WOUND GENETICS LIMITED
Overview
| Company Name | WOUND GENETICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07918085 |
| 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 WOUND GENETICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WOUND GENETICS LIMITED located?
| Registered Office Address | Suite 18 Cardiff Medicentre Heath Park CF14 4UJ Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOUND GENETICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CWHP LIMITED | Jan 20, 2012 | Jan 20, 2012 |
What are the latest accounts for WOUND GENETICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What is the status of the latest annual return for WOUND GENETICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WOUND GENETICS 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 Jul 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 20, 2014 | 16 pages | RP04 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Jan 31, 2013 to Jul 31, 2012 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Mr David Baynes as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dominic Griffiths as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from , 8Th Floor Eastgate House 35-43 Newport Road, Cardiff, CF24 0AB on Nov 20, 2012 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed cwhp LIMITED\certificate issued on 18/05/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Registered office address changed from , the Sheffield Bioincubator 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD, United Kingdom on Apr 17, 2012 | 2 pages | AD01 | ||||||||||||||
Appointment of Dr Dominic John Finbar Griffiths as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ross Alexander Mcmaster as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jonathon Round as a director | 1 pages | TM01 | ||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WOUND GENETICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMASTER, Ross Alexander | Secretary | Bioincubator 40 Leavy Greave Road S3 7RD Sheffield The Sheffield South Yorkshire United Kingdom | 167255770001 | |||||||
| BAYNES, David Graham | Director | Cardiff Medicentre Heath Park CF14 4UJ Cardiff Suite 18 United Kingdom | United Kingdom | British | 177146390001 | |||||
| GRIFFITHS, Dominic John Finbar, Dr | Director | 40 Leavygreave Road S3 7RD Sheffield The Sheffield Bioincubator South Yorkshire United Kingdom | United Kingdom | British | 167366130001 | |||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | 74788940002 |
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