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Home > England & Wales Companies > ACTELION PHARMACEUTICALS UK LIMITED
Company Information for

ACTELION PHARMACEUTICALS UK LIMITED

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR,
Company Registration Number
04133736
Private Limited Company
Liquidation

Company Overview

About Actelion Pharmaceuticals Uk Ltd
ACTELION PHARMACEUTICALS UK LIMITED was founded on 2000-12-28 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Actelion Pharmaceuticals Uk 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
ACTELION PHARMACEUTICALS UK LIMITED
 
Legal Registered Office
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
LS11 5QR
Other companies in W4
 
Filing Information
Company Number 04133736
Company ID Number 04133736
Date formed 2000-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/12/2019
Account next due 30/09/2021
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB782659384  
Last Datalog update: 2022-02-06 15:10:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTELION PHARMACEUTICALS UK LIMITED
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Company Officers of ACTELION PHARMACEUTICALS UK LIMITED

Current Directors
Officer Role Date Appointed
ROBIN CHANDRA BHATTACHERJEE
 Director 2009-10-29
SIMON ROBERT EADE
 Director 2017-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPE HUBERT GERARD JEAN-MARIE DE LAVENNE DE LA MONTOISE
 Company Secretary 2015-06-30 2017-12-31
LOUIS ALFRED DE LASSENCE
 Company Secretary 2001-02-04 2015-06-30
STEPHEN WILLIAM TURLEY
 Director 2008-09-01 2009-09-04
FRANCES CAROL MACDONALD
 Director 2001-09-01 2008-12-31
GEOFFREY RONALD BARKER
 Director 2001-02-04 2001-09-01
ALIX BERNARD
 Company Secretary 2000-12-28 2001-02-04
MATTHEW JUSTIN DENNIS
 Director 2000-12-28 2001-02-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-12-28 2000-12-28
INSTANT COMPANIES LIMITED
 Nominated Director 2000-12-28 2000-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN CHANDRA BHATTACHERJEE ACTELION REGISTRATION LIMITED Director 2009-10-29 CURRENT 2000-12-13 Liquidation

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
2022-02-03Final Gazette dissolved via compulsory strike-off
2022-02-03GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM 50-100 Holmers Farm Way High Wycombe HP12 4EG England
2021-03-17LIQ01Voluntary liquidation declaration of solvency
2021-03-17600Appointment of a voluntary liquidator
2021-03-17LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-25
2021-03-16AD03Registers moved to registered inspection location of Squire Patton Boggs (Uk) Llp 6 Wellington Place Leeds West Yorkshire LS1 4AP
2021-03-16AD02Register inspection address changed to Squire Patton Boggs (Uk) Llp 6 Wellington Place Leeds West Yorkshire LS1 4AP
2020-12-17AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-26CH01Director's details changed for Mr Simon Robert Eade on 2019-12-31
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM Chiswick Tower 13th Floor 389 Chiswick High Road London W4 4AL
2020-02-04AP01DIRECTOR APPOINTED MR JASON DAVIES
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BENJAMIN HOLMES MORGAN
2019-09-25AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-03-21AP01DIRECTOR APPOINTED MR CHARLES BENJAMIN HOLMES MORGAN
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CHANDRA BHATTACHERJEE
2018-12-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-07-10PSC07CESSATION OF ACTELION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-10PSC02Notification of Janssen-Cilag Limited as a person with significant control on 2017-11-29
2018-01-25TM02Termination of appointment of Philippe Hubert Gerard Jean-Marie De Lavenne De La Montoise on 2017-12-31
2018-01-02AUDAUDITOR'S RESIGNATION
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-06-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18AP01DIRECTOR APPOINTED MR SIMON ROBERT EADE
2016-12-07RP04CS01Second filing of Confirmation Statement dated 09/07/2016
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 250000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-07-24AP03Appointment of Mr Philippe Hubert Gerard Jean-Marie De Lavenne De La Montoise as company secretary on 2015-06-30
2015-07-24TM02Termination of appointment of Louis Alfred De Lassence on 2015-06-30
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 250000
2015-07-09AR0109/07/15 ANNUAL RETURN FULL LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 250000
2014-10-16AR0107/09/14 ANNUAL RETURN FULL LIST
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 250000
2013-09-30AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-01AR0107/09/12 ANNUAL RETURN FULL LIST
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-21CH03SECRETARY'S DETAILS CHNAGED FOR LOUIS ALFRED DE LASSENCE on 2012-03-21
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/12 FROM Bsi Building 13Th Floor 389 Chiswick High Road London W4 4AL
2011-09-08AR0107/09/11 ANNUAL RETURN FULL LIST
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-15AR0107/09/10 FULL LIST
2010-06-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-10AP01DIRECTOR APPOINTED MR ROBIN CHANDRA BHATTACHERJEE
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURLEY
2009-11-24Annotation
2009-09-07363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-07-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR FRANCES MACDONALD
2008-10-13363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-05288aDIRECTOR APPOINTED MR STEPHEN WILLIAM TURLEY
2007-12-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-05-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-27288cSECRETARY'S PARTICULARS CHANGED
2006-03-27288cSECRETARY'S PARTICULARS CHANGED
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2006-02-13363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-08-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-27363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-27363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-16363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-07-11287REGISTERED OFFICE CHANGED ON 11/07/03 FROM: BSI TOWER 389 CHISWICK HIGH ROAD CHISWICK LONDON W4 4AL
2003-05-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-14ELRESS366A DISP HOLDING AGM 07/05/03
2003-05-14ELRESS386 DISP APP AUDS 07/05/03
2003-05-14ELRESS366A DISP HOLDING AGM 07/05/03
2003-05-12395PARTICULARS OF MORTGAGE/CHARGE
2003-04-28287REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 90 FETTER LANE LONDON EC4A 1JP
2003-03-09AUDAUDITOR'S RESIGNATION
2003-01-07363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2003-01-07RES13APPOINT AUD 14/08/02
2002-11-19RES04£ NC 1000/250000 30/10
2002-11-19MISCDUPLICATE 882R 13/11/02
2002-11-19MISCDUPLICATE 123 30/10/02
2002-11-19123NC INC ALREADY ADJUSTED 30/10/02
2002-11-1988(2)RAD 13/11/02--------- £ SI 249999@1=249999 £ IC 1/250000
2002-08-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-31363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-08-20288bDIRECTOR RESIGNED
2001-08-20288aNEW DIRECTOR APPOINTED
2001-03-05288bDIRECTOR RESIGNED
2001-03-05288aNEW SECRETARY APPOINTED
2001-03-05288aNEW DIRECTOR APPOINTED
2001-03-05288bSECRETARY RESIGNED
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-16288bDIRECTOR RESIGNED
2001-01-16288aNEW SECRETARY APPOINTED
2001-01-16288bSECRETARY RESIGNED
2000-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to ACTELION PHARMACEUTICALS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-03-09
Fines / Sanctions
No fines or sanctions have been issued against ACTELION PHARMACEUTICALS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2003-05-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
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
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 ACTELION PHARMACEUTICALS UK LIMITED

Intangible Assets
Patents
We have not found any records of ACTELION PHARMACEUTICALS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTELION PHARMACEUTICALS UK LIMITED
Trademarks
We have not found any records of ACTELION PHARMACEUTICALS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTELION PHARMACEUTICALS UK 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as ACTELION PHARMACEUTICALS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTELION PHARMACEUTICALS UK 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 ACTELION PHARMACEUTICALS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-12-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2013-11-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-07-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-05-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-12-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2011-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-12-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-11-0196089980
2010-08-0184717020Central storage units for automatic data-processing machines
2010-05-0148201090Writing pads and the like, of paper or paperboard
2010-02-0173239999
2010-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

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 ACTELION PHARMACEUTICALS UK 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 ACTELION PHARMACEUTICALS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS11 5QR