Company Information for ARROW THERAPEUTICS LIMITED
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA,
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Company Registration Number
03542871
Private Limited Company
Active |
Company Name | |
---|---|
ARROW THERAPEUTICS LIMITED | |
Legal Registered Office | |
1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA Other companies in W2 | |
Company Number | 03542871 | |
---|---|---|
Company ID Number | 03542871 | |
Date formed | 1998-04-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-08 | |
Return next due | 2025-04-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-07 09:07:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARROW THERAPEUTICS LIMITED | 3 CHRISTCHURCH SQUARE DUBLIN 8 | Dissolved | Company formed on the 1995-12-29 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW IAN CONACHER |
||
IAIN ALISTAIR COLLINS |
||
KATIE LOUISE JACKSON-TURNER |
||
ADRIAN CHARLES NOEL KEMP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MARTIN DAVID BRIMICOMBE |
Director | ||
JUSTIN WILBERT HOSKINS |
Company Secretary | ||
GRAEME HAROLD RANKINE MUSKER |
Director | ||
IAN RICHARD GARLAND |
Company Secretary | ||
DAVID SIMON ALTSCHULER |
Director | ||
JOEL JEAN LOUIS BESSE |
Director | ||
FRANK BULENS |
Director | ||
DAVID JOHN CHISWELL |
Director | ||
ALEXANDRA GOLL |
Director | ||
KENNETH LESLIE POWELL |
Director | ||
WALTER WENNINGER |
Director | ||
NESSAN BERMINGHAM |
Director | ||
JOEL JEAN LOUIS BESSE |
Director | ||
OTHMAR PFANNES |
Director | ||
PIERS JOHN MORGAN |
Company Secretary | ||
TIM CRAIG WILSON |
Director | ||
IAN GEORGE CHARLES |
Director | ||
BARBARA PAULINE DOMAYNE HAYMAN |
Director | ||
PIERS JOHN MORGAN |
Director | ||
HARRY SOLOMON |
Director | ||
EDWIN MELLOR SOUTHERN |
Director | ||
GEOFFREY NICHOLAS VERNON |
Director | ||
NEIL SINCLAIR |
Company Secretary | ||
MALCOLM GORDON CROSS |
Director | ||
DUNCAN JOHN MASKELL |
Director | ||
ANTHONY WALTER SEGAL |
Director | ||
JEFFREY DAVID SKINNER |
Director | ||
JEREMY NIGEL STABLES |
Director | ||
DAVID MICHAEL FRASER |
Director | ||
ABBEY NOMINEES LIMITED |
Company Secretary | ||
ABBEY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERONEM GROUP LIMITED | Director | 2017-05-31 | CURRENT | 2014-12-30 | Active - Proposal to Strike off | |
ASTRAZENECA SWEDEN INVESTMENTS LIMITED | Director | 2017-05-31 | CURRENT | 2003-04-08 | Active | |
AZENCO2 LIMITED | Director | 2017-05-31 | CURRENT | 2015-01-26 | Active | |
AZENCO4 LIMITED | Director | 2017-05-31 | CURRENT | 2016-01-22 | Active | |
ASTRA PHARMACEUTICALS LIMITED | Director | 2017-05-31 | CURRENT | 1908-06-03 | Active | |
MEDIMMUNE LIMITED | Director | 2017-05-31 | CURRENT | 1989-12-11 | Active | |
ASTRAZENECA FINANCE LIMITED | Director | 2017-05-31 | CURRENT | 1992-10-29 | Active | |
ASTRAZENECA TREASURY LIMITED | Director | 2017-05-31 | CURRENT | 1994-03-18 | Active | |
KUDOS PHARMACEUTICALS LIMITED | Director | 2017-05-31 | CURRENT | 1997-12-12 | Active | |
KUDOS HORSHAM LIMITED | Director | 2017-05-31 | CURRENT | 1998-02-04 | Active | |
MEDIMMUNE U.K. LIMITED | Director | 2017-05-31 | CURRENT | 1999-10-06 | Active | |
ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 2007-11-30 | Active | |
ASTRAPHARM | Director | 2017-05-31 | CURRENT | 1953-04-25 | Active | |
CAMBRIDGE ANTIBODY TECHNOLOGY GROUP LIMITED | Director | 2017-05-31 | CURRENT | 1996-08-05 | Active | |
ASTRAZENECA UK LIMITED | Director | 2017-05-31 | CURRENT | 1998-11-26 | Active | |
MERONEM GROUP LIMITED | Director | 2017-03-16 | CURRENT | 2014-12-30 | Active - Proposal to Strike off | |
AZENCO2 LIMITED | Director | 2017-03-16 | CURRENT | 2015-01-26 | Active | |
AZENCO4 LIMITED | Director | 2017-03-16 | CURRENT | 2016-01-22 | Active | |
ASTRAZENECA FINANCE LIMITED | Director | 2017-03-16 | CURRENT | 1992-10-29 | Active | |
KUDOS PHARMACEUTICALS LIMITED | Director | 2017-03-16 | CURRENT | 1997-12-12 | Active | |
CAMBRIDGE ANTIBODY TECHNOLOGY GROUP LIMITED | Director | 2017-03-16 | CURRENT | 1996-08-05 | Active | |
AYZEE 1 LIMITED | Director | 2015-07-15 | CURRENT | 2001-01-22 | Dissolved 2017-06-27 | |
AYZEE 2 LIMITED | Director | 2015-07-15 | CURRENT | 2001-01-22 | Dissolved 2017-06-27 | |
AYZEE 3 LIMITED | Director | 2015-07-15 | CURRENT | 2001-01-22 | Dissolved 2017-06-27 | |
ALPHACORE PHARMA LIMITED | Director | 2015-07-15 | CURRENT | 2012-04-10 | Dissolved 2017-06-27 | |
ASTRAZENECA JAPAN LIMITED | Director | 2015-07-15 | CURRENT | 2000-06-19 | Active | |
ZENECA FINANCE (NETHERLANDS) COMPANY | Director | 2015-07-15 | CURRENT | 1992-09-21 | Active | |
ZENCO (NO. 8) LIMITED | Director | 2015-07-15 | CURRENT | 1994-03-14 | Active | |
ASTRAZENECA INVESTMENTS LIMITED | Director | 2015-07-15 | CURRENT | 1992-07-06 | Active | |
ASTRA PHARMACEUTICALS LIMITED | Director | 2015-07-15 | CURRENT | 1908-06-03 | Active | |
MEDIMMUNE LIMITED | Director | 2015-07-15 | CURRENT | 1989-12-11 | Active | |
ASTRAZENECA NOMINEES LIMITED | Director | 2015-07-15 | CURRENT | 1992-07-06 | Active | |
ASTRAZENECA QUEST LIMITED | Director | 2015-07-15 | CURRENT | 1994-03-14 | Active | |
ASTRAZENECA EMPLOYEE SHARE TRUST LIMITED | Director | 2015-07-15 | CURRENT | 1994-06-14 | Active | |
ASTRAZENECA SHARE TRUST LIMITED | Director | 2015-07-15 | CURRENT | 1994-06-14 | Active | |
KUDOS HORSHAM LIMITED | Director | 2015-07-15 | CURRENT | 1998-02-04 | Active | |
ASTRAZENECA US INVESTMENTS LIMITED | Director | 2015-07-15 | CURRENT | 2002-07-03 | Active | |
ARDEA BIOSCIENCES LIMITED | Director | 2015-07-15 | CURRENT | 2008-02-29 | Active | |
ASTRAPHARM | Director | 2015-07-15 | CURRENT | 1953-04-25 | Active | |
ASTRAZENECA CHINA UK LIMITED | Director | 2015-07-15 | CURRENT | 2000-06-27 | Active | |
AZENCO4 LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
AZENCO2 LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
MERONEM GROUP LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Active - Proposal to Strike off | |
ZENECA FINANCE (NETHERLANDS) COMPANY | Director | 2013-10-08 | CURRENT | 1992-09-21 | Active | |
ALPHACORE PHARMA LIMITED | Director | 2013-06-06 | CURRENT | 2012-04-10 | Dissolved 2017-06-27 | |
ARDEA BIOSCIENCES LIMITED | Director | 2012-06-19 | CURRENT | 2008-02-29 | Active | |
ASTRAZENECA DEATH IN SERVICE TRUSTEE LIMITED | Director | 2010-09-10 | CURRENT | 2001-01-22 | Active | |
ASTRAZENECA PENSIONS TRUSTEE LIMITED | Director | 2009-05-22 | CURRENT | 1993-09-08 | Active | |
ASTRAZENECA US INVESTMENTS LIMITED | Director | 2009-04-10 | CURRENT | 2002-07-03 | Active | |
ASTRAZENECA FINANCE LIMITED | Director | 2009-01-01 | CURRENT | 1992-10-29 | Active | |
ASTRAZENECA EMPLOYEE SHARE TRUST LIMITED | Director | 2009-01-01 | CURRENT | 1994-06-14 | Active | |
ASTRAZENECA SHARE TRUST LIMITED | Director | 2009-01-01 | CURRENT | 1994-06-14 | Active | |
KUDOS PHARMACEUTICALS LIMITED | Director | 2009-01-01 | CURRENT | 1997-12-12 | Active | |
KUDOS HORSHAM LIMITED | Director | 2009-01-01 | CURRENT | 1998-02-04 | Active | |
CAMBRIDGE ANTIBODY TECHNOLOGY GROUP LIMITED | Director | 2006-06-22 | CURRENT | 1996-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Matthew Shaun Bowden on 2022-08-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Matthew Shaun Bowden on 2021-08-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Matthew Shaun Bowden on 2020-03-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Matthew Ian Conacher on 2019-07-31 | |
AP03 | Appointment of Camilla Jane Johnstone as company secretary on 2019-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MATTHEW SHAUN BOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE LOUISE JACKSON-TURNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED IAIN ALISTAIR COLLINS | |
AP01 | DIRECTOR APPOINTED IAIN ALISTAIR COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN DAVID BRIMICOMBE | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 3516770.95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AP03 | Appointment of Mr Matthew Ian Conacher as company secretary on 2017-03-16 | |
AP01 | DIRECTOR APPOINTED KATIE LOUISE JACKSON-TURNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/16 FROM 2 Kingdom Street London W2 6BD | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 3516770.95 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 3516770.95 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 3516770.95 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
SH01 | 20/11/13 STATEMENT OF CAPITAL GBP 3516770.95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/04/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN HOSKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 29/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES NOEL KEMP / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN DAVID BRIMICOMBE / 17/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN WILBERT HOSKINS / 17/09/2010 | |
AR01 | 08/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 15 STANHOPE GATE LONDON W1K 1LN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ADRIAN CHARLES NOEL KEMP | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME MUSKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
88(2) | CAPITALS NOT ROLLED UP | |
363s | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/04/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: BRITANNIA HOUSE 7 TRINITY STREET LONDON SE1 1DB | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
88(2)R | AD 28/02/07--------- £ SI 14794130@.025=369853 £ IC 3116738/3486591 | |
88(2)R | AD 28/02/07--------- £ SI 2549678@.025=63741 £ IC 3052997/3116738 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/09/06--------- £ SI 35640@.025=891 £ IC 3052106/3052997 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: BRITANNIA HOUSE 7 TRINITY STREET LONDON SE1 1DA | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | GE LEVERAGED LOANS LIMITED | |
DEBENTURE | Satisfied | GIMV N.V. | |
DEBENTURE | Satisfied | GIMV N.V. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARROW THERAPEUTICS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARROW THERAPEUTICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
28 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |