PROSARIX UK LTD
Overview
| Company Name | PROSARIX UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11508959 |
| 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 PROSARIX UK LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is PROSARIX UK LTD located?
| Registered Office Address | The Dorothy Hodgkin Building Babraham Research Campus Babraham CB22 3FH Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROSARIX UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for PROSARIX UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from B950 Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3AT United Kingdom to The Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3FH on Oct 19, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Babraham Research Campus Babraham Cambridge CB22 3AT England to B950 Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3AT on Aug 15, 2020 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jan 31, 2020 to Nov 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Appointment of Dr Elaine Mckilligin as a secretary on Mar 28, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of the Cambridge Partnership Ltd as a secretary on Mar 28, 2019 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Jan 31, 2019 | 1 pages | AA01 | ||||||||||
Cessation of Jonathan Richard Heal as a person with significant control on Jan 31, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of William Dennys Ormrod Hamilton as a person with significant control on Jan 31, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Rxcelerate Limited as a person with significant control on Jan 31, 2019 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Newton Hall Town Street Newton Cambridge CB22 7ZE United Kingdom to Babraham Research Campus Babraham Cambridge CB22 3AT on Feb 05, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jonathan Richard Heal as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of The Cambridge Partnership Ltd as a secretary on Jan 31, 2019 | 2 pages | AP04 | ||||||||||
Appointment of Dr Jill Reckless as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Aug 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Incorporation | 56 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PROSARIX UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKILLIGIN, Elaine, Dr | Secretary | Babraham Research Campus Babraham CB22 3FH Cambridge The Dorothy Hodgkin Building England | 256893140001 | |||||||||||
| HAMILTON, William Dennys Ormrod | Director | Town Street CB22 7ZE Newton Newton Hall Cambridge United Kingdom | United Kingdom | British | 42811880002 | |||||||||
| RECKLESS, Jill, Dr | Director | Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom | England | British | 177336820002 | |||||||||
| THE CAMBRIDGE PARTNERSHIP LTD | Secretary | Babraham Research Campus CB22 3AT Cambridge Moneta Building England |
| 255005120001 | ||||||||||
| HEAL, Jonathan Richard, Dr | Director | Town Street CB22 7ZE Newton Newton Hall Cambridge United Kingdom | England | British | 217747140001 |
Who are the persons with significant control of PROSARIX UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rxcelerate Limited | Jan 31, 2019 | Babraham Research Campus Babraham CB22 3AT Cambridge Moneta Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Dennys Ormrod Hamilton | Aug 09, 2018 | Town Street CB22 7ZE Newton Newton Hall Cambridge United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Richard Heal | Aug 09, 2018 | Town Street CB22 7ZE Newton Newton Hall Cambridge United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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