IONIX PHARMACEUTICALS LIMITED

Overview

Company Name	IONIX PHARMACEUTICALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04217756
Jurisdiction	England/Wales
Date of Creation	May 16, 2001
Date of Cessation	Sep 28, 2017

Summary

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

What is the purpose of IONIX PHARMACEUTICALS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is IONIX PHARMACEUTICALS LIMITED located?

Registered Office Address	100 Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of IONIX PHARMACEUTICALS LIMITED?

Previous Company Names
Company Name	From	Until
TYREINDEX LIMITED	May 16, 2001	May 16, 2001

What are the latest accounts for IONIX PHARMACEUTICALS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for IONIX PHARMACEUTICALS LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2017

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Mar 29, 2017

Declaration of solvency

3 pages

4.70

Mar 29, 2017

Appointment of a voluntary liquidator

1 pages

600

Mar 29, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 14, 2017	LRESSP

Nov 29, 2016

Accounts for a dormant company made up to Jun 30, 2016

8 pages

Oct 17, 2016

Confirmation statement made on Sep 30, 2016 with updates

14 pages

CS01

Dec 07, 2015

Accounts for a dormant company made up to Jun 30, 2015

8 pages

Oct 02, 2015

Annual return

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2015	Statement of capital on Oct 02, 2015 Capital: GBP 353,346.44	SH01
capital	Oct 02, 2015	Statement of capital on Oct 17, 2016 Capital: GBP 353,346.44	SH01

Nov 18, 2014

Current accounting period extended from Dec 31, 2014 to Jun 30, 2015

1 pages

AA01

Sep 30, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2014	Statement of capital on Sep 30, 2014 Capital: GBP 353,346.44	SH01

Sep 11, 2014

Director's details changed for Mr Ian Garland on Sep 01, 2014

2 pages

CH01

Aug 19, 2014

Accounts for a dormant company made up to Dec 31, 2013

9 pages

Oct 28, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2013	Statement of capital on Oct 28, 2013 Capital: GBP 353,346.44	SH01

Jun 05, 2013

Accounts for a dormant company made up to Dec 31, 2012

9 pages

Apr 29, 2013

Director's details changed for David Mackney on Mar 14, 2013

2 pages

CH01

Oct 02, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

10 pages

AR01

Aug 06, 2012

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

9 pages

May 04, 2012

Director's details changed for Dr Ian Garland on Apr 23, 2012

2 pages

CH01

May 04, 2012

Director's details changed for Dr Peter John Fellner on Apr 23, 2012

2 pages

CH01

May 03, 2012

Director's details changed for David Mackney on Apr 23, 2012

2 pages

CH01

May 03, 2012

Secretary's details changed for Kevin Patrick Kissane on Apr 23, 2012

1 pages

CH03

Apr 23, 2012

Registered office address changed from , Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA on Apr 23, 2012

1 pages

AD01

Oct 04, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

12 pages

AR01

Sep 08, 2011

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

9 pages

View All Filings

Who are the officers of IONIX PHARMACEUTICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KISSANE, Kevin Patrick Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom	Nov 30, 2010		Secretary	Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom		British		156161310001
FELLNER, Peter John, Dr Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom	Nov 14, 2008		Director	Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom	United Kingdom	British	1943-12	75469120008
GARLAND, Ian Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire	Sep 30, 2009		Director	Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire	England	British	1965-7	135775040002
MACKNEY, David Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom	Sep 30, 2009		Director	Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom	United Kingdom	British	1968-2	286641270001
BURR, Kenneth Edward 8 Wades Wood Woolpit IP30 9SF Bury St Edmunds Suffolk	Aug 10, 2001	Feb 01, 2002	Secretary	8 Wades Wood Woolpit IP30 9SF Bury St Edmunds Suffolk		British		123792970001
DONNELLY, Stephen Gerard 34 Locke Road GU30 7DQ Liphook Hampshire	Jun 05, 2001	Aug 10, 2001	Secretary	34 Locke Road GU30 7DQ Liphook Hampshire		Irish		52218660001
HOOD, Alison Mary Reading Road RG41 5UA Winnersh Oakdene Court 613 Berkshire	Sep 30, 2009	Nov 30, 2010	Secretary	Reading Road RG41 5UA Winnersh Oakdene Court 613 Berkshire		British		146018120001
MCGURK, Anthony Justin Gerard 24 Church Street Harston CB2 5NR Cambridge Cambridgeshire	Feb 01, 2002	Mar 28, 2003	Secretary	24 Church Street Harston CB2 5NR Cambridge Cambridgeshire		British		80540370001
SLATER, John Andrew Duncan Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire	Jul 26, 2005	Sep 30, 2009	Secretary	Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire		British		101423290001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Mar 28, 2003	Jul 26, 2005	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 16, 2001	Jun 05, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BIRCH, Phillip John Tremar Upton Road HP17 8UF Upton Buckinghamshire	Jun 27, 2001	Apr 06, 2004	Director	Tremar Upton Road HP17 8UF Upton Buckinghamshire		United States	1960-1	76963130001
BRUCE, Lennart Ionix Pharmaceuticals Ltd 418 Cambridge Science Park CB4 0PA Cambridge Cambridgeshire	Nov 02, 2004	Jul 26, 2005	Director	Ionix Pharmaceuticals Ltd 418 Cambridge Science Park CB4 0PA Cambridge Cambridgeshire		Swedish	1944-5	102483170001
FELLNER, Peter John, Dr Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire	Jun 14, 2002	Jul 26, 2005	Director	Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire	United Kingdom	British	1943-12	75469120006
HAYES, Ann Gail, Dr C/O The Bioindustry Association 14-15 Belgrave Square SW1X 8PS London	Jun 14, 2002	Jul 26, 2005	Director	C/O The Bioindustry Association 14-15 Belgrave Square SW1X 8PS London		British	1952-3	75173450003
HAYES, Ann Gail, Dr 10 Mount Grace Road EN6 1RE Potters Bar Hertfordshire	Jun 27, 2001	Jun 14, 2002	Director	10 Mount Grace Road EN6 1RE Potters Bar Hertfordshire		British	1952-3	75173450002
MOSES, Edwin, Dr 11 Court Gardens Cleeve Road RG8 9BZ Goring Oxfordshire	Aug 10, 2001	Jul 26, 2005	Director	11 Court Gardens Cleeve Road RG8 9BZ Goring Oxfordshire		British	1954-10	78748090004
PETTY, Cathrin Apax Partners & Co Ltd 15 Portland Place W1B 1PT London	Jul 09, 2001	Jul 26, 2005	Director	Apax Partners & Co Ltd 15 Portland Place W1B 1PT London		British	1973-5	87100100002
SANDHAM, Andrew Peter 38 Jermyn Street SW1Y 6DN London	Jun 05, 2001	Jul 26, 2005	Director	38 Jermyn Street SW1Y 6DN London	United Kingdom	British	1955-5	152160080001
SLATER, John Andrew Duncan Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire	Jul 26, 2005	Sep 30, 2009	Director	Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire	United Kingdom	British	1953-1	101423290001
WEIR, Anthony John Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire	Jul 26, 2005	Nov 14, 2008	Director	Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire		British	1960-6	75239110006
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 16, 2001	Jun 05, 2001	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 IONIX PHARMACEUTICALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vernalis Plc

Apr 06, 2016

Wharfedale Road

Winnersh

RG41 5RD Wokingham

100 Berkshire Place

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England And Wales
Registration Number	2304992

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

Does IONIX PHARMACEUTICALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 10, 2004 Delivered On May 27, 2004	Satisfied	Amount secured All monies due or to become due from the company to the lenders and the security trustee on any account whatsoever
	Short particulars All l/h and f/h property, all estates or interests in any f/h and l/h proeprty, all rents receivable from any lease, the benefit of all covenants and rights relating to property, the proceeds of each policy insurance. See the mortgage charge document for full details.
	Persons Entitled Apax Partners Europe Managers Limited as Security Trustee for the Lenders
	Transactions May 27, 2004Registration of a charge (395) Jul 29, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On Nov 13, 2001 Delivered On Nov 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee as defined in the deed of deposit
	Short particulars Property charged. Initial deposit of £55,008.21 together with any other monies credited to the deposit account refered to in the deed of deposit.
	Persons Entitled Visible Genetics (UK) Limited
	Transactions Nov 15, 2001Registration of a charge (395) May 12, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IONIX PHARMACEUTICALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2017	Commencement of winding up
Sep 28, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 14, 2017
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 14, 2017

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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