AMURA THERAPEUTICS LIMITED
Overview
| Company Name | AMURA THERAPEUTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04046951 |
| 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 AMURA THERAPEUTICS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is AMURA THERAPEUTICS LIMITED located?
| Registered Office Address | Highfield Court Church Lane Madingley CB23 8AG Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMURA THERAPEUTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INCENTA LIMITED | Jul 31, 2000 | Jul 31, 2000 |
What are the latest accounts for AMURA THERAPEUTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for AMURA 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Feb 28, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Dr David Brown on Aug 03, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Gilbert Goodman on Aug 03, 2016 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Flexible Directors Limited as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Dfm Ltd on Dec 20, 2013 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Auditor's resignation | 3 pages | AUD | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of AMURA THERAPEUTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, David, Dr | Director | Babraham CB2 4AT Cambridge Babraham Hall United Kingdom | England | British | 146294980003 | |||||||||
| GOODMAN, Alan Gilbert | Director | Church Lane Madingley CB23 8AG Cambridge Highfield Court Cambridgeshire United Kingdom | United Kingdom | British | 12575450011 | |||||||||
| ROACH, Daniel James William | Director | Church Lane Madingley CB23 8AG Cambridge Highfield Court Cambridgeshire | United Kingdom | British | 46793770004 | |||||||||
| BLAIR, David Mckay | Secretary | 6 Varrier Jones Drive Papworth Everard CB3 8GJ Cambridge Cambridgeshire | British | 98332390001 | ||||||||||
| BLECH, Nicholas | Secretary | 21 The Linnets Cottenham CB24 8XZ Cambridge Cambridgeshire | British | 78982830001 | ||||||||||
| GOUGH, David Anthony | Secretary | 2 Church Lane Little Eversden CB3 7HQ Cambridge Cambridgeshire | British | 86225180001 | ||||||||||
| MUNCEY, Andrew | Secretary | 26 Borough Lane CB11 4AG Saffron Walden | British | 99765240001 | ||||||||||
| FLEXIBLE DIRECTORS LIMITED | Secretary | 100 Fenchurch Street EC3M 5JD London 4th Floor England |
| 56588140005 | ||||||||||
| WG&M SECRETARIES LIMITED | Secretary | One South Place EC2M 2WG London | 90830630001 | |||||||||||
| WG&M SECRETARIES LIMITED | Secretary | One South Place EC2M 2WG London | 90830630001 | |||||||||||
| CLEMENT, Mark Rowland | Director | 20 Rue Mathias Tresch L2626 Luxembourg | British | 92497880001 | ||||||||||
| COLLETT, Martyn Robert Glen | Director | 3 Bakery Close Fen Ditton CB5 8TQ Cambridge Cambridgeshire | England | British | 157590070001 | |||||||||
| D'ORSA, Salvatore | Director | 3 Onslow Avenue Mansions Onslow Avenue TW10 6QD Richmond Surrey | United Kingdom | Italian | 95545080001 | |||||||||
| GOUGH, David Anthony | Director | 2 Church Lane Little Eversden CB3 7HQ Cambridge Cambridgeshire | United Kingdom | British | 86225180001 | |||||||||
| HALLIDAY, Clive Alistair | Director | Woodside Westland Green, Little Hadham SG11 2AH Ware Hertfordshire | British | 84145520001 | ||||||||||
| HAMILTON, William Dennys Ormrod | Director | Grove Farm Leaden Hill Orwell SG8 5QH Royston Hertfordshire | United Kingdom | British | 42811880002 | |||||||||
| LAMBERT, Susan | Director | 20 Pinel Close Virginia Park GU25 4SP Virginia Water Surrey | British | 113974450001 | ||||||||||
| MUNCEY, Andrew | Director | 26 Borough Lane CB11 4AG Saffron Walden | England | British | 99765240001 | |||||||||
| MURRAY, Michael Stephen, Dr | Director | Amura Therapeutics Ltd Horizon Park, Barton Road CB3 7AJ Comberton Cambridgeshire | British | 105729370001 | ||||||||||
| NISBET, Louis Joseph, Dr | Director | Cromwell Gardens SL7 1BG Marlow Little Court Buckinghamshire | England | British | 17446760001 | |||||||||
| PRESCOTT, Catherine Denise, Doctor | Director | Highfield House Church Lane CB3 8AG Madingley Cambridgeshire | British | 66658560003 | ||||||||||
| RAMJEE, Manoj Kumar, Dr | Director | Highfield Court Church Lane CB3 8AG Madingley Cambridgeshire | British | 123946880001 | ||||||||||
| ROACH, Daniel James William | Director | 52 De Freville Avenue CB4 1HT Cambridge Cambridgeshire | United Kingdom | British | 46793770001 | |||||||||
| TURNELL, William Gordon | Director | 57 Eden Street CB1 1EL Cambridge Cambridgeshire | British | 72356220001 | ||||||||||
| WG&M NOMINEES LIMITED | Director | One South Place EC2M 2WG London | 90601110001 |
Who are the persons with significant control of AMURA THERAPEUTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel James William Roach | Jul 31, 2016 | Church Lane Madingley CB23 8AG Cambridge Highfield Court Cambridgeshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does AMURA THERAPEUTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 27, 2010 Delivered On Feb 02, 2010 | Outstanding | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 08, 2009 Delivered On May 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the lenders and/or chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 17, 2007 Delivered On Aug 31, 2007 | Outstanding | 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 22, 2006 Delivered On Nov 25, 2006 | Outstanding | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 20, 2005 Delivered On May 11, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 12, 2002 Delivered On Feb 28, 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 22, 2001 Delivered On Jun 28, 2001 | Satisfied | Amount secured £15,275 due or to become due from the company to the chargee under the terms of the rent deposit deed | |
Short particulars First fixed equitable charge to the landlord over the the deposit balance given by the tenant. | ||||
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