Company Information for

ALLERNA THERAPEUTICS LIMITED

45 WHITFIELD STREET, WHITFIELD STREET, LONDON, ENGLAND, W1T 4HD,

Company Registration Number

05901236

Private Limited Company

Dissolved

About Allerna Therapeutics Ltd

ALLERNA THERAPEUTICS LIMITED was founded on 2006-08-09 and had its registered office in London. The company was dissolved on the 2017-08-15 and is no longer trading or active.

Key Data

Company Name
ALLERNA THERAPEUTICS LIMITED
Legal Registered Office
WHITFIELD STREET
LONDON
ENGLAND
W1T 4HD
Other companies in CF45
Previous Names
ALLERNA LIMITED
23/11/2007

Filing Information

Company Number05901236
Date formed2006-08-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-08-31
Date Dissolved2017-08-15
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2017-08-12 22:03:20
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-08-15

Officer Role Occupation Date Appointed Country
Daniel Hayden Tubbs Company Secretary 2016-09-27
Paul James Higgins Director CO DIRECTOR 2007-12-14 WALES
Michael Noel Kiernan Director ENGINEER 2011-12-19 UNITED KINGDOM
Tony Down Limited Director 2012-10-29
Daniel Hayden Tubbs Director DIRECTOR 2016-10-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Marc Clement Director 2007-12-14 2012-08-29
Julian Meurglyn Hopkin Director 2006-08-09 2011-11-22
Ajan Trevor Reginald Director 2010-09-27 2011-11-11
Roy Phelps Company Secretary 2008-10-01 2011-06-30
Ivan Michael Richards Director 2007-12-14 2010-03-16
Michael Noel Kiernan Director 2007-12-14 2010-03-10
William Walker Director 2006-08-09 2010-03-10
William Walker Company Secretary 2006-08-09 2008-09-30

Related Directorships for Paul James Higgins

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Paul James Higgins COLDRA LIMITEDDirector 2016-02-22 CURRENT 2016-02-22 Dissolved 2017-08-01
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Paul James Higgins CHAMBER FILMS LIMITEDDirector 2014-12-18 CURRENT 2014-04-07 Active
Paul James Higgins 3SIXTYCONTENTLAB WALES LIMITEDDirector 2014-07-29 CURRENT 2014-07-29 Dissolved 2016-03-08
Paul James Higgins TARGET LIVE LIMITEDDirector 2014-06-02 CURRENT 2007-02-02 Active
Paul James Higgins CUE CARD MEDIA LTDDirector 2012-11-14 CURRENT 2012-05-30 Active - Proposal to Strike off
Paul James Higgins WLP VISION LIMITEDDirector 2012-09-28 CURRENT 2004-07-16 Active

Related Directorships for Michael Noel Kiernan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Noel Kiernan PEEPO GPS LTDDirector 2010-07-28 CURRENT 2009-06-09 Dissolved 2016-08-23
Michael Noel Kiernan SEREN TECHNOLOGY LIMITEDDirector 2008-11-10 CURRENT 2008-11-10 Dissolved 2013-10-22
Michael Noel Kiernan VIKEL LIMITEDDirector 2008-07-04 CURRENT 2006-10-04 Active - Proposal to Strike off

Related Directorships for Daniel Hayden Tubbs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Hayden Tubbs BATONCO2018 LIMITEDDirector 2018-05-15 CURRENT 2018-05-15 Active
Daniel Hayden Tubbs WHITE LABEL PRODUCTIONS LIMITEDDirector 2018-04-25 CURRENT 2018-04-25 Liquidation
Daniel Hayden Tubbs POSTWALES LIMITEDDirector 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
Daniel Hayden Tubbs UNDEB FILMS LIMITEDDirector 2016-06-08 CURRENT 2016-06-08 Dissolved 2017-11-14
Daniel Hayden Tubbs CHAMBER FILMS LIMITEDDirector 2015-04-23 CURRENT 2014-04-07 Active
Daniel Hayden Tubbs UNQUIET MEDIA LIMITEDDirector 2015-01-28 CURRENT 2015-01-28 Dissolved 2016-07-12
Daniel Hayden Tubbs OTM GROUP LIMITEDDirector 2014-07-29 CURRENT 1997-09-17 Active
Daniel Hayden Tubbs WLP LONDON LIMITEDDirector 2007-11-01 CURRENT 2002-04-30 Active