HORIZON PHARMA (UK) LIMITED
Overview
| Company Name | HORIZON PHARMA (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05819120 |
| 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 HORIZON PHARMA (UK) LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is HORIZON PHARMA (UK) LIMITED located?
| Registered Office Address | ARNOLD & PORTER (UK) LLP, Tower 42 25 Old Broad Street EC2N 1HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORIZON PHARMA (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HORIZON THERAPEUTICS (UK) LIMITED | May 17, 2006 | May 17, 2006 |
What are the latest accounts for HORIZON PHARMA (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for HORIZON PHARMA (UK) 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 | 3 pages | DS01 | ||||||||||
Appointment of Paul Hoelscher as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Devaere as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 5 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 18 pages | MG01 | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Timothy Walbert on May 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Devaere on May 17, 2010 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed horizon therapeutics (uk) LIMITED\certificate issued on 17/05/10 | 2 pages | CERTNM | ||||||||||
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Who are the officers of HORIZON PHARMA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOELSCHER, Paul | Director | Horizon Pharma Plc 1 Burlington Road Dublin 4 Connaught House, 1st Floor Ireland | Usa | Usa | 215323350001 | |||||
| WALBERT, Timothy | Director | 107 Prairie Avenue Park Ridge Illinois Il 60068 United States | Usa | United States | 115797440001 | |||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| F W STEPHENS (SECRETARIAL) LIMITED | Secretary | 24 Chiswell Street EC1Y 4YX London 3rd Floor | 99775910002 | |||||||
| DEVAERE, Robert | Director | 2815 Crystal Ridge Road Encinitas Ca 92024 United States | Usa | United States | 134466520001 | |||||
| TIDMARSH, George | Director | 533 Bryant Street \Palo Alto California 94301 Usa | American | 117770820001 | ||||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Does HORIZON PHARMA (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 02, 2011 Delivered On Jun 10, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the company 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 see image for full details. | ||||
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