PERTINAX PHARMA LIMITED: Filings

  • Overview

    Company NamePERTINAX PHARMA LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09557364
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PERTINAX PHARMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB to 2nd Floor Abbey House 32 Booth Street Manchester M2 4AB on Feb 10, 2026

    3 pagesAD01

    Registered office address changed from Research & Enterprise Development University of Bristol 2nd Floor, Augustines Courtyard Orchard Lane Bristol BS1 5DS England to Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on Jul 15, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2025

    LRESSP

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Research & Enterprise Development University of Bristol Cathedral Square Bristol BS1 5DD England to Research & Enterprise Development University of Bristol 2nd Floor, Augustines Courtyard Orchard Lane Bristol BS1 5DS on Sep 28, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Isabel Dodd as a director on Feb 01, 2021

    1 pagesTM01

    Appointment of Mercia Fund Managers (Nominees) Limited as a director on Feb 01, 2021

    2 pagesAP02

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Termination of appointment of Stuart James Gibson as a director on Apr 10, 2020

    1 pagesTM01

    Registered office address changed from Future Space Uwe North Gate Filton Road Stoke Gifford Bristol BS34 8RB England to Research & Enterprise Development University of Bristol Cathedral Square Bristol BS1 5DD on Feb 13, 2020

    1 pagesAD01

    Termination of appointment of Simon Hubbert as a director on Feb 10, 2020

    1 pagesTM01

    Appointment of Mr Simon Hubbert as a director on Jul 01, 2019

    2 pagesAP01

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

    16 pagesAA

    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