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Company Information for

HISTOGENICS LIMITED

FOURTH FLOOR, 17 HANOVER SQUARE, LONDON, W1S 1HU,
Company Registration Number
07139331
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Histogenics Ltd
HISTOGENICS LIMITED was founded on 2010-01-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Histogenics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HISTOGENICS LIMITED
 
Legal Registered Office
FOURTH FLOOR
17 HANOVER SQUARE
LONDON
W1S 1HU
Other companies in W1S
 
Previous Names
PROCHON BIOTECH (UK) LIMITED10/07/2012
Filing Information
Company Number 07139331
Company ID Number 07139331
Date formed 2010-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-05 01:50:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HISTOGENICS LIMITED
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Companies with same name HISTOGENICS LIMITED
The following companies were found which have the same name as HISTOGENICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Histogenics Finance Corporation Delaware Unknown
HISTOGENICS CORPORATION Delaware Unknown

Company Officers of HISTOGENICS LIMITED

Current Directors
Officer Role Date Appointed
ADAM GRIDLEY
 Director 2014-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MCARDLE
 Director 2013-03-05 2015-03-25
PATRICK THOMAS O'DONNELL
 Director 2010-01-28 2014-12-31

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
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2018-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2017-01-31DISS40DISS40 (DISS40(SOAD))
2017-01-31DISS40DISS40 (DISS40(SOAD))
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-03GAZ1FIRST GAZETTE
2017-01-03GAZ1FIRST GAZETTE
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0128/01/16 ANNUAL RETURN FULL LIST
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCARDLE
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DONNELL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0128/01/15 ANNUAL RETURN FULL LIST
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-06-04AP01DIRECTOR APPOINTED ADAM GRIDLEY
2014-06-04DISS40Compulsory strike-off action has been discontinued
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0128/01/14 ANNUAL RETURN FULL LIST
2014-06-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-01DISS40Compulsory strike-off action has been discontinued
2014-01-30AP01DIRECTOR APPOINTED MR. KEVIN MCARDLE
2014-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-13AR0128/01/13 ANNUAL RETURN FULL LIST
2012-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-07-10RES15CHANGE OF NAME 05/07/2012
2012-07-10CERTNMCompany name changed prochon biotech (uk) LIMITED\certificate issued on 10/07/12
2012-07-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-31AR0128/01/12 FULL LIST
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-03-09AR0128/01/11 FULL LIST
2010-01-28NEWINCCERTIFICATE 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
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to HISTOGENICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-03
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against HISTOGENICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HISTOGENICS 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 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 HISTOGENICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HISTOGENICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HISTOGENICS LIMITED
Trademarks
We have not found any records of HISTOGENICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HISTOGENICS 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 HISTOGENICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HISTOGENICS 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 TypeProposal to Strike Off
Defending partyHISTOGENICS LIMITEDEvent Date2014-06-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyHISTOGENICS LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HISTOGENICS 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 HISTOGENICS 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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