BLINK THERAPEUTICS LIMITED
Overview
| Company Name | BLINK THERAPEUTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07596557 |
| 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 BLINK THERAPEUTICS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is BLINK THERAPEUTICS LIMITED located?
| Registered Office Address | Mercury House 19-21 Chapel Street SL7 3HN Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLINK THERAPEUTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BLINK THERAPEUTICS 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 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Nicola Arturo Aldo Beltraninelli on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of Nicola Arturo Aldo Beltraninelli as a director on Jan 28, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Facundo Damian Batista as a director on Mar 30, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Thierry Claude Laugel as a director on Mar 30, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Raj Mehta as a director on Mar 30, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Louis Joseph Nisbet as a director on Mar 30, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael John Owen as a director on Mar 30, 2015 | 2 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2015
| 3 pages | SH01 | ||||||||||
Termination of appointment of Michael Moore as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of David Llewellyn Simmons as a director on Nov 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Dr Facundo Damian Batista as a director on Jan 06, 2014 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of Mr Thierry Claude Laugel as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BLINK THERAPEUTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELTRAMINELLI, Nicola Arturo Aldo | Director | Batiment C 70 Rue Saint Jean De Dieu Lyon Rhone Alpes 69007 France | France | Swiss | 196808580002 | |||||
| STAATZ-GRANZER, Irina, Dr | Director | Zielstattstrasse Muenchen 81379 44 Germany | Germany | German | 187487910001 | |||||
| BATISTA, Facundo Damian, Dr | Director | Kempe Road NW6 6SN London 71 England | England | Argentine | 192506000001 | |||||
| L'HUILLIER, Phil | Director | 19-21 Chapel Street SL7 3HN Marlow Mercury House Buckinghamshire England | United Kingdom | Uk | 169172750001 | |||||
| LAUGEL, Thierry Claude | Director | Rue Quarter Schnapper 78100 St Germain En Lay 41 France | France | French | 189081260001 | |||||
| LEWIN, Colin | Director | 19-21 Chapel Street SL7 3HN Marlow Mercury House Buckinghamshire United Kingdom | United Kingdom | British | 159208080001 | |||||
| MAIORE, Alain | Director | 19-21 Chapel Street SL7 3HN Marlow Mercury House Buckinghamshire England | France | French | 159646720001 | |||||
| MEHTA, Raj | Director | Shefton Rise HA6 3RE Northwood 5 Middlesex England | England | British | 178371310001 | |||||
| MEHTA, Raj | Director | 19-21 Chapel Street SL7 3HN Marlow Mercury House Buckinghamshire England | United Kingdom | British | 159569950001 | |||||
| MOORE, Michael, Dr | Director | 19-21 Chapel Street SL7 3HN Marlow Mercury House Buckinghamshire England | United Kingdom | British | 90987900001 | |||||
| NISBET, Louis Joseph, Dr | Director | 19-21 Chapel Street SL7 3HN Marlow Mercury House Buckinghamshire England | England | British | 17446760001 | |||||
| OWEN, Michael John | Director | 19-21 Chapel Street SL7 3HN Marlow Mercury House Buckinghamshire England | England | British | 78069700001 | |||||
| SIMMONS, David Llewellyn | Director | Mill Hill Weston Colville CB21 5NY Cambridge The Hay England | England | British | 180293060001 |
What are the latest statements on persons with significant control for BLINK THERAPEUTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or 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