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Company Information for

ANTIVA THERAPEUTICS LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
07126816
Private Limited Company
Liquidation

Company Overview

About Antiva Therapeutics Ltd
ANTIVA THERAPEUTICS LIMITED was founded on 2010-01-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Antiva Therapeutics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANTIVA THERAPEUTICS LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in WC1V
 
Previous Names
NEWINCCO 966 LIMITED28/01/2010
Filing Information
Company Number 07126816
Company ID Number 07126816
Date formed 2010-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:26:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTIVA THERAPEUTICS LIMITED

Company Officers of ANTIVA THERAPEUTICS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GERARD DONNELLY
Director 2010-01-28
HUGO ROY FRANCIS HARROD
Director 2012-10-16
STEPHEN GERARD DONNELLY
Company Secretary 2010-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER THOMAS PASTEUR
Director 2012-04-05 2012-10-16
MARTIN PATRICK MURPHY
Director 2010-01-28 2012-04-05
OLSWANG COSEC LIMITED
Company Secretary 2010-01-15 2010-02-08
CHRISTOPHER ALAN MACKIE
Director 2010-01-15 2010-01-28
OLSWANG DIRECTORS 1 LIMITED
Director 2010-01-15 2010-01-28
OLSWANG DIRECTORS 2 LIMITED
Director 2010-01-15 2010-01-28

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
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 7TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2016-04-194.70DECLARATION OF SOLVENCY
2016-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-19LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-194.70DECLARATION OF SOLVENCY
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 61589.01
2016-01-19AR0115/01/16 FULL LIST
2015-09-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 61589.01
2015-01-16AR0115/01/15 FULL LIST
2014-09-18AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 61589.01
2014-01-17AR0115/01/14 FULL LIST
2013-05-24AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-16AR0115/01/13 FULL LIST
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD DONNELLY / 07/03/2012
2013-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GERARD DONNELLY / 07/03/2012
2012-11-09AP01DIRECTOR APPOINTED HUGO ROY FRANCIS HARROD
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PASTEUR
2012-10-19AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-19AP01DIRECTOR APPOINTED ALEXANDER THOMAS PASTEUR
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MURPHY
2012-03-29AR0115/01/12 FULL LIST
2011-10-04AA31/01/11 TOTAL EXEMPTION FULL
2011-08-08RP04SECOND FILING WITH MUD 15/01/11 FOR FORM AR01
2011-08-08ANNOTATIONClarification
2011-02-09AR0115/01/11 FULL LIST
2010-12-16RES01ADOPT ARTICLES 26/11/2010
2010-04-13SH0130/03/10 STATEMENT OF CAPITAL GBP 61589.01
2010-03-16SH0111/02/10 STATEMENT OF CAPITAL GBP 58500.09
2010-02-23SH0108/02/10 STATEMENT OF CAPITAL GBP 3.00
2010-02-18AP01DIRECTOR APPOINTED DR MARTIN PATRICK MURPHY
2010-02-17SH02SUB-DIVISION 08/02/10
2010-02-17RES01ADOPT ARTICLES 08/02/2010
2010-02-17RES13SUBDIVISION 08/02/2010
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2010-02-17AP03SECRETARY APPOINTED STEPHEN GERARD DONNELLY
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 1 VENTURE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NP
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2010-02-15AP01DIRECTOR APPOINTED MR STEPHEN GERARD DONNELLY
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX
2010-01-28RES15CHANGE OF NAME 28/01/2010
2010-01-28CERTNMCOMPANY NAME CHANGED NEWINCCO 966 LIMITED CERTIFICATE ISSUED ON 28/01/10
2010-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to ANTIVA THERAPEUTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-19
Notices to Creditors2016-04-11
Resolutions for Winding-up2016-04-11
Appointment of Liquidators2016-04-11
Fines / Sanctions
No fines or sanctions have been issued against ANTIVA THERAPEUTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTIVA THERAPEUTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

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

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31

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 ANTIVA THERAPEUTICS LIMITED

Intangible Assets
Patents
We have not found any records of ANTIVA THERAPEUTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTIVA THERAPEUTICS LIMITED
Trademarks
We have not found any records of ANTIVA THERAPEUTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTIVA 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 (72190 - Other research and experimental development on natural sciences and engineering) as ANTIVA THERAPEUTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANTIVA 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyANTIVA THERAPEUTICS LIMITEDEvent Date2016-09-13
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 6 Snow Hill, London, EC1A 2AY on 20 October 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 6 Snow Hill, London, EC1A 2AY by 12 noon on 19 October 2016 in order that the member be entitled to vote. Date of Appointment: 4 April 2016. Office Holder details: Michael David Rollings, (IP No. 8107) and Steven Edward Butt, (IP No. 9108) both of 6 Snow Hill, London EC1A 2AY Further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott
 
Initiating party Event TypeNotices to Creditors
Defending partyANTIVA THERAPEUTICS LIMITEDEvent Date2016-04-04
Notice is hereby given that creditors of the Company are required, on or before 13 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 6 Snow Hill, London EC1A 2AY. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 04 April 2016 Office Holder details: Michael David Rollings , (IP No. 8107) of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY . The Joint Liquidators can be contacted by Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANTIVA THERAPEUTICS LIMITEDEvent Date2016-04-04
Notice is hereby given that the following resolutions were passed on 04 April 2016 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Michael David Rollings , (IP No. 8107) of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY be appointed as Joint Liquidators for the purposes of such voluntary winding up. The Joint Liquidators can be contacted by Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyANTIVA THERAPEUTICS LIMITEDEvent Date2016-04-04
Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY . : The Joint Liquidators can be contacted by Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTIVA 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 ANTIVA THERAPEUTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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