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ENCIPHER BIOTHERAPEUTICS LIMITED
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ENCIPHER BIOTHERAPEUTICS LIMITED: Filings

    • Overview

    Company NameENCIPHER BIOTHERAPEUTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10841599
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENCIPHER BIOTHERAPEUTICS LIMITED?

    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

    		2 pagesDS01

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Notification of Advent Life Sciences Llp as a person with significant control on Jun 29, 2017

    		2 pagesPSC02

    Cessation of Advent Life Sciences Fund Ii Lp as a person with significant control on Jun 29, 2017

    		1 pagesPSC07

    Appointment of Dr Saiyed Kaasim Mahmood as a director on Jul 31, 2019

    		2 pagesAP01

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    Termination of appointment of Iyona Rajkomar as a director on Jan 24, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 28, 2018 with updates

    		4 pagesCS01

    Cessation of Advent Life Sciences Llp as a person with significant control on Jul 18, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Statement of capital following an allotment of shares on Aug 29, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Sub div 24/07/2017
    		RES13

    Sub-division of shares on Jul 24, 2017

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    2 shares of 31 be sub diivded into shares of £0.001 each 24/07/2017
    		RES13

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Paul Rennert as a director on Jul 18, 2017

    		2 pagesAP01

    Appointment of Mr Benjamin Hackel as a director on Jul 18, 2017

    		2 pagesAP01

    Appointment of Mr Roy Lobb as a director on Jul 18, 2017

    		2 pagesAP01

    Appointment of Mr Simon Kerry as a director on Jul 18, 2017

    		2 pagesAP01

    Current accounting period shortened from Jun 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 29, 2017

    Statement of capital on Jun 29, 2017

    • Capital: GBP 2
    		SH01

    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