County New Jersey Usa | American | 63362490001 | ||||||
| ROMBOTIS, Spiro George | Director | 2 Waterford House 100 Kensington Park Road W11 2PJ London | United Kingdom | Greek | 39402100001 | |||||
| ROWLEY-JONES, David, Dr | Director | Worlands Ashwell Street Ashwell SG7 5QX Baldock Hertfordshire | British | 42035100001 | ||||||
| SHEAHAN, Mary | Director | Anglesea Road Ballsbridge 2 Dublin 79 Ireland | Ireland | Irish | 141049130001 |
Does THE LIPOSOME COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over credit balances | Created On Nov 18, 1996 Delivered On Nov 21, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £100,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8240175. | ||||
Persons Entitled
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Transactions
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| Deed of deposit | Created On Apr 09, 1996 Delivered On Apr 16, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease (as defined therein) | |
Short particulars Interest earning deposit account with intial deposit of £93,240 plus interest. | ||||
Persons Entitled
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Transactions
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Does THE LIPOSOME COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0