Dissolved 2016-09-20
Company Information for RHEDYN LIMITED
HEATH PARK, CARDIFF, CF14 4UJ,
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Company Registration Number
08434439
Private Limited Company
Dissolved Dissolved 2016-09-20 |
Company Name | |
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RHEDYN LIMITED | |
Legal Registered Office | |
HEATH PARK CARDIFF CF14 4UJ Other companies in CF14 | |
Company Number | 08434439 | |
---|---|---|
Date formed | 2013-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-09-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-22 06:30:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RHEDYN GLEN INVESTMENTS PROPRIETARY LIMITED | VIC 3196 | Active | Company formed on the 2009-08-17 |
Officer | Role | Date Appointed |
---|---|---|
ROSS ALEXANDER MCMASTER |
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DAVID GRAHAM BAYNES |
||
PETER LEONARD GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INNOVATIONS LIMITED PARTNER LTD | Director | 2018-02-09 | CURRENT | 2015-12-15 | Active | |
TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED | Director | 2018-02-09 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
IP2IPO COMPANY MAKER LIMITED | Director | 2018-02-09 | CURRENT | 1998-02-13 | Active | |
IP2IPO INNOVATIONS LIMITED | Director | 2018-02-09 | CURRENT | 1986-10-02 | Active | |
TOUCHSTONE INNOVATIONS LIMITED | Director | 2017-12-22 | CURRENT | 2006-04-26 | Active | |
IP2IPO US PARTNERS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
IP2IPO AMERICAS LIMITED | Director | 2016-11-11 | CURRENT | 2012-12-05 | Active | |
IP2IPO CARRY PARTNER LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
IP2IPO PORTFOLIO (GP) LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
TOP TECHNOLOGY VENTURES LIMITED | Director | 2015-08-11 | CURRENT | 1986-01-15 | Active | |
IP2IPO FI LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
INTELLIGENT ULTRASOUND GROUP PLC | Director | 2014-08-14 | CURRENT | 2014-05-07 | Active | |
NORTH EAST TECHNOLOGY (GP) LIMITED | Director | 2014-04-23 | CURRENT | 2008-06-24 | Active | |
IP2IPO LIMITED | Director | 2014-04-23 | CURRENT | 2000-09-18 | Active | |
IP VENTURE FUND (GP) LIMITED | Director | 2014-04-23 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
IP GROUP PLC | Director | 2014-03-20 | CURRENT | 2001-04-24 | Active | |
PROFLU LIMITED | Director | 2012-11-28 | CURRENT | 2012-08-31 | Dissolved 2016-09-27 | |
WOUND GENETICS LIMITED | Director | 2012-11-28 | CURRENT | 2012-01-20 | Dissolved 2016-09-20 | |
WOUND GENETICS PROGNOSTICS LIMITED | Director | 2012-11-28 | CURRENT | 2012-08-31 | Dissolved 2016-09-20 | |
WOUND GENETICS THERAPEUTICS LIMITED | Director | 2012-11-28 | CURRENT | 2012-08-31 | Dissolved 2016-09-20 | |
RHEOMETRIX MICROSYSTEMS LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2016-09-27 | |
MORVUS TECHNOLOGY LIMITED | Director | 2010-09-17 | CURRENT | 2004-04-28 | Active | |
MEDAPHOR LIMITED | Director | 2010-06-16 | CURRENT | 2004-07-12 | Active | |
DEMASQ LIMITED | Director | 2008-04-30 | CURRENT | 2006-11-15 | Active | |
FUSION IP NOTTINGHAM LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Active | |
FUSION IP TWO LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Active | |
BIOHYDROGEN LIMITED | Director | 2007-03-30 | CURRENT | 2006-02-27 | Dissolved 2016-09-20 | |
FUSION IP CARDIFF LIMITED | Director | 2006-11-28 | CURRENT | 2006-06-13 | Active | |
BIOFUSION LICENSING (SHEFFIELD) LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
MANTELUM LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2016-09-20 | |
LIFESTYLE CHOICES LIMITED | Director | 2005-09-12 | CURRENT | 2005-08-25 | Dissolved 2016-09-27 | |
FUSION IP PLC | Director | 2004-11-02 | CURRENT | 2004-11-02 | Active - Proposal to Strike off | |
OUT OF THE BLUE CONSULTING LIMITED | Director | 2003-03-13 | CURRENT | 2003-03-13 | Active | |
FUSION IP SHEFFIELD LIMITED | Director | 2003-01-02 | CURRENT | 2001-12-12 | Active | |
IP2IPO ASIA-PACIFIC LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
EXTRAJECT TECHNOLOGIES LTD | Director | 2013-05-24 | CURRENT | 2013-01-21 | Active | |
PH THERAPEUTICS LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
RESAGEN LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2016-09-20 | |
ASTERION LIMITED | Director | 2011-12-22 | CURRENT | 2000-12-21 | Active | |
PROGENTEQ LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Dissolved 2017-01-31 | |
BIOHYDROGEN LIMITED | Director | 2007-03-30 | CURRENT | 2006-02-27 | Dissolved 2016-09-20 | |
ABSYNTH BIOLOGICS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
FUSION IP CARDIFF LIMITED | Director | 2006-11-28 | CURRENT | 2006-06-13 | Active | |
BIOFUSION LICENSING (SHEFFIELD) LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
MANTELUM LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2016-09-20 | |
FUSION IP PLC | Director | 2004-12-01 | CURRENT | 2004-11-02 | Active - Proposal to Strike off | |
ADJUVANTIX LIMITED | Director | 2004-03-17 | CURRENT | 1999-10-28 | Dissolved 2016-07-12 | |
FUSION IP SHEFFIELD LIMITED | Director | 2003-01-02 | CURRENT | 2001-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DR PETER LEONARD GRANT | |
AP03 | SECRETARY APPOINTED MR ROSS ALEXANDER MCMASTER | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
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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 RHEDYN LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as RHEDYN 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. |