360 LIFE SCIENCES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name360 LIFE SCIENCES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12750981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 360 LIFE SCIENCES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is 360 LIFE SCIENCES LTD located?

    Registered Office Address
    601 International House 223 Regent Street
    W1B 2QD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for 360 LIFE SCIENCES LTD?

    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

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Marc Feldmann as a director on Mar 25, 2022

    1 pagesTM01

    Termination of appointment of Ronald Bauer as a director on Mar 29, 2022

    1 pagesTM01

    Confirmation statement made on Jul 27, 2021 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Ozan Pamir as a person with significant control on Sep 11, 2020

    1 pagesPSC07

    Termination of appointment of Jagdeep Nanchahal as a director on Sep 18, 2020

    1 pagesTM01

    Termination of appointment of Scott Edwin Ackerman as a director on Sep 18, 2020

    1 pagesTM01

    Termination of appointment of Lawrence Pemble as a director on Sep 18, 2020

    1 pagesTM01

    Termination of appointment of Gian Singh Gill as a director on Sep 18, 2020

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Sep 09, 2020

    • Capital: GBP 21,000,000
    3 pagesSH01

    Appointment of Mr Charanjit Bountra as a director on Sep 09, 2020

    2 pagesAP01

    Appointment of Mr Lawrence Pemble as a director on Sep 09, 2020

    2 pagesAP01

    Appointment of Mr Scott Edwin Ackerman as a director on Sep 09, 2020

    2 pagesAP01

    Appointment of Mr Ronald Bauer as a director on Sep 09, 2020

    2 pagesAP01

    Appointment of Mr Jagdeep Nanchahal as a director on Sep 09, 2020

    2 pagesAP01

    Appointment of Sir Marc Feldmann as a director on Sep 09, 2020

    2 pagesAP01

    Statement of capital following an allotment of shares on Aug 24, 2020

    • Capital: GBP 500,000
    3 pagesSH01

    Notification of Ozan Pamir as a person with significant control on Aug 24, 2020

    2 pagesPSC01

    Cessation of Gian Singh Gill as a person with significant control on Aug 24, 2020

    1 pagesPSC07

    Confirmation statement made on Jul 27, 2020 with updates

    4 pagesCS01

    Who are the officers of 360 LIFE SCIENCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUNTRA, Charanjit
    223 Regent Street
    W1B 2QD London
    601 International House
    England
    Director
    223 Regent Street
    W1B 2QD London
    601 International House
    England
    EnglandBritish253510230001
    ACKERMAN, Scott Edwin
    223 Regent Street
    W1B 2QD London
    601 International House
    England
    Director
    223 Regent Street
    W1B 2QD London
    601 International House
    England
    CanadaCanadian274114710001
    BAUER, Ronald
    223 Regent Street
    W1B 2QD London
    601 International House
    England
    Director
    223 Regent Street
    W1B 2QD London
    601 International House
    England
    EnglandBritish192961830001
    FELDMANN, Marc, Sir
    223 Regent Street
    W1B 2QD London
    601 International House
    England
    Director
    223 Regent Street
    W1B 2QD London
    601 International House
    England
    EnglandBritish174942280001
    GILL, Gian Singh
    SL0 9AF Iver
    4 Somerset Way
    Buckinghamshire
    United Kingdom
    Director
    SL0 9AF Iver
    4 Somerset Way
    Buckinghamshire
    United Kingdom
    EnglandBritish180737380001
    NANCHAHAL, Jagdeep, Professor
    223 Regent Street
    W1B 2QD London
    601 International House
    England
    Director
    223 Regent Street
    W1B 2QD London
    601 International House
    England
    United KingdomBritish207603960001
    PEMBLE, Lawrence
    223 Regent Street
    W1B 2QD London
    601 International House
    England
    Director
    223 Regent Street
    W1B 2QD London
    601 International House
    England
    EnglandBritish245760040001
    PEMBLE, Lawrence
    223 Regent Street
    W1B 2QD London
    601 International House
    United Kingdom
    Director
    223 Regent Street
    W1B 2QD London
    601 International House
    United Kingdom
    EnglandBritish245760040001

    Who are the persons with significant control of 360 LIFE SCIENCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ozan Pamir
    Unit 202
    94123 San Francisco
    2451 Grenwich Street
    California
    United States
    Aug 24, 2020
    Unit 202
    94123 San Francisco
    2451 Grenwich Street
    California
    United States
    Yes
    Nationality: Canadian
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gian Singh Gill
    223 Regent Street
    W1B 2QD London
    601 International House
    United Kingdom
    Jul 27, 2020
    223 Regent Street
    W1B 2QD London
    601 International House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lawrence Pemble
    223 Regent Street
    W1B 2QD London
    601 International House
    United Kingdom
    Jul 17, 2020
    223 Regent Street
    W1B 2QD London
    601 International House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for 360 LIFE SCIENCES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 11, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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