CHIROSCIENCE GROUP LIMITED
Overview
| Company Name | CHIROSCIENCE GROUP LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 02837816 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHIROSCIENCE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHIROSCIENCE GROUP LIMITED located?
| Registered Office Address | 208 Bath Road Slough SL1 3WE Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHIROSCIENCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELMFLAME PLC | Jul 20, 1993 | Jul 20, 1993 |
What are the latest accounts for CHIROSCIENCE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CHIROSCIENCE GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHIROSCIENCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities to celltech group LIMITED on 08/11/2013 | 1 pages | MISC | ||||||||||
Miscellaneous Court order confirming the completion of cross border merger on 8/11/2013 | 2 pages | MISC | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Jones as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Yogesh Khatri as a director | 2 pages | AP01 | ||||||||||
Miscellaneous CBO1- cross border merger notice | 55 pages | MISC | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Miscellaneous CB01-cross border merger notice | 33 pages | MISC | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Miscellaneous Sect 519 ca 2006 | 1 pages | MISC | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of CHIROSCIENCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Mark Glyn | Secretary | 216 Bath Road SL1 4EN Slough Berkshire | British | 85688930001 | ||||||
| HARDY, Mark Glyn | Director | 216 Bath Road SL1 4EN Slough Berkshire | United Kingdom | British | 85688930001 | |||||
| KHATRI, Yogesh | Director | Bath Road SL1 4EN Slough 216 Berkshire England | United Kingdom | British | 179751310001 | |||||
| JENNER, Mark Roy Mason | Secretary | September Cottage Hornash Lane TN26 1HY Ashford Kent | British | 77877850001 | ||||||
| KEEN, Peter Stephen | Secretary | 26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire | British | 38560002 | ||||||
| SLATER, John Andrew Duncan | Secretary | 216 Bath Road SL1 4EN Slough Berkshire | British | 40549600001 | ||||||
| SODEN, Christine Helen | Secretary | 16 Belle Vue Close TW18 2HY Staines Middlesex | British | 65904960002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ALLEN, Peter Vance | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | 3711280002 | ||||||
| ANDO, Goran Albert Torstensson, Doctor | Director | 216 Bath Road SL1 4EN Slough Berkshire | Swedish | 89251320001 | ||||||
| CAPE, Ronald Elliot, Dr | Director | 1750 Taylor Street Apartment 2001 94133 San Francisco Usa | Us | 51249110001 | ||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| CHILVER, Amos Henry, Lord | Director | 2 Hampstead Square NW3 1AB London | British | 14298100001 | ||||||
| COLLUM, Hugh Robert | Director | Clinton Lodge TN22 3ST Fletching East Sussex | British | 65373080001 | ||||||
| DICKENS, Jonathan Philip, Dr | Director | Manor Cottage 7 Berkley Street Eynesbury, St. Neots PE19 2NA Huntingdon Cambridgeshire | United Kingdom | British | 67057650001 | |||||
| DUNCAN, William Alexander Mcintosh | Director | Frithsden Copse Potten End HP4 2RQ Berkhamsted Whiteacre Hertfordshire | England | British | 2541760001 | |||||
| EDGE, William | Director | Triboges House Berries Road SL6 9SD Cookham Berkshire | British | 35575760002 | ||||||
| EVANS, Christopher Thomas, Professor Sir | Director | 23 Holland Park W11 3TD London | British | 84704970002 | ||||||
| FELLNER, Peter John, Dr | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | 75469120001 | ||||||
| GALAS, David John, Dr | Director | 3301 94th Avenue Se Mercer Island 98040 Washington | British | 50797690001 | ||||||
| HALE, Arthur James, Doctor | Director | Millstream Mill Lane RG9 4HB Henley On Thames Oxfordshire | British | 37648880001 | ||||||
| JACKSON, Robert Charles, Doctor | Director | 51 North Road Whittlesford CB2 4NZ Cambridge Cambridgeshire | United Kingdom | British | 94411800001 | |||||
| JAFFE, Marvin Eugene | Director | 2100 Packard Avenue Huntingdon Valley 19006 Pennsylvania Usa | American | 39782250001 | ||||||
| JONES, Stephen Charles | Director | 216 Bath Road SL1 4EN Slough Berkshire | United Kingdom | British | 110813300001 | |||||
| KEEN, Peter Stephen | Director | 26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire | United Kingdom | British | 38560002 | |||||
| LEE, Melanie Georgina, Doctor | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | 60509120001 | ||||||
| MCPARTLAND, Peter | Director | The Forge House Church End SG8 8JN Barley Hertfordshire | England | British | 155226180001 | |||||
| MCPARTLAND, Peter | Director | The Forge House Church End SG8 8JN Barley Hertfordshire | England | British | 155226180001 | |||||
| PADFIELD, John Malcolm, Doctor | Director | The Coppice 4 Long Road CB2 2PS Cambridge Cambridgeshire | British | 39116720002 | ||||||
| PRICE, Barry John, Dr | Director | Warren Farmhouse Warren Cottages Warren Lane Cottered SG9 9QG Buntingford Hertfordshire | England | British | 41700510001 | |||||
| RICHARDS, Andrew John Mcglashan, Doctor | Director | Chalk Farm Cottages Chalk Farm Newmarket Road Bottisham CB5 9BD Cambridge | British | 68168100002 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SIMON, Henry | Director | 1 Telegraph Hill NW3 7NU London | British | 35022160001 | ||||||
| SODEN, Christine Helen | Director | 16 Belle Vue Close TW18 2HY Staines Middlesex | British | 65904960002 | ||||||
| STEBBING, Nowell, Dr | Director | Tower House New Pale Road WA6 9EX Manley Cheshire | British | 99515760001 |
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