FORMPIPE LIFE SCIENCE LIMITED
Overview
| Company Name | FORMPIPE LIFE SCIENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05797675 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORMPIPE LIFE SCIENCE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is FORMPIPE LIFE SCIENCE LIMITED located?
| Registered Office Address | Ground Floor 3 Wellbrook Court Girton CB3 0NA Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORMPIPE LIFE SCIENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GXP LIMITED | Jun 05, 2006 | Jun 05, 2006 |
| SAUSAGES LTD | Apr 26, 2006 | Apr 26, 2006 |
What are the latest accounts for FORMPIPE LIFE SCIENCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for FORMPIPE LIFE SCIENCE 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 | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 1 Isaac Newton Centre Nottingham Science & Technology Park Nottingham NG7 2RH United Kingdom to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on Jun 08, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with updates | 7 pages | CS01 | ||||||||||
Statement of capital on Dec 14, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Formpipe Software Limited as a person with significant control on Dec 03, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Carl Christian Quintus Sundin as a person with significant control on Dec 03, 2021 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 06, 2019
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Apr 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Unit 1 Isaac Newton Centre Nottingham NG7 2RH United Kingdom to Unit 1 Isaac Newton Centre Nottingham Science & Technology Park Nottingham NG7 2RH on Feb 11, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 13 Poplars Court Lenton Lane Nottingham NG7 2RR to Unit 1 Isaac Newton Centre Nottingham NG7 2RH on Feb 11, 2019 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Who are the officers of FORMPIPE LIFE SCIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUNDIN, Carl Christian Quintus | Secretary | Lgh 1501 Stockholm Sveavagen 119 Sweden | British | 189745480001 | ||||||
| SUNDIN, Carl Christian Quintus | Director | Sveavagen 119, Lgh 1501 Stockholm 113 49 Sweden | Sweden | Swedish | 189745820001 | |||||
| STEVENS, Mark | Secretary | Radcliffe On Trent NG12 2QL Nottingham 6 Carnaby Close Nottinghamshire United Kingdom | Other | 133109880001 | ||||||
| WILLIAMS, Chloe Loveday | Secretary | 17 Pelham Crescent NG7 1AR Nottingham | British | 112430020001 | ||||||
| COMMERCIAL SERVICES (NOTTINGHAM) LTD | Secretary | Cawley House 149-155 Canal Street NG1 7HR Nottingham | 49522080002 | |||||||
| ASHBY, Douglas Frederick | Director | Woodborough Manor 70 Main Street Woodborough NG14 6EA Nottingham | England | British | 28157180003 | |||||
| ROTHERHAM, Neil Eric, Dr | Director | Queens Medical Centre NG7 2UH Nottingham D Floor West Block Nottinghamshire United Kingdom | Uk | British | 41815820004 | |||||
| RYAN, Paul Christopher | Director | Elvaston Road NE46 2HD Hexham 47 Northumberland England | England | British | 99517780001 | |||||
| SHOTT, Ian Dermot | Director | South Drive NE13 8AN Newcastle Upon Tyne 14 Tyne And Wear United Kingdom | England | British | 60800520004 | |||||
| STEVENS, Mark | Director | Radcliffe On Trent NG12 2QL Nottingham 6 Carnaby Close Nottinghamshire United Kingdom | British | 106931910003 | ||||||
| WILLIAMS, Keith | Director | 17 Pelham Crescent NG7 1AF Nottingham Nottinghamshire | England | British | 67314300007 |
Who are the persons with significant control of FORMPIPE LIFE SCIENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Formpipe Software Limited | Dec 03, 2021 | Wellbrook Court Girton CB3 0NA Cambridge Ground Floor, 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Carl Christian Quintus Sundin | Apr 06, 2016 | Lgh 1501 113 49 Stockholm Svevagen 119 Sweden | Yes | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
Does FORMPIPE LIFE SCIENCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Feb 22, 2008 Delivered On Feb 29, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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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