LIVERCYTE LIMITED
Overview
| Company Name | LIVERCYTE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04926093 |
| 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 LIVERCYTE LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is LIVERCYTE LIMITED located?
| Registered Office Address | c/o PROFESSOR NAGY HABIB Department Of Surgery Hammersmith Campus Du Cane Road W12 0NN London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVERCYTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIVERCYTES LIMITED | Oct 29, 2003 | Oct 29, 2003 |
| LIVER STEM CELL LIMITED | Oct 08, 2003 | Oct 08, 2003 |
What are the latest accounts for LIVERCYTE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for LIVERCYTE 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 | 8 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 08, 2015 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 08, 2014 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Niels Mazanti as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 08, 2013 with full list of shareholders | 13 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 08, 2012 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Who are the officers of LIVERCYTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSEN, Carsten Steen | Director | Silkeborg Ronne Alle 96 8600 Denmark | Denmark | Danish | Madscam Aps | 139813380001 | ||||
| CYBULSKI, Mitchell | Director | Apt 1108, 4401 Gulf Shore Blvd. N Naples Fl 34103 United States | United States | American | Retired | 94353300006 | ||||
| GORDON, Myrtle Yvonne Amtee, Professor | Director | Willow Tree Cottage Spinning Wheel Lane RG42 5QH Binfield Berkshire | England | British | Professor | 94594650001 | ||||
| HABIB, Nagy, Professor | Director | 6 Courtfield Castlebar Hill Ealing W5 1TA London | United Kingdom | British | Surgeon | 110485440001 | ||||
| MELLISH, Martin Christopher Bagot | Director | Lowndes Street SW1X 9HZ London 44 London | United Kingdom | British | Co Director | 44950030003 | ||||
| MILES, John Reginald George | Director | Badgers Wood Cadbury Camp Lane Clapton In Gordano BS20 7SB Bristol North Somerset | England | British | Business Manager | 45613080001 | ||||
| NICHOLLS, Joanna Patricia | Director | 67 Littleton Street SW18 3SZ London | England | British | Research Manager | 45915510001 | ||||
| SYKES, Richard Brook, Sir | Director | Hale House 34 De Vere Gardens W8 5AQ London 11, England | England | British | Senior Academic University | 129792690001 | ||||
| YOUNG, Scott | Director | 60 Elm Park Mansions Park Walk SW10 0AP London | United Kingdom | American | Corporate Finance | 62962360002 | ||||
| DOHERTY, Frances Patricia | Secretary | Wilson Street EC2M 2TD London 21 | British | 93731990002 | ||||||
| PATERSON, Alexander Nicholas | Secretary | 92 Addison Gardens W14 0DR London | British | 120522570001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MAZANTI, Niels, Cfo | Director | Lilleager 21, FOREIGN Copenhagen S Dk-2300 Denmark | Denmark | Danish | Cfo | 127859890001 | ||||
| DORSEYLAW DIRECTORS LIMITED | Director | 21 Wilson Street EC2M 2TD London | 74615630001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LIVERCYTE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omnicyte Limited | Apr 06, 2016 | Imperial College London Du Cane W12 0NN London Department Of Surgery England | No | ||||||||||
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Natures of Control
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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