PULMAGEN THERAPEUTICS (SYNERGY) LIMITED
Overview
| Company Name | PULMAGEN THERAPEUTICS (SYNERGY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03671653 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PULMAGEN THERAPEUTICS (SYNERGY) LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is PULMAGEN THERAPEUTICS (SYNERGY) LIMITED located?
| Registered Office Address | 30 C/O Mvm Partners Llp 30 St. George Street W1S 2FH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PULMAGEN THERAPEUTICS (SYNERGY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARGENTA DISCOVERY LIMITED | Oct 06, 2000 | Oct 06, 2000 |
| CHEMMEDICA PHARMACEUTICALS LIMITED | Jan 27, 1999 | Jan 27, 1999 |
| CHEMMEDICA LIMITED | Dec 17, 1998 | Dec 17, 1998 |
| TRUSHELFCO (NO.2455) LIMITED | Nov 20, 1998 | Nov 20, 1998 |
What are the latest accounts for PULMAGEN THERAPEUTICS (SYNERGY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for PULMAGEN THERAPEUTICS (SYNERGY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 17 pages | AA | ||||||||||
Registered office address changed from C/O Dr C P Ashton Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX England to 30 C/O Mvm Partners Llp 30 st. George Street London W1S 2FH on Jan 28, 2020 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 20 pages | AA | ||||||||||
Registered office address changed from C/O Achilles Therapeutics Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX England to C/O Dr C P Ashton Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX on Jul 14, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O C/O Mvm Life Science Partners Llp 6 Henrietta Street London WC2E 8PU to C/O Achilles Therapeutics Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX on Mar 07, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from C/O Mvm Life Science Partners Llp 6 6 Henrietta Street London WC2E 8PU England to C/O C/O Mvm Life Science Partners Llp 6 Henrietta Street London WC2E 8PU on Jul 20, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Coach House Grenville Court, Britwell Road Burnham Slough SL1 8DF to C/O C/O Mvm Life Science Partners Llp 6 Henrietta Street London WC2E 8PU on Jul 20, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Nov 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Nov 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PULMAGEN THERAPEUTICS (SYNERGY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOX, Colin Graham | Secretary | C/O Mvm Partners Llp 30 St. George Street W1S 2FH London 30 England | British | 84739110001 | ||||||
| ASHTON, Christopher Philip | Director | C/O Mvm Partners Llp 30 St. George Street W1S 2FH London 30 England | England | British | 133751350001 | |||||
| KNOX, Colin Graham | Director | C/O Mvm Partners Llp 30 St. George Street W1S 2FH London 30 England | England | British | 84739110001 | |||||
| POWELL, Bruce Lewis Hamilton | Secretary | Broadhatch House Bentley GU10 5JJ Farnham Surrey | British | 15809770001 | ||||||
| TAYLOR, John Bodenham, Dr | Secretary | 32 Cornwall Gardens SW7 4AP London | British | 81062240001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| AGUIAR LUCANDER, Renee Julie Elisabeth | Director | 16 Palace Street SW1E 5JD London | Swedish | 122704070001 | ||||||
| BARRETT, Anthony Gerard Martin, Professor | Director | Department Of Chemistry Imperial College London SW7 2AZ South Kensington London | British | 146173720001 | ||||||
| BAXTER, Tony, Dr | Director | 5 Millers View SG10 6BN Much Hadham Hertfordshire | United Kingdom | British | 74018180002 | |||||
| BRISTER, David John | Director | C/O Mvm Life Science Partners Llp 1st Floor, 6 Henrietta Street WC2E 8PU London | British | 68621990003 | ||||||
| EDWARDS, Christopher, Professor | Director | 6 Kensington Terrace NE1 7RU Newcastle Upon Tyne Tyne & Wear | British | 118583740001 | ||||||
| FINCH, Harry | Director | 31 Newlands SG6 2JE Letchworth Hertfordshire | England | British | 85682990001 | |||||
| FITZGERALD, Mary Frances, Dr | Director | Etiologics Limited Stoke Court, Stoke Poges SL2 4LY Slough Buckinghamshire | England | British | 96273130001 | |||||
| KENT, Ian Fletcher | Director | C/O Argenta Discovery Limited 8-9 Spire Green Centre CM19 5TR Flex Meadow Harlow | United Kingdom | British | 146458400001 | |||||
| MCMEEKIN, Alan David | Director | 22 Shawfield Street SW2 4BD London | Great Britain | British | 78909760003 | |||||
| MONTANA, John Gary, Dr | Director | C/O Argenta Discovery Ltd 8-9 Spire Green Centre CM19 5TR Harlow Essex | England | British | 146458080001 | |||||
| MOYSES, Christopher, Dr | Director | Argenta Discovery Ltd 8-9 Spire Green Centre CM19 5TR Harlow Essex | British | 112606370001 | ||||||
| MURPHY, Martin Patrick, Dr | Director | 6 Henrietta Street WC2E 8PU London | British | 100383910001 | ||||||
| NEWTON, Christopher Gregory, Dr | Director | 4 St John's Green Writtle CM1 3DZ Chelmsford Essex | Great Britain | British | 107004670001 | |||||
| NORIKOSHI, Hideo | Director | 34 Kingsley Way N2 0EN London | Japanese | 61609500001 | ||||||
| PHILLIPS, David Tudor | Director | 46 Kingsley Avenue Ealing W13 0EG London | British | 49009020001 | ||||||
| PITCHFORD, Nigel Aaron, Dr | Director | 16 Palace Street SW1E 5JD London C/O 3i Investments Plc | British | 130048130001 | ||||||
| PITCHFORD, Nigel Aaron, Dr | Director | 91 Waterloo Road SE1 8XP London | British | 96469880001 | ||||||
| POWELL, Bruce Lewis Hamilton | Director | Broadhatch House Bentley GU10 5JJ Farnham Surrey | United Kingdom | British | 15809770001 | |||||
| ROWE, Drusilla Charlotte Jane | Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 77049790002 | ||||||
| SLOOTWEG, Hugo Alexander | Director | Bosboom Toussaintlaan 11 Hilversum 1215 Ca The Netherlands | Dutch | 83882430001 | ||||||
| TAYLOR, John Bodenham, Dr | Director | 32 Cornwall Gardens SW7 4AP London | British | 81062240001 | ||||||
| VON BISMARCK, Nilufer | Director | 53 Ladbroke Road W11 3PD London | British | 38819390003 | ||||||
| WAKEHAM, William Arnot, Sir | Director | Beacon Down Rewe EX5 4DX Exeter Devon | England | British | 73274490001 | |||||
| WHITE, David Findlay | Director | Little Barlows Frieth RG9 6PR Henley On Thames Oxfordshire | United Kingdom | British | 62316810001 | |||||
| WILLIAMSON, Alan Rowe, Dr | Director | Maywood One Tree Lane HP9 2BU Beaconsfield Buckinghamshire | Uk | British | 71277970002 | |||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
Who are the persons with significant control of PULMAGEN THERAPEUTICS (SYNERGY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mvm Life Science Partners Limited Liability Partnership | Apr 06, 2016 | Henrietta Street WC2E 8PU London 6 England | No | ||||||||||
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Natures of Control
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Does PULMAGEN THERAPEUTICS (SYNERGY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 03, 2002 Delivered On Jul 16, 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 £11,744 standing to the credit of the tenant and all interest thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 03, 2001 Delivered On May 09, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a lease of even date (as defined) | |
Short particulars £22,400.00 held to the credit of the tenant and the amount from time to time standing to the credit of the deposit balance and all interest thereon. | ||||
Persons Entitled
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Transactions
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| Deposit deed | Created On Aug 14, 2000 Delivered On Aug 17, 2000 | Outstanding | Amount secured The rents reserved by and all other sums due or to become due from the company to the chargee under the terms of the lease (as defined therein) | |
Short particulars £59,520.00 held in an account. | ||||
Persons Entitled
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Transactions
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| Deposit deed | Created On Aug 14, 2000 Delivered On Aug 17, 2000 | Outstanding | Amount secured The rents reserved by and all other sums due or to become due from the company to the chargee under the terms of the lease (as defined therein) | |
Short particulars £45,716.00 held in an account. | ||||
Persons Entitled
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Transactions
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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