KUDOS HORSHAM LIMITED
Overview
| Company Name | KUDOS HORSHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03504043 |
| 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 KUDOS HORSHAM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KUDOS HORSHAM LIMITED located?
| Registered Office Address | 1 Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KUDOS HORSHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHEMOVATION LTD. | Feb 04, 1998 | Feb 04, 1998 |
What are the latest accounts for KUDOS HORSHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KUDOS HORSHAM LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
What are the latest filings for KUDOS HORSHAM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jan 12, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Oct 06, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Hannah Victoria Tattersall as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adrian Charles Noel Kemp as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Matthew Shaun Bowden on Aug 03, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Matthew Shaun Bowden on Aug 06, 2021 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Matthew Shaun Bowden on Mar 23, 2020 | 2 pages | CH01 | ||||||||||||||
Who are the officers of KUDOS HORSHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTONE, Camilla Jane | Secretary | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | 261075860001 | |||||||
| BOWDEN, Matthew Shaun | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | England | British | 256152050002 | |||||
| COLLINS, Iain Alistair | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 233399510001 | |||||
| TATTERSALL, Hannah Victoria | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | England | British | 335360150001 | |||||
| BURR, Kenneth Edward | Secretary | 8 Wades Wood Woolpit IP30 9SF Bury St Edmunds Suffolk | British | 123792970001 | ||||||
| CONACHER, Matthew Ian | Secretary | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | 227152590001 | |||||||
| DALLY, David James Michael | Secretary | Kudos Pharmaceuticals Limited 327 Cambridge Science Park CB4 0WG Milton Road Cambridge | British | 72693190002 | ||||||
| HOSKINS, Justin Wilbert | Secretary | 15 Stanhope Gate W1K 1LN London | British | 117111810001 | ||||||
| HUGL, Linda, Dr | Secretary | 7 Wimblehurst Road RH12 2EA Horsham West Sussex | British | 56678400001 | ||||||
| KEMP, Adrian Charles Noel | Secretary | 15 Stanhope Gate W1K 1LN London | British | 67269610003 | ||||||
| LACHLAN, Cacilia Maria | Secretary | Kingdom Street W2 6BD London 2 England | British | 73968460002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRIMICOMBE, Ian Martin David | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 67889750003 | |||||
| GYGAX, Rudolf | Director | Kirschbaumwey 40 Bottmingen Ch4103 FOREIGN Switzerland | Swiss | 63475670001 | ||||||
| HALL, Neil Sauders | Director | 63 Cotswold Court RH13 5ST Horsham West Sussex | British | 63475170001 | ||||||
| HOSKINS, Justin Wilbert | Director | Kingdom Street W2 6BD London 2 England | United Kingdom | British | 117111810001 | |||||
| HUGL, Linda, Dr | Director | 7 Wimblehurst Road RH12 2EA Horsham West Sussex | United Kingdom | British | 56678400001 | |||||
| JACKSON-TURNER, Katie Louise | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 199073060002 | |||||
| KEMP, Adrian Charles Noel | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 67269610003 | |||||
| MATTHEWS, Ian Timothy William, Dr | Director | 7 Wimblehurst Road RH12 2EA Horsham West Sussex | United Kingdom | British | 63475320001 | |||||
| MENEAR, Keith Allan, Dr | Director | Colwyn Washington Road RH20 4DE Storrington West Sussex | United Kingdom | British | 80508800001 | |||||
| MUSKER, Graeme Harold Rankine | Director | 15 Stanhope Gate W1K 1LN London | British | 11862590006 | ||||||
| O'GRADY, Claire-Marie | Director | Kingdom Street W2 6BD London 2 England | United Kingdom | British | 165257090001 | |||||
| QUINN, Leo | Director | Swan Bridge Hook Road, RG29 1EX North Warnborough Hampshire | British | 72537750001 | ||||||
| STUTTLE, Alan William John, Dr | Director | 67 Lakers Rise SM7 3LA Woodmansterne Surrey | England | British | 165772160001 | |||||
| STUTTLE, Christine Margaret | Director | 67 Lakers Rise Woodmansterne SM7 3LA Banstead Surrey | British | 56678390001 | ||||||
| WARD, John Barrie, Dr | Director | 16 St Peters Way WD3 5QE Chorleywood Hertfordshire | United Kingdom | British | 113684640001 |
Who are the persons with significant control of KUDOS HORSHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kudos Pharmaceuticals Limited | Apr 06, 2016 | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 England | No | ||||||||||
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Natures of Control
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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