HAPTOGEN LIMITED
Overview
| Company Name | HAPTOGEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC224567 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAPTOGEN LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is HAPTOGEN LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAPTOGEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCO (704) LIMITED | Oct 25, 2001 | Oct 25, 2001 |
What are the latest accounts for HAPTOGEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for HAPTOGEN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2021
| 4 pages | SH01 | ||||||||||||||||||
Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN | 2 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN | 2 pages | AD02 | ||||||||||||||||||
Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Atria One 144 Morrison Street Edinburgh EH3 8EX on Dec 15, 2021 | 2 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2020 | 20 pages | AA | ||||||||||||||||||
Termination of appointment of Ian Eric Franklin as a director on Feb 09, 2021 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr David Ian Highton as a director on Feb 08, 2021 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Parry Rao as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2019 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2018 | 18 pages | AA | ||||||||||||||||||
Appointment of Mr Ben John Osborn as a director on Apr 29, 2019 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2017 | 18 pages | AA | ||||||||||||||||||
Appointment of Mr Ian Eric Franklin as a director on Jul 03, 2017 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2016 | 19 pages | AA | ||||||||||||||||||
Who are the officers of HAPTOGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGHTON, David Ian | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | England | British | Director | 255981220001 | ||||
| MOUNT, Jacqueline Ann | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | United Kingdom | British | Director | 167482810001 | ||||
| OSBORN, Ben John | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | United Kingdom | British | Director | 255251530001 | ||||
| HOLGATE, Benjamin James Michael | Secretary | Huntercombe Lane South Taplow SL6 0PH Maidenhead Berkshire | British | Executive | 78597460002 | |||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 107 George Street EH2 3ES Edinburgh | 42680350002 | |||||||
| ADAIR, Fiona Suzanne, Dr | Director | Tillycairnie Oldmeldrum AB51 0DA Inverurie Aberdeenshire | British | Chief Business Officer | 108238210001 | |||||
| CHRISTENSEN, Palle Michael | Director | Huntercombe Lane South Taplow SL6 0PH Maidenhead Berkshire | United Kingdom | Danish | Executive | 126015800001 | ||||
| EVANS, David Eric | Director | Holly Lodge,No 6 Auchenkiln Holdings Chapelton Road G67 4HA Condorrat | British | Director | 82946970002 | |||||
| FRANKLIN, Ian Eric | Director | c/o Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | England | British | Director | 239633800001 | ||||
| HOLGATE, Benjamin James Michael | Director | Huntercombe Lane South Taplow SL6 0PH Maidenhead Berkshire | United Kingdom | British | Executive | 78597460002 | ||||
| JONES, Louis Philip | Director | c/o Cms Cameron Mckenna Llp Castle Street EH2 3AH Edinburgh 7 Scotland | United Kingdom | British | Director | 153970520001 | ||||
| MCGREGOR, Duncan Patrick | Director | 1 Lower Hare Park London Road CB8 0TS Newmarket Suffolk | British | Research Manager | 83038970002 | |||||
| NEL, Andre Jacques | Director | c/o Cms Cameron Mckenna Llp Castle Street EH2 3AH Edinburgh 7 Scotland | Uk | South African | Director | 150339190001 | ||||
| O'CALLAGHAN, Michael James | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent United Kingdom | United Kingdom | United Kingdom | Director | 137979780001 | ||||
| PORTER, Andrew Justin Radcliffe, Professor | Director | The Steading Mains Of Drum AB31 5AE Drumoak Aberdeenshire | United Kingdom | British | University Lecturer | 81806940002 | ||||
| RAO, Parry | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent United Kingdom | United Kingdom | United Kingdom | Director | 137979650001 | ||||
| RATTRAM, Elizabeth Ann Simpson, Dr | Director | 62 Grant Road AB31 5UU Banchory Aberdeenshire | British | Company Development Manager | 82407370001 | |||||
| REID, James Owen | Director | Ferntower Road PH7 3EX Crieff Thornhill Perthshire | United Kingdom | British | Consultant | 137331270001 | ||||
| SISAK, Neil | Director | Huntercombe Lane South Taplow SL6 0PH Maidenhead Berkshire | United Kingdom | Other | Finance Director | 125013980001 | ||||
| SMITH, Robert | Director | 3 Yarmouth Lane Downington Pennsylvania 19335 Usa | Usa | Other | Executive | 127309920001 | ||||
| STRACHAN, Alistair Forbes | Director | Cornhill Road Foresterhill AB25 2ZS Aberdeen Lsi Building Scotland | Uk | British | Director | 150033060001 | ||||
| VERRINDER, Anne Lucille | Director | c/o Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | United Kingdom | Uk | Director | 149911590002 | ||||
| WALSH, Frank Sinclair, Dr | Director | 609 Pembroke Road Bryn Mawr Pennsylvania 19010 Usa | United States | British | Executive | 176173210001 | ||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 |
Who are the persons with significant control of HAPTOGEN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pfizer Inc | Apr 06, 2016 | 235 East 42nd Street Ny 10017 New York Pfizer Inc United States | No | ||||
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Natures of Control
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Does HAPTOGEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 10, 2006 Delivered On Apr 28, 2006 | Satisfied | 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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Does HAPTOGEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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