CHIROSCIENCE GROUP LIMITED
Overview
Company Name | CHIROSCIENCE GROUP LIMITED |
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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 |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of CHIROSCIENCE GROUP LIMITED?
Company Name | From | Until |
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ELMFLAME PLC | Jul 20, 1993 | Jul 20, 1993 |
What are the latest accounts for CHIROSCIENCE GROUP LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CHIROSCIENCE GROUP LIMITED?
Annual Return |
|
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What are the latest filings for CHIROSCIENCE GROUP LIMITED?
Date | Description | Document | Type | |||||||||
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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 | Solicitor | 85688930001 | |||||
HARDY, Mark Glyn | Director | 216 Bath Road SL1 4EN Slough Berkshire | United Kingdom | British | Solicitor | 85688930001 | ||||
KHATRI, Yogesh | Director | Bath Road SL1 4EN Slough 216 Berkshire England | United Kingdom | British | Head Of Finance And Administration | 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 | Chartered Accountant | 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 | Director | 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 | Accountant | 3711280002 | |||||
ANDO, Goran Albert Torstensson, Doctor | Director | 216 Bath Road SL1 4EN Slough Berkshire | Swedish | Company Director | 89251320001 | |||||
CAPE, Ronald Elliot, Dr | Director | 1750 Taylor Street Apartment 2001 94133 San Francisco Usa | Us | Biotechnology | 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 | Company Director | 14298100001 | |||||
COLLUM, Hugh Robert | Director | Clinton Lodge TN22 3ST Fletching East Sussex | British | Chief Financial Officer | 65373080001 | |||||
DICKENS, Jonathan Philip, Dr | Director | Manor Cottage 7 Berkley Street Eynesbury, St. Neots PE19 2NA Huntingdon Cambridgeshire | United Kingdom | British | Director | 67057650001 | ||||
DUNCAN, William Alexander Mcintosh | Director | Frithsden Copse Potten End HP4 2RQ Berkhamsted Whiteacre Hertfordshire | England | British | Consultant | 2541760001 | ||||
EDGE, William | Director | Triboges House Berries Road SL6 9SD Cookham Berkshire | British | Company Director | 35575760002 | |||||
EVANS, Christopher Thomas, Professor Sir | Director | 23 Holland Park W11 3TD London | British | Company Director | 84704970002 | |||||
FELLNER, Peter John, Dr | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | Company Director | 75469120001 | |||||
GALAS, David John, Dr | Director | 3301 94th Avenue Se Mercer Island 98040 Washington | British | Scientist | 50797690001 | |||||
HALE, Arthur James, Doctor | Director | Millstream Mill Lane RG9 4HB Henley On Thames Oxfordshire | British | Banker | 37648880001 | |||||
JACKSON, Robert Charles, Doctor | Director | 51 North Road Whittlesford CB2 4NZ Cambridge Cambridgeshire | United Kingdom | British | Biochemist | 94411800001 | ||||
JAFFE, Marvin Eugene | Director | 2100 Packard Avenue Huntingdon Valley 19006 Pennsylvania Usa | American | Consultant | 39782250001 | |||||
JONES, Stephen Charles | Director | 216 Bath Road SL1 4EN Slough Berkshire | United Kingdom | British | Chief Accountant | 110813300001 | ||||
KEEN, Peter Stephen | Director | 26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire | United Kingdom | British | Chartered Accountant | 38560002 | ||||
LEE, Melanie Georgina, Doctor | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | Research Director | 60509120001 | |||||
MCPARTLAND, Peter | Director | The Forge House Church End SG8 8JN Barley Hertfordshire | England | British | Venture Capitalist | 155226180001 | ||||
MCPARTLAND, Peter | Director | The Forge House Church End SG8 8JN Barley Hertfordshire | England | British | Banker | 155226180001 | ||||
PADFIELD, John Malcolm, Doctor | Director | The Coppice 4 Long Road CB2 2PS Cambridge Cambridgeshire | British | Chief Executive | 39116720002 | |||||
PRICE, Barry John, Dr | Director | Warren Farmhouse Warren Cottages Warren Lane Cottered SG9 9QG Buntingford Hertfordshire | England | British | Director | 41700510001 | ||||
RICHARDS, Andrew John Mcglashan, Doctor | Director | Chalk Farm Cottages Chalk Farm Newmarket Road Bottisham CB5 9BD Cambridge | British | Director | 68168100002 | |||||
RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
SIMON, Henry | Director | 1 Telegraph Hill NW3 7NU London | British | Partner Schroder Ventures | 35022160001 | |||||
SODEN, Christine Helen | Director | 16 Belle Vue Close TW18 2HY Staines Middlesex | British | Director | 65904960002 | |||||
STEBBING, Nowell, Dr | Director | Tower House New Pale Road WA6 9EX Manley Cheshire | British | Company Director | 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