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CALCICO THERAPEUTICS LIMITED

CALCICO THERAPEUTICS LIMITED

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

    • Overview

    Company NameCALCICO THERAPEUTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07948431
    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 CALCICO THERAPEUTICS LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is CALCICO THERAPEUTICS LIMITED located?

    Registered Office Address
    Advent Life Sciences Ltd 158-160 North Gower Street
    NW1 2ND London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALCICO THERAPEUTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2018

    What are the latest filings for CALCICO THERAPEUTICS 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

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on May 20, 2020

    • Capital: GBP 6,043.554
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 14/05/2020
    		RES13

    Confirmation statement made on Feb 14, 2020 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Nov 11, 2019

    • Capital: GBP 6,043.554
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Roberto Celeste Ercole Solari as a director on Aug 30, 2019

    		1 pagesTM01

    Accounts for a small company made up to Dec 30, 2018

    		12 pagesAA

    Confirmation statement made on Feb 14, 2019 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 30, 2017

    		16 pagesAA

    Statement of capital following an allotment of shares on Nov 28, 2018

    • Capital: GBP 6,366.521
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 16, 2018

    • Capital: GBP 6,360.321
    		4 pagesSH01

    Termination of appointment of Andrew John Wood as a director on Oct 31, 2018

    		1 pagesTM01

    Termination of appointment of Anant Parekh as a director on Oct 31, 2018

    		1 pagesTM01

    Register inspection address has been changed from C/O Kelly Chessum 40 Rookery Road Wyboston Bedford Beds MK44 3AX England to Advent Life Sciences Ltd 158-160 North Gower Street London NW1 2nd

    		1 pagesAD02

    Registered office address changed from Oxford Science Park, Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA to Advent Life Sciences Ltd 158-160 North Gower Street London NW1 2nd on Oct 22, 2018

    		1 pagesAD01

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Appointment of Ip2Ipo Services Ltd as a director on Apr 18, 2018

    		2 pagesAP02

    Termination of appointment of Daniel Bach Gonzalez as a director on Apr 18, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 14, 2018 with updates

    		7 pagesCS01

    Change of details for Imperial Innovations Businesses Llp as a person with significant control on Nov 27, 2017

    		2 pagesPSC05
    View All Filings

    Who are the persons with significant control of CALCICO THERAPEUTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Touchstone Innovations Businesses Llp
    Princes Gate
    Exhibition Road
    SW7 2PG London
    52
    England
    		Apr 06, 2016
    Princes Gate
    Exhibition Road
    SW7 2PG London
    52
    England
    		No
    Legal FormLlp
    Country RegisteredUk
    Legal AuthorityEngland & Wales
    Place RegisteredUk
    Registration NumberOc33709
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Advent Life Sciences Llp
    North Gower Street
    NW1 2ND London
    158-160
    England
    		Apr 06, 2016
    North Gower Street
    NW1 2ND London
    158-160
    England
    		No
    Legal FormLlp
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredUk
    Registration NumberOc347034
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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