ATHERSYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameATHERSYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC302032
    JurisdictionScotland
    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 ATHERSYS LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is ATHERSYS LIMITED located?

    Registered Office Address
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    Undeliverable Registered Office AddressNo

    What were the previous names of ATHERSYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 772 LIMITEDMay 08, 2006May 08, 2006

    What are the latest accounts for ATHERSYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ATHERSYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Ivor Christian Mcintosh Macleod as a director on Jun 30, 2022

    1 pagesTM01

    Termination of appointment of William Lehmann as a director on May 31, 2022

    1 pagesTM01

    Appointment of Daniel Camardo as a director on Feb 14, 2022

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr William Lehmann as a secretary on Jul 21, 2021

    2 pagesAP03

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Laura Campbell as a secretary on Jul 21, 2021

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Ivor Christian Mcintosh Macleod as a director on Mar 26, 2021

    2 pagesAP01

    Termination of appointment of Gil Van Bokkelen as a director on Mar 26, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Who are the officers of ATHERSYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEHMANN, William
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    Secretary
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    296393500001
    CAMARDO, Daniel
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    Director
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    United StatesAmerican306971660001
    CAMPBELL, Laura
    Silverleaf Drive
    North Royalton
    9774
    Oh 44133
    Secretary
    Silverleaf Drive
    North Royalton
    9774
    Oh 44133
    American113804060001
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900000320001
    LEHMANN, William
    S. Woodland
    Shaker Heights
    Ohio 44120
    18020
    Usa
    Director
    S. Woodland
    Shaker Heights
    Ohio 44120
    18020
    Usa
    United StatesAmerican113803910002
    MACLEOD, Ivor Christian Mcintosh
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    Director
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    United StatesAmerican281452250001
    VAN BOKKELEN, Gil
    Hempfield Lane
    Hudson
    7638
    Oh 44236
    Director
    Hempfield Lane
    Hudson
    7638
    Oh 44236
    United StatesAmerican113804010002
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900020020001

    Who are the persons with significant control of ATHERSYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Athersys, Inc.
    Carnegie Avenue
    44115-2634
    Cleveland
    3201
    Ohio
    United States
    Apr 06, 2016
    Carnegie Avenue
    44115-2634
    Cleveland
    3201
    Ohio
    United States
    No
    Legal FormIncorporated
    Country RegisteredDelaware, Usa
    Legal AuthorityDelaware
    Place RegisteredN/A
    Registration NumberDe 3981772
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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