CHIROSCIENCE R&D LIMITED
Overview
| Company Name | CHIROSCIENCE R&D LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 03503756 |
| 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 CHIROSCIENCE R&D LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CHIROSCIENCE R&D LIMITED located?
| Registered Office Address | 208 Bath Road Slough SL1 3WE Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHIROSCIENCE R&D LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHIROTECH TECHNOLOGY LIMITED | Feb 03, 1998 | Feb 03, 1998 |
What are the latest accounts for CHIROSCIENCE R&D LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CHIROSCIENCE R&D LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHIROSCIENCE R&D LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities to celltech group LIMITED on 08/11/2013 | 1 pages | MISC | ||||||||||
Miscellaneous Court order confirming the completion of cross border merger on 8/11/2013 | 2 pages | MISC | ||||||||||
Termination of appointment of Stephen Jones as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Yogesh Khatri as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Miscellaneous CB01- cross border merger notice | 55 pages | MISC | ||||||||||
Miscellaneous CB01-cross border merger notice | 33 pages | MISC | ||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Feb 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Feb 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Miscellaneous Sect 519 ca 2006 | 2 pages | MISC | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
Who are the officers of CHIROSCIENCE R&D LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Mark Glyn | Secretary | 216 Bath Road SL1 4EN Slough Berkshire | British | Solicitor | 85688930001 | |||||
| HARDY, Mark Glyn | Director | 216 Bath Road SL1 4EN Slough Berkshire | United Kingdom | British | Solicitor | 85688930001 | ||||
| KHATRI, Yogesh | Director | Bath Road SL1 4EN Slough 216 Berkshire England | United Kingdom | British | Head Of Finance And Administration | 179751310001 | ||||
| JENNER, Mark Roy Mason | Secretary | September Cottage Hornash Lane TN26 1HY Ashford Kent | British | 77877850001 | ||||||
| SLATER, John Andrew Duncan | Secretary | 216 Bath Road SL1 4EN Slough Berkshire | British | Solicitor | 40549600001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ALLEN, Peter Vance | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | Accountant | 3711280002 | |||||
| ANDO, Goran Albert Torstensson, Doctor | Director | 216 Bath Road SL1 4EN Slough Berkshire | Swedish | Company Director | 89251320001 | |||||
| BAINS, Harbinder Singh | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | Accountant | 102249480001 | |||||
| FELLNER, Peter John, Dr | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | Company Director | 75469120001 | |||||
| JACKSON, Robert Charles, Doctor | Director | 51 North Road Whittlesford CB2 4NZ Cambridge Cambridgeshire | United Kingdom | British | Research Director | 94411800001 | ||||
| JONES, Stephen Charles | Director | 216 Bath Road SL1 4EN Slough Berkshire | United Kingdom | British | Chief Accountant | 110813300001 | ||||
| LEE, Melanie Georgina, Doctor | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | Research Director | 60509120001 | |||||
| LEE, Melanie Georgina, Doctor | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | Director Of Research | 60509120001 | |||||
| PADFIELD, John Malcolm, Doctor | Director | The Coppice 4 Long Road CB2 2PS Cambridge Cambridgeshire | British | Chief Executive | 39116720002 | |||||
| SODEN, Christine Helen | Director | 16 Belle Vue Close TW18 2HY Staines Middlesex | British | Finance Director | 65904960002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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