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	Jul 20, 1993
Date of Cessation	Oct 29, 2013

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?

Previous Company Names
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

Last Annual Return	Jul 20, 2013

What are the latest filings for CHIROSCIENCE GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2013

Miscellaneous

Confirmation of transfer of assets and liabilities to celltech group LIMITED on 08/11/2013

1 pages

MISC

Oct 29, 2013

Miscellaneous

Court order confirming the completion of cross border merger on 8/11/2013

2 pages

MISC

Aug 19, 2013

Annual return made up to Jul 20, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2013	Statement of capital on Aug 19, 2013 Capital: GBP 11,553,765.7	SH01

Jul 22, 2013

Termination of appointment of Stephen Jones as a director

1 pages

TM01

Jul 15, 2013

Appointment of Mr Yogesh Khatri as a director

2 pages

AP01

Jun 17, 2013

Miscellaneous

CBO1- cross border merger notice

55 pages

MISC

May 22, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Mar 22, 2013

Miscellaneous

CB01-cross border merger notice

33 pages

MISC

Jul 30, 2012

Annual return made up to Jul 20, 2012 with full list of shareholders

5 pages

AR01

Mar 28, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jul 20, 2011

Annual return made up to Jul 20, 2011 with full list of shareholders

5 pages

AR01

Apr 01, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Dec 16, 2010

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 21, 2010

Annual return made up to Jul 20, 2010 with full list of shareholders

5 pages

AR01

Apr 14, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Jan 18, 2010

Auditor's resignation

3 pages

AUD

Dec 16, 2009

Miscellaneous

Sect 519 ca 2006

1 pages

MISC

Sep 16, 2009

legacy

1 pages

288b

Sep 02, 2009

Full accounts made up to Dec 31, 2008

7 pages

Aug 05, 2009

legacy

3 pages

363a

Aug 05, 2009

legacy

1 pages

288a

Oct 31, 2008

Full accounts made up to Dec 31, 2007

9 pages

Jul 25, 2008

legacy

3 pages

363a

Oct 16, 2007

Full accounts made up to Dec 31, 2006

9 pages

Jul 26, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of CHIROSCIENCE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDY, Mark Glyn 216 Bath Road SL1 4EN Slough Berkshire	Oct 29, 2004		Secretary	216 Bath Road SL1 4EN Slough Berkshire		British		Solicitor	85688930001
HARDY, Mark Glyn 216 Bath Road SL1 4EN Slough Berkshire	Oct 29, 2004		Director	216 Bath Road SL1 4EN Slough Berkshire	United Kingdom	British	1953-6	Solicitor	85688930001
KHATRI, Yogesh Bath Road SL1 4EN Slough 216 Berkshire England	Jun 24, 2013		Director	Bath Road SL1 4EN Slough 216 Berkshire England	United Kingdom	British	1965-10	Head Of Finance And Administration	179751310001
JENNER, Mark Roy Mason September Cottage Hornash Lane TN26 1HY Ashford Kent	Jan 29, 1997	Oct 29, 1999	Secretary	September Cottage Hornash Lane TN26 1HY Ashford Kent		British			77877850001
KEEN, Peter Stephen 26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire	Nov 19, 1993	Dec 31, 1995	Secretary	26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire		British		Chartered Accountant	38560002
SLATER, John Andrew Duncan 216 Bath Road SL1 4EN Slough Berkshire	Nov 02, 1999	Oct 29, 2004	Secretary	216 Bath Road SL1 4EN Slough Berkshire		British			40549600001
SODEN, Christine Helen 16 Belle Vue Close TW18 2HY Staines Middlesex	Jan 01, 1996	Jan 29, 1997	Secretary	16 Belle Vue Close TW18 2HY Staines Middlesex		British		Director	65904960002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 20, 1993	Nov 19, 1993	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ALLEN, Peter Vance 216 Bath Road SL1 4EN Slough Berkshire	Sep 21, 1999	Dec 17, 2004	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1956-3	Accountant	3711280002
ANDO, Goran Albert Torstensson, Doctor 216 Bath Road SL1 4EN Slough Berkshire	Apr 16, 2003	Oct 29, 2004	Director	216 Bath Road SL1 4EN Slough Berkshire		Swedish	1949-3	Company Director	89251320001
CAPE, Ronald Elliot, Dr 1750 Taylor Street Apartment 2001 94133 San Francisco Usa	Dec 18, 1996	Jun 16, 1999	Director	1750 Taylor Street Apartment 2001 94133 San Francisco Usa		Us	1932-10	Biotechnology	51249110001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jul 20, 1993	Nov 19, 1993	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
CHILVER, Amos Henry, Lord 2 Hampstead Square NW3 1AB London	Apr 25, 1995	Sep 30, 1998	Director	2 Hampstead Square NW3 1AB London		British	1926-10	Company Director	14298100001
COLLUM, Hugh Robert Clinton Lodge TN22 3ST Fletching East Sussex	Oct 01, 1998	Jan 01, 2001	Director	Clinton Lodge TN22 3ST Fletching East Sussex		British	1940-6	Chief Financial Officer	65373080001
DICKENS, Jonathan Philip, Dr Manor Cottage 7 Berkley Street Eynesbury, St. Neots PE19 2NA Huntingdon Cambridgeshire	Jan 01, 1996	Jun 30, 1997	Director	Manor Cottage 7 Berkley Street Eynesbury, St. Neots PE19 2NA Huntingdon Cambridgeshire	United Kingdom	British	1951-3	Director	67057650001
DUNCAN, William Alexander Mcintosh Frithsden Copse Potten End HP4 2RQ Berkhamsted Whiteacre Hertfordshire	Nov 20, 1993	Dec 31, 1995	Director	Frithsden Copse Potten End HP4 2RQ Berkhamsted Whiteacre Hertfordshire	England	British	1929-10	Consultant	2541760001
EDGE, William Triboges House Berries Road SL6 9SD Cookham Berkshire	Nov 19, 1993	Jan 26, 1994	Director	Triboges House Berries Road SL6 9SD Cookham Berkshire		British	1936-10	Company Director	35575760002
EVANS, Christopher Thomas, Professor Sir 23 Holland Park W11 3TD London	Nov 19, 1993	Jun 04, 1997	Director	23 Holland Park W11 3TD London		British	1957-11	Company Director	84704970002
FELLNER, Peter John, Dr 216 Bath Road SL1 4EN Slough Berkshire	Sep 21, 1999	Apr 16, 2003	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1943-12	Company Director	75469120001
GALAS, David John, Dr 3301 94th Avenue Se Mercer Island 98040 Washington	Dec 18, 1996	Aug 31, 1998	Director	3301 94th Avenue Se Mercer Island 98040 Washington		British	1944-2	Scientist	50797690001
HALE, Arthur James, Doctor Millstream Mill Lane RG9 4HB Henley On Thames Oxfordshire	Nov 19, 1993	Jun 26, 1996	Director	Millstream Mill Lane RG9 4HB Henley On Thames Oxfordshire		British	1926-7	Banker	37648880001
JACKSON, Robert Charles, Doctor 51 North Road Whittlesford CB2 4NZ Cambridge Cambridgeshire	Jul 23, 1997	May 25, 2000	Director	51 North Road Whittlesford CB2 4NZ Cambridge Cambridgeshire	United Kingdom	British	1943-6	Biochemist	94411800001
JAFFE, Marvin Eugene 2100 Packard Avenue Huntingdon Valley 19006 Pennsylvania Usa	Jul 01, 1994	Jan 01, 2001	Director	2100 Packard Avenue Huntingdon Valley 19006 Pennsylvania Usa		American	1936-6	Consultant	39782250001
JONES, Stephen Charles 216 Bath Road SL1 4EN Slough Berkshire	Jul 27, 2009	Jun 30, 2013	Director	216 Bath Road SL1 4EN Slough Berkshire	United Kingdom	British	1952-8	Chief Accountant	110813300001
KEEN, Peter Stephen 26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire	Nov 19, 1993	Dec 31, 1995	Director	26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire	United Kingdom	British	1957-8	Chartered Accountant	38560002
LEE, Melanie Georgina, Doctor 216 Bath Road SL1 4EN Slough Berkshire	Oct 29, 2004	Aug 31, 2009	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1958-7	Research Director	60509120001
MCPARTLAND, Peter The Forge House Church End SG8 8JN Barley Hertfordshire	Aug 04, 1995	Jun 03, 1998	Director	The Forge House Church End SG8 8JN Barley Hertfordshire	England	British	1954-1	Venture Capitalist	155226180001
MCPARTLAND, Peter The Forge House Church End SG8 8JN Barley Hertfordshire	Nov 19, 1993	Jan 26, 1994	Director	The Forge House Church End SG8 8JN Barley Hertfordshire	England	British	1954-1	Banker	155226180001
PADFIELD, John Malcolm, Doctor The Coppice 4 Long Road CB2 2PS Cambridge Cambridgeshire	Apr 15, 1994	Aug 31, 1999	Director	The Coppice 4 Long Road CB2 2PS Cambridge Cambridgeshire		British	1947-1	Chief Executive	39116720002
PRICE, Barry John, Dr Warren Farmhouse Warren Cottages Warren Lane Cottered SG9 9QG Buntingford Hertfordshire	Jan 01, 1996	May 25, 2000	Director	Warren Farmhouse Warren Cottages Warren Lane Cottered SG9 9QG Buntingford Hertfordshire	England	British	1943-7	Director	41700510001
RICHARDS, Andrew John Mcglashan, Doctor Chalk Farm Cottages Chalk Farm Newmarket Road Bottisham CB5 9BD Cambridge	Jan 01, 1996	Jul 31, 1999	Director	Chalk Farm Cottages Chalk Farm Newmarket Road Bottisham CB5 9BD Cambridge		British	1960-3	Director	68168100002
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jul 20, 1993	Nov 19, 1993	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SIMON, Henry 1 Telegraph Hill NW3 7NU London	Nov 19, 1993	Jun 03, 1998	Director	1 Telegraph Hill NW3 7NU London		British	1930-6	Partner Schroder Ventures	35022160001
SODEN, Christine Helen 16 Belle Vue Close TW18 2HY Staines Middlesex	Jan 01, 1996	Nov 01, 1999	Director	16 Belle Vue Close TW18 2HY Staines Middlesex		British	1957-6	Director	65904960002
STEBBING, Nowell, Dr Tower House New Pale Road WA6 9EX Manley Cheshire	Nov 19, 1993	Aug 08, 1995	Director	Tower House New Pale Road WA6 9EX Manley Cheshire		British	1941-9	Company Director	99515760001

View Detailed Information on Officers and People with Significant Control

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.
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