EQUINOX PHARMA LIMITED
Overview
| Company Name | EQUINOX PHARMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04595825 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUINOX PHARMA LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is EQUINOX PHARMA LIMITED located?
| Registered Office Address | 61 Bridge Street HR5 3DJ Kington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUINOX PHARMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for EQUINOX PHARMA 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 | 1 pages | DS01 | ||||||||||
Registered office address changed from 61 61 Bridge Street Kington HR5 3DJ United Kingdom to 61 Bridge Street Kington HR5 3DJ on Sep 28, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from Room 7411 Chynoweth House Truro TR4 8UN United Kingdom to 61 61 Bridge Street Kington HR5 3DJ on Sep 28, 2020 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Judith Collingham as a secretary on Aug 31, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from Incubator Bessemer Bldg Prince Consort Road London SW7 2BP to Room 7411 Chynoweth House Truro TR4 8UN on Mar 22, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Termination of appointment of Tony Baxter as a director on Dec 04, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Farad Azima as a director on Dec 04, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Jul 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 20, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of EQUINOX PHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMONT, Paul Simon, Prof | Director | The Firs TN26 2BT Appldore Kent | United Kingdom | British | 278358180001 | |||||
| MUGGLETON, Stephen Howard, Professor | Director | 96 Ifield Road SW10 9AD London | England | British | 86176600001 | |||||
| STERNBERG, Michael Joseph Ezra, Professor | Director | 5 Canons Drive HA8 7QX Edgware Middlesex | England | British | 86176690001 | |||||
| COLLINGHAM, Judith | Secretary | Chynoweth House TR4 8UN Truro Room 7411 United Kingdom | British | 103676160004 | ||||||
| MAGUIRE, Nicola Kay | Secretary | 91 Elm Grove Road SW13 0BX London | British | 77974280001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AZIMA, Farad | Director | 5 Tasker Lodge Thornwood Gardens W8 7ER London | United Kingdom | British | 118718940001 | |||||
| BAXTER, Tony, Dr | Director | 5 Millers View SG10 6BN Much Hadham Hertfordshire | United Kingdom | British | 74018180002 | |||||
| GARRAWAY, Richard, Dr | Director | 26 Eustace Road SW6 1JD London Greater London | British | 89539230001 | ||||||
| GOUGH, David Anthony | Director | 2 Church Lane Little Eversden CB3 7HQ Cambridge Cambridgeshire | United Kingdom | British | 86225180001 | |||||
| KLEYN, Dominique Elizabeth | Director | 10 Park House 123 Harley Street W1G 6AY London | Uk | British | 84232030002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EQUINOX PHARMA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor Stephen Howard Muggleton | Jun 13, 2016 | Bridge Street HR5 3DJ Kington 61 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Professor Michael Joseph Ezra Sternberg | Jun 13, 2016 | Bridge Street HR5 3DJ Kington 61 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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