STEM CELLS FOR SAFER MEDICINES LIMITED
Overview
| Company Name | STEM CELLS FOR SAFER MEDICINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06297652 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEM CELLS FOR SAFER MEDICINES LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is STEM CELLS FOR SAFER MEDICINES LIMITED located?
| Registered Office Address | c/o BPE SOLICITORS LLP 1st Floor St James House St James Square GL50 3PR Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEM CELLS FOR SAFER MEDICINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for STEM CELLS FOR SAFER MEDICINES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STEM CELLS FOR SAFER MEDICINES 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 | 4 pages | DS01 | ||||||||||
Previous accounting period extended from Mar 31, 2015 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jun 29, 2014 no member list | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Brigitte Depelchin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 29, 2013 no member list | 9 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jun 29, 2012 no member list | 9 pages | AR01 | ||||||||||
Appointment of Dr Paul Anthony Duffy as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Timothy Hammond as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jason Gardner as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 29, 2011 no member list | 9 pages | AR01 | ||||||||||
Director's details changed for Doctor Richard William Barker on May 31, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Frank William Bonner on May 31, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Thomas Weiser on May 31, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of STEM CELLS FOR SAFER MEDICINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYAN, Robert Kenneth | Secretary | c/o Bpe Solicitors Llp St James Square 1st Floor GL50 3PR Cheltenham St James House Gloucestershire England | British | Solicitor | 124269710002 | |||||
| BALE, Mark | Director | 133-155 Waterloo Road SE1 8UG London | United Kingdom | British | Senior Civil Servant | 124271280001 | ||||
| BARKER, Richard William, Doctor | Director | Floor Southside 105 Victoria Street SW1E 6QT London 7th United Kingdom | United Kingdom | British | Senior Manager | 100464480002 | ||||
| BODMER, Helen Clare, Dr | Director | 1 Victoria Street SW1H 0ET London Deaprtment For Business, Innovation And Skills | United Kingdom | British | Civil Servant | 151430500001 | ||||
| BONNER, Frank William, Dr | Director | Floor Southside 105 Victoria Street SW1E 6QT London 7th United Kingdom | United Kingdom | British | Director | 146884140002 | ||||
| DUFFY, Paul Anthony, Dr | Director | Mereside Alderley Park SK10 4TG Macclesfield Block 23 Cheshire | United Kingdom | British | Scientist | 168591340001 | ||||
| WEISER, Thomas, Dr | Director | Floor Southside 105 Victoria Street SW1E 6QT London 7th United Kingdom | United Kingdom | Swiss | Veterinarian | 124269660001 | ||||
| DARBYS SECRETARIAL SERVICES LIMITED | Secretary | 52 New Inn Hall Street OX1 2DN Oxford Oxfordshire | 93250240001 | |||||||
| DEPELCHIN, Brigitte Olympe, Dr | Director | Chemin Du Foriest B-1420 Braine L'Alleud Belgium | Belgium | Belgian | Scientist | 161731440001 | ||||
| GARDNER, Jason Paul | Director | c/o Glaxosmithkline R&D 2301 Renaissance Boulevarde King Of Prussia Pa 19087 United States | United States Of America | British | Vice President | 148894640001 | ||||
| GREIG, Douglas John | Director | Scottish Executive Meridian Court, 5 Cadogan Street G2 6AT Glasgow | British | Senior Civil Servant | 126030830001 | |||||
| HAMMOND, Timothy Gardiner, Dr | Director | Astrazeneca Mereside, Alderley Park SK10 4TG Macclesfield Cheshire | United Kingdom | British | Scientist | 101861030001 | ||||
| KENNEDY, Sandra Jane, Dr | Director | Glaxosmithkline R & D Limited Park Road SG12 0DP Ware Hertfordshire | British | Senior Manager | 124271210001 | |||||
| WRIGHT, Philip, Dr | Director | 12 Whitehall SW1A 2DY London | British | Director | 124271320001 | |||||
| DARBYS DIRECTOR SERVICES LIMITED | Director | 52 New Inn Hall Street OX1 2DN Oxford Oxfordshire | 96526510001 |
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