CHIRON PHARMACEUTICALS LIMITED

Overview

Company Name	CHIRON PHARMACEUTICALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03321428
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1997
Date of Cessation	Jun 27, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHIRON PHARMACEUTICALS LIMITED?

Manufacture of pharmaceutical preparations (21200) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is CHIRON PHARMACEUTICALS LIMITED located?

Registered Office Address	3 Rivergate Temple Quay BS1 6GD Bristol
Undeliverable Registered Office Address	No

What were the previous names of CHIRON PHARMACEUTICALS LIMITED?

Previous Company Names
Company Name	From	Until
POWDERJECT PHARMACEUTICALS LIMITED	Sep 16, 2003	Sep 16, 2003
POWDERJECT PHARMACEUTICALS PLC	Apr 23, 1997	Apr 23, 1997
POWDERJECT TECHNOLOGIES PLC	Mar 12, 1997	Mar 12, 1997
POWDERJECT LIMITED	Feb 14, 1997	Feb 14, 1997

What are the latest accounts for CHIRON PHARMACEUTICALS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for CHIRON PHARMACEUTICALS LIMITED?

Annual Return

Last Annual Return	Feb 14, 2012

What are the latest filings for CHIRON PHARMACEUTICALS LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 27, 2014

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Oct 17, 2012

Declaration of solvency

5 pages

4.70

Oct 17, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 17, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 17, 2012

Insolvency resolution

Resolution insolvency:res. Re. Fees

1 pages

LIQ MISC RES

Oct 17, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 05, 2012

Registered office address changed from * C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley Surrey GU16 7SR* on Oct 05, 2012

2 pages

AD01

Mar 14, 2012

Annual return made up to Feb 14, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2012	Statement of capital on Mar 14, 2012 Capital: GBP 9,858,543.5	SH01

Mar 12, 2012

Appointment of Sandipkumar Shantilal Kapadia as a director

2 pages

AP01

Mar 12, 2012

Appointment of David Nieto as a director

2 pages

AP01

Mar 08, 2012

Termination of appointment of Teresa Jose as a director

1 pages

TM01

Mar 08, 2012

Termination of appointment of Reto Braendli as a director

1 pages

TM01

Dec 08, 2011

Appointment of William Martin Dawson as a director

2 pages

AP01

Nov 29, 2011

Termination of appointment of John Sullivan as a director

1 pages

TM01

Jul 07, 2011

Full accounts made up to Dec 31, 2010

21 pages

Mar 16, 2011

Annual return made up to Feb 14, 2011 with full list of shareholders

5 pages

AR01

Dec 03, 2010

legacy

3 pages

CAP-SS

Dec 03, 2010

Statement of capital on Dec 03, 2010

Capital: GBP 9,858,543.50

4 pages

SH19

Dec 03, 2010

legacy

3 pages

SH20

Dec 03, 2010

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 11/11/2010	RES13

Jun 29, 2010

Full accounts made up to Dec 31, 2009

20 pages

Jun 25, 2010

Termination of appointment of Helen Roberts as a secretary

1 pages

TM02

Jun 25, 2010

Appointment of Edward Joseph Fowler as a secretary

2 pages

AP03

Apr 08, 2010

Termination of appointment of Raymund Breu as a director

1 pages

TM01

View All Filings

Who are the officers of CHIRON PHARMACEUTICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOWLER, Edward Joseph Rivergate Temple Quay BS1 6GD Bristol 3	Jun 18, 2010		Secretary	Rivergate Temple Quay BS1 6GD Bristol 3		British		152244470001
DAWSON, William Martin Rivergate Temple Quay BS1 6GD Bristol 3	Nov 23, 2011		Director	Rivergate Temple Quay BS1 6GD Bristol 3	United Kingdom	British	1974-3	165164120001
KAPADIA, Sandipkumar Shantilal C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park GU16 7SR Frimley, Camberley Surrey	Mar 06, 2012		Director	C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park GU16 7SR Frimley, Camberley Surrey	England	American	1970-3	167410820001
NIETO, David Rivergate Temple Quay BS1 6GD Bristol 3	Mar 06, 2012		Director	Rivergate Temple Quay BS1 6GD Bristol 3	America	Spanish	1972-5	167449610001
EVANS, Zoe Powderject Pharmaceuticals Florey House Oxford Science Park OX4 4GA Oxford Oxfordshire	Jul 08, 2003	Aug 02, 2004	Secretary	Powderject Pharmaceuticals Florey House Oxford Science Park OX4 4GA Oxford Oxfordshire		British		91167860002
HOECHSTETTER, Eric Symphony House 7 Cowley Business Park High Street UB8 2AD Cowley Middlesex	Aug 02, 2004	May 05, 2006	Secretary	Symphony House 7 Cowley Business Park High Street UB8 2AD Cowley Middlesex		British		99802510001
JENNINGS, Sally Jane Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	May 05, 2006	Mar 11, 2008	Secretary	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British		76693790004
ROBERTS, Helen Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey	Mar 11, 2008	Jun 18, 2010	Secretary	Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey		British		129035010001
SWINGLAND, Charles Stuart Webb The Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire	Feb 14, 1997	Jul 08, 2003	Secretary	The Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire		British		155212880001
BAKALI, Mustapha Leavenworth Powderject Technologies Limited Robert Robinson Avenue OX4 4GA Oxford Sciencepark Oxford Oxfordshire	Jul 19, 2001	Jul 08, 2003	Director	Powderject Technologies Limited Robert Robinson Avenue OX4 4GA Oxford Sciencepark Oxford Oxfordshire		British	1961-11	77254480003
BELL, John Irving, Professor Sir Office Of Regius Prof Richard Doll Bldg, Roosevelt Drive OX3 9DG Headington Oxford	Mar 11, 1997	Feb 06, 2003	Director	Office Of Regius Prof Richard Doll Bldg, Roosevelt Drive OX3 9DG Headington Oxford	United Kingdom	British,Canadian	1952-7	64160580004
BELLHOUSE, Brian John, Professor The Lodge North Street OX5 2SQ Islip Oxfordshire	Apr 08, 1997	Jul 08, 2003	Director	The Lodge North Street OX5 2SQ Islip Oxfordshire		British	1936-10	113965770001
BERKLEY, Seth Franklin, Dr 165 Duane Street Penthouse E New York Ny 10013 Usa	Feb 06, 2003	Jul 08, 2003	Director	165 Duane Street Penthouse E New York Ny 10013 Usa		American	1956-10	87490270001
BRAENDLI, Reto Ernst Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley Surrey	May 05, 2006	Mar 06, 2012	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley Surrey	Switzerland	Swiss	1961-11	114078630001
BRAZIER, Richard John Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	May 05, 2006	Jul 01, 2009	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British	1965-10	113176180001
BREU, Raymund, Dr C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley Surrey	May 05, 2006	Mar 31, 2010	Director	C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley Surrey	Switzerland	Swiss	1945-3	73401390002
BRYETT, Kevin Alan Florey House, Robert Robinson Avenue OX4 4GA Oxford	Jul 08, 2004	May 02, 2006	Director	Florey House, Robert Robinson Avenue OX4 4GA Oxford	England	British	1951-10	33164000003
BURKOTH, Terry Lee 711 Torreya Court 94303 Palo Alto California America	Apr 08, 1997	Sep 10, 2001	Director	711 Torreya Court 94303 Palo Alto California America		Usa	1941-4	49001000001
CARNE, Philip Fleet Place EC4M 7SB London 10	Apr 12, 1999	Jul 08, 2003	Director	Fleet Place EC4M 7SB London 10	United Kingdom	British	1939-1	93483460003
DIX, Clive James 4 Robert Robinson Avenue Oxford Science Park OX4 4GP Oxford Oxfordshire	Mar 13, 2001	Jul 08, 2003	Director	4 Robert Robinson Avenue Oxford Science Park OX4 4GP Oxford Oxfordshire		British	1954-8	97178970002
DRAYSON, Paul Rudd, Doctor Powderject Technologies Limited Robert Robinson Avenue OX4 4GA Oxford Science Park Oxfordshire	Feb 14, 1997	Jul 08, 2003	Director	Powderject Technologies Limited Robert Robinson Avenue OX4 4GA Oxford Science Park Oxfordshire		British	1960-3	35155930022
ELLBERGER, Larry 23 Fawn Drive Livingston 07039 New Jersey Usa	Jun 06, 1997	Jul 08, 2003	Director	23 Fawn Drive Livingston 07039 New Jersey Usa		American	1948-2	48941490002
GORDON, John Laurie, Dr Bishop Oak Jarnway Boars Hill OX1 5JF Oxford	Apr 01, 1997	Jan 22, 1999	Director	Bishop Oak Jarnway Boars Hill OX1 5JF Oxford		British	1944-7	47859240002
GRECO, Michel Georges Marie 9 Chemin Fleuri FOREIGN Sainte Foy Les Lyon 69110 France	Feb 06, 2003	Jul 08, 2003	Director	9 Chemin Fleuri FOREIGN Sainte Foy Les Lyon 69110 France		French	1943-10	87491210001
HARRIS, Steven Charles Andrew Magdelen Centre Oxfolrd Science Park OX4 4GA Oxford Oxfordshire	Apr 11, 1997	Jul 08, 2003	Director	Magdelen Centre Oxfolrd Science Park OX4 4GA Oxford Oxfordshire	England	British	1966-6	202436660001
HARTE, Humphrey Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley Surrey	May 02, 2006	Dec 15, 2006	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley Surrey		British	1966-5	114078250001
JOSE, Teresa Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey	Jul 01, 2009	Mar 06, 2012	Director	Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey	United Kingdom	Indian	1968-9	139464470001
LAMBERT, John Anthony Powderject Pharmaceuticals Plc Florey House, Robinson Avenue OX4 4GA Oxford Oxfordshire	Jul 08, 2003	Feb 25, 2005	Director	Powderject Pharmaceuticals Plc Florey House, Robinson Avenue OX4 4GA Oxford Oxfordshire		British	1952-11	28030310003
LAWRENCE, David Powderject Pharmaceuticals Plc Florey House OX4 GA Oxford Science Park Oxford Oxfordshire	Jul 08, 2003	Jul 08, 2004	Director	Powderject Pharmaceuticals Plc Florey House OX4 GA Oxford Science Park Oxford Oxfordshire		British	1963-1	89688680002
MOELLER, Gerald Heinz, Dr Scheffel Strasse 20 Heidelberg D69120 Germany	Sep 21, 2000	Jul 08, 2003	Director	Scheffel Strasse 20 Heidelberg D69120 Germany	Germany	German	1943-12	72186430001
NOBLE, James Julian 20 Charlbury Road OX2 6UU Oxford	Apr 08, 1997	Apr 17, 2000	Director	20 Charlbury Road OX2 6UU Oxford		British	1959-3	53155500004
PRAHL, Peder Erik 33-37 Palace Gate W8 5LZ London	Mar 11, 1997	Jun 05, 1997	Director	33-37 Palace Gate W8 5LZ London		British	1964-11	69386420001
SAUL, Gordon Miller 561 Jackson Drive 94303 Palo Alto California America	Apr 08, 1997	Jun 20, 2000	Director	561 Jackson Drive 94303 Palo Alto California America		Usa	1962-3	49001350001
SEWING, Peter, Doctor Wendelinsweg 16 61476 Kronberg Germany	Mar 11, 1997	May 21, 1997	Director	Wendelinsweg 16 61476 Kronberg Germany		German	1962-3	52396160001
SOLAND, Daniel Bruce Florey House Robert Robinson Avenue Oxford Science Park OX4 4GA Oxford Oxfordshire	Apr 25, 2005	May 02, 2006	Director	Florey House Robert Robinson Avenue Oxford Science Park OX4 4GA Oxford Oxfordshire		Usa	1958-4	105019280001

View Detailed Information on Officers and People with Significant Control

Does CHIRON PHARMACEUTICALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2012	Commencement of winding up
Jun 27, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin David Allen 3 Rivergate Temple Quay BS1 6GD Bristol	practitioner	3 Rivergate Temple Quay BS1 6GD Bristol	Sep 26, 2012
Stephen Roland Browne Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Sep 26, 2012

View Detailed Information on Insolvency Cases

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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