DE MONTFORT BIOPHARMA LIMITED

Overview

Company Name	DE MONTFORT BIOPHARMA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04198402
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2001
Date of Cessation	Jul 30, 2013

Summary

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

What is the purpose of DE MONTFORT BIOPHARMA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DE MONTFORT BIOPHARMA LIMITED located?

Registered Office Address	First Floor 5 Fleet Place EC4M 7RD London
Undeliverable Registered Office Address	No

What are the latest accounts for DE MONTFORT BIOPHARMA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for DE MONTFORT BIOPHARMA LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 30, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 22, 2012

Declaration of solvency

3 pages

4.70

Nov 22, 2012

Appointment of a voluntary liquidator

2 pages

600

Nov 22, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 19, 2012	LRESSP

Feb 22, 2012

Termination of appointment of Peter Geoffrey Maddox as a secretary on Feb 15, 2012

1 pages

TM02

Feb 22, 2012

Appointment of Lygia Jane Jones as a secretary on Feb 15, 2012

1 pages

AP03

Jan 16, 2012

Annual return made up to Jan 12, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2012	Statement of capital on Jan 16, 2012 Capital: GBP 30	SH01

Nov 14, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

Jan 12, 2011

Termination of appointment of James Christie as a director

2 pages

TM01

Jan 12, 2011

Annual return made up to Jan 12, 2011 with full list of shareholders

5 pages

AR01

Jan 12, 2011

Termination of appointment of James Christie as a director

1 pages

TM01

Dec 22, 2010

Accounts for a dormant company made up to Mar 31, 2010

5 pages

Feb 02, 2010

Accounts for a dormant company made up to Mar 31, 2009

5 pages

Jan 14, 2010

Annual return made up to Jan 12, 2010 with full list of shareholders

5 pages

AR01

Jan 13, 2010

Secretary's details changed for Peter Geoffrey Maddox on Jan 12, 2010

1 pages

CH03

Jan 13, 2010

Director's details changed for James Campbell Christie on Jan 12, 2010

2 pages

CH01

Jul 31, 2009

legacy

1 pages

287

Apr 08, 2009

legacy

1 pages

288b

Mar 31, 2009

legacy

1 pages

288c

Mar 31, 2009

legacy

1 pages

288c

Mar 31, 2009

legacy

1 pages

288c

Mar 25, 2009

legacy

1 pages

288b

Mar 25, 2009

legacy

2 pages

288a

Mar 25, 2009

legacy

1 pages

287

View All Filings

Who are the officers of DE MONTFORT BIOPHARMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Lygia Jane 5 Fleet Place EC4M 7RD London First Floor	Feb 15, 2012		Secretary	5 Fleet Place EC4M 7RD London First Floor					166927360001
MAKIN, Pamela Louise, Dame 5 Fleet Place EC4M 7RD London Btg Plc	Dec 19, 2008		Director	5 Fleet Place EC4M 7RD London Btg Plc	England	British	1960-11	Chief Executive	111491920002
SODERSTROM, Rolf Kristian Berndtson 5 Fleet Place EC4M 7RD London Btg Plc	Aug 09, 2007		Director	5 Fleet Place EC4M 7RD London Btg Plc	England	British	1965-7	Finance Director	123922800005
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Apr 11, 2001	Apr 11, 2001	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British			900004890001
LEYLAND, Michael Stuart 5 Garners Close Chalfont St Peter SL9 0HB Gerrards Cross Buckinghamshire	Apr 11, 2001	Nov 27, 2002	Secretary	5 Garners Close Chalfont St Peter SL9 0HB Gerrards Cross Buckinghamshire		British		Company Secretary	54049260001
MADDOX, Peter Geoffrey c/o C/O Btg Plc Fleet Place EC4M 7RD London 5 United Kingdom	Mar 16, 2009	Feb 15, 2012	Secretary	c/o C/O Btg Plc Fleet Place EC4M 7RD London 5 United Kingdom		British			53027030001
RILEY, Barrington Marshall Cherry Tree House 35 Oldfield Way Heswall CH60 6RH Wirral Merseyside	Jul 24, 2003	Feb 23, 2006	Secretary	Cherry Tree House 35 Oldfield Way Heswall CH60 6RH Wirral Merseyside		British		Finance Director	17825510001
VICKERS, Julie Alison 57 White Park Close CW10 9GB Middlewich Cheshire	Feb 23, 2006	Mar 16, 2009	Secretary	57 White Park Close CW10 9GB Middlewich Cheshire		British		Chartered Secretary	71031050003
HL SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Lancashire	Nov 27, 2002	Jul 24, 2003	Secretary	St James's Court Brown Street M2 2JF Manchester Lancashire					66785830001
ATKINSON, Anthony, Professor The Apartments The Portway, Winterbourne Gunner SP4 6JL Salisbury Wiltshire	Nov 28, 2002	Jul 29, 2004	Director	The Apartments The Portway, Winterbourne Gunner SP4 6JL Salisbury Wiltshire	United Kingdom	British	1945-3	Director	33012570004
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Apr 11, 2001	Apr 11, 2001	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4		900004880001
CHAUDHURI, Bhabatosh, Professor 6 Beeches Close LE16 9UQ Sibbertoft Leicestershire	Apr 11, 2001	Nov 27, 2002	Director	6 Beeches Close LE16 9UQ Sibbertoft Leicestershire		Indian	1951-3	Company Director	75680460001
CHRISTIE, James Campbell c/o C/O Btg Plc Fleet Place EC4M 7RD London 5 United Kingdom	Jul 24, 2003	Dec 31, 2010	Director	c/o C/O Btg Plc Fleet Place EC4M 7RD London 5 United Kingdom	United Kingdom	British	1958-3	Operations Director	63090380001
DICKENS, Jonathan Philip, Dr Manor Cottage 7 Berkley Street Eynesbury, St. Neots PE19 2NA Huntingdon Cambridgeshire	Apr 11, 2001	Jul 24, 2003	Director	Manor Cottage 7 Berkley Street Eynesbury, St. Neots PE19 2NA Huntingdon Cambridgeshire	United Kingdom	British	1951-3	Company Director	67057650001
HEATH, Andrew John William, Dr Flat 2 24 Sloane Gardens SW1W 8DJ London	Jul 24, 2003	Dec 04, 2008	Director	Flat 2 24 Sloane Gardens SW1W 8DJ London	United Kingdom	British	1948-4	Chief Executive	66554500005
LEYLAND, Michael Stuart 5 Garners Close Chalfont St Peter SL9 0HB Gerrards Cross Buckinghamshire	Apr 11, 2001	Nov 27, 2002	Director	5 Garners Close Chalfont St Peter SL9 0HB Gerrards Cross Buckinghamshire	United Kingdom	British	1949-6	Company Director	54049260001
MCARDELL, Judith Elizabeth Clare, Doctor Kingston Lodge Canada Road, West Wellow SO51 6DE Romsey Hampshire	Nov 27, 2002	Jul 24, 2003	Director	Kingston Lodge Canada Road, West Wellow SO51 6DE Romsey Hampshire	United Kingdom	British	1956-8	Director	51205290005
RILEY, Barrington Marshall Cherry Tree House 35 Oldfield Way Heswall CH60 6RH Wirral Merseyside	Jul 24, 2003	Aug 09, 2007	Director	Cherry Tree House 35 Oldfield Way Heswall CH60 6RH Wirral Merseyside	United Kingdom	British	1948-9	Finance Director	17825510001
SODEN, Christine Helen 5 Fleet Place EC4M 7RD London Btg Plc	Dec 19, 2008	Mar 31, 2009	Director	5 Fleet Place EC4M 7RD London Btg Plc		British	1957-6	Accountant	65904960008
SONI, Rajeev, Dr 408 Melton Road LE4 7SL Leicester	Apr 11, 2001	Apr 30, 2001	Director	408 Melton Road LE4 7SL Leicester		Indian	1967-2	Company Director	75830420001

View Detailed Information on Officers and People with Significant Control

Does DE MONTFORT BIOPHARMA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2013	Dissolved on
Nov 19, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 9 Greyfriars Road RG1 1JG Reading	practitioner	9 Greyfriars Road RG1 1JG Reading	Nov 19, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 19, 2012

View Detailed Information on Insolvency Cases

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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