GORDIAN PHARMA LIMITED
Overview
| Company Name | GORDIAN PHARMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12411459 |
| Jurisdiction | Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GORDIAN PHARMA LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is GORDIAN PHARMA LIMITED located?
| Registered Office Address | Aberllech Pentre Bach LD3 8UB Brecon Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GORDIAN PHARMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for GORDIAN PHARMA LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for GORDIAN PHARMA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Oct 31, 2024 | 17 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 14, 2025 with updates | 7 pages | CS01 | ||||||||||
Change of details for Morvus Technology Limited as a person with significant control on Dec 07, 2024 | 2 pages | PSC05 | ||||||||||
Statement of capital on Feb 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2024
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Michael John Hudson as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Oct 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 27, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Oct 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Change of details for Morvus Technology Limited as a person with significant control on Jul 16, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 19, 2022 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 16, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Mr Michael Ulic Anthony Alen-Buckley as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Philip Seymour Richards as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of GORDIAN PHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEN-BUCKLEY, Michael Ulic Anthony | Director | La Rue De Haut St. Brelade JE3 8AR Jersey Beauvoir Cottage Jersey | Jersey | Irish | Executive Chairman | 282849220001 | ||||
| BEATSON-HIRD, Jonathan Denis | Director | Pentre Bach LD3 8UB Brecon Aberllech Wales | Wales | British | Director | 150163970002 | ||||
| PHILLIPS, Judith Carlyon | Director | Pentre Bach LD3 8UB Brecon Aberllech Wales | England | British | Chartered Secretary | 266237280001 | ||||
| WYLLIE, Michael Grant, Dr | Director | Pentre Bach LD3 8UB Brecon Aberllech Wales | United Kingdom | British | Director | 266237270002 | ||||
| HUDSON, Michael John, Dr | Director | Pentre Bach LD3 8UB Brecon Aberllech Wales | United Kingdom | British | Director | 105809190001 | ||||
| RICHARDS, William Philip Seymour | Director | Adam Street WC2 6LE London 1 England | Jersey | British | Director | 289368870001 |
Who are the persons with significant control of GORDIAN PHARMA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morvus Technology Limited | Jan 20, 2020 | Pentre Bach LD3 8UB Brecon Aberllech Wales | 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