PARADIGM THERAPEUTICS LIMITED

Overview

Company Name	PARADIGM THERAPEUTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03504705
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1998
Date of Cessation	Jun 29, 2021

Summary

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

What is the purpose of PARADIGM THERAPEUTICS LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is PARADIGM THERAPEUTICS LIMITED located?

Registered Office Address	418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambs
Undeliverable Registered Office Address	No

What were the previous names of PARADIGM THERAPEUTICS LIMITED?

Previous Company Names
Company Name	From	Until
AMEDIS PHARMACEUTICALS LIMITED	Oct 19, 1999	Oct 19, 1999
BEACHFIVE LIMITED	Feb 05, 1998	Feb 05, 1998

What are the latest accounts for PARADIGM THERAPEUTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for PARADIGM THERAPEUTICS LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 13, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 06, 2021

Application to strike the company off the register

3 pages

DS01

Dec 10, 2020

Confirmation statement made on Dec 10, 2020 with updates

4 pages

CS01

Sep 29, 2020

Termination of appointment of Mark Conrad Fowler as a director on Sep 25, 2020

1 pages

TM01

Aug 26, 2020

legacy

1 pages

SH20

Aug 26, 2020

Statement of capital on Aug 26, 2020

Capital: GBP 0.01

4 pages

SH19

Aug 26, 2020

legacy

2 pages

CAP-SS

Aug 26, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 18, 2019

Accounts for a dormant company made up to Mar 31, 2019

6 pages

Dec 10, 2019

Confirmation statement made on Dec 10, 2019 with no updates

3 pages

CS01

Dec 14, 2018

Confirmation statement made on Dec 10, 2018 with no updates

3 pages

CS01

Dec 11, 2018

Accounts for a dormant company made up to Mar 31, 2018

6 pages

Dec 15, 2017

Confirmation statement made on Dec 10, 2017 with no updates

3 pages

CS01

Aug 17, 2017

Withdrawal of a person with significant control statement on Aug 17, 2017

2 pages

PSC09

Jun 28, 2017

Notification of Takeda Pharmaceutical Company Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 28, 2017

Appointment of Mr Bryan Joseph Driscoll as a secretary on May 01, 2017

2 pages

AP03

May 01, 2017

Termination of appointment of James Holden Sutcliffe as a secretary on Apr 30, 2017

1 pages

TM02

Apr 21, 2017

Accounts for a dormant company made up to Mar 31, 2017

6 pages

Dec 12, 2016

Confirmation statement made on Dec 10, 2016 with updates

5 pages

CS01

Dec 06, 2016

Termination of appointment of Mark Beresford Lewis Carlton as a director on Dec 01, 2016

1 pages

TM01

Dec 06, 2016

Appointment of Mr David Isaacs as a director on Dec 01, 2016

2 pages

AP01

Dec 06, 2016

Appointment of Mr Mark Conrad Fowler as a director on Dec 01, 2016

2 pages

AP01

Sep 21, 2016

Accounts for a dormant company made up to Mar 31, 2016

6 pages

Sep 09, 2016

Termination of appointment of Tetsuyuki Maruyama as a director on Dec 31, 2015

1 pages

TM01

View All Filings

Who are the officers of PARADIGM THERAPEUTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRISCOLL, Bryan Joseph 418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambs	May 01, 2017		Secretary	418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambs				234462470001
ISAACS, David 418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambs	Dec 01, 2016		Director	418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambs	United Kingdom	British	1973-6	148868320002
DOCHERTY, Mark James 9 The Lye Little Gaddesden HP4 1UH Berkhamsted Hertfordshire	Mar 26, 1998	Apr 14, 2000	Secretary	9 The Lye Little Gaddesden HP4 1UH Berkhamsted Hertfordshire		British		47388290002
HAY, Malcolm Edward Unit 162 Cambridge Science Park Milton Road CB4 0GP Cambridge	Sep 16, 2003	Dec 24, 2004	Secretary	Unit 162 Cambridge Science Park Milton Road CB4 0GP Cambridge		British		85700510002
SUTCLIFFE, James Holden 418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambridgeshire	Dec 24, 2004	Apr 30, 2017	Secretary	418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambridgeshire		British		79080810004
VERNEY, Jean Margaret 40 School Lane Toft CB3 7RE Cambridge	Oct 16, 2001	Sep 16, 2003	Secretary	40 School Lane Toft CB3 7RE Cambridge		British		68063140001
WHITROW, Jane Elizabeth, Dr 40 Gun Lane SG3 6BH Knebworth Hertfordshire	Apr 14, 2000	Oct 16, 2001	Secretary	40 Gun Lane SG3 6BH Knebworth Hertfordshire		British		78788220001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 05, 1998	Mar 26, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAINS, William Arthur, Dr 37 The Moor Melbourn SG8 6ED Royston Hertfordshire	Apr 14, 2000	Nov 30, 2002	Director	37 The Moor Melbourn SG8 6ED Royston Hertfordshire	England	British	1955-8	70152150002
CALDWELL, John, Professor 12 St James Square SW1Y 4RB London	Apr 14, 2000	Nov 08, 2002	Director	12 St James Square SW1Y 4RB London		British	1947-4	81514600001
CARLTON, Mark Beresford Lewis, Dr 418 Science Park, Milton Road CB4 0PA Cambridge	Aug 10, 2009	Dec 01, 2016	Director	418 Science Park, Milton Road CB4 0PA Cambridge	United Kingdom	British	1965-5	56382870006
CARLTON, Mark Beresford Lewis, Dr 418 Science Park, Milton Road CB4 0PA Cambridge	Dec 24, 2004	Mar 29, 2007	Director	418 Science Park, Milton Road CB4 0PA Cambridge	United Kingdom	British	1965-5	56382870006
CLEMENT, Mark Rowland King Street SW1Y 6RJ London 33	Jan 20, 2004	Dec 24, 2004	Director	King Street SW1Y 6RJ London 33	United Kingdom	British	1960-10	83113910001
DOCHERTY, Mark James 9 The Lye Little Gaddesden HP4 1UH Berkhamsted Hertfordshire	Mar 26, 1998	Apr 14, 2000	Director	9 The Lye Little Gaddesden HP4 1UH Berkhamsted Hertfordshire		British	1964-1	47388290002
FOWLER, Mark Conrad 418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambs	Dec 01, 2016	Sep 25, 2020	Director	418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambs	England	British	1966-5	220002590001
FREEMAN, George William Piccadilly W1J 9HF London 211	Apr 14, 2000	Dec 31, 2002	Director	Piccadilly W1J 9HF London 211		British	1967-7	70152070003
GOODMAN, Alan Gilbert Highfield Court Church Lane Madingley CB3 8AG Cambridge	May 31, 2001	Dec 24, 2004	Director	Highfield Court Church Lane Madingley CB3 8AG Cambridge	United Kingdom	British	1951-1	12575450011
GRAY, Ian Christopher, Dr 418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambs	Aug 15, 2011	Mar 31, 2014	Director	418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambs	Singapore	British	1965-3	162417230001
GREENE, Andrew Fay 18 Caithness Road W14 0JA London	Feb 26, 2003	Jan 13, 2004	Director	18 Caithness Road W14 0JA London	England	American	1960-12	86855850001
HAY, Malcolm Edward Unit 162 Cambridge Science Park Milton Road CB4 0GP Cambridge	Oct 25, 2002	Dec 24, 2004	Director	Unit 162 Cambridge Science Park Milton Road CB4 0GP Cambridge		British	1954-7	85700510002
HOLT, Elizabeth East Garnet House Caup Road SW19 4UW London	Apr 14, 2000	Oct 09, 2000	Director	East Garnet House Caup Road SW19 4UW London		British	1959-1	73547900001
ISHIHARA, Yuji 418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambs	Mar 09, 2010	Aug 15, 2011	Director	418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambs	Japan	Japanese	1957-4	150919350001
KEEN, Peter Stephen 26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire	Oct 31, 2000	Feb 26, 2003	Director	26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire	United Kingdom	British	1957-8	38560002
KEEN, Peter Stephen 26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire	Mar 26, 1998	Apr 14, 2000	Director	26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire	United Kingdom	British	1957-8	38560002
KITAZAWA, Kiyoshi, Dr 418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambridgeshire	Mar 29, 2007	Aug 10, 2009	Director	418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambridgeshire		Japanese	1942-4	123109610001
MARUYAMA, Tetsuyuki, Dr 418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambs	Aug 15, 2011	Dec 31, 2015	Director	418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambs	Japan	Us	1962-10	162416400002
MIYAMOTO, Masaomi 418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambridgeshire	Mar 29, 2007	Mar 09, 2010	Director	418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambridgeshire	Japan	Japanese	1950-3	123109660001
MONTANA, John Gary, Dr Unit 162 Cambridge Science Park Milton Road CB4 0GP Cambridge	Jan 22, 2002	Nov 30, 2005	Director	Unit 162 Cambridge Science Park Milton Road CB4 0GP Cambridge		British	1963-4	80773790003
MOSES, Edwin, Dr Orchard Cottage 7 Ferry Lane RG8 9DX Goring Oxfordshire	Oct 16, 2001	Mar 01, 2006	Director	Orchard Cottage 7 Ferry Lane RG8 9DX Goring Oxfordshire	United Kingdom	British	1954-10	78748090006
ODAKA, Hiroyuki, Dr Milton Road CB4 0PA Cambridge 418 Cambridge Science Park Cambridgeshire	Aug 10, 2009	Aug 15, 2011	Director	Milton Road CB4 0PA Cambridge 418 Cambridge Science Park Cambridgeshire	Japan	Japanese	1955-12	140241980001
OKAWA, Shigenori 418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambridgeshire	Mar 29, 2007	Aug 10, 2009	Director	418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambridgeshire		Japanese	1955-1	123109530001
RICHARDS, Andrew John Mcglashan, Dr Babraham Hall CB2 4AT Babraham Cambridgeshire	Apr 27, 2000	Dec 24, 2004	Director	Babraham Hall CB2 4AT Babraham Cambridgeshire	United Kingdom	British	1960-3	68168100005
RIDDELL, Alastair James, Dr Cambridge Science Park 418 Milton Road CB4 0PA Cambridge Cambridgeshire	Mar 01, 2006	Mar 29, 2007	Director	Cambridge Science Park 418 Milton Road CB4 0PA Cambridge Cambridgeshire		British	1949-5	105537260002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 05, 1998	Mar 26, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARADIGM THERAPEUTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Takeda Pharmaceutical Company Limited

Apr 06, 2016

Doshomachi 4-Chome

Chuo-Ku

Tokyo

1-1

Japan

Legal Form	Kabushiki Kaisha (Stock Company)
Country Registered	Japan
Legal Authority	Japan
Place Registered	Osaka Legal Affairs Bureau, Ministry Of Justice
Registration Number	1200-01-077461

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PARADIGM THERAPEUTICS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 10, 2016	Dec 10, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does PARADIGM THERAPEUTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 04, 2003 Delivered On Jul 11, 2003	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. Undertaking and all property and assets.
	Persons Entitled Merlin Biosciences Fund LP Acting by Its General Partner Merlin General Partner Ii Limited,Merlin Biosciences Fund Gbr Acting by Its Managing Partner Merlin General Partner Ii Limited and Ttp Venture Fund L.P. Acting by Its Manager Ttp Venture Managers Limited
	Transactions Jul 11, 2003Registration of a charge (395) Apr 21, 2004Statement of satisfaction of a charge in full or part (403a)
Lease	Created On Aug 09, 2002 Delivered On Aug 23, 2002	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 The amount standing to the credit of an interest earning deposit account.
	Persons Entitled The Master Fellows and Scholars of the College of the Holy and Undivided Trinity within the Town and University of Cambridge of King Henry Theeighth's Foundation
	Transactions Aug 23, 2002Registration of a charge (395) Jun 10, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On Feb 01, 2002 Delivered On Feb 20, 2002	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 First fixed equitable charge over the tenants interest in the deposit account. See the mortgage charge document for full details.
	Persons Entitled Cromedica Limited
	Transactions Feb 20, 2002Registration of a charge (395) Jun 10, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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