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CHIRON PHARMACEUTICALS LIMITED
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CHIRON PHARMACEUTICALS LIMITED: Filings

    • Overview

    Company NameCHIRON PHARMACEUTICALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03321428
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHIRON PHARMACEUTICALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency resolution

    Resolution insolvency:res. Re. Fees
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

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

    		2 pagesAD01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2012

    Statement of capital on Mar 14, 2012

    • Capital: GBP 9,858,543.5
    		SH01

    Appointment of Sandipkumar Shantilal Kapadia as a director

    		2 pagesAP01

    Appointment of David Nieto as a director

    		2 pagesAP01

    Termination of appointment of Teresa Jose as a director

    		1 pagesTM01

    Termination of appointment of Reto Braendli as a director

    		1 pagesTM01

    Appointment of William Martin Dawson as a director

    		2 pagesAP01

    Termination of appointment of John Sullivan as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		21 pagesAA

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

    		5 pagesAR01

    legacy

    		3 pagesCAP-SS

    Statement of capital on Dec 03, 2010

    • Capital: GBP 9,858,543.50
    		4 pagesSH19

    legacy

    		3 pagesSH20

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 11/11/2010
    		RES13

    Full accounts made up to Dec 31, 2009

    		20 pagesAA

    Termination of appointment of Helen Roberts as a secretary

    		1 pagesTM02

    Appointment of Edward Joseph Fowler as a secretary

    		2 pagesAP03

    Termination of appointment of Raymund Breu as a director

    		1 pagesTM01
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    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