KYMAB EBT LIMITED
Overview
| Company Name | KYMAB EBT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07425905 |
| 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 KYMAB EBT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KYMAB EBT LIMITED located?
| Registered Office Address | The Bennet Building (B930) Babraham Research Campus CB22 3AT Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KYMAB EBT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1058 LIMITED | Nov 01, 2010 | Nov 01, 2010 |
What are the latest accounts for KYMAB EBT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for KYMAB EBT 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Simon Sturge as a director on Sep 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Ian Walker-Arnott as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Notification of Kymab Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 01, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Nov 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Anne Philomena Hyland as a director on Mar 24, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian Groendahl as a director on Feb 10, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Edward Ian Walker-Arnott on Oct 24, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of KYMAB EBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| HYLAND, Anne Philomena | Director | Babraham Research Campus CB22 3AT Cambridge The Bennet Building (B930) United Kingdom | England | Irish | 69017210002 | |||||||||
| STURGE, Simon | Director | Babraham Research Campus CB22 3AT Cambridge The Bennet Building (B930) United Kingdom | United Kingdom | British | 259524210001 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 |
| 83864780002 | ||||||||||
| GROENDAHL, Christian, Dr | Director | Babraham Research Campus CB22 3AT Cambridge The Bennet Building (B930) United Kingdom | England | Danish | 181958860001 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | 137231800001 | |||||||||
| SANDHAM, Andrew | Director | Meditrina (B260) Babraham Research Campus CB22 3AT Cambridge Kymab Limited United Kingdom | Uk | British | 157057050001 | |||||||||
| WALKER-ARNOTT, Edward Ian | Director | Babraham Research Campus CB22 3AT Cambridge The Bennet Building (B930) United Kingdom | United Kingdom | British | 154821330001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 136043260001 |
Who are the persons with significant control of KYMAB EBT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kymab Limited | Apr 06, 2016 | Babraham Research Campus CB22 3AT Cambridge The Bennet Building (B930) United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for KYMAB EBT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | Nov 01, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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