TULARIK LTD.
Overview
| Company Name | TULARIK LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04235880 |
| 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 TULARIK LTD.?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is TULARIK LTD. located?
| Registered Office Address | 240 Cambridge Science Park Milton Road CB4 0WD Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TULARIK LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for TULARIK LTD.?
| 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jul 15, 2010 | 15 pages | AR01 | ||||||||||
Appointment of Michael Aaron Kelly as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Thomas Dittrich as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Thomas Dittrich as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Michael Aaron Kelly as a secretary | 3 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jun 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 15, 2008 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of TULARIK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Michael Aaron | Secretary | Milton Road CB4 0WD Cambridge 240 Cambridgeshire | British | 155713220001 | ||||||
| HOFFMANN, Rolf Karl-Heinz | Director | 240 Cambridge Science Park Milton Road CB4 0WD Cambridge Cambridgeshire | Switzerland | German | Senior Vice Principal | 103216230001 | ||||
| KEARNEY, John Patrick | Director | 240 Cambridge Science Park Milton Road CB4 0WD Cambridge Cambridgeshire | United Kingdom | British | General Manager | 197427030001 | ||||
| KELLY, Michael Aaron | Director | Cambridge Science Park CB4 0WD Cambridge 240 Cambridgeshire England | Switzerland | British | Chief Financial Officer | 155814360001 | ||||
| DITTRICH, Thomas Johannes Willi | Secretary | 240 Cambridge Science Park Milton Road CB4 0WD Cambridge Cambridgeshire | German | Chief Financial Officer | 115028420001 | |||||
| GUSTAFSON, Kurt Alfred | Secretary | Amgen Ltd 240 Science Park Milton Road CB4 0WD Cambridge Cambridgeshire | American | Chief Financial Officer | 111298510001 | |||||
| RIEFLIN, William John | Secretary | 1225 La Canada Road Hillsborough California 94010 Usa | American | Attorney | 76840600001 | |||||
| SCOTT, David Jones | Secretary | 2345 Elbury Court Westlake Village California 91361 Usa | American | Senior Vice President General | 170720040001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DITTRICH, Thomas Johannes Willi | Director | 240 Cambridge Science Park Milton Road CB4 0WD Cambridge Cambridgeshire | German | Chief Financial Officer | 115028420001 | |||||
| GUSTAFSON, Kurt Alfred | Director | Amgen Ltd 240 Science Park Milton Road CB4 0WD Cambridge Cambridgeshire | American | Chief Financial Officer | 111298510001 | |||||
| KELLER, Joseph Kenneth | Director | Amgen Ltd 240 Science Park Milton Road CB4 0WD Cambridge Cambridgeshire | American | General Manager | 111298320001 | |||||
| PERLMAN, Andrew Jay | Director | 618 Mirada Palo Alto California 94305 Usa | American | Physician | 76841030001 | |||||
| PERLMUTTER, Roger M, Dr | Director | 755 El Bosque Road Montecito California 93108 Usa | Usa | American | Executive Vice President Resea | 175104750001 | ||||
| RIEFLIN, William John | Director | 1225 La Canada Road Hillsborough California 94010 Usa | American | Attorney | 76840600001 | |||||
| ROSEN, Terry Jay | Director | 2820 Adeline Burlingame California 94010 Usa | American | Chemist | 76840660001 | |||||
| SCOTT, David Jones | Director | 2345 Elbury Court Westlake Village California 91361 Usa | United States | American | Senior Vice President General | 170720040001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does TULARIK LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 18, 2003 Delivered On Mar 25, 2003 | 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 The deposit being £75,000.00. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 18, 2003 Delivered On Mar 25, 2003 | 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 The deposit being £50,000.00. | ||||
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