ALLERNA THERAPEUTICS LIMITED

Company Number		05901236
Date formed		2006-08-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-08-31
Date Dissolved		2017-08-15
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB935319319~~

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Company Officers of ALLERNA THERAPEUTICS LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL HAYDEN TUBBS	Company Secretary	2016-09-27
PAUL JAMES HIGGINS	Director	2007-12-14
MICHAEL NOEL KIERNAN	Director	2011-12-19
TONY DOWN LIMITED	Director	2012-10-29
DANIEL HAYDEN TUBBS	Director	2016-10-04

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL JAMES HIGGINS	COLDRA LIMITED	Director	2016-02-22	CURRENT	2016-02-22	Dissolved 2017-08-01
PAUL JAMES HIGGINS	OTM GROUP LIMITED	Director	2015-11-06	CURRENT	1997-09-17	Active
PAUL JAMES HIGGINS	CHAMBER FILMS LIMITED	Director	2014-12-18	CURRENT	2014-04-07	Active
PAUL JAMES HIGGINS	3SIXTYCONTENTLAB WALES LIMITED	Director	2014-07-29	CURRENT	2014-07-29	Dissolved 2016-03-08
PAUL JAMES HIGGINS	TARGET LIVE LIMITED	Director	2014-06-02	CURRENT	2007-02-02	Active
PAUL JAMES HIGGINS	CUE CARD MEDIA LTD	Director	2012-11-14	CURRENT	2012-05-30	Active - Proposal to Strike off
PAUL JAMES HIGGINS	WLP VISION LIMITED	Director	2012-09-28	CURRENT	2004-07-16	Active
MICHAEL NOEL KIERNAN	PEEPO GPS LTD	Director	2010-07-28	CURRENT	2009-06-09	Dissolved 2016-08-23
MICHAEL NOEL KIERNAN	SEREN TECHNOLOGY LIMITED	Director	2008-11-10	CURRENT	2008-11-10	Dissolved 2013-10-22
MICHAEL NOEL KIERNAN	VIKEL LIMITED	Director	2008-07-04	CURRENT	2006-10-04	Active - Proposal to Strike off
DANIEL HAYDEN TUBBS	BATONCO2018 LIMITED	Director	2018-05-15	CURRENT	2018-05-15	Active
DANIEL HAYDEN TUBBS	WHITE LABEL PRODUCTIONS LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Liquidation
DANIEL HAYDEN TUBBS	POSTWALES LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active - Proposal to Strike off
DANIEL HAYDEN TUBBS	UNDEB FILMS LIMITED	Director	2016-06-08	CURRENT	2016-06-08	Dissolved 2017-11-14
DANIEL HAYDEN TUBBS	CHAMBER FILMS LIMITED	Director	2015-04-23	CURRENT	2014-04-07	Active
DANIEL HAYDEN TUBBS	UNQUIET MEDIA LIMITED	Director	2015-01-28	CURRENT	2015-01-28	Dissolved 2016-07-12
DANIEL HAYDEN TUBBS	OTM GROUP LIMITED	Director	2014-07-29	CURRENT	1997-09-17	Active
DANIEL HAYDEN TUBBS	WLP LONDON LIMITED	Director	2007-11-01	CURRENT	2002-04-30	Active

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.

Date	Document Type	Document Description
2017-08-15	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-30	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-20	DS01	APPLICATION FOR STRIKING-OFF
2017-04-29	DISS40	DISS40 (DISS40(SOAD))
2017-04-11	GAZ1	FIRST GAZETTE
2016-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-09	AP01	DIRECTOR APPOINTED MR DANIEL HAYDEN TUBBS
2016-10-04	DISS40	DISS40 (DISS40(SOAD))
2016-10-03	AP03	SECRETARY APPOINTED MR DANIEL HAYDEN TUBBS
2016-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O TONY DOWN LIMITED VENTURE HOUSE NAVIGATION PARK ABERCYNON MOUNTAIN ASH MID GLAMORGAN CF45 4SN
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 263.788408
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-19	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-04-26	GAZ1	FIRST GAZETTE
2016-04-26	GAZ1	FIRST GAZETTE
2015-11-07	DISS40	DISS40 (DISS40(SOAD))
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 263.788408
2015-11-06	AR01	09/08/15 FULL LIST
2015-11-06	AR01	09/08/14 FULL LIST
2015-10-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-01-06	GAZ1	FIRST GAZETTE
2014-06-19	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-05-20	GAZ1	FIRST GAZETTE
2013-10-29	DISS40	DISS40 (DISS40(SOAD))
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 263.788408
2013-10-28	AR01	09/08/13 FULL LIST
2013-10-23	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-08-27	GAZ1	FIRST GAZETTE
2012-11-12	SH01	25/04/12 STATEMENT OF CAPITAL GBP 1749.26
2012-11-11	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2012 FROM INSTITUTE OF LIFE SCIENCE SWANSEA UNIVERSITY SWANSEA SA2 8PP
2012-11-08	AP02	CORPORATE DIRECTOR APPOINTED TONY DOWN LIMITED
2012-11-06	AR01	09/08/12 FULL LIST
2012-09-05	DISS40	DISS40 (DISS40(SOAD))
2012-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CLEMENT
2012-08-28	GAZ1	FIRST GAZETTE
2012-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN HOPKIN
2012-08-22	AP01	DIRECTOR APPOINTED MR MICHAEL NOEL KIERNAN
2011-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR AJAN REGINALD
2011-09-02	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-08-16	AR01	09/08/11 FULL LIST
2011-08-15	TM02	APPOINTMENT TERMINATED, SECRETARY ROY PHELPS
2010-10-28	AR01	09/08/10 FULL LIST
2010-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER
2010-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MEURGLYN HOPKIN / 09/08/2010
2010-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES HIGGINS / 09/08/2010
2010-10-20	SH01	27/09/10 STATEMENT OF CAPITAL GBP 1263.78
2010-10-05	AP01	DIRECTOR APPOINTED DR AJAN TREVOR REGINALD
2010-10-04	RES01	ADOPT ARTICLES 27/09/2010
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IVAN RICHARDS
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIERNAN
2010-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/2010 FROM TECHNIUM DIGITAL UNIVERSITY OF WALES SWANSEA SINGLETON PARK SWANSEA SA2 8PP
2010-09-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-02	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-11	363a	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-07-02	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-16	88(2)	AD 15/09/08 GBP SI 10000@0.01=100 GBP IC 82.5/182.5
2008-10-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-01	288b	APPOINTMENT TERMINATED SECRETARY WILLIAM WALKER
2008-10-01	288a	SECRETARY APPOINTED MR ROY PHELPS
2008-09-16	363a	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-06-19	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-01-17	288a	NEW DIRECTOR APPOINTED
2008-01-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-19	288a	NEW DIRECTOR APPOINTED
2007-12-19	288a	NEW DIRECTOR APPOINTED
2007-12-19	288a	NEW DIRECTOR APPOINTED
2007-12-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-19	88(2)R	AD 14/12/07--------- £ SI 81750@.01=817 £ IC 82/899
2007-11-23	CERTNM	COMPANY NAME CHANGED ALLERNA LIMITED CERTIFICATE ISSUED ON 23/11/07
2007-11-09	363a	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-02-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-23	88(2)R	AD 15/08/06--------- £ SI 8248@.01=82 £ IC 1/83
2006-08-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 ALLERNA THERAPEUTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal of Winding Up Petition	2016-10-26
Petitions to Wind Up (Companies)	2016-09-21
Proposal to Strike Off	2014-05-20
Proposal to Strike Off	2013-08-27
Proposal to Strike Off	2012-08-28

Fines / Sanctions

No fines or sanctions have been issued against ALLERNA THERAPEUTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-09-30	Satisfied	PAUL JAMES HIGGINS AND AJAN REGINALD
DEBENTURE	2008-10-02	Satisfied	JOHN GERARD ANTHONY HIGGINS AND PAUL JAMES HIGGINS
DEBENTURE	2007-02-13	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of ALLERNA THERAPEUTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLERNA THERAPEUTICS LIMITED

Trademarks

We have not found any records of ALLERNA THERAPEUTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLERNA THERAPEUTICS 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 ALLERNA THERAPEUTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALLERNA THERAPEUTICS 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.

Import/Export of Goods

Goods imported/exported by ALLERNA THERAPEUTICS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-04-01	29349990	Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ALLERNA THERAPEUTICS LIMITED	Event Date	2016-08-01
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 004811 A Petition to wind up the above-named Company, Registration Number 05901236, of ,c/o Tony Down Limited, Venture House, Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4SN, presented on 1 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 October 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 September 2016 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Dismissal of Winding Up Petition
Defending party	ALLERNA THERAPEUTICS LIMITED	Event Date	2016-08-01
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 004811 A Petition to wind up the above-named Company, Registration Number 05901236 of ,c/o Tony Down Limited, Venture House, Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4SN, presented on 1 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 21 September 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 17 October 2016 . The Petition was dismissed

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALLERNA THERAPEUTICS LIMITED	Event Date	2014-05-20

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALLERNA THERAPEUTICS LIMITED	Event Date	2013-08-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALLERNA THERAPEUTICS LIMITED	Event Date	2012-08-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLERNA THERAPEUTICS 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 ALLERNA THERAPEUTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2017-08-12 23:03:20
Primary Source:	Companies House

Company Overview

Company Officers of ALLERNA THERAPEUTICS LIMITED

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