IOMET PHARMA LTD.
Overview
| Company Name | IOMET PHARMA LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC376550 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IOMET PHARMA LTD.?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is IOMET PHARMA LTD. located?
| Registered Office Address | Nine Bioquarter Little France Road EH16 4UX Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IOMET PHARMA LTD.?
| Company Name | From | Until |
|---|---|---|
| TPP GLOBAL DEVELOPMENT LIMITED | Apr 15, 2010 | Apr 15, 2010 |
| CAMVO 195 LIMITED | Apr 09, 2010 | Apr 09, 2010 |
What are the latest accounts for IOMET PHARMA LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IOMET PHARMA LTD.?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for IOMET PHARMA LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Change of details for Merck & Co., Inc. as a person with significant control on May 01, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Amy Davies as a secretary on May 03, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Martin Ian Rogers on Apr 12, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Ebru Can Temucin on Apr 12, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Amy Davies on Apr 12, 2021 | 1 pages | CH03 | ||||||||||
Termination of appointment of Richard Robinski as a secretary on Nov 23, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Amy Davies as a secretary on Nov 23, 2020 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 06, 2020
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2018
| 3 pages | SH01 | ||||||||||
Termination of appointment of John Reilly Mcneill as a director on Oct 08, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Hamilton Marshall as a director on Oct 08, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of IOMET PHARMA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Martin Ian | Director | Moorgate EC2M 6UR London 120 United Kingdom | United Kingdom | British | Company Director | 243554520002 | ||||
| TEMUCIN, Ebru Can | Director | Moorgate EC2M 6UR London 120 United Kingdom | United Kingdom | Turkish | Company Director | 236787210011 | ||||
| DAVIES, Amy | Secretary | Moorgate EC2M 6UR London 120 United Kingdom | 277084650001 | |||||||
| ROBINSKI, Richard | Secretary | c/o Merck Sharp & Dohme Limited Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire England | 204435590001 | |||||||
| BROWN, Thomas James, Dr | Director | c/o Iomet Pharma Ltd Little France Road EH16 4UX Edinburgh Nine Bioquarter Midlothian Scotland | England | British | Director | 136132520004 | ||||
| CHRISTIAN, Don | Director | c/o Iomet Pharma Ltd Little France Road EH16 4UX Edinburgh Nine Bioquarter Midlothian Scotland | England | American | Consultant | 153301290002 | ||||
| HALSE, Reza | Director | c/o Msd Pancras Square N1C 4AG London 2 England | England | British | Director | 204499300001 | ||||
| MARSHALL, Fiona Hamilton | Director | Little France Road EH16 4UX Edinburgh Nine Bioquarter Midlothian | United Kingdom | British | Company Director | 247615500001 | ||||
| MCNEILL, John Reilly | Director | c/o Merck Sharp & Dohme Limited Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire United Kingdom | Scotland | British | Company Director | 204427920001 | ||||
| O'HAGAN, Ronan Connolly | Director | Little France Road EH16 4UX Edinburgh Nine Bioquarter Midlothian | United States | Irish | Company Director | 199193780001 | ||||
| O'KANE, Sharon, Dr | Director | c/o Iomet Pharma Ltd Little France Road EH16 4UX Edinburgh Nine Bioquarter Midlothian Scotland | Republic Of Ireland | British | None | 152081400002 | ||||
| PATEL, Rakesh Jayantilal | Director | Little France Road EH16 4UX Edinburgh Nine Bioquarter Midlothian | England | English | Investment Banker | 141662290003 | ||||
| RUILE, Stefan | Director | C/O Hnw Family Office Ag Postfach 477 Seestrasse 77 Ch-8703 Erlenbach Switzerland | Switzerland | German | None | 153301020001 | ||||
| TRILL, Peter | Director | c/o Iomet Pharma Ltd Little France Road EH16 4UX Edinburgh Nine Bioquarter Midlothian Scotland | England | British | Director | 150388900003 | ||||
| WALKER, Michael | Director | 5989 Walter Gage Road V6T 0A8 Vancouver Apartment 1502 British Columbia Canada | Canada | British | None | 151028310001 | ||||
| WERNER, Michael Leopold, Dr | Director | Seestrasse 77 Erlenbach Hnw Family Office Switzerland Switzerland | Switzerland | Austrian | Managing Director | 168634710001 | ||||
| WISE, Alan | Director | Little France Road EH16 4UX Edinburgh Nine Bioquarter Midlothian | United Kingdom | British | Ceo | 266879030001 |
Who are the persons with significant control of IOMET PHARMA LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merck & Co., Inc. | Apr 06, 2016 | East Lincoln Ave. P.O. Box 2000 NJ 07065 Rahway 126 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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