DEXO BIOPHARM LIMITED

Overview

Company Name	DEXO BIOPHARM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05582959
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2005
Date of Cessation	Sep 14, 2013

Summary

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

What is the purpose of DEXO BIOPHARM LIMITED?

(2441) /
(7310) /

Where is DEXO BIOPHARM LIMITED located?

Registered Office Address	51 Cambridge Place CB2 1NS Cambridge Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of DEXO BIOPHARM LIMITED?

Previous Company Names
Company Name	From	Until
BIODEX LIMITED	Oct 04, 2005	Oct 04, 2005

What are the latest accounts for DEXO BIOPHARM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for DEXO BIOPHARM LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2013

Liquidators' statement of receipts and payments to Jun 05, 2013

5 pages

4.68

Jun 14, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 07, 2013

Liquidators' statement of receipts and payments to Apr 12, 2013

5 pages

4.68

Nov 12, 2012

Liquidators' statement of receipts and payments to Oct 12, 2012

5 pages

4.68

Apr 25, 2012

Liquidators' statement of receipts and payments to Apr 12, 2012

5 pages

4.68

Oct 27, 2011

Registered office address changed from 50 Cambridge Place Cambridge Cambridgeshire CB2 1NS on Oct 27, 2011

2 pages

AD01

Oct 21, 2011

Liquidators' statement of receipts and payments to Oct 12, 2011

5 pages

4.68

Apr 28, 2011

Liquidators' statement of receipts and payments to Apr 12, 2011

5 pages

4.68

Oct 25, 2010

Liquidators' statement of receipts and payments to Oct 12, 2010

5 pages

4.68

Oct 20, 2009

Statement of affairs with form 4.19

5 pages

4.20

Oct 20, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 13, 2009	LRESEX

Oct 19, 2009

Registered office address changed from 15-17 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FQ on Oct 19, 2009

2 pages

AD01

Sep 24, 2009

legacy

1 pages

288a

Sep 02, 2009

legacy

1 pages

288b

Mar 26, 2009

legacy

1 pages

288b

Jan 09, 2009

legacy

1 pages

288b

Dec 23, 2008

legacy

4 pages

395

Nov 19, 2008

legacy

5 pages

395

Nov 13, 2008

legacy

5 pages

395

Nov 01, 2008

legacy

6 pages

395

Oct 15, 2008

legacy

3 pages

363a

Aug 14, 2008

legacy

1 pages

288b

May 06, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of DEXO BIOPHARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OWHONDA WOPARA, Chisom 81 Birchwood Court Norton Way North SG6 1BH Letchworth Garden City Hertfordshire	Sep 04, 2006		Secretary	81 Birchwood Court Norton Way North SG6 1BH Letchworth Garden City Hertfordshire		British			115390290002
HEMMING, Keith Charles Hollyfield 7 Meadow Lane Hartley Wintney RG27 8RF Hook Hampshire	Sep 23, 2009		Director	Hollyfield 7 Meadow Lane Hartley Wintney RG27 8RF Hook Hampshire	England	British	1953-12	Director	108887890001
GODBY, Georgina Wookey Hole Warboys Road Old Hurst PE28 3AA Huntingdon Cambridgeshire	Oct 04, 2005	Aug 23, 2006	Secretary	Wookey Hole Warboys Road Old Hurst PE28 3AA Huntingdon Cambridgeshire		British			108029740001
FARROW, Daniel Terence 60 Hill Road CM2 6HP Chelmsford Essex	Oct 04, 2005	Apr 28, 2006	Director	60 Hill Road CM2 6HP Chelmsford Essex	England	British	1971-2	Director	90319300001
HEMMING, Keith Charles Hollyfield 7 Meadow Lane Hartley Wintney RG27 8RF Hook Hampshire	Mar 01, 2007	Aug 28, 2009	Director	Hollyfield 7 Meadow Lane Hartley Wintney RG27 8RF Hook Hampshire	England	British	1953-12	Director	108887890001
MARTIN, Stephen Jeremy Westwood Oaks Farm High Street TN12 0BH Staplehurst Kent	Oct 04, 2005	Jan 07, 2009	Director	Westwood Oaks Farm High Street TN12 0BH Staplehurst Kent	Uk	Uk	1965-7	Pharmacist	88723700001
PATEL, Hiral 23 Prentice Close Longstanton CB24 3DY Cambridge Cambridgeshire	May 17, 2007	Aug 13, 2008	Director	23 Prentice Close Longstanton CB24 3DY Cambridge Cambridgeshire		British	1971-7	Finance Director	116920290002
TREVILLION, Richard 18 Ernle Road Wimbledon SW20 0HJ London	Oct 04, 2005	May 01, 2008	Director	18 Ernle Road Wimbledon SW20 0HJ London		British	1967-5	Director	84398000002

View Detailed Information on Officers and People with Significant Control

Does DEXO BIOPHARM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of deferred consideration	Created On Dec 04, 2008 Delivered On Dec 23, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that deferred consideration (being euros 1,500,000) see image for full details.
	Persons Entitled Fortis Bank Sa-Nv
	Transactions Dec 23, 2008Registration of a charge (395)
Charge over shares	Created On Oct 30, 2008 Delivered On Nov 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Whole right title and benefit to the shares and all income derived from the shares and all rights attaching to the shares see image for full details.
	Persons Entitled Fortis Bank Sa-Nv
	Transactions Nov 19, 2008Registration of a charge (395)
Charge over shares	Created On Oct 30, 2008 Delivered On Nov 13, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares in melbrosin holding gmbh, melbrosin gmbh, idee & gestalt sa and all income derived from the shares and all rights attaching to the shares see image for full details.
	Persons Entitled Fortis Bank Sa-Nv
	Transactions Nov 13, 2008Registration of a charge (395)
Composite guarantee and debenture	Created On Oct 30, 2008 Delivered On Nov 01, 2008	Outstanding	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Fortis Bank Sa-Nv
	Transactions Nov 01, 2008Registration of a charge (395)
Composite guarantee and debenture	Created On Mar 05, 2008 Delivered On Mar 12, 2008	Outstanding	Amount secured All monies due or to become due from any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Fortis Bank Sa-Nv
	Transactions Mar 12, 2008Registration of a charge (395)

View Detailed Information on Charges

Does DEXO BIOPHARM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2013	Dissolved on
Oct 13, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Mctear Mctear Williams & Wood 90 St. Faiths Lane NR1 1NE Norwich	practitioner	Mctear Williams & Wood 90 St. Faiths Lane NR1 1NE Norwich	Oct 13, 2009
Christopher Nigel Mckay 51 Cambridge Place CB2 1NS Cambridge Cambridgeshire	practitioner	51 Cambridge Place CB2 1NS Cambridge Cambridgeshire	Oct 13, 2009

View Detailed Information on Insolvency Cases

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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