POWDERJECT RESEARCH LIMITED
Overview
| Company Name | POWDERJECT RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02835148 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POWDERJECT RESEARCH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is POWDERJECT RESEARCH LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWDERJECT RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| OXFORD BIOSCIENCES LIMITED | Jul 12, 1993 | Jul 12, 1993 |
What are the latest accounts for POWDERJECT RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for POWDERJECT RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to May 09, 2022 | 10 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||||||
Statement of capital on Dec 13, 2021
| 5 pages | SH19 | ||||||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NJ to 1 More London Place London SE1 2AF on Jun 03, 2021 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Parry Rao as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 8 pages | AA | ||||||||||||||
Termination of appointment of James Richard Merson as a director on Jul 21, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr David Ian Highton as a director on Jul 03, 2017 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of POWDERJECT RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGHTON, David Ian | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 255981220001 | |||||
| MOUNT, Jacqueline Ann | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 167482760001 | |||||
| DRAYSON, Elspeth Jane | Secretary | Bridge House Brick Hill Hook Norton OX15 5PU Banbury Oxfordshire | British | 35155920010 | ||||||
| DRAYSON, Paul Rudd | Secretary | Bridge Cottage Minster Lovell OX8 5RN Witney Oxfordshire | British | 35155930002 | ||||||
| EVANS, Zoe | Secretary | Powderject Pharmaceuticals Florey House Oxford Science Park OX4 4GA Oxford Oxfordshire | British | 91167860002 | ||||||
| HOECHSTETTER, Eric | Secretary | Symphony House 7 Cowley Business Park High Street UB8 2AD Cowley Middlesex | British | 99802510001 | ||||||
| SUMNER, Matthew James | Secretary | Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | British | 63976870002 | ||||||
| SWINGLAND, Charles Stuart Webb | Secretary | The Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire | British | 155212880001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WCPHD SECRETARIES LIMITED | Secretary | 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London | 88132420006 | |||||||
| BELL, John Irving, Professor | Director | Riverholme Thames Street OX10 0HD Wallingford Oxfordshire | Canadian | 64160580001 | ||||||
| BELLHOUSE, Brian John, Professor | Director | The Lodge North Street OX5 2SQ Islip Oxfordshire | British | 113965770001 | ||||||
| BRYETT, Kevin Alan | Director | Florey House, Robert Robinson Avenue OX4 4GA Oxford | England | British | 33164000003 | |||||
| BURKOTH, Terry Lee | Director | 711 Torreya Court 94303 Palo Alto California America | Usa | 49001000001 | ||||||
| CLARK, June | Director | 22 Stratfield Road Summertown OX2 7BQ Oxford | British | 38257690001 | ||||||
| DIX, Clive James, Dr | Director | Pfizer Ramsgate Road CT13 9NJ Sandwich Kent | United Kingdom | British | 97178970003 | |||||
| DIX, Clive James | Director | 4 Robert Robinson Avenue Oxford Science Park OX4 4GP Oxford Oxfordshire | British | 97178970002 | ||||||
| DOHERTY, Annette Marian | Director | Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | Uk | British/American | 101640420001 | |||||
| DRAYSON, Elspeth Jane | Director | Bridge House Brick Hill Hook Norton OX15 5PU Banbury Oxfordshire | British | 35155920010 | ||||||
| DRAYSON, Paul Rudd, Doctor | Director | Powderject Technologies Limited Robert Robinson Avenue OX4 4GA Oxford Science Park Oxfordshire | British | 35155930022 | ||||||
| FAUERBACH, Michael | Director | Pfizer Ramsgate Road CT13 9NJ Sandwich Kent | American | 111242850001 | ||||||
| HARRIS, Steven Charles Andrew | Director | Magdelen Centre Oxfolrd Science Park OX4 4GA Oxford Oxfordshire | England | British | 202436660001 | |||||
| JONES, Louis Philip | Director | Ramsgate Road Sandwich CT13 9NJ Kent | United Kingdom | British | 153970520001 | |||||
| LAMBERT, John Anthony | Director | Powderject Pharmaceuticals Plc Florey House, Robinson Avenue OX4 4GA Oxford Oxfordshire | British | 28030310003 | ||||||
| LAWRENCE, David | Director | Powderject Pharmaceuticals Plc Florey House OX4 GA Oxford Science Park Oxford Oxfordshire | British | 89688680002 | ||||||
| MARRIOTT, Robin John | Director | Pfizer Ramsgate Road CT13 9NJ Sandwich Kent | United Kingdom | British | 122500550001 | |||||
| MERSON, James Richard | Director | Ramsgate Road Sandwich CT13 9NJ Kent | England | British | 117962750001 | |||||
| MOUNT, Jacqueline Ann | Director | Pfizer Ramsgate Road CT13 9NJ Sandwich Kent | United Kingdom | British | 167482760001 | |||||
| O'CALLAGHAN, Michael James | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent | United Kingdom | United Kingdom | 137979780001 | |||||
| PRAHL, Peder Erik | Director | 33-37 Palace Gate W8 5LZ London | British | 69386420001 | ||||||
| RAO, Parry | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent | United Kingdom | United Kingdom | 137979650001 | |||||
| REYNOLDS, Brenda Elizabeth | Director | Pfizer Ramsgate Road CT13 9NJ Sandwich Kent | British | 119135670001 | ||||||
| REYNOLDS, Brenda Elizabeth | Director | 2nd Floor Park Gate 25 Milton Park OX14 4SH Abingdon Oxfordshire | British | 101147680001 | ||||||
| ROBLIN, David, Dr | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent | United Kingdom | United Kingdom | 123020790002 | |||||
| SAUL, Gordon Miller | Director | 561 Jackson Drive 94303 Palo Alto California America | Usa | 49001350001 |
Who are the persons with significant control of POWDERJECT RESEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pfizer Limited | Apr 06, 2016 | Ramsgate Road CT13 9NJ Sandwich Pfizer Limited Kent United Kingdom | No | ||||
| |||||||
Natures of Control
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Does POWDERJECT RESEARCH 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