AMARIN NEUROSCIENCE LIMITED
Overview
| Company Name | AMARIN NEUROSCIENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC179838 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMARIN NEUROSCIENCE LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is AMARIN NEUROSCIENCE LIMITED located?
| Registered Office Address | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMARIN NEUROSCIENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAXDALE LIMITED | Dec 01, 1997 | Dec 01, 1997 |
| DUNWILCO (620) LIMITED | Oct 21, 1997 | Oct 21, 1997 |
What are the latest accounts for AMARIN NEUROSCIENCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for AMARIN NEUROSCIENCE 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 | ||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Termination of appointment of D.W. Company Services Limited as a secretary on Mar 23, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Secretary's details changed for D.W. Company Services Limited on Oct 21, 2015 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Joseph Stanley Zakrzewski as a director on Dec 09, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Joseph Thomas Kennedy as a director on Dec 09, 2013 | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Paresh Soni as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for John Francis Thero on Apr 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for John Francis Thero on Aug 01, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of AMARIN NEUROSCIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Joseph Thomas | Director | 1430 Route 206 Bedminster Amarin Pharma, Inc New Jersey 07921 United States | United States | American | 190182420001 | |||||||||
| THERO, John Francis | Director | 1430 Route 206 07921 Bedminster Amarin Pharma Inc. New Jersey United States | United States | American | 149809790003 | |||||||||
| ZAKRZEWSKI, Joseph Stanley | Director | 1430 Route 206 Bedminster Amarin Pharma Inc. New Jersey 07921 United States | United States | American | 190358610001 | |||||||||
| LAMB, Jonathan Stuart | Secretary | 5 The Rise KT17 1LY Ewell Surrey | British | 80924070002 | ||||||||||
| MAHER, Tom | Secretary | 7 Curzon Street Mayfair W1J 5HG London | British | 111527890001 | ||||||||||
| MCGOLDRICK, Susan | Secretary | 62 Watermill Avenue Lenzie G66 5EL Glasgow | British | 66624250002 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh |
| 613080003 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| CLARKSON, Sherri Margaret | Director | 50 Kenilworth Road Bridge Of Allan FK9 4RS Stirling | Canadian | 22631870004 | ||||||||||
| COOKE, Alan David | Director | C/O Amarin Corporation Plc 7 Curzon Street, Mayfair W1J 5HG London | Irish | 98641680002 | ||||||||||
| DALTON, Conor | Director | Shelbourne Road Ballsbride First Floor, Block 3, The Oval Dublin 4 | Ireland | Irish | 147101300001 | |||||||||
| DOOGAN, Declan | Director | Main Street 06378 Stonington 15 Connecticut | Interim Ceo | British | 141690610001 | |||||||||
| HAY, Richard James | Director | 8 Cranley Road KT12 5BP Walton On Thames Surrey | United Kingdom | Canadian | 166113770001 | |||||||||
| HORROBIN, David Frederick, Dr | Director | 50 Kenilworth Road FK9 4RS Bridge Of Allan | British | 80992730001 | ||||||||||
| LYNCH, Thomas Gerard | Director | Amarin Corporation Plc 7 Curzon Street W1J 5HG London | United Kingdom | British | 80090990007 | |||||||||
| MANKU, Mehar Singh, Dr | Director | First Floor, Block 3, The Oval Shelbourne Road, Ballsbridge Dublin 4 Amarin Corporation Plc Ireland | British | 119786730002 | ||||||||||
| MCGOWAN, David James | Director | Sutherland House 149 St Vincent Street G2 5NW Glasgow | British | 53463130001 | ||||||||||
| MCGOWAN, Nigel Hampton | Director | 46 Sunningdale Drive IM3 1EH Onchan Isle Of Man | Great Britain | British | 119142020001 | |||||||||
| SIBBALD, Graham Inglis | Director | 149 St Vincent Street G2 5NW Glasgow | British | 55150640003 | ||||||||||
| SONI, Paresh Nathalal | Director | Long Wharf Drive CT 06355 Mystic 148 | United States | South African | 149808250001 | |||||||||
| STEWART, Richard Alistair Balfour | Director | C/O Amarin Corporation Plc 7 Curzon Street, Mayfair W1J 5HG London | British | 44695770003 | ||||||||||
| TONGE, Glyn Michael, Professor | Director | Whitefriars Hawley Road GU17 9EL Hawley Surrey | United Kingdom | British | 60822710002 | |||||||||
| WOOD, Keith Martin, Doctor | Director | First Floor, Block 3, The Oval Shelbourne Road, Ballsbridge Dublin 4 Amarin Corporation Plc Ireland | British | 53881900002 |
Who are the persons with significant control of AMARIN NEUROSCIENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amarin Corporation Plc | Apr 06, 2016 | New Change EC4M 9AF London One England | No | ||||||||||
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Natures of Control
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Does AMARIN NEUROSCIENCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 04, 2004 Delivered On Jun 15, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 28, 1999 Delivered On Aug 16, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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