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PULMAGEN THERAPEUTICS (INFLAMMATION) LIMITED

PULMAGEN THERAPEUTICS (INFLAMMATION) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePULMAGEN THERAPEUTICS (INFLAMMATION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07087533
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PULMAGEN THERAPEUTICS (INFLAMMATION) LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is PULMAGEN THERAPEUTICS (INFLAMMATION) LIMITED located?

    Registered Office Address
    30 C/O Mvm Partners Llp
    30 St. George Street
    W1S 2FH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PULMAGEN THERAPEUTICS (INFLAMMATION) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARGENTA THERAPEUTICS LIMITEDJan 14, 2010Jan 14, 2010
    CONTINENTAL SHELF 487 LIMITEDNov 26, 2009Nov 26, 2009

    What are the latest accounts for PULMAGEN THERAPEUTICS (INFLAMMATION) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for PULMAGEN THERAPEUTICS (INFLAMMATION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Sep 30, 2020

    		16 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		16 pagesAA

    Registered office address changed from C/O Dr C P Ashton Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX England to 30 C/O Mvm Partners Llp 30 st. George Street London W1S 2FH on Jan 28, 2020

    		1 pagesAD01

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 26, 2018 with updates

    		23 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		19 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		23 pagesAA

    Registered office address changed from C/O Achilles Therapeutics Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX England to C/O Dr C P Ashton Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX on Jul 14, 2017

    		1 pagesAD01

    Registered office address changed from C/O Mvm Life Science Partners Llp 6 Henrietta Street London WC2E 8PU to C/O Achilles Therapeutics Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX on Mar 07, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2016

    		24 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2015

    		22 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		24 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 4,116.7869
    		SH01

    Registered office address changed from The Coach House Grenville Court Britwell Road Burnham Slough SL1 8DF to C/O Mvm Life Science Partners Llp 6 Henrietta Street London WC2E 8PU on Jul 17, 2015

    		1 pagesAD01

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		24 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 4,116.7869
    		SH01

    Full accounts made up to Mar 31, 2014

    		22 pagesAA

    Memorandum and Articles of Association

    		27 pagesMEM/ARTS

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		24 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 4,116.787
    		SH01

    Director's details changed for Hugo Alexander Slootweg on Dec 01, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of PULMAGEN THERAPEUTICS (INFLAMMATION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOX, Colin Graham
    C/O Mvm Partners Llp
    30 St. George Street
    W1S 2FH London
    30
    England
    		Secretary
    C/O Mvm Partners Llp
    30 St. George Street
    W1S 2FH London
    30
    England
    		British148252100001
    ASHTON, Christopher Philip
    C/O Mvm Partners Llp
    30 St. George Street
    W1S 2FH London
    30
    England
    		Director
    C/O Mvm Partners Llp
    30 St. George Street
    W1S 2FH London
    30
    England
    		EnglandBritish133751350001
    FINCH, Harry
    C/O Mvm Partners Llp
    30 St. George Street
    W1S 2FH London
    30
    England
    		Director
    C/O Mvm Partners Llp
    30 St. George Street
    W1S 2FH London
    30
    England
    		EnglandBritish85682990001
    FITZGERALD, Mary Frances, Dr
    C/O Mvm Partners Llp
    30 St. George Street
    W1S 2FH London
    30
    England
    		Director
    C/O Mvm Partners Llp
    30 St. George Street
    W1S 2FH London
    30
    England
    		United KingdomBritish149671630001
    KENT, Ian Fletcher
    C/O Mvm Partners Llp
    30 St. George Street
    W1S 2FH London
    30
    England
    		Director
    C/O Mvm Partners Llp
    30 St. George Street
    W1S 2FH London
    30
    England
    		United KingdomBritish146458400001
    KNOX, Colin Graham
    C/O Mvm Partners Llp
    30 St. George Street
    W1S 2FH London
    30
    England
    		Director
    C/O Mvm Partners Llp
    30 St. George Street
    W1S 2FH London
    30
    England
    		EnglandBritish84739110001
    REEDERS, Stephen Thomas, Dr
    Henrietta Street
    WC2E 8PU London
    6
    United Kingdom
    		Director
    Henrietta Street
    WC2E 8PU London
    6
    United Kingdom
    		United StatesBritish141732560001
    SLOOTWEG, Hugo Alexander
    C/O Mvm Partners Llp
    30 St. George Street
    W1S 2FH London
    30
    England
    		Director
    C/O Mvm Partners Llp
    30 St. George Street
    W1S 2FH London
    30
    England
    		NetherlandsDutch149586220001
    MD SECRETARIES LIMITED
    141 Bothwell Street
    G2 6SB Glasgow
    C/O Mcgrigors Llp
    Scotland
    		Secretary
    141 Bothwell Street
    G2 6SB Glasgow
    C/O Mcgrigors Llp
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number104964
    		117456920001
    MARTIN, Patrick
    Old Bailey
    EC4M 7BA London
    5
    ....
    United Kingdom
    		Director
    Old Bailey
    EC4M 7BA London
    5
    ....
    United Kingdom
    		United KingdomBritish138631750001
    MURPHY, Martin Patrick, Dr
    Henrietta Street
    WC2E 8PU London
    6
    		Director
    Henrietta Street
    WC2E 8PU London
    6
    		British100383910001
    MD DIRECTORS LIMITED
    141 Bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    Scotland
    		Director
    141 Bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number104963
    		134980600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PULMAGEN THERAPEUTICS (INFLAMMATION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henrietta Street
    WC2E 8PU London
    6
    England
    		Apr 06, 2016
    Henrietta Street
    WC2E 8PU London
    6
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc311719
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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