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Company Information for

OSI PHARMACEUTICALS (UK) LIMITED

BIRMINGHAM, WEST MIDLANDS, B4 6GH,
Company Registration Number
01709877
Private Limited Company
Dissolved

Dissolved 2013-11-28

Company Overview

About Osi Pharmaceuticals (uk) Ltd
OSI PHARMACEUTICALS (UK) LIMITED was founded on 1983-03-25 and had its registered office in Birmingham. The company was dissolved on the 2013-11-28 and is no longer trading or active.

Key Data
Company Name
OSI PHARMACEUTICALS (UK) LIMITED
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
B4 6GH
Other companies in B4
 
Previous Names
ASTON MOLECULES LIMITED22/03/2000
Filing Information
Company Number 01709877
Date formed 1983-03-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-11-28
Type of accounts FULL
Last Datalog update: 2015-06-04 17:28:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSI PHARMACEUTICALS (UK) LIMITED

Company Officers of OSI PHARMACEUTICALS (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN SHEA KNOWLES
Director 2012-05-11
COLLETTE TAYLOR
Director 2012-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM EMMETT FITZSIMMONS
Director 2011-01-01 2012-05-10
NAOKI OKAMURA
Director 2011-01-01 2012-05-10
PATRICK MICHAEL SHEA
Director 2011-01-01 2011-06-30
JOHN HARVEY
Director 2004-12-03 2011-01-31
PIERRE LEGAULT
Director 2009-08-25 2011-01-02
JONATHAN RACHMAN
Director 2010-01-01 2010-12-03
ANKER LUNDEMOSE
Director 2005-06-07 2010-09-01
COLIN GODDARD
Director 1996-09-19 2010-07-02
MICHAEL ATIEH
Director 2005-06-07 2009-03-18
JONATHAN BROOKS
Company Secretary 2008-10-01 2009-03-16
TERESA CAMERON
Director 2004-12-03 2008-12-31
SIAN SAMANTHA BISHOP
Company Secretary 2003-05-14 2008-07-31
ROBERT L VAN NOSTRAND
Director 1996-09-19 2007-07-20
ERIC WILLIAM COLLINGTON
Director 1996-09-19 2004-12-03
JOHN ALFRED SLACK
Director 2004-03-10 2004-12-03
DAVID LASKOW-POOLEY
Director 2003-05-14 2004-03-10
ROBERT L VAN NOSTRAND
Company Secretary 1996-09-19 2003-05-14
PETER JOHN MURRAY
Director 2000-02-29 2003-04-17
CHARMAINE PAULINA QUARTERMAN
Director 1996-09-19 2003-04-03
JOHN ALFRED SLACK
Director 1991-12-29 2003-03-31
IAN BUCHANAN BINNIE
Company Secretary 1998-01-19 2001-12-14
GARY E FRASHIER
Director 1996-09-19 2000-08-17
STEVE PELTZMAN
Director 1996-09-19 2000-08-17
DAVID RHYS HORTON BAYLIS
Company Secretary 1996-09-19 1998-01-19
DAVID JOHN STEVENOSN
Company Secretary 1996-02-26 1996-09-19
DEREK WILLIAM HARRIS
Director 1993-03-05 1996-09-19
ANDREW JOHN MCGLASHAN RICHARDS
Director 1995-10-03 1996-09-19
MALCOLM FRANCIS GRAHAM STEVENS
Director 1991-12-29 1996-09-19
JOHN ALFRED SLACK
Company Secretary 1996-01-18 1996-02-26
JUDITH GREEN
Company Secretary 1992-01-27 1995-12-31
DAVID BRIAN KEITH EVANS
Director 1991-12-29 1993-12-23
TIMOTHY FRANCIS CHETWODE CRAWLEY
Director 1991-12-29 1993-03-05
NIGEL JOHN COLLINS
Company Secretary 1991-12-29 1992-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN SHEA KNOWLES OXFORD REAL ESTATE OWNER LIMITED Director 2012-05-11 CURRENT 2009-03-17 Dissolved 2016-05-19
STEPHEN SHEA KNOWLES OXFORD REAL ESTATE OWNER NO.2 LIMITED Director 2012-05-11 CURRENT 2009-04-16 Dissolved 2016-05-19
STEPHEN SHEA KNOWLES PROSIDION LIMITED Director 2012-05-11 CURRENT 2002-11-25 Liquidation
COLLETTE TAYLOR OXFORD REAL ESTATE OWNER LIMITED Director 2012-05-11 CURRENT 2009-03-17 Dissolved 2016-05-19
COLLETTE TAYLOR OXFORD REAL ESTATE OWNER NO.2 LIMITED Director 2012-05-11 CURRENT 2009-04-16 Dissolved 2016-05-19
COLLETTE TAYLOR PROSIDION LIMITED Director 2012-05-11 CURRENT 2002-11-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-05-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 2000 HILLSWOOD DRIVE CHERTSEY KT16 0RS UNITED KINGDOM
2013-04-194.70DECLARATION OF SOLVENCY
2013-04-19LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2013-04-19LRESSPSPECIAL RESOLUTION TO WIND UP
2013-01-10LATEST SOC10/01/13 STATEMENT OF CAPITAL;GBP 1000000
2013-01-10AR0129/12/12 FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM ASTELLAS PHARMA EUROPE LIMITED LOVETT HOUSE LOVETT ROAD STAINES MIDDLESEX TW18 3AZ
2012-07-05AP01DIRECTOR APPOINTED MS COLLETTE TAYLOR
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NAOKI OKAMURA
2012-07-04AP01DIRECTOR APPOINTED MR STEPHEN SHEA KNOWLES
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FITZSIMMONS
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM WATLINGTON ROAD COWLEY OXFORD OXFORDSHIRE OX4 6LT
2012-01-16AR0129/12/11 FULL LIST
2011-12-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SHEA
2011-03-16AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY
2011-01-24AP01DIRECTOR APPOINTED WILLIAM EMMETT FITZSIMMONS
2011-01-24AP01DIRECTOR APPOINTED NAOKI OKAMURA
2011-01-24AP01DIRECTOR APPOINTED PATRICK MICHAEL SHEA
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE LEGAULT
2011-01-14AR0129/12/10 FULL LIST
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RACHMAN
2010-12-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ANKER LUNDEMOSE
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GODDARD
2010-03-12AP01DIRECTOR APPOINTED DR JONATHAN RACHMAN
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE LEGAULT / 01/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GODDARD / 01/10/2009
2010-02-05AR0129/12/09 FULL LIST
2009-09-08288aDIRECTOR APPOINTED PIERRE LEGAULT
2009-07-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06288bAPPOINTMENT TERMINATED SECRETARY JONATHAN BROOKS
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ATIEH
2009-01-28363aRETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR TERESA CAMERON
2008-10-09288bAPPOINTMENT TERMINATED SECRETARY SIAN BISHOP
2008-10-09288aSECRETARY APPOINTED JONATHAN BROOKS
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-03363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-11-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-31288bDIRECTOR RESIGNED
2007-01-23363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-08-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-24363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-12225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2006-04-28288aNEW DIRECTOR APPOINTED
2006-01-03363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-12-14288bDIRECTOR RESIGNED
2005-10-14AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-20244DELIVERY EXT'D 3 MTH 30/09/04
2005-02-11288bDIRECTOR RESIGNED
2005-02-11288bDIRECTOR RESIGNED
2004-06-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to OSI PHARMACEUTICALS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OSI PHARMACEUTICALS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-03-19 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of OSI PHARMACEUTICALS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSI PHARMACEUTICALS (UK) LIMITED
Trademarks
We have not found any records of OSI PHARMACEUTICALS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSI PHARMACEUTICALS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as OSI PHARMACEUTICALS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OSI PHARMACEUTICALS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSI PHARMACEUTICALS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OSI PHARMACEUTICALS (UK) LIMITED any grants or awards.
Ownership
    • ONCOGENE SCIENCE INC : Ultimate parent company :
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