PHARMATHENE UK LIMITED
Overview
| Company Name | PHARMATHENE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06534363 |
| 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 PHARMATHENE UK LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is PHARMATHENE UK LIMITED located?
| Registered Office Address | 21 Holborn Viaduct EC1A 2DY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHARMATHENE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PHARMATHENE 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 | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Elizabeth Adkins Czerepak as a director on May 08, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Termination of appointment of Philip Macneill as a director on May 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Gill as a director on May 04, 2017 | 1 pages | TM01 | ||||||||||
Appointment of William Enright as a director on May 04, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs. Elizabeth Adkins Czerepak as a director on May 04, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Appointment of John Gill as a director on Mar 11, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Philip Macneill as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric I Richman as a director on Mar 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Lu Hsing Chang as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Who are the officers of PHARMATHENE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| ENRIGHT, William | Director | Firstfield Road Gaithersburg 20878 Maryland 19 United States | United States | American | Cfo | 236051160001 | ||||||||
| HOGAN LOVELLS CORPORATE SERVICES LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 | 128670280002 | |||||||||||
| CAMUT, Christopher | Director | 1 Park Place Suite 450 Annapolis Pharmathene, Inc. Maryland 21401 United States | American | Business Executive | 128670300001 | |||||||||
| CHANG, Linda Lu-Hsing | Director | Holborn Viaduct EC1A 2DY London 21 | United States | American | Company Director | 298529380001 | ||||||||
| CZEREPAK, Elizabeth Adkins, Mrs. | Director | Firstfield Road Gaithersburg 20878 Maryland 19 United States | United States | American | Cfo | 235623820001 | ||||||||
| GILL, John | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | United States | American | Company Director | 200234340001 | ||||||||
| MACNEILL, Philip | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | United States | American | Company Director | 200225230001 | ||||||||
| REINHART, Charles Augustine | Director | Pharmathene Inc 1 Park Place Suite 450 Annapolis Maryland 21401 United States | Usa | United States | Chief Financial Officer | 163730880001 | ||||||||
| RICHMAN, Eric I | Director | Holborn Viaduct EC1A 2DY London 21 | Usa | United States | Chief Operating Officer | 151409210001 | ||||||||
| WRIGHT, David | Director | 1 Park Place Suite 450 Annapolis Pharmathene, Inc. Maryland 21401 United States | American | Business Executive | 128670290001 |
Who are the persons with significant control of PHARMATHENE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pharmathene, Inc. | Apr 06, 2016 | 21401 Annapolis, Maryland One Park Place, Suite 450 United States | No | ||||||||||
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Natures of Control
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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