Company Information for

HAPTOGEN LIMITED

Atria One, 144 Morrison Street, Edinburgh, EH3 8EX,

Company Registration Number

SC224567

Private Limited Company

Liquidation

About Haptogen Ltd

HAPTOGEN LIMITED was founded on 2001-10-25 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Haptogen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HAPTOGEN LIMITED
Legal Registered Office
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Other companies in EH1

Filing Information

Company NumberSC224567
Date formed2001-10-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-11-30
Account next due31/08/2022
Latest filing return26/09/2015
Filing return next due24/10/2016
Type of accountsFULL
Last Datalog update:
2023-01-12 12:04:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Eric Franklin Director DIRECTOR 2017-07-03 ENGLAND
Jacqueline Ann Mount Director DIRECTOR 2012-02-24 UNITED KINGDOM
Parry Rao Director DIRECTOR 2009-11-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anne Lucille Verrinder Director 2010-03-22 2017-07-06
Michael James O'callaghan Director 2009-11-04 2016-03-03
Andre Jacques Nel Director 2010-03-15 2013-02-19
Louis Philip Jones Director 2010-07-19 2012-02-28
Alistair Forbes Strachan Director 2010-03-15 2011-11-01
Benjamin James Michael Holgate Director 2007-10-05 2010-04-05
Palle Michael Christensen Director 2007-10-05 2010-02-25
Neil Sisak Director 2007-10-05 2010-02-19
Robert Smith Director 2007-10-05 2010-02-19
Benjamin James Michael Holgate Company Secretary 2007-10-05 2010-02-01
Frank Sinclair Walsh Director 2007-10-05 2009-10-01
Mbm Secretarial Services Limited Company Secretary 2001-10-25 2007-10-05
Andrew Justin Radcliffe Porter Director 2002-01-14 2007-10-05
Elizabeth Ann Simpson Rattram Director 2002-05-23 2007-10-05
James Owen Reid Director 2002-01-14 2007-10-05
Duncan Patrick Mcgregor Director 2002-06-17 2007-04-30
Fiona Suzanne Adair Director 2005-09-15 2007-02-01
David Eric Evans Director 2002-12-09 2004-12-04
Mbm Board Nominees Limited Nominated Director 2001-10-25 2002-01-14

Related Directorships for Parry Rao

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Parry Rao PHARMACIA LIMITEDDirector 2010-03-22 CURRENT 1952-04-08 Active
Parry Rao THIAKIS LIMITEDDirector 2009-11-04 CURRENT 2004-06-08 Liquidation
Parry Rao POWDERJECT RESEARCH LIMITEDDirector 2009-04-16 CURRENT 1993-07-12 Liquidation