ARROW THERAPEUTICS LIMITED
Overview
| Company Name | ARROW THERAPEUTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03542871 |
| 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 ARROW THERAPEUTICS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARROW THERAPEUTICS 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 ARROW THERAPEUTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAC NO.111 LIMITED | Apr 08, 1998 | Apr 08, 1998 |
What are the latest accounts for ARROW THERAPEUTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARROW THERAPEUTICS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
What are the latest filings for ARROW THERAPEUTICS 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 | ||||||||||
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 Apr 08, 2025 with no updates | 3 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 Apr 08, 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 Apr 08, 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 Apr 08, 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 Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Matthew Shaun Bowden on Mar 23, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Matthew Ian Conacher as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Camilla Jane Johnstone as a secretary on Jul 31, 2019 | 2 pages | AP03 | ||||||||||
Who are the officers of ARROW THERAPEUTICS 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 | 261075900001 | |||||||
| 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 | |||||
| CONACHER, Matthew Ian | Secretary | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | 227092090001 | |||||||
| GARLAND, Ian Richard | Secretary | 90 Shortheath Road GU9 8SQ Farnham Surrey | British | 104061280001 | ||||||
| HOSKINS, Justin Wilbert | Secretary | Kingdom Street W2 6BD London 2 England | British | 117111810001 | ||||||
| MORGAN, Piers John | Secretary | 5 Kassala Road SW11 4HN London | British | 78943480002 | ||||||
| SINCLAIR, Neil | Secretary | 31 The Water Gardens Warren Road KT2 7LF Kingston Upon Thames Surrey | British | 53794060002 | ||||||
| ABBEY NOMINEES LIMITED | Secretary | Abbots House Abbey Street RG1 3BD Reading Berkshire | 49118270001 | |||||||
| ALTSCHULER, David Simon | Director | 7 Wildwood Road NW11 6UL London | United Kingdom | British | 33323600003 | |||||
| BERMINGHAM, Nessan | Director | 55 Grosvenor Street W1K 3BW London | Irish | 116903360001 | ||||||
| BESSE, Joel Jean Louis | Director | Avenue Eugene Rambertm, 8 Clarens 1815 Switzerland | French | 117723610001 | ||||||
| BESSE, Joel Jean Louis | Director | Avenue Eugene Rambertm, 8 Clarens 1815 Switzerland | French | 117723610001 | ||||||
| BRIMICOMBE, Ian Martin David | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 67889750003 | |||||
| BULENS, Frank | Director | Toverbergstraat 3 Box 9 Herent B 3020 Belgium | Belgian | 63152410001 | ||||||
| CHARLES, Ian George | Director | 34 Woodfield Hill CR5 3EP Coulsdon Surrey | British | 95391580001 | ||||||
| CHISWELL, David John, Dr | Director | 8 Braye Street GY9 3XT Alderney Channel Islands | Guernsey | British | 317588750001 | |||||
| CROSS, Malcolm Gordon, Dr | Director | 4 Stoneyhurst Road West NE3 1PG Gosforth Newcastle Upon Tyne | British | 89071180001 | ||||||
| DOMAYNE HAYMAN, Barbara Pauline | Director | Flat 4, 23 Elvaston Place SW7 5NL London | England | British | 71728920003 | |||||
| FRASER, David Michael | Director | 5 Rydal Close Killingworth NE12 0GY Newcastle Upon Tyne Tyne And Wear | British | 60738230001 | ||||||
| GOLL, Alexandra, Dr | Director | Pienzenauerstrasse 30a Munich D-81679 | German | 128290900001 | ||||||
| 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 | |||||
| MASKELL, Duncan John, Professor | Director | 6 Sternes Way CB2 5DA Stapleford Cambridgeshire | England | British | 95391570001 | |||||
| MORGAN, Piers John | Director | 5 Kassala Road SW11 4HN London | British | 78943480002 | ||||||
| MUSKER, Graeme Harold Rankine | Director | 15 Stanhope Gate W1K 1LN London | British | 11862590006 | ||||||
| PFANNES, Othmar | Director | Maulbeerstr 46 Postfach FOREIGN Ch 4016 Basel Switzerland | Swiss | 81674500002 | ||||||
| POWELL, Kenneth Leslie, Dr | Director | 99 The Drive BR3 1EF Beckenham Kent | United Kingdom | British | 50259160002 | |||||
| SEGAL, Anthony Walter, Professor | Director | 48b Regents Park Road NW1 7SX London | England | British | 55514100001 | |||||
| SKINNER, Jeffrey David | Director | 93 Rosebery Road Muswell Hill N10 2LD London | England | British | 29765420003 | |||||
| SOLOMON, Harry, Sir | Director | 7 Inverforth House North End Way NW3 7EU London | United Kingdom | British | 59789810004 | |||||
| SOUTHERN, Edwin Mellor, Prof Sir | Director | 12 School Road OX5 2HB Kidlington Oxfordshire | England | British | 22354940001 | |||||
| STABLES, Jeremy Nigel | Director | 2 South Cottage Gardens WD3 5EH Chorleywood Hertfordshire | British | 105230710001 | ||||||
| VERNON, Geoffrey Nicholas, Dr | Director | East Crowndale Farm Brook Lane PL19 9DP Tavistock Devon | United Kingdom | British | 55938710004 |
Who are the persons with significant control of ARROW THERAPEUTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Astrazeneca Uk Limited | Apr 06, 2016 | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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