ORIEL THERAPEUTICS LIMITED: Filings

  • Overview

    Company NameORIEL THERAPEUTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06694573
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ORIEL THERAPEUTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    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 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2022

    LRESSP

    Register(s) moved to registered inspection location Park View, Riverside Way Watchmoor Park Camberley Surrey GU15 3YL

    2 pagesAD03

    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 pagesAD02

    Appointment of Mr Timothy William Robinson as a secretary on Jul 20, 2022

    2 pagesAP03

    Termination of appointment of Richard Samuel Cullen as a secretary on Jul 20, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Diane Marie Digangi Trench as a director on Jun 08, 2021

    2 pagesAP01

    Termination of appointment of Melania Pahor as a director on Jun 08, 2021

    1 pagesTM01

    Appointment of Ms Keren Haruvi as a director on Mar 03, 2021

    2 pagesAP01

    Termination of appointment of Carol Lesley Lynch as a director on Mar 03, 2021

    1 pagesTM01

    Termination of appointment of Timothy Charles De Gavre as a director on Feb 01, 2021

    1 pagesTM01

    Appointment of Mrs Melania Pahor as a director on Feb 01, 2021

    2 pagesAP01

    Appointment of Mr Richard Samuel Cullen as a secretary on Jan 01, 2021

    2 pagesAP03

    Termination of appointment of Rebecca Ann Weston as a secretary on Jan 01, 2021

    1 pagesTM02

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ

    1 pagesAD03

    Register inspection address has been changed to 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ

    1 pagesAD02

    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 pagesAD01

    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