HYBRID PHARMA LIMITED

Overview

Company Name	HYBRID PHARMA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05445387
Jurisdiction	England/Wales
Date of Creation	May 06, 2005
Date of Cessation	Jan 11, 2011

Summary

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

What is the purpose of HYBRID PHARMA LIMITED?

(7499) /

Where is HYBRID PHARMA LIMITED located?

Registered Office Address	Norfolk House Lg Floor SW1Y 4JR 31 St James Square London
Undeliverable Registered Office Address	No

What were the previous names of HYBRID PHARMA LIMITED?

Previous Company Names
Company Name	From	Until
SWITCH PHARMA LIMITED	Jul 19, 2006	Jul 19, 2006
JEMWORTH COMMUNICATIONS LIMITED	May 06, 2005	May 06, 2005

What are the latest accounts for HYBRID PHARMA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for HYBRID PHARMA LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 14, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 16, 2010	Termination of appointment of Janette Thomas as a director	2 pages	TM01

Nov 04, 2009	Annual return made up to May 06, 2008 with full list of shareholders	8 pages	AR01

Oct 30, 2009	Accounts for a dormant company made up to Mar 31, 2009	1 pages	AA

Oct 15, 2009	Annual return made up to May 06, 2009 with full list of shareholders	7 pages	AR01

Oct 14, 2009	Statement of capital following an allotment of shares on May 05, 2008 Capital: GBP 2	2 pages	SH01

Oct 14, 2009	Statement of capital following an allotment of shares on May 02, 2008 Capital: GBP 2	3 pages	SH01

Oct 13, 2009	Accounts for a dormant company made up to Mar 31, 2008	1 pages	AA

Oct 13, 2009	Termination of appointment of Michael O`Driscoll as a director	3 pages	TM01

Aug 03, 2009	legacy	1 pages	288c

Jul 21, 2009	legacy	13 pages	363a

Jul 06, 2009	legacy	1 pages	288c

Jun 26, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 24, 2009	legacy	8 pages	363a

Jun 22, 2009	legacy	3 pages	88(2)

Jun 09, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 05, 2009	legacy	1 pages	288b

Nov 10, 2008	legacy	1 pages	288b

May 07, 2008	legacy	5 pages	363a

Apr 14, 2008	legacy	2 pages	88(2)

Mar 06, 2008	Certificate of change of name Company name changed switch pharma LIMITED\certificate issued on 08/03/08	2 pages	CERTNM

Jan 21, 2008	Group of companies' accounts made up to Mar 31, 2007	21 pages	AA
Dec 02, 2007	legacy	2 pages	288a
Dec 01, 2007	legacy	3 pages	395

View All Filings

Who are the officers of HYBRID PHARMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLANTE LIMITED Suites 21 & 22 Victoria House 26 Main Street Gibraltar	Jun 14, 2006		Secretary	Suites 21 & 22 Victoria House 26 Main Street Gibraltar				113361140002
TURNER, Andrew 15 Grayshott Close Sittingbourne Kent ME10 4PU London	Jun 14, 2007		Director	15 Grayshott Close Sittingbourne Kent ME10 4PU London	England	British	1971-5	122461650001
COLANTE LIMITED Suites 21 & 22 Victoria House 26 Main Street Gibraltar	Jun 14, 2006		Director	Suites 21 & 22 Victoria House 26 Main Street Gibraltar				113361140002
SUBSCRIBER SECRETARIES LIMITED 10 Cromwell Place SW7 2JN South Kensington London	May 06, 2005	Jun 14, 2006	Secretary	10 Cromwell Place SW7 2JN South Kensington London				104424040001
BENTLEY, Stephen, Dr 8 Capstan Close CB4 1BJ Cambridge	Jun 14, 2007	Sep 03, 2008	Director	8 Capstan Close CB4 1BJ Cambridge	England	British	1948-7	51675830002
CAVALLA, David John, Dr 5 Tenison Avenue CB1 2DX Cambridge	Jun 14, 2007	Mar 30, 2009	Director	5 Tenison Avenue CB1 2DX Cambridge	England	British	1958-9	37933740001
CHAWNER, Timothy William 56 Cherryfields ME10 1YP Sittingbourne Kent	Aug 01, 2006	Oct 01, 2007	Director	56 Cherryfields ME10 1YP Sittingbourne Kent		British	1965-8	98625210001
EVERY, Chris 20 The Crofters Stretham CB6 3NF Ely Cambridgeshire	Jun 14, 2006	Aug 01, 2006	Director	20 The Crofters Stretham CB6 3NF Ely Cambridgeshire		British	1952-3	113811850001
O'DRISCOLL, Michael John 15 Wilman Road TN4 9AJ Tunbridge Wells Kent	Jun 14, 2007	Oct 08, 2009	Director	15 Wilman Road TN4 9AJ Tunbridge Wells Kent	England	British	1952-6	130556980001
THOMAS, Janette Ann, Dr Lgf 31 St James's Square SW1Y4JR London Norfolk House	Jun 14, 2007	Mar 11, 2010	Director	Lgf 31 St James's Square SW1Y4JR London Norfolk House		British	1961-8	123189580002
SUBSCRIBER DIRECTORS LIMITED 10 Cromwell Place SW7 2JN South Kensington London	May 06, 2005	Jun 14, 2006	Director	10 Cromwell Place SW7 2JN South Kensington London				104424030001

View Detailed Information on Officers and People with Significant Control

Does HYBRID PHARMA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture - senior secured loan	Created On Nov 21, 2007 Delivered On Dec 01, 2007	Outstanding	Amount secured £1,500,000.00 and 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 All assets property and undertaking. See the mortgage charge document for full details.
	Persons Entitled Biar Capital Limited
	Transactions Dec 01, 2007Registration of a charge (395)
Debenture	Created On Nov 21, 2007 Delivered On Nov 28, 2007	Outstanding	Amount secured £1,500,000 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 All the assets property and undertaking for the time being subject to the security interests created by this debenture. See the mortgage charge document for full details.
	Persons Entitled Biar Capital Limited
	Transactions Nov 28, 2007Registration of a charge (395)

View Detailed Information on Charges

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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