MANSBRIDGE PHARMACEUTICALS LIMITED
Overview
| Company Name | MANSBRIDGE PHARMACEUTICALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03249068 |
| 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 MANSBRIDGE PHARMACEUTICALS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MANSBRIDGE PHARMACEUTICALS LIMITED located?
| Registered Office Address | Abbott House Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANSBRIDGE PHARMACEUTICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 551 LIMITED | Sep 12, 1996 | Sep 12, 1996 |
What are the latest accounts for MANSBRIDGE PHARMACEUTICALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MANSBRIDGE PHARMACEUTICALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Appointment of Mr Michael Robert Kendall Clayton as a director on Mar 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Georgios Mountrichas as a director on Mar 23, 2020 | 1 pages | TM01 | ||
Termination of appointment of Brian Yoor as a director on Feb 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Appointment of Mr Georgios Mountrichas as a director on Sep 27, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary James Hall as a director on Sep 27, 2018 | 1 pages | TM01 | ||
Appointment of Mr. Neil Harris as a director on Aug 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Susan Michelle Hudson as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||
Notification of Abbott Healthcare Products Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 17, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Nov 21, 2017 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||
Termination of appointment of Frank Weitekamper as a director on Mar 03, 2017 | 1 pages | TM01 | ||
Appointment of Mr Gary Hall as a director on Nov 21, 2016 | 2 pages | AP01 | ||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MANSBRIDGE PHARMACEUTICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOGAY, Kevan | Secretary | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | 195691840001 | |||||||||||
| CLAYTON, Michael Robert Kendall | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United Kingdom | British | 269433170001 | |||||||||
| HARRIS, Neil | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United Kingdom | British | 251278070001 | |||||||||
| CHAPMAN, Michael James | Secretary | 78 Larkhall Lane NN7 4DF Harpole Northamptonshire | British | 80123410001 | ||||||||||
| DAWES, Melvin John | Secretary | Solvay Uk Holding Company Ltd Gresham House 53 Clarendon Road WD17 1LA Watford Hertfordshire | English | 62487190004 | ||||||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| BARRACLOUGH, Richard Alan | Director | 81 Watchetts Drive GU15 2PF Camberley Surrey | British | 49697910001 | ||||||||||
| BROECKS, Bert Christian | Director | Van Der Helstlaan 10 1231 Am Loosedrecht Netherlands | Dutch | 91404400001 | ||||||||||
| BROWNE, Jason | Director | Upper Broadmoor Road RG45 7AA Crowthorne 12 Berkshire United Kingdom | England | British | 140742520002 | |||||||||
| DE LAVENNE DE LA MONTOISE, Bertrand | Director | Mansbridge Road West End SO18 3JD Southampton Abbott Healthcare Products Ltd United Kingdom | Switzerland | French | 180594290001 | |||||||||
| DEE, Thomas Joseph | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United States Of America | United States | 149665220001 | |||||||||
| FREYMAN, Thomas Craig | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | Usa | American | 101963820001 | |||||||||
| HALL, Gary James | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | England | British | 110114990001 | |||||||||
| HUDSON, Susan Michelle | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | England | British | 155960980001 | |||||||||
| ISCHE, Mirko | Director | 34 Tamarisk Gardens SO18 4RA Southampton Hampshire | German | 124046390001 | ||||||||||
| KOZMINA, Natalia Sergeyevna | Director | Mansbridge Road West End SO18 3JD Southampton Abbott Healthcare Products Ltd | Surrey | United States | 162862610001 | |||||||||
| MOUNTRICHAS, Georgios | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | England | Greek | 252782580001 | |||||||||
| PETER, John Beverly, Dr | Director | Solvay Healthcare Ltd Mansbridge Road SO18 3JD Southampton Hampshire | British | 29165380002 | ||||||||||
| SAKSIDA, Kristian Thomas Dominic | Director | Fairwinds 12 Bassett Wood Drive SO16 3PT Southampton Hampshire | British | 69464390001 | ||||||||||
| SMITH, Michael James | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | United Kingdom | British | 134022680001 | |||||||||
| WEIDAUER, Thomas Jurgen, Dr | Director | 21 Guild House 4a Briton Street SO14 3EY Southampton Hampshire | German | 127155470001 | ||||||||||
| WEITEKAMPER, Frank | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United States | German | 149669530001 | |||||||||
| YOOR, Brian | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United States | American | 217360210001 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of MANSBRIDGE PHARMACEUTICALS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Abbott Healthcare Products Ltd | Apr 06, 2016 | Vanwall Road, Vanwall Business Park SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for MANSBRIDGE PHARMACEUTICALS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | Apr 17, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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