co
Corporate
Observer
Homepage
Data
Great Britain
Company
PENTRAXIN THERAPEUTICS LIMITED

PENTRAXIN THERAPEUTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENTRAXIN THERAPEUTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04255391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENTRAXIN THERAPEUTICS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PENTRAXIN THERAPEUTICS LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PENTRAXIN THERAPEUTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 646 LIMITEDJul 19, 2001Jul 19, 2001

    What are the latest accounts for PENTRAXIN THERAPEUTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PENTRAXIN THERAPEUTICS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024

    What are the latest filings for PENTRAXIN THERAPEUTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Change of details for Professor Mark Brian Pepys as a person with significant control on Sep 20, 2024

    		2 pagesPSC04

    Director's details changed for Professor Mark Brian Pepys on Sep 20, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Cessation of Elizabeth Olga Pepys as a person with significant control on Jul 24, 2024

    		1 pagesPSC07

    Notification of Mark Brian Pepys as a person with significant control on Jul 24, 2024

    		2 pagesPSC01

    Director's details changed for Professor Mark Brian Pepys on Jul 24, 2024

    		2 pagesCH01

    Change of details for Dr Elizabeth Olga Pepys as a person with significant control on Jul 24, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 19, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Cessation of Mark Brian Pepys as a person with significant control on Sep 30, 2021

    		1 pagesPSC07

    Notification of Elizabeth Olga Pepys as a person with significant control on Sep 30, 2021

    		2 pagesPSC01

    Confirmation statement made on Jul 19, 2021 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Feb 02, 2021

    • Capital: GBP 45
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 03, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Registered office address changed from C/O Ucl Business Plc Network Building 97 Tottenham Court Road London W1T 4TP to 73 Cornhill London EC3V 3QQ on Feb 17, 2021

    		1 pagesAD01

    Change of details for Professor Mark Brian Pepys as a person with significant control on Feb 02, 2021

    		2 pagesPSC04
    View All Filings

    Who are the officers of PENTRAXIN THERAPEUTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEPYS, Mark Brian, Professor
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritish78454130002
    TARHAN, Cengiz Altan
    Cobsden 52 Sevenoaks Road
    BR6 9JL Orpington
    Kent
    		Secretary
    Cobsden 52 Sevenoaks Road
    BR6 9JL Orpington
    Kent
    		British50417100001
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013280001
    HAWKINS, Philip Nigel, Professor
    97 Tottenham Court Road
    W1T 4TP London
    The Network Building
    United Kingdom
    		Director
    97 Tottenham Court Road
    W1T 4TP London
    The Network Building
    United Kingdom
    		United KingdomBritish164284660001
    TARHAN, Cengiz Altan
    Cobsden 52 Sevenoaks Road
    BR6 9JL Orpington
    Kent
    		Director
    Cobsden 52 Sevenoaks Road
    BR6 9JL Orpington
    Kent
    		EnglandBritish50417100001
    WOOD, Stephen Paul, Professor
    97 Tottenham Court Road
    W1T 4TP London
    The Network Building
    United Kingdom
    		Director
    97 Tottenham Court Road
    W1T 4TP London
    The Network Building
    United Kingdom
    		United KingdomBritish164284380001
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTRAXIN THERAPEUTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Mark Brian Pepys
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Jul 24, 2024
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Dr Elizabeth Olga Pepys
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Sep 30, 2021
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Professor Mark Brian Pepys
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Apr 06, 2016
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ucl Business Plc
    Tottenham Court Road
    W1T 4TP London
    The Network Building
    England
    		Apr 06, 2016
    Tottenham Court Road
    W1T 4TP London
    The Network Building
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityUk Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    University College London
    London
    WC1E 6BT London
    Gower Street
    England
    		Apr 06, 2016
    London
    WC1E 6BT London
    Gower Street
    England
    		Yes
    Legal FormCompany Incorporated By Royal Charter
    Legal AuthorityUk Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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