IR PHARMA LTD
Overview
| Company Name | IR PHARMA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07126672 |
| 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 IR PHARMA LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is IR PHARMA LTD located?
| Registered Office Address | 142-148 Main Road DA14 6NZ Sidcup Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IR PHARMA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for IR PHARMA LTD?
| 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 1st Floor Sir Alexander Fleming Building Imperial College London Exhibition Road London SW7 2AZ to 142-148 Main Road Sidcup Kent DA14 6NZ on Jun 21, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Dr Trevor John Langley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Chadwick as a director | 1 pages | TM01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 15, 2012 | 16 pages | RP04 | ||||||||||
Registered office address changed from , 975 Cornforth Drive Kent Science Park, Sittingbourne, Kent, ME9 8PX on Nov 16, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 15, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of IR PHARMA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGEE, Brendan | Secretary | Cornforth Drive Kent Science Park ME9 8PX Sittingbourne 975 Kent | British | 150284300001 | ||||||
| BELVISI, Maria, Professor | Director | Cornforth Drive Kent Science Park ME9 8PX Sittingbourne 975 Kent | United Kingdom | British | None | 150284170001 | ||||
| BIRRELL, Mark, Doctor | Director | Cornforth Drive Kent Science Park ME9 8PX Sittingbourne 975 Kent | United Kingdom | British | None | 150284240001 | ||||
| LANGLEY, Trevor John, Dr | Director | Rectory Lane Sutton Valence ME17 3BS Maidstone Brancaster Kent England | England | British | Chairman | 44415900001 | ||||
| CHADWICK, James Steward, Dr | Director | Unit 975 Cornforth Drive Kent Science Park ME9 8PX Sittingbourne Biomedical Business Partners United Kingdom | United Kingdom | British | Manager | 60132710001 |
Who are the persons with significant control of IR PHARMA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biomedical Business Partners Ltd | Apr 06, 2016 | Bower Mount Road ME16 8AU Maidstone 34 Kent United Kingdom | No | ||||||||||
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Natures of Control
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Does IR PHARMA LTD 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