Dissolved
Dissolved 2017-12-06
Company Information for PHARMAKODEX LIMITED
10 JOHN PRINCES STREET, LONDON, W1G,
|
Company Registration Number
05268159
Private Limited Company
Dissolved Dissolved 2017-12-06 |
Company Name | ||
---|---|---|
PHARMAKODEX LIMITED | ||
Legal Registered Office | ||
10 JOHN PRINCES STREET LONDON W1G Other companies in W1G | ||
Previous Names | ||
|
Company Number | 05268159 | |
---|---|---|
Date formed | 2004-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2017-12-06 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-26 09:30:39 |
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Officer | Role | Date Appointed |
---|---|---|
KARL GUSTAF THOMAS LUNDQVIST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN JAMES MORRISON WRIGHT |
Director | ||
CLAES WILHELM WENTHZEL |
Director | ||
MOFO SECRETARIES LIMITED |
Company Secretary | ||
KEITH HOWARD CHURCHMAN |
Director | ||
DEBORAH HARLAND |
Director | ||
ANDREW HENRY LANE |
Director | ||
ALLAN PATRICK MARCHINGTON |
Director | ||
ANDREW JOHN MCGLASHAN RICHARDS |
Director | ||
WILLIAM RODERICK JUSTIN RICHARDS |
Director | ||
JOHN NICHOLAS STANIFORTH |
Director | ||
BRADLEY ANDREW JOSEPH WILSON |
Director | ||
ANNA CHRISTINA OHLSSON |
Director | ||
ANDREW HENRY LANE |
Director | ||
ANNE PHILOMENA HYLAND |
Company Secretary | ||
ANNE PHILOMENA HYLAND |
Director | ||
CHRISTOPHER PAUL BLACKWELL |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM C/O BUSINESS CONSULTANCY SERVICES (BCS) 4 THE MILL, COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD, BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB22 3GN | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 37 WARREN STREET LONDON W1T 6AD UNITED KINGDOM | |
AA01 | PREVSHO FROM 31/12/2013 TO 31/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 29/10/12 STATEMENT OF CAPITAL;GBP 68466.4 | |
AR01 | 25/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM DEPARTMENT OF PHARMACY & PHARMACOLOGY 5 WEST UNIVERSITY OF BATH CLAVERTON DOWN BATH BA2 7AY | |
AR01 | 25/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED KARL GUSTAF THOMAS LUNDQVIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAES WENTHZEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAES WILHELM WENTHZEL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM UNIVERSITY OF BATH CARPENTER HOUSE INNOVATION CENTRE FIRST FLOOR BROAD QUAY BATH BA1 1UD | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM UNIVERSITY OF BATH CARPENTER HOUSE INNOVATION CENTRE FIRST FLOOR BROAD QUAY BATH BA1 1UD | |
288a | DIRECTOR APPOINTED ROBIN JAMES MORRISON WRIGHT | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM PITT HOUSE 120 BAKER STREET LONDON W1U 6TU | |
RES01 | ADOPT ARTICLES 23/02/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY MOFO SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN STANIFORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM RICHARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRADLEY WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH CHURCHMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH HARLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LANE | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN MARCHINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW RICHARDS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 1 PROSPECT WEST CHIPPENHAM WILTSHIRE SN14 6FH | |
288a | DIRECTOR APPOINTED CLAES WILHELM WENTHZEL | |
88(2) | AD 23/02/09 GBP SI 4000@0.1=400 GBP IC 68066/68466 | |
363a | RETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED KEITH HOWARD CHURCHMAN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 15/11/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 15/11/06--------- £ SI 411764@.1=41176 £ IC 26889/68065 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 15/11/06--------- £ SI 8824@.1=882 £ IC 26007/26889 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 13/12/05 | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
122 | S-DIV 13/12/05 | |
SA | SHARES AGREEMENT OTC | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as PHARMAKODEX LIMITED are:
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. |