PANTHERIX LIMITED

Overview

Company Name	PANTHERIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03464985
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1997
Date of Cessation	Apr 12, 2018

Summary

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

What is the purpose of PANTHERIX LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is PANTHERIX LIMITED located?

Registered Office Address	c/o JOHNSTON CARMICHAEL 107-111 Fleet Street EC4A 2AB London
Undeliverable Registered Office Address	No

What were the previous names of PANTHERIX LIMITED?

Previous Company Names
Company Name	From	Until
AZTECEQUAL LIMITED	Nov 13, 1997	Nov 13, 1997

What are the latest accounts for PANTHERIX LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for PANTHERIX LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Feb 13, 2017

Liquidators' statement of receipts and payments to Dec 21, 2016

7 pages

4.68

Jan 11, 2016

Registered office address changed from Excalibur Fund Managers Ltd Berkeley Square House Berkeley Square Mayfair London W15 6BD to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on Jan 11, 2016

3 pages

AD01

Jan 07, 2016

Declaration of solvency

4 pages

4.70

Jan 07, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2015	LRESSP

Dec 17, 2014

Annual return made up to Nov 13, 2014 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2014	Statement of capital on Dec 17, 2014 Capital: GBP 41,822.24	SH01

Oct 17, 2014

Total exemption full accounts made up to Mar 31, 2014

11 pages

Apr 01, 2014

Appointment of Farhad Fred Fahid as a director

3 pages

AP01

Annotations
Date	Annotation
Jun 10, 2020	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006

Dec 06, 2013

Total exemption full accounts made up to Mar 31, 2013

11 pages

Nov 26, 2013

Annual return made up to Nov 13, 2013 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2013	Statement of capital on Nov 26, 2013 Capital: GBP 41,822.237	SH01

Apr 17, 2013

Termination of appointment of Mark Docherty as a director

2 pages

TM01

Feb 20, 2013

legacy

3 pages

MG02

Feb 20, 2013

legacy

3 pages

MG02

Feb 18, 2013

Director's details changed for Mr Mark James Docherty on Feb 07, 2013

3 pages

CH01

Feb 06, 2013

Annual return made up to Nov 13, 2012

14 pages

AR01

Dec 19, 2012

Total exemption full accounts made up to Mar 31, 2012

11 pages

Jan 26, 2012

Annual return made up to Nov 13, 2011 with full list of shareholders

12 pages

AR01

Jan 18, 2012

Total exemption full accounts made up to Mar 31, 2011

11 pages

Mar 23, 2011

Total exemption full accounts made up to Mar 31, 2010

12 pages

Jan 11, 2011

Annual return made up to Nov 13, 2010

14 pages

AR01

Jan 07, 2011

Appointment of Alexander Morrison Mcdougall as a director

3 pages

AP01

Jan 07, 2011

Appointment of Alexander Morrison Mcdougall as a secretary

3 pages

AP03

Jan 07, 2011

Termination of appointment of John Gonzalez-Carvajal as a director

2 pages

TM01

View All Filings

Who are the officers of PANTHERIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDOUGALL, Alexander Morrison Hazelden Road Mearnskiry G77 6RR Glasgow Duisdale Renfrewshire	Nov 30, 2010		Secretary	Hazelden Road Mearnskiry G77 6RR Glasgow Duisdale Renfrewshire		British		156743750001
FAHID, Farhad W8	Mar 18, 2014		Director	W8	England	British	1959-3	186461120001
MCDOUGALL, Alexander Morrison c/o Johnston Carmichael Fleet Street EC4A 2AB London 107-111	Nov 24, 2010		Director	c/o Johnston Carmichael Fleet Street EC4A 2AB London 107-111	United Kingdom	British	1960-3	67155220007
DOCHERTY, Mark James 9 The Lye Little Gaddesden HP4 1UH Berkhamsted Hertfordshire	Nov 17, 1997	Jan 18, 1999	Secretary	9 The Lye Little Gaddesden HP4 1UH Berkhamsted Hertfordshire		British		47388290002
MCDOUGALL, Alexander Morrison Greenside Farm Cottage Barnaigh Road PA10 2PE Kilbarchan Renfrewshire	Oct 20, 1999	Sep 02, 2005	Secretary	Greenside Farm Cottage Barnaigh Road PA10 2PE Kilbarchan Renfrewshire		British		67155220005
WHITROW, Jane Elizabeth, Dr 40 Gun Lane SG3 6BH Knebworth Hertfordshire	Jan 18, 1999	Oct 20, 1999	Secretary	40 Gun Lane SG3 6BH Knebworth Hertfordshire		British		78788220001
ATLANTIC CORRIE LTD (SC280885) Hazelden Road Mearnskirk G77 6RR Glasgow Duisdale Renfrewshire	Sep 02, 2005	Nov 30, 2010	Secretary	Hazelden Road Mearnskirk G77 6RR Glasgow Duisdale Renfrewshire				107928480001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 13, 1997	Nov 17, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BENEDICT, Nicholas Matthew Spalentorheg 31 Basel 4051 Switzerland	Apr 30, 2008	Aug 11, 2008	Director	Spalentorheg 31 Basel 4051 Switzerland		British	1963-10	131280480001
CLARK, Alan Stuart Kings Barn Bentworth GU34 5JU Alton Hampshire	Apr 08, 2001	Jun 30, 2003	Director	Kings Barn Bentworth GU34 5JU Alton Hampshire		British	1934-4	67234920002
COOPER, Robin David Grey 6740 Dover Road FOREIGN Indianapolis Indiana 46220 Usa	May 22, 2001	Aug 12, 2005	Director	6740 Dover Road FOREIGN Indianapolis Indiana 46220 Usa		British-Us	1938-9	77211370001
D'ORSA, Salvatore 33 King Stret SW1Y 6RJ London	Jan 19, 2004	Oct 01, 2008	Director	33 King Stret SW1Y 6RJ London		Italian	1970-7	95545080003
DOCHERTY, Mark James c/o Avlar Bioventures Ltd Church Lane CB23 8AG Madingley Highfield Court Cambridgeshire England	Oct 01, 2008	Mar 02, 2013	Director	c/o Avlar Bioventures Ltd Church Lane CB23 8AG Madingley Highfield Court Cambridgeshire England	England	British	1964-1	47388290006
FREEMAN, George William 13 Warwick Square SW1V 2AB London	Oct 19, 2000	May 22, 2001	Director	13 Warwick Square SW1V 2AB London		British	1967-7	70152070002
GENNERY, Brian Albert, Dr 6 Qualitas RG12 7QG Bracknell Berkshire	Dec 08, 1999	Aug 12, 2005	Director	6 Qualitas RG12 7QG Bracknell Berkshire	United Kingdom	British	1941-8	89422310001
GONZALEZ-CARVAJAL, John Ramon, Dr Piazzale F Baracca 1 20123 Milano Italy	Dec 15, 2000	Nov 24, 2010	Director	Piazzale F Baracca 1 20123 Milano Italy		British	1964-4	74227120004
GREENE, Andrew Fay 18 Caithness Road W14 0JA London	Sep 25, 2002	Jan 19, 2004	Director	18 Caithness Road W14 0JA London	England	American	1960-12	86855850001
HOLT, Elizabeth East Garnet House Caup Road SW19 4UW London	Nov 17, 1997	Oct 09, 2000	Director	East Garnet House Caup Road SW19 4UW London		British	1959-1	73547900001
KEEN, Peter Stephen 26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire	Nov 17, 1997	Sep 25, 2002	Director	26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire	United Kingdom	British	1957-8	38560002
LATHAM, Christopher John, Dr 6 North Gardner Street G11 5BT Glasgow	Sep 26, 2001	Oct 10, 2003	Director	6 North Gardner Street G11 5BT Glasgow		British	1956-6	78599550002
MACDONALD, Cameron Mackay 10 Paxton Close MK46 5PR Olney Buckinghamshire	Feb 01, 1999	Jan 31, 2002	Director	10 Paxton Close MK46 5PR Olney Buckinghamshire	England	British	1948-1	56171470001
MCDOUGALL, Alexander Morrison Greenside Farm Cottage Barnaigh Road PA10 2PE Kilbarchan Renfrewshire	Oct 20, 1999	Sep 02, 2005	Director	Greenside Farm Cottage Barnaigh Road PA10 2PE Kilbarchan Renfrewshire		British	1960-3	67155220005
POWELL, Kenneth Leslie, Professor Wheatfields Hill Boxes Farm Marden Park Woldingham CR3 7JD Caterham Surrey	May 01, 1998	Jul 31, 2000	Director	Wheatfields Hill Boxes Farm Marden Park Woldingham CR3 7JD Caterham Surrey		British	1949-7	50259160001
SHAW, William Vare, Professor 1 Kirklee Terrace G12 0TQ Glasgow Lanarkshire	Dec 04, 1997	Dec 15, 2000	Director	1 Kirklee Terrace G12 0TQ Glasgow Lanarkshire		American	1933-5	57716570002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 13, 1997	Nov 17, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does PANTHERIX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture creating a floating charge	Created On Jul 01, 2004 Delivered On Jul 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the property, assets and undertaking of the company whatsoever, both present and future including, without limitation, any goodwill and any unpaid share capital of the company;. See the mortgage charge document for full details.
	Persons Entitled Merlin Biosciences Fund L.P. Acting by Its General Partner Merlin General Partner Ii Limited,Merlin Biosciences Fund Gbr, Acting by Its Managing Partner Merlin General Partner Ii Limited
	Transactions Jul 19, 2004Registration of a charge (395) Feb 15, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture creating a floating charge	Created On Feb 27, 2004 Delivered On Mar 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars And any goodwill and any unpaid share capital. Undertaking and all property and assets.
	Persons Entitled Merlin Biosciences Fund L.P. and Merlin Biosciences Fund Gbr and Mb Venture Capital Fund 1 Nv
	Transactions Mar 19, 2004Registration of a charge (395) Feb 15, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture creating a floating charge	Created On Oct 10, 2003 Delivered On Oct 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Merlin Biosciences Fund LP Acting by Its General Partner Merlin General Partner Ii Limited
	Transactions Oct 22, 2003Registration of a charge (395) Jan 30, 2004Statement of satisfaction of a charge in full or part (403a)
Amended and restated convertible secured promissory note	Created On Oct 08, 2003 Delivered On Oct 20, 2003	Satisfied	Amount secured $2,500,000 due or to become due from the company to the chargee
	Short particulars All of the company's right, title and interest in and to any and all intellectual property rights. See the mortgage charge document for full details.
	Persons Entitled Gpc Biotech Ag
	Transactions Oct 20, 2003Registration of a charge (395) Jan 30, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 27, 2003 Delivered On May 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to each lender under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the property, assets and undertaking of the company whatsoever, both present and future, including, without limitation, any goodwill and any unpaid share capital of the company.
	Persons Entitled Merlin Biosciences Fund LP Acting by Its General Partner Merlin General Partner Ii Limited Andmerlin Biosciences Fund Gbr Acting by Its Managing Partner Merlin General Partner Ii Limited
	Transactions May 30, 2003Registration of a charge (395) Jan 30, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 16, 2003 Delivered On Apr 22, 2003	Satisfied	Amount secured £250,000.00 due or to become due from the company to the chargee
	Short particulars All of the proerty assets and undertaking of the company whatsoever both present and future including without limitation any goodwill and any unpaid share capital of the company. See the mortgage charge document for full details.
	Persons Entitled Merlin Bioscience Fund LP, Merlin Biosciences Fund Gbr & Mb Venture Capital Fund 1 Nv
	Transactions Apr 22, 2003Registration of a charge (395) Jan 30, 2004Statement of satisfaction of a charge in full or part (403a)
Convertible secured promissory note	Created On Aug 22, 2002 Delivered On Sep 03, 2002	Satisfied	Amount secured Us $2,500,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the company's right, title and interest in and to any and all intellectual property rights that are conceived, discovered, identified or first reduced to practice by the company's exercise or certain of the company's rights under the licence agreement.. See the mortgage charge document for full details.
	Persons Entitled Gpc Biotech Ag
	Transactions Sep 03, 2002Registration of a charge (395) Jan 30, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture creating a floating charge	Created On Jun 05, 2002 Delivered On Jun 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Merlin Bioscience Fund LP Acting by Its General Partner Merlin General Partner Ii Limited
	Transactions Jun 25, 2002Registration of a charge (395) Jan 30, 2004Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jan 11, 2000 Delivered On Jan 31, 2000	Satisfied	Amount secured All present and future liabilities of the company to the chargee under pursuant to or in connection with the facility letter dated 11TH january 2000 (together with any letter, deed, documents or other agreement present or future confirming, varying, amending or supplementing such letter) and all other monies due or to become due from the company to the chargee under the charge
	Short particulars All of the property, assets and undertaking of the company whatsoever both present and future including without limitation any goodwill and any unpaid share capital of the company.
	Persons Entitled Merlin General Partner Limited
	Transactions Jan 31, 2000Registration of a charge (395) Jan 09, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PANTHERIX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2015	Commencement of winding up
Apr 12, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Purdon Henderson 7-11 Melville Street EH3 7PE Edinburgh	practitioner	7-11 Melville Street EH3 7PE Edinburgh	Dec 22, 2015

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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