REALM THERAPEUTICS LIMITED

Overview

Company Name	REALM THERAPEUTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05789798
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2006
Date of Cessation	Jan 07, 2021

Summary

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

What is the purpose of REALM THERAPEUTICS LIMITED?

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

Where is REALM THERAPEUTICS LIMITED located?

Registered Office Address	The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of REALM THERAPEUTICS LIMITED?

Previous Company Names
Company Name	From	Until
REALM THERAPEUTICS PLC	Dec 07, 2016	Dec 07, 2016
PURICORE PLC	Apr 21, 2006	Apr 21, 2006

What are the latest accounts for REALM THERAPEUTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for REALM THERAPEUTICS LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2020

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Sep 25, 2019

Registered office address changed from C/O C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF England to The Shard 32 London Bridge Street London SE1 9SG on Sep 25, 2019

2 pages

AD01

Sep 24, 2019

Declaration of solvency

8 pages

LIQ01

Sep 24, 2019

Appointment of a voluntary liquidator

3 pages

600

Sep 24, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 13, 2019	LRESSP

Sep 02, 2019

Termination of appointment of Marella Thorell as a secretary on Aug 30, 2019

1 pages

TM02

Sep 02, 2019

Notification of Essa Pharma Inc. as a person with significant control on Aug 08, 2019

2 pages

PSC02

Sep 02, 2019

Cessation of Invesco Asset Management Limited as a person with significant control on Aug 08, 2019

1 pages

PSC07

Aug 30, 2019

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Aug 30, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Aug 30, 2019

Re-registration of Memorandum and Articles

20 pages

MAR

Aug 30, 2019

Re-registration from a public company to a private limited company

1 pages

RR02

Aug 05, 2019

Appointment of Mr David Ross Parkinson as a director on Jul 31, 2019

2 pages

AP01

Aug 05, 2019

Termination of appointment of Sanford Zweifach as a director on Jul 31, 2019

1 pages

TM01

Aug 05, 2019

Termination of appointment of John Alexander Martin as a director on Jul 31, 2019

1 pages

TM01

Aug 05, 2019

Termination of appointment of Balkrishan Gill as a director on Jul 31, 2019

1 pages

TM01

Aug 05, 2019

Termination of appointment of Charles Alexander Evan Spicer as a director on Jul 31, 2019

1 pages

TM01

Aug 05, 2019

Court order

Scheme of arrangement

9 pages

Jul 09, 2019

Resolutions

Resolutions

72 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Scheme of arrangement 24/06/2019	RES13

Jul 09, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 20, 2019

Termination of appointment of Joseph William Birkett as a director on May 31, 2019

1 pages

TM01

Jun 20, 2019

Termination of appointment of Ivan Philip Gergel as a director on May 31, 2019

1 pages

TM01

May 01, 2019

Confirmation statement made on Apr 30, 2019 with no updates

3 pages

CS01

Apr 30, 2019

Group of companies' accounts made up to Dec 31, 2018

62 pages

View All Filings

Who are the officers of REALM THERAPEUTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKINSON, David Ross 400 Oyster Point Boulevard 94080 South San Francisco Suite 520 California United States	Jul 31, 2019		Director	400 Oyster Point Boulevard 94080 South San Francisco Suite 520 California United States	United States	Canadian	1950-5	261168410001
THORELL, Marella Atwood 508 Lapp Road 19355 Malvern Puricore Pa United States	Mar 01, 2013		Director	508 Lapp Road 19355 Malvern Puricore Pa United States	United States	American	1967-3	177990270001
GOLDAN, Keith 505 Langford Drive Downingtown Pennsylvania Pa 19335 Usa	Apr 21, 2006	Nov 13, 2006	Secretary	505 Langford Drive Downingtown Pennsylvania Pa 19335 Usa		Us		112614320001
HOLTZMAN DRUCKER, Andrea 1528 Aidenn Lair Road Maple Glen Pa 19002 Usa	Nov 13, 2006	Jun 23, 2011	Secretary	1528 Aidenn Lair Road Maple Glen Pa 19002 Usa		Usa		118181160001
THORELL, Marella c/o C/O Cms Cameron Mckenna Llp 78 Cannon Street EC4N 6AF London Cannon Place England	Oct 07, 2011	Aug 30, 2019	Secretary	c/o C/O Cms Cameron Mckenna Llp 78 Cannon Street EC4N 6AF London Cannon Place England				163620940001
WEISS, Darren Douglas Farringdon Street 6th Floor EC4A 4AB London 25 United Kingdom	Jun 23, 2011	Oct 07, 2011	Secretary	Farringdon Street 6th Floor EC4A 4AB London 25 United Kingdom				161063820001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Apr 21, 2006	Apr 21, 2006	Secretary	1 Mitchell Lane BS1 6BU Bristol				111451340001
ALLEN 3RD, Bishop 4607 Balcones Drive Austin Texas 78731 Usa	May 16, 2006	Sep 30, 2008	Director	4607 Balcones Drive Austin Texas 78731 Usa		American	1947-9	113452470001
ANDERSON, Tim, Director Sunset Drive Bellair Bluffs 2085 Fl 33770 Usa	Sep 12, 2006	Jun 30, 2010	Director	Sunset Drive Bellair Bluffs 2085 Fl 33770 Usa		United States	1946-8	118310900002
ASHTON, Michael Richard Dwyer, Executive Chairman c/o C/O Cms Cameron Mckenna Llp 78 Cannon Street EC4N 6AF London Cannon Place England	Feb 01, 2012	Jun 18, 2015	Director	c/o C/O Cms Cameron Mckenna Llp 78 Cannon Street EC4N 6AF London Cannon Place England	Usa	Australian	1946-2	168116570001
BIRKETT, Joseph William c/o C/O Cms Cameron Mckenna Llp 78 Cannon Street EC4N 6AF London Cannon Place England	Apr 21, 2006	May 31, 2019	Director	c/o C/O Cms Cameron Mckenna Llp 78 Cannon Street EC4N 6AF London Cannon Place England	England	British	1947-7	2077830004
BOSCH, Gregory Todd Staffordshire Technology Park ST18 0GA Stafford Wolseley Court United Kingdom	Apr 21, 2006	May 31, 2012	Director	Staffordshire Technology Park ST18 0GA Stafford Wolseley Court United Kingdom	Usa	United States	1963-1	112947300001
GERGEL, Ivan Philip, Dr. c/o C/O Cms Cameron Mckenna Llp 78 Cannon Street EC4N 6AF London Cannon Place England	Jan 03, 2017	May 31, 2019	Director	c/o C/O Cms Cameron Mckenna Llp 78 Cannon Street EC4N 6AF London Cannon Place England	United States	United Kingdom	1960-4	222881100001
GILL, Balkrishan, Dr. c/o C/O Cms Cameron Mckenna Llp 78 Cannon Street EC4N 6AF London Cannon Place England	Mar 01, 2016	Jul 31, 2019	Director	c/o C/O Cms Cameron Mckenna Llp 78 Cannon Street EC4N 6AF London Cannon Place England	United States	British	1964-4	205685220001
GOLDAN, Keith 505 Langford Drive Downingtown Pennsylvania Pa 19335 Usa	Apr 21, 2006	Oct 31, 2008	Director	505 Langford Drive Downingtown Pennsylvania Pa 19335 Usa		Us	1971-1	112614320001
HAMMOND, Matthew Charles Perrins c/o C/O Cms Cameron Mckenna Llp 78 Cannon Street EC4N 6AF London Cannon Place England	Jul 01, 2010	Nov 17, 2017	Director	c/o C/O Cms Cameron Mckenna Llp 78 Cannon Street EC4N 6AF London Cannon Place England	United Kingdom	Uk	1975-2	141883620003
HEGGLIN, Daniel c/o C/O Cms Cameron Mckenna Llp 78 Cannon Street EC4N 6AF London Cannon Place England	Jan 11, 2013	Nov 17, 2017	Director	c/o C/O Cms Cameron Mckenna Llp 78 Cannon Street EC4N 6AF London Cannon Place England	Hong Kong Sar China	Swedish	1961-5	141863290002
LARKIN, Peter c/o C/O Cms Cameron Mckenna Llp 78 Cannon Street EC4N 6AF London Cannon Place England	Apr 01, 2013	Dec 31, 2016	Director	c/o C/O Cms Cameron Mckenna Llp 78 Cannon Street EC4N 6AF London Cannon Place England	Usa	American	1954-4	177990440001
MARTIN, John Alexander 508 Lapp Road 19355 Malvern Puricore, Inc. Usa	Jun 18, 2015	Jul 31, 2019	Director	508 Lapp Road 19355 Malvern Puricore, Inc. Usa	United States	American	1967-7	199019200001
SAPOUNTZOGLOU, Michael Staffordshire Technology Park ST18 0GA Stafford Wolseley Court United Kingdom	Apr 21, 2006	Jan 11, 2013	Director	Staffordshire Technology Park ST18 0GA Stafford Wolseley Court United Kingdom	Greece	Greek	1961-7	112931180002
SPICER, Charles Alexander Evan, Dr Adam & Eve Mews London 60 W8 6uj United Kingdom	Jun 01, 2013	Jul 31, 2019	Director	Adam & Eve Mews London 60 W8 6uj United Kingdom	England	British	1965-1	99923640001
SUGGETT, Alan Innovation House Oaks Business Park Crewe Road M23 9QR Manchester	Sep 12, 2006	Sep 30, 2008	Director	Innovation House Oaks Business Park Crewe Road M23 9QR Manchester		British	1943-6	106271900002
WALSH, James, Dr. Staffordshire Technology Park ST18 0GA Stafford Wolseley Court United Kingdom	Mar 29, 2012	Jun 26, 2013	Director	Staffordshire Technology Park ST18 0GA Stafford Wolseley Court United Kingdom	Ireland	Irish	1958-10	153726150001
WALSH, Jim, Dr The Hill IRISH Monks Town Co Dublin Ireland	Sep 12, 2006	Jun 30, 2010	Director	The Hill IRISH Monks Town Co Dublin Ireland		Irish	1958-10	118310960001
WEISS, Darren Douglas Farringdon Street 6th Floor EC4A 4AB London 25 United Kingdom	Nov 01, 2009	Oct 07, 2011	Director	Farringdon Street 6th Floor EC4A 4AB London 25 United Kingdom	Usa	Us	1971-7	146649650001
WIGHTMAN, Christopher Paul James Evenley Hall Evenley NN13 5SU Brackley Northamptonshire	Apr 21, 2006	Mar 29, 2012	Director	Evenley Hall Evenley NN13 5SU Brackley Northamptonshire	England	British	1958-12	47124610004
ZWEIFACH, Sanford, Mr. c/o C/O Cms Cameron Mckenna Llp 78 Cannon Street EC4N 6AF London Cannon Place England	Dec 01, 2017	Jul 31, 2019	Director	c/o C/O Cms Cameron Mckenna Llp 78 Cannon Street EC4N 6AF London Cannon Place England	United States	American	1956-3	240782760001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Apr 21, 2006	Apr 21, 2006	Director	1 Mitchell Lane BS1 6BU Bristol				93433510001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Apr 21, 2006	Apr 21, 2006	Director	1 Mitchell Lane BS1 6BU Bristol				111451340001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Essa Pharma Inc.

Aug 08, 2019

West Broadway

Suite 720

BC V5Z 1KS Vancouver

999

Canada

Legal Form	Corporate
Country Registered	British Columbia
Legal Authority	British Columbia, Canada
Place Registered	Nasdaq And Tsx Venture Exchange
Registration Number	Bc0843022

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.

Invesco Asset Management Limited

Jul 24, 2017

Perpetual Park Drive

RG9 1HH Henley-On-Thames

Perpetual Park

Oxfordshire

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	Great Britian
Legal Authority	England And Wales
Place Registered	Companies Register Of England And Wales
Registration Number	0949417

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.

View Detailed Information on Persons with Significant Control

Does REALM THERAPEUTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 04, 2013 Delivered On Dec 12, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Square 1 Bank
	Transactions Dec 12, 2013Registration of a charge (MR01) Jan 06, 2016Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Apr 01, 2010 Delivered On Apr 08, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re puricore PLC business premium account a/no 13973816.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 2010Registration of a charge (MG01) Sep 30, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does REALM THERAPEUTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2019	Commencement of winding up
Jan 07, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Wayne Bouchier The Shard,32 London Bridge Street SE1 9SG London	practitioner	The Shard,32 London Bridge Street SE1 9SG London	Sep 13, 2019
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Sep 13, 2019

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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