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Company Information for

DESTINY PHARMA LIMITED

C/O CORK GULLY LLP, 40, VILLIERS STREET, LONDON, WC2N 6NJ,
Company Registration Number
03167025
Private Limited Company
In Administration

Company Overview

About Destiny Pharma Ltd
DESTINY PHARMA LIMITED was founded on 1996-03-04 and has its registered office in London. The organisation's status is listed as "In Administration". Destiny Pharma Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DESTINY PHARMA LIMITED
 
Legal Registered Office
C/O CORK GULLY LLP, 40
VILLIERS STREET
LONDON
WC2N 6NJ
Other companies in BN1
 
Previous Names
DESTINY PHARMA LIMITED22/08/2017
DESTINY PHARMA HOLDINGS LIMITED22/08/2017
DESTINY PHARMA LIMITED26/01/2017
Filing Information
Company Number 03167025
Company ID Number 03167025
Date formed 1996-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 16:41:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESTINY PHARMA LIMITED
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Companies with same name DESTINY PHARMA LIMITED
The following companies were found which have the same name as DESTINY PHARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DESTINY PHARMACEUTICALS PRIVATE LIMITED G-313 AKASH GANGA APARTMENT 22 GODOWN JAIPUR JAIPUR Rajasthan 302021 STRIKE OFF Company formed on the 2008-12-05
DESTINY PHARMA (BRIGHTON) LIMITED UNIT 36 SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER BRIGHTON BN1 9SB Active Company formed on the 2016-12-08
DESTINY PHARMACY, INC. 11950 SW 132 AVE. MIAMI FL 33186 Active Company formed on the 2010-02-11

Company Officers of DESTINY PHARMA LIMITED

Current Directors
Officer Role Date Appointed
SIMON EMANUEL SACERDOTI
 Company Secretary 2017-08-22
NEIL ROBERT CLARK
 Director 2017-01-20
ANTHONY JOSEPH EAGLE
 Director 2002-06-27
WILLIAM GUY LOVE
 Director 1996-06-17
PETER MORGAN
 Director 1997-03-12
HUAI ZHENG PENG
 Director 2017-12-01
PHILIP NICHOLAS RODGERS
 Director 2018-06-21
NIGEL RUSSELL RUDD
 Director 2011-09-01
SIMON EMANUEL SACERDOTI
 Director 2016-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY HOWARD MATTHEWS
 Director 2000-04-13 2017-08-24
JEMIMA ELIZABETH WADE
 Director 2014-12-17 2017-08-24
WILLIAM GUY LOVE
 Company Secretary 1996-06-17 2017-06-02
DAVID VAUGHAN SCOTT
 Director 1998-08-19 2017-06-02
DAVID ROBLIN
 Director 2011-08-01 2017-05-30
KEITH HAMILL
 Director 2001-04-25 2002-09-13
PETER WILLIAM TAYLOR
 Director 1996-06-17 1997-03-25
SUZANNE BREWER
 Nominated Secretary 1996-03-04 1996-06-17
KEVIN BREWER
 Nominated Director 1996-03-04 1996-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ROBERT CLARK DESTINY PHARMA (BRIGHTON) LIMITED Director 2017-01-20 CURRENT 2016-12-08 Active
NEIL ROBERT CLARK PRIMEVIGILANCE LIMITED Director 2009-02-03 CURRENT 2008-11-04 Active
ANTHONY JOSEPH EAGLE LIFESTYLE CAPITAL PARTNERS LIMITED Director 2012-08-02 CURRENT 2012-08-02 Dissolved 2015-02-10
ANTHONY JOSEPH EAGLE THE EAGLE-MILLAR FOUNDATION Director 2005-12-19 CURRENT 2005-12-19 Dissolved 2015-03-31
ANTHONY JOSEPH EAGLE WADE GROUP LIMITED Director 2003-09-26 CURRENT 2002-10-03 Active
WILLIAM GUY LOVE DESTINY PHARMA (BRIGHTON) LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
PETER MORGAN TPK MANAGEMENT LIMITED Director 1999-03-09 CURRENT 1999-03-09 Active
HUAI ZHENG PENG BRIDGING PHARMA LTD Director 2014-12-17 CURRENT 2014-12-17 Active
PHILIP NICHOLAS RODGERS ALCURIS LTD Director 2017-10-30 CURRENT 2015-11-30 Active
PHILIP NICHOLAS RODGERS INTERACTIVE ME LTD Director 2017-08-11 CURRENT 2015-02-09 Active - Proposal to Strike off
PHILIP NICHOLAS RODGERS ZPN ENERGY LIMITED Director 2017-06-12 CURRENT 2015-01-15 Active
PHILIP NICHOLAS RODGERS PRODUCTIV PROPERTY LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
PHILIP NICHOLAS RODGERS THE PROVING FACTORY LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active - Proposal to Strike off
SIMON EMANUEL SACERDOTI DESTINY PHARMA (BRIGHTON) LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
SIMON EMANUEL SACERDOTI ELAINE SECURITIES LIMITED Director 2016-06-30 CURRENT 2015-02-02 Active
SIMON EMANUEL SACERDOTI TRISTONE HEALTHCARE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
SIMON EMANUEL SACERDOTI SACERDOTI CONSULTING LIMITED Director 2015-06-11 CURRENT 2015-06-11 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.

DateDocument TypeDocument Description
2024-09-03Resolutions passed:<ul><li>Resolution re-registration</ul>
2024-09-03Re-registration of memorandum and articles of association
2024-09-03Certificate of re-registration from Public Limited Company to Private
2024-09-03Re-registration from a public company to a private limited company
2024-08-30Appointment of an administrator
2024-08-30REGISTERED OFFICE CHANGED ON 30/08/24 FROM Unit 36 Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB
2024-06-2825/06/24 STATEMENT OF CAPITAL GBP 957706.11
2024-06-1330/05/24 STATEMENT OF CAPITAL GBP 955118.63
2024-06-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-0425/03/24 STATEMENT OF CAPITAL GBP 953118.63
2023-09-01DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOVEY
2023-08-02Director's details changed for Sir Nigel Russell Rudd on 2023-08-01
2023-08-01DIRECTOR APPOINTED SIR NIGEL RUSSELL RUDD
2023-07-31APPOINTMENT TERMINATED, DIRECTOR PHILIP NICHOLAS RODGERS
2023-07-1912/07/23 STATEMENT OF CAPITAL GBP 952718.63
2023-06-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-06-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-06APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT CLARK
2023-04-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-04-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-03-2317/03/23 STATEMENT OF CAPITAL GBP 944590.61
2023-03-2317/03/23 STATEMENT OF CAPITAL GBP 944590.61
2023-03-1609/03/23 STATEMENT OF CAPITAL GBP 734971.05
2023-02-2301/02/23 STATEMENT OF CAPITAL GBP 734571.05
2022-12-14CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-06-01AP01DIRECTOR APPOINTED MR ALED PATON WILLIAMS
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR HUAI ZHENG PENG
2022-05-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN
2022-03-29SH0129/03/22 STATEMENT OF CAPITAL GBP 733071.05
2022-03-28SH0128/03/22 STATEMENT OF CAPITAL GBP 603980.98
2022-02-0931/01/22 STATEMENT OF CAPITAL GBP 603380.98
2022-02-0901/02/22 STATEMENT OF CAPITAL GBP 603680.98
2022-02-09SH0131/01/22 STATEMENT OF CAPITAL GBP 603380.98
2021-12-2929/12/21 STATEMENT OF CAPITAL GBP 598719.21
2021-12-29SH0129/12/21 STATEMENT OF CAPITAL GBP 598719.21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-06-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07SH0106/04/21 STATEMENT OF CAPITAL GBP 598619.21
2021-03-18SH0116/03/21 STATEMENT OF CAPITAL GBP 598369.21
2020-12-14SH0130/11/20 STATEMENT OF CAPITAL GBP 598169.21
2020-12-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-12-08SH0127/11/20 STATEMENT OF CAPITAL GBP 598169.21
2020-06-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2020-06-23MEM/ARTSARTICLES OF ASSOCIATION
2020-06-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-01-06AP01DIRECTOR APPOINTED MRS DEBRA BARKER
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPH EAGLE
2019-05-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-17SH0113/03/19 STATEMENT OF CAPITAL GBP 436901.95
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RUSSELL RUDD
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EMANUEL SACERDOTI
2018-10-25AP03Appointment of Mr Shaun Claydon as company secretary on 2018-10-24
2018-10-25AP01DIRECTOR APPOINTED MR SHAUN CLAYDON
2018-10-25TM02Termination of appointment of Simon Emanuel Sacerdoti on 2018-10-24
2018-06-27AP01DIRECTOR APPOINTED MR PHILIP NICHOLAS RODGERS
2018-06-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-05-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 435625.98
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2017-12-04AP01DIRECTOR APPOINTED DR HUAI ZHENG PENG
2017-11-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-06RES01ADOPT ARTICLES 21/08/2017
2017-11-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-10-26MEM/ARTSARTICLES OF ASSOCIATION
2017-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORGAN / 07/09/2017
2017-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM GUY LOVE / 07/09/2017
2017-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH EAGLE / 07/09/2017
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 416517.7
2017-09-07SH0104/09/17 STATEMENT OF CAPITAL GBP 416517.7
2017-08-30RES01ADOPT ARTICLES 30/08/17
2017-08-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MATTHEWS
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JEMIMA WADE
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT
2017-08-24TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM LOVE
2017-08-22MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-08-22AUDRAUDITORS' REPORT
2017-08-22RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)
2017-08-22RES15CHANGE OF NAME 21/08/2017
2017-08-22CERTNMCOMPANY NAME CHANGED DESTINY PHARMA HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/08/17
2017-08-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-22AUDSAUDITORS' STATEMENT
2017-08-22CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2017-08-22RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)
2017-08-22RES02REREG PRI TO PLC; RES02 PASS DATE:22/08/2017
2017-08-22MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-08-22BSBALANCE SHEET
2017-08-22AUDRAUDITORS' REPORT
2017-08-22CERTNMCOMPANY NAME CHANGED DESTINY PHARMA HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/08/17
2017-08-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBLIN
2017-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-02-11RES13RE-SHARE PREMIUM 23/01/2017
2017-02-11SH0124/01/17 STATEMENT OF CAPITAL GBP 319180.00
2017-01-31AP01DIRECTOR APPOINTED MR NEIL ROBERT CLARK
2017-01-26RES15CHANGE OF NAME 23/01/2017
2017-01-26CERTNMCOMPANY NAME CHANGED DESTINY PHARMA LIMITED CERTIFICATE ISSUED ON 26/01/17
2017-01-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-26SH20STATEMENT BY DIRECTORS
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 319180
2017-01-26SH1926/01/17 STATEMENT OF CAPITAL GBP 319180
2017-01-26CAP-SSSOLVENCY STATEMENT DATED 19/01/17
2017-01-26RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 23/01/2017
2017-01-20SH0128/09/16 STATEMENT OF CAPITAL GBP 633.54
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 638.36
2016-12-15SH0131/10/16 STATEMENT OF CAPITAL GBP 638.36
2016-11-29SH0121/10/16 STATEMENT OF CAPITAL GBP 37.57
2016-11-29SH0121/10/16 STATEMENT OF CAPITAL GBP 637.57
2016-11-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23AP01DIRECTOR APPOINTED MR SIMON EMANUEL SACERDOTI
2016-04-11RP04SECOND FILING WITH MUD 04/03/15 FOR FORM AR01
2016-04-11ANNOTATIONClarification
2016-04-11RP04SECOND FILING WITH MUD 04/03/15 FOR FORM AR01
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 619.76
2016-03-24AR0104/03/16 FULL LIST
2016-03-21RP04SECOND FILING WITH MUD 04/03/14 FOR FORM AR01
2016-03-21ANNOTATIONClarification
2016-02-18SH0102/02/14 STATEMENT OF CAPITAL GBP 562.97
2016-02-18ANNOTATIONClarification
2016-02-18RP04SECOND FILING FOR FORM SH01
2016-02-18RP04SECOND FILING FOR FORM SH01
2016-02-18RP04SECOND FILING FOR FORM SH01
2016-02-18RP04SECOND FILING FOR FORM SH01
2016-02-18RP04SECOND FILING FOR FORM SH01
2015-05-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08SH0102/03/15 STATEMENT OF CAPITAL GBP 619.75
2015-04-08SH0102/03/15 STATEMENT OF CAPITAL GBP 619.75
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 619.75
2015-03-26AR0104/03/15 FULL LIST
2015-03-26LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 619.75
2015-03-26AR0104/03/15 FULL LIST
2015-02-06SH0106/01/15 STATEMENT OF CAPITAL GBP 619.59
2015-02-06SH0106/01/15 STATEMENT OF CAPITAL GBP 619.59
2015-01-21AP01DIRECTOR APPOINTED MRS JEMIMA ELIZABETH WADE
2015-01-13SH0112/12/14 STATEMENT OF CAPITAL GBP 619.56
2015-01-13SH0112/12/14 STATEMENT OF CAPITAL GBP 619.56
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2014 FROM SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER BRIGHTON EAST SUSSEX BN1 9SB
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, FALMER BRIGHTON, EAST SUSSEX, BN1 9SB
2014-08-30RES01ADOPT ARTICLES 30/07/2014
2014-08-30SH0130/07/14 STATEMENT OF CAPITAL GBP 616.19
2014-08-30SH0106/02/14 STATEMENT OF CAPITAL GBP 600.57
2014-08-30SH0130/07/14 STATEMENT OF CAPITAL GBP 616.19
2014-08-30SH0106/02/14 STATEMENT OF CAPITAL GBP 600.57
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-27AR0104/03/14 FULL LIST
2014-03-27AR0104/03/14 FULL LIST
2013-05-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-18AR0104/03/13 FULL LIST
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20AR0104/03/12 FULL LIST
2011-12-23AP01DIRECTOR APPOINTED DR DAVID ROBLIN
2011-12-21AP01DIRECTOR APPOINTED SIR NIGEL RUSSELL RUDD
2011-04-18AR0104/03/11 FULL LIST
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MORGAN / 04/03/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LOVE / 04/03/2011
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13AR0104/03/10 FULL LIST
2009-07-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 17/07/2002
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / PETER MORGAN / 31/03/2006
2008-12-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-17RES01ALTER ARTICLES 10/10/2008
2008-09-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LOVE / 11/09/2007
2008-09-0888(2)AD 29/08/08 GBP SI 1083@0.01=10.83 GBP IC 552.01/562.84
2008-08-1888(2)AD 01/08/08 GBP SI 1657@0.01=16.57 GBP IC 535.44/552.01
2008-08-1888(2)AD 25/07/08 GBP SI 5010@0.01=50.1 GBP IC 485.34/535.44
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07363sRETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS
2008-03-14MISCRESIGNATIONS OF AUDITORS
2007-10-0188(2)RAD 24/09/07--------- £ SI 12@.01 £ IC 485/485
2007-06-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-08RES13RE-APT AUD, ADOPT AA 09/06/06
2007-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-06363sRETURN MADE UP TO 04/03/07; CHANGE OF MEMBERS
2006-10-1788(2)RAD 29/09/06--------- £ SI 159@.01=1 £ IC 479/480
2006-10-0388(2)RAD 23/08/06--------- £ SI 6474@.01=64 £ IC 415/479
2006-09-29395PARTICULARS OF MORTGAGE/CHARGE
2006-08-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-03363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-12-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-2588(2)RAD 30/09/05--------- £ SI 548@.01=5 £ IC 410/415
2005-10-1988(2)RAD 31/08/05--------- £ SI 4549@.01=45 £ IC 365/410
2005-07-2988(2)RAD 13/07/05--------- £ SI 5977@.01=59 £ IC 306/365
2005-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/05
2005-05-19363sRETURN MADE UP TO 04/03/05; CHANGE OF MEMBERS
2005-04-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-0888(2)RAD 27/01/05--------- £ SI 925@.01=9 £ IC 297/306
2004-12-0188(2)RAD 11/11/04--------- £ SI 925@.01=9 £ IC 288/297
2004-11-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-14363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-03-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-09363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-05-09288bDIRECTOR RESIGNED
2003-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/03
2003-03-07395PARTICULARS OF MORTGAGE/CHARGE
2002-10-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-09288aNEW DIRECTOR APPOINTED
2002-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-24363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-12-21225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-11-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-06288aNEW DIRECTOR APPOINTED
2001-05-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-08363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-19SRES01ADOPTARTICLES13/04/00
2000-04-19288aNEW DIRECTOR APPOINTED
2000-04-19SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/00
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 DESTINY PHARMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-08-27
Fines / Sanctions
No fines or sanctions have been issued against DESTINY PHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-03-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 DESTINY PHARMA LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by DESTINY PHARMA LIMITED

DESTINY PHARMA LIMITED has registered 3 patents

GB2415372 , GB2415373 , GB2397067 ,

Domain Names

DESTINY PHARMA LIMITED owns 3 domain names.

destiny-pharma.co.uk   antibacterials.co.uk   xf73.co.uk  

Trademarks
We have not found any records of DESTINY PHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESTINY PHARMA 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 DESTINY PHARMA LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where DESTINY PHARMA 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 DESTINY PHARMA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0129339980Heterocyclic compounds with nitrogen hetero-atom[s] only (excl. those containing an unfused pyrazole, imidazole, pyridine or triazine ring, whether or not hydrogenated, a quinoline or isoquinoline ring-system, not further fused, whether or not hydrogenated, a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure, lactams, alprazolam "INN", camazepam "INN", chlordiazepoxide "INN", clonazepam "INN", clorazepate, delorazepam "INN", diazepam "INN", estazolam "INN", ethyl
2012-03-0129
2010-11-0129339980Heterocyclic compounds with nitrogen hetero-atom[s] only (excl. those containing an unfused pyrazole, imidazole, pyridine or triazine ring, whether or not hydrogenated, a quinoline or isoquinoline ring-system, not further fused, whether or not hydrogenated, a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure, lactams, alprazolam "INN", camazepam "INN", chlordiazepoxide "INN", clonazepam "INN", clorazepate, delorazepam "INN", diazepam "INN", estazolam "INN", ethyl

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESTINY PHARMA 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 DESTINY PHARMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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