EQRX UK LIMITED
Overview
| Company Name | EQRX UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13472791 |
| 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 EQRX UK LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is EQRX UK LIMITED located?
| Registered Office Address | Oak House Tanshire Park, Shackleford Road GU8 6LB Elstead Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQRX UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EQRX UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
What are the latest filings for EQRX UK 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 | 1 pages | DS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of the Briars Group Limited as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Cessation of Eqrx International, Inc. as a person with significant control on Dec 20, 2021 | 1 pages | PSC07 | ||
Cessation of Eqrx, Inc as a person with significant control on Nov 09, 2023 | 1 pages | PSC07 | ||
Notification of Revolution Medicines, Inc. as a person with significant control on Nov 09, 2023 | 2 pages | PSC02 | ||
Notification of Eqrx, Inc as a person with significant control on Dec 20, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Melanie Ingeborg Nallicheri as a director on Nov 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Carlos Jesus Garcia-Echeverria as a director on Nov 09, 2023 | 1 pages | TM01 | ||
Appointment of Jeffrey Todd Cislini as a director on Nov 09, 2023 | 2 pages | AP01 | ||
Appointment of Jack Lee Anders as a director on Nov 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Notification of Eqrx International, Inc. as a person with significant control on Dec 20, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 25, 2022 | 2 pages | PSC09 | ||
Director's details changed for Melanie Nallicheri on Jul 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Carlos Jesus Garcia-Echeverria on Jul 06, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 22, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on Jul 19, 2021 | 1 pages | AD01 | ||
Appointment of The Briars Group Limited as a secretary on Jul 12, 2021 | 2 pages | AP04 | ||
Who are the officers of EQRX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERS, Jack Lee | Director | Saginaw Drive CA 94063 Redwood City 700 United States | United States | American | 317375710001 | |||||||||
| CISLINI, Jeffrey Todd | Director | Saginaw Drive CA 94063 Redwood City 700 United States | United States | American | 317375720001 | |||||||||
| THE BRIARS GROUP LIMITED | Secretary | Shackleford Road GU8 6LB Elstead Oak House Tanshire Park Surrey United Kingdom |
| 147835780001 | ||||||||||
| GARCIA-ECHEVERRIA, Carlos Jesus | Director | Hampshire Street 02139 Cambridge 50 Massachusetts United States | United Kingdom | Spanish | 284536230002 | |||||||||
| NALLICHERI, Melanie Ingeborg | Director | Hampshire Street 02139 Cambridge 50 Massachusetts United States | United States | German | 284536220001 |
Who are the persons with significant control of EQRX UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revolution Medicines, Inc. | Nov 09, 2023 | Saginaw Drive CA 94063 Redwood City 700 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eqrx, Inc | Dec 20, 2021 | Hampshire Street Cambridge 50 Massachusetts 02139-1895 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eqrx International, Inc. | Dec 20, 2021 | Cambridge 50 Hampshire Street Massachusetts 02139-1895 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EQRX UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2021 | Dec 20, 2021 | The 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