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EIDOS PHARMA LTD

EIDOS PHARMA LTD

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

    • Overview

    Company NameEIDOS PHARMA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08724826
    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 EIDOS PHARMA LTD?

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

    Where is EIDOS PHARMA LTD located?

    Registered Office Address
    15 Hestercombe Avenue
    SW6 5LL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EIDOS PHARMA LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for EIDOS PHARMA LTD?

    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

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Termination of appointment of Christopher Irvin Collins as a director on Mar 08, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Previous accounting period extended from Oct 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Registered office address changed from C/O Covington & Burling 265 Strand London WC2R 1BH to 15 Hestercombe Avenue London SW6 5LL on Jul 31, 2016

    		1 pagesAD01

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 30,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		5 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Nov 30, 2014

    		18 pagesRP04

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP .01
    		SH01
    Annotations
    DateAnnotation
    Feb 03, 2015Clarification A second filed AR01 was registered on 3rd February 2015

    Register(s) moved to registered inspection location 15 Hestercombe Avenue London SW6 5LL

    		1 pagesAD03

    Register inspection address has been changed to 15 Hestercombe Avenue London SW6 5LL

    		1 pagesAD02

    Termination of appointment of Wolf-Christian Dornbusch as a director on Sep 07, 2014

    		1 pagesTM01

    Appointment of Mr Phil Walker as a director on Sep 07, 2014

    		2 pagesAP01

    Appointment of Mr Chris Irvin Collins as a director on Sep 07, 2014

    		2 pagesAP01

    Registered office address changed from * 22 Wealden House Capulet Square London E3 3NG England* on Nov 25, 2013

    		1 pagesAD01

    Registered office address changed from * 22 Wealden House 22 Wealden House, Capulet Square London E3 3NG United Kingdom* on Oct 15, 2013

    		1 pagesAD01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 1
    		SH01
    incorporationOct 09, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EIDOS PHARMA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Philip James
    Hestercombe Avenue
    SW6 5LL London
    15
    England
    		Director
    Hestercombe Avenue
    SW6 5LL London
    15
    England
    		EnglandEnglish190324510001
    COLLINS, Christopher Irvin
    c/o Phil Walker
    Hestercombe Avenue
    SW6 5LL London
    15
    England
    		Director
    c/o Phil Walker
    Hestercombe Avenue
    SW6 5LL London
    15
    England
    		EnglandSouth African4410230002
    DORNBUSCH, Wolf-Christian
    Seward Street
    Nr 23
    EC1V 3NY London
    1-3
    United Kingdom
    		Director
    Seward Street
    Nr 23
    EC1V 3NY London
    1-3
    United Kingdom
    		United KingdomGerman181941900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EIDOS PHARMA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip James Walker
    Hestercombe Avenue
    SW6 5LL London
    15
    England
    		Apr 06, 2016
    Hestercombe Avenue
    SW6 5LL London
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Irvin Collins
    Hestercombe Avenue
    SW6 5LL London
    15
    England
    		Apr 06, 2016
    Hestercombe Avenue
    SW6 5LL London
    15
    England
    		No
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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