SUMMIT CORPORATION LIMITED
Overview
| Company Name | SUMMIT CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09291027 |
| 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 SUMMIT CORPORATION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SUMMIT CORPORATION LIMITED located?
| Registered Office Address | 136a Eastern Avenue Milton Park OX14 4SB Abingdon Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUMMIT CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMMIT THERAPEUTICS LIMITED | Oct 31, 2014 | Oct 31, 2014 |
What are the latest accounts for SUMMIT CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SUMMIT CORPORATION 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 | ||
Appointment of Mr Ankur Dhingra as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Campbell Hair as a director on Aug 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Maranian as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Campbell Hair as a director on Dec 06, 2021 | 2 pages | AP01 | ||
Appointment of Mr Jeffrey Maranian as a director on Dec 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Jonathan Powell as a director on Nov 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Appointment of Dr. David Jonathan Powell as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ventzislav Kirilov Stefanov as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Summit Therapeutics Plc as a person with significant control on Sep 18, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Appointment of Dr Ventzislav Kirilov Stefanov as a director on May 27, 2020 | 2 pages | AP01 | ||
Appointment of Robert William Duggan as a director on May 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Glyn Owain Edwards as a director on Jun 05, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of SUMMIT CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHINGRA, Ankur | Director | 2822 Sand Hill Road Suite 106 Menlo Park Summit Therapeutics Inc California 94025 United States | United States | American | Director | 299257630001 | ||||
| DUGGAN, Robert William | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom | United States | American | Director | 270422440001 | ||||
| EDWARDS, Glyn Owain | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom | United Kingdom | British | Director | 3648630001 | ||||
| HAIR, Campbell | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom | England | British | Head Of Hr | 291582300001 | ||||
| MARANIAN, Jeffrey | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom | United States | American | Corporate Controller | 291582180001 | ||||
| POWELL, David Jonathan, Dr. | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom | United Kingdom | Irish | Chief Scientific Officer | 279988000001 | ||||
| STEFANOV, Ventzislav Kirilov, Dr | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136a Oxfordshire United Kingdom | Cyprus | Bulgarian | Director | 265594310001 |
Who are the persons with significant control of SUMMIT CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Summit Therapeutics Limited | Apr 06, 2016 | Eastern Avenue Milton OX14 4SB Abingdon 136a England | No | ||||||||||
| |||||||||||||
Natures of Control
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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