CATALYST BIOMEDICA LIMITED

CATALYST BIOMEDICA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCATALYST BIOMEDICA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03443126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CATALYST BIOMEDICA LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CATALYST BIOMEDICA LIMITED located?

    Registered Office Address
    215 Euston Road
    London
    NW1 2BE
    Undeliverable Registered Office AddressNo

    What were the previous names of CATALYST BIOMEDICA LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO.1684 LIMITEDOct 01, 1997Oct 01, 1997

    What are the latest accounts for CATALYST BIOMEDICA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for CATALYST BIOMEDICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Jun 21, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Oct 05, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Oct 05, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dr Albert Edward Bianco on Oct 26, 2010

    2 pagesCH01

    Director's details changed for Dr Richard Nicholas Seabrook on Oct 26, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Oct 05, 2009 with full list of shareholders

    14 pagesAR01

    Accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of CATALYST BIOMEDICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELKI, Daniel Stephen, Dr
    215 Euston Road
    NW1 2BE London
    Secretary
    215 Euston Road
    NW1 2BE London
    BritishSolicitor59404700003
    BIANCO, Albert Edward, Dr
    215 Euston Road
    NW1 2BE London
    Director
    215 Euston Road
    NW1 2BE London
    EnglandBritishDirector Of Tech Transfer76863700003
    SEABROOK, Richard Nicholas, Dr
    Euston Road
    NW1 2BE London
    215
    Director
    Euston Road
    NW1 2BE London
    215
    United KingdomBritishHead Of Business Development137479330001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Secretary
    9 Cheapside
    EC2V 6AD London
    900002920001
    COOKSEY, David James Scott, Sir
    Advent Venture Partners
    25 Buckingham Gate
    SW1E 6LD London
    Director
    Advent Venture Partners
    25 Buckingham Gate
    SW1E 6LD London
    BritishFund Manager70009480005
    DEXTER, Thomas Michael, Dr
    2 Park Village Mews
    198 Albany Street
    NW1 4AG London
    Director
    2 Park Village Mews
    198 Albany Street
    NW1 4AG London
    BritishDirector Of The Wellcome Trust78323220001
    EDWARDS, Christopher, Professor
    6 Kensington Terrace
    NE1 7RU Newcastle Upon Tyne
    Tyne & Wear
    Director
    6 Kensington Terrace
    NE1 7RU Newcastle Upon Tyne
    Tyne & Wear
    BritishVice Chancellor Of Newcastle U118583740001
    FAGG, Graham Eric
    Pettetts Barn
    High Street
    CB10 1RF Hinxton
    Cambridge
    Director
    Pettetts Barn
    High Street
    CB10 1RF Hinxton
    Cambridge
    United KingdomBritishManager115798870001
    FULLER, Richard William, Dr
    183 Euston Road
    NW1 2BE London
    Director
    183 Euston Road
    NW1 2BE London
    BritishDirector Of Science Funding79429450001
    MCPARTLAND, Peter
    The Forge House
    Church End
    SG8 8JN Barley
    Hertfordshire
    Director
    The Forge House
    Church End
    SG8 8JN Barley
    Hertfordshire
    EnglandBritishVenture Capitalist155226180001
    PHILLIPPS, David Alan
    Euston Road
    NW1 2BE London
    183
    Director
    Euston Road
    NW1 2BE London
    183
    BritishFinance Director75138250002
    RICHARDS, William Graham, Professor
    Brookside Bedwells Heath
    OX1 5JE Oxford
    Oxfordshire
    Director
    Brookside Bedwells Heath
    OX1 5JE Oxford
    Oxfordshire
    United KingdomBritishProf Of Chemistry51159490001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Director
    9 Cheapside
    EC2V 6AD London
    900002920001
    ALNERY INCORPORATIONS NO 2 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Director
    9 Cheapside
    EC2V 6AD London
    900002910001

    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