ORIEL THERAPEUTICS LIMITED
Overview
| Company Name | ORIEL THERAPEUTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06694573 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ORIEL THERAPEUTICS LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is ORIEL THERAPEUTICS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORIEL THERAPEUTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ORIEL THERAPEUTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Park View, Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom to 1 More London Place London SE1 2AF on Oct 11, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Park View, Riverside Way Watchmoor Park Camberley Surrey GU15 3YL | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ United Kingdom to Park View, Riverside Way Watchmoor Park Camberley Surrey GU15 3YL | 2 pages | AD02 | ||||||||||
Appointment of Mr Timothy William Robinson as a secretary on Jul 20, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Samuel Cullen as a secretary on Jul 20, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Diane Marie Digangi Trench as a director on Jun 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Melania Pahor as a director on Jun 08, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Keren Haruvi as a director on Mar 03, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carol Lesley Lynch as a director on Mar 03, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Charles De Gavre as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Melania Pahor as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Samuel Cullen as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rebecca Ann Weston as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ | 1 pages | AD02 | ||||||||||
Registered office address changed from C/O Novartis Pharmaceuticals Uk Limited Frimley Business Park Frimley Camberley Surrey GU16 7SR to Park View, Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on Dec 16, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of ORIEL THERAPEUTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Timothy William | Secretary | More London Place SE1 2AF London 1 | 298376400001 | |||||||||||
| BROOKS, Jason Mark | Director | More London Place SE1 2AF London 1 | England | British,Australian | 258789930001 | |||||||||
| DIGANGI TRENCH, Diane Marie | Director | More London Place SE1 2AF London 1 | England | American | 283148380001 | |||||||||
| HARUVI, Keren | Director | More London Place SE1 2AF London 1 | United States | Israeli | 280403690001 | |||||||||
| CULLEN, Richard Samuel | Secretary | Riverside Way Watchmoor Park GU15 3YL Camberley Park View, Surrey United Kingdom | 278179100001 | |||||||||||
| HOLGATE, Benjamin James Michael | Secretary | Frimley Business Park Frimley GU16 7SR Camberley Surrey Uk | British | 176575950001 | ||||||||||
| WESTON, Rebecca Ann | Secretary | Riverside Way Watchmoor Park GU15 3YL Camberley Park View, Surrey United Kingdom | 205244800001 | |||||||||||
| HS SECRETARIAL LIMITED | Secretary | 42 Newmarket Road CB5 8EP Cambridge Shakespeare House Cambridgeshire United Kingdom |
| 72965600001 | ||||||||||
| ATKINS, Paul, Dr | Director | Somerset Drive Durham 3837 North Carolina Usa | Usa | British | 133149430001 | |||||||||
| CLEMENTS, Rex Bernard | Director | c/o Novartis Pharmaceuticsls Uk Limited Frimley GU16 7SR Camberley Frimley Business Park Surrey Uk | Uk | South African And Usa | 165122360001 | |||||||||
| DE GAVRE, Timothy Charles | Director | Riverside Way Watchmoor Park GU15 3YL Camberley Park View, Surrey United Kingdom | United Kingdom | British | 233508850001 | |||||||||
| DEGOLYER, Donald | Director | c/o Novartis Pharmaceuticsls Uk Limited Frimley GU16 7SR Camberley Frimley Business Park Surrey Uk | Usa | American | 176587600001 | |||||||||
| EDER, Stephan | Director | Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey United Kingdom | Uk | British | 185661770001 | |||||||||
| FULLER, Richard William, Dr | Director | Bowling Green Drive Walnut Creek 3125 California Ca 94598 Usa | Usa | British | 103062160003 | |||||||||
| GOLDSCHMIDT, Peter | Director | Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey United Kingdom | United States | German | 180746750001 | |||||||||
| LACAZE, Oriane Fanny | Director | Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey | United Kingdom | French | 212796210001 | |||||||||
| LOWERY, Bruce | Director | Norwood Road Chapel Hill 198 North Carolina 27516 Usa | American | 133149420001 | ||||||||||
| LYNCH, Carol Lesley | Director | Riverside Way Watchmoor Park GU15 3YL Camberley Park View, Surrey United Kingdom | United States | British | 249519740001 | |||||||||
| PAHOR, Melania | Director | Riverside Way Watchmoor Park GU15 3YL Camberley Park View, Surrey United Kingdom | England | Slovenian | 279199340001 | |||||||||
| TEWS, Jan-Torsten, Dr | Director | c/o Novartis Pharmaceuticsls Uk Limited Frimley GU16 7SR Camberley Frimley Business Park Surrey United Kingdom | Germany | German | 176587790001 |
Who are the persons with significant control of ORIEL THERAPEUTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Oriel Therapeutics Inc | Apr 06, 2016 | 630 Davis Drive Durham Suite 120 North Carolina 27713 United States | No | ||||
| |||||||
Natures of Control
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Does ORIEL THERAPEUTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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