ENCIPHER BIOTHERAPEUTICS LIMITED
Overview
| Company Name | ENCIPHER BIOTHERAPEUTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10841599 |
| 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 ENCIPHER BIOTHERAPEUTICS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENCIPHER BIOTHERAPEUTICS LIMITED located?
| Registered Office Address | 158-160 North Gower Street NW1 2ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENCIPHER BIOTHERAPEUTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ENCIPHER BIOTHERAPEUTICS 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 | 2 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Advent Life Sciences Llp as a person with significant control on Jun 29, 2017 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Advent Life Sciences Fund Ii Lp as a person with significant control on Jun 29, 2017 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Dr Saiyed Kaasim Mahmood as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||||||
Termination of appointment of Iyona Rajkomar as a director on Jan 24, 2019 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 28, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of Advent Life Sciences Llp as a person with significant control on Jul 18, 2017 | 1 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2017
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||||||
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Sub-division of shares on Jul 24, 2017 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of Mr Paul Rennert as a director on Jul 18, 2017 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Benjamin Hackel as a director on Jul 18, 2017 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Roy Lobb as a director on Jul 18, 2017 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Simon Kerry as a director on Jul 18, 2017 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period shortened from Jun 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||||||
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Who are the officers of ENCIPHER BIOTHERAPEUTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HACKEL, Benjamin | Director | North Gower Street NW1 2ND London 158-160 England | United States | American | 235781190001 | |||||
| KERRY, Simon, Dr | Director | North Gower Street NW1 2ND London 158-160 England | United Kingdom | British | 179976000001 | |||||
| LOBB, Roy | Director | North Gower Street NW1 2ND London 158-160 England | United States | American | 235781160001 | |||||
| MAHMOOD, Saiyed Kaasim, Dr | Director | North Gower Street NW1 2ND London 158-160 England | United Kingdom | British | 163497640001 | |||||
| RENNERT, Paul | Director | North Gower Street NW1 2ND London 158-160 England | United States | American | 235785530001 | |||||
| RAJKOMAR, Iyona, Dr | Director | North Gower Street NW1 2ND London 158-160 England | United Kingdom | British | 208325390001 |
Who are the persons with significant control of ENCIPHER BIOTHERAPEUTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advent Life Sciences Llp | Jun 29, 2017 | North Gower Street NW1 2ND London 158-160 England | Yes | ||||||||||
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Natures of Control
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| Advent Life Sciences Fund Ii Lp | Jun 29, 2017 | North Gower Street NW1 2ND London 158-160 England | Yes | ||||||||||
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Natures of Control
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| Advent Life Sciences Llp | Jun 29, 2017 | North Gower Street NW1 2ND London 158-160 England | No | ||||||||||
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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