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CHONDROMIMETICS LIMITED

CHONDROMIMETICS LIMITED

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

    • Overview

    Company NameCHONDROMIMETICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09750587
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHONDROMIMETICS LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is CHONDROMIMETICS LIMITED located?

    Registered Office Address
    Shepherd And Wedderburn Llp, Octagon Point
    5 Cheapside
    EC2V 6AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHONDROMIMETICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for CHONDROMIMETICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		15 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 25, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2020

    		21 pagesAA

    Termination of appointment of Hilary Gray Spence as a secretary on Jun 07, 2021

    		1 pagesTM02

    Termination of appointment of Hilary Gray Spence as a director on Jun 07, 2021

    		1 pagesTM01

    Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL United Kingdom to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on Jun 09, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Appointment of Mr Richard Earl Mulford Jr. as a director on May 04, 2021

    		2 pagesAP01

    Change of details for Collagen Solutions Plc as a person with significant control on Feb 16, 2021

    		2 pagesPSC05

    Satisfaction of charge 097505870001 in full

    		1 pagesMR04

    Current accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		3 pagesAA01

    Confirmation statement made on Aug 25, 2020 with no updates

    		3 pagesCS01

    Appointment of Ms Hilary Gray Spence as a secretary on Mar 30, 2020

    		2 pagesAP03

    Termination of appointment of Gillian Nancy Black as a director on Mar 30, 2020

    		1 pagesTM01

    Full accounts made up to Mar 31, 2019

    		20 pagesAA

    Appointment of Mrs Hilary Gray Spence as a director on Nov 18, 2019

    		2 pagesAP01

    Confirmation statement made on Aug 25, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		23 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CHONDROMIMETICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULFORD JR., Richard Earl
    34th Avenue South,
    Ste. 400
    Bloomington
    8101
    Minnesota Mn 55425
    United States
    		Director
    34th Avenue South,
    Ste. 400
    Bloomington
    8101
    Minnesota Mn 55425
    United States
    		United StatesAmericanBusiness Executive282902950001
    RUSHDY, Jamal David
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Shepherd And Wedderburn Llp,
    England
    		Director
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Shepherd And Wedderburn Llp,
    England
    		United StatesAmericanChief Executive207828400001
    SPENCE, Hilary Gray
    c/o Chondromimetics Limited
    3 Robroyston Oval
    Nova Business Park
    G33 1AP Glasgow
    3
    Scotland
    		Secretary
    c/o Chondromimetics Limited
    3 Robroyston Oval
    Nova Business Park
    G33 1AP Glasgow
    3
    Scotland
    		268542260001
    BLACK, Gillian Nancy
    c/o Shepherd And Wedderburn Llp
    10 St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		Director
    c/o Shepherd And Wedderburn Llp
    10 St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		ScotlandBritishFinance Director, Chartered Accountant62029520001
    SPENCE, Hilary Gray
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Shepherd And Wedderburn Llp,
    England
    		Director
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Shepherd And Wedderburn Llp,
    England
    		ScotlandBritishChief Financial Officer133435300002
    WHITE, Stewart, Dr
    c/o Shepherd And Wedderburn Llp
    10 St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		Director
    c/o Shepherd And Wedderburn Llp
    10 St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		ScotlandBritishCeo / Director185072140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHONDROMIMETICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Collagen Solutions Limited
    Robroyston Oval
    Nova Business Park
    G33 1AP Glasgow
    3
    Scotland
    		Jun 30, 2016
    Robroyston Oval
    Nova Business Park
    G33 1AP Glasgow
    3
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number8446337
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CHONDROMIMETICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 14, 2017
    Delivered On Feb 14, 2017
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Norgine Ventures Fund I S.C.A. Sicar
    Transactions
    • Feb 14, 2017Registration of a charge (MR01)
    • May 05, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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