OPAL DRUG DISCOVERY LIMITED

OPAL DRUG DISCOVERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOPAL DRUG DISCOVERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313044
    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 OPAL DRUG DISCOVERY LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is OPAL DRUG DISCOVERY LIMITED located?

    Registered Office Address
    41 Heriot Row
    Edinburgh
    EH3 6ES
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPAL DRUG DISCOVERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for OPAL DRUG DISCOVERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Dec 05, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2013

    Statement of capital on Jan 15, 2013

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of William Arthur Bains as a director on May 08, 2012

    1 pagesTM01

    Termination of appointment of Keith James Redpath as a secretary on May 04, 2012

    1 pagesTM02

    Appointment of Roderick John Humphries as a secretary on May 04, 2012

    2 pagesAP03

    Annual return made up to Dec 05, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Dec 05, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Sunil Rajen Shah on Dec 05, 2009

    2 pagesCH01

    Director's details changed for William Arthur Bains on Dec 05, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    9 pagesAA

    legacy

    1 pages288c

    legacy

    5 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of OPAL DRUG DISCOVERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHRIES, Roderick John
    High Street
    Cheveley
    CB8 9DQ Newmarket
    12
    Suffolk
    England
    Secretary
    High Street
    Cheveley
    CB8 9DQ Newmarket
    12
    Suffolk
    England
    168898050001
    SHAH, Sunil Rajen
    Anglers Way
    CB4 1TZ Cambridge
    7
    Cambridgeshire
    Director
    Anglers Way
    CB4 1TZ Cambridge
    7
    Cambridgeshire
    United KingdomBritish132274510001
    REDPATH, Keith James, Dr
    41 Heriot Row
    EH3 6ES Edinburgh
    Midlothian
    Secretary
    41 Heriot Row
    EH3 6ES Edinburgh
    Midlothian
    British141954820001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    BAINS, William Arthur
    37 The Moor
    Melbourn
    SG8 6ED Royston
    Hertfordshire
    Director
    37 The Moor
    Melbourn
    SG8 6ED Royston
    Hertfordshire
    EnglandBritish70152150002
    REDPATH, Keith James, Dr
    41 Heriot Row
    EH3 6ES Edinburgh
    Midlothian
    Director
    41 Heriot Row
    EH3 6ES Edinburgh
    Midlothian
    ScotlandBritish141954820001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    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