Dissolved
Dissolved 2015-01-13
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Home > England & Wales Companies > BOND PHARMACEUTICALS LIMITED
Company Information for BOND PHARMACEUTICALS LIMITED
BURTON UPON TRENT, STAFFORDSHIRE, DE14,
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Company Registration Number
 04512204 Private Limited Company
Dissolved 2015-01-13 |
Company Overview
About Bond Pharmaceuticals Ltd
BOND PHARMACEUTICALS LIMITED was founded on 2002-08-15 and had its registered office in Burton Upon Trent. The company was dissolved on the 2015-01-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BOND PHARMACEUTICALS LIMITED | ||
| Legal Registered Office | ||
| BURTON UPON TRENT STAFFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04512204 | |
|---|---|---|
| Date formed | 2002-08-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-01-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-19 15:32:19 |
| Companies House |
|
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Companies with same name BOND PHARMACEUTICALS LIMITED
The following companies were found which have the same name as BOND PHARMACEUTICALS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BOND PHARMACEUTICALS PRIVATE LIMITED | C/O JAIN DHINGRA & ASSOCIATES C.A. 17/14 THE MALL KANPUR UTTAR PRADESH Uttar Pradesh | STRIKE OFF | Company formed on the 1984-12-15 |
Company Officers of BOND PHARMACEUTICALS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JAMES SULLY |
||
JOHN BEIGHTON |
||
ANTONIE PIETER VAN TIGGELEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD PAUL GRETHE |
Company Secretary | ||
ROLAND ALEXANDER BROWN |
Director | ||
MARK CRESSWELL |
Director | ||
RICHARD PAUL GRETHE |
Director | ||
BRONSON RAYMOND ELLSWORTH MAGINLEY |
Director | ||
BRONSON RAYMOND ELLSWORTH MAGINLEY |
Company Secretary | ||
ANDREW DERRICK LEAVER |
Director | ||
LINDA LEAVER |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPS PHARMACEUTICALS LIMITED | Director | 2014-10-01 | CURRENT | 2002-08-30 | Dissolved 2015-01-13 | |
| SPS PHARMACEUTICALS LIMITED | Director | 2014-10-01 | CURRENT | 2002-08-30 | Dissolved 2015-01-13 | |
| AMDIPHARM MERCURY MANAGEMENT SERVICES LIMITED | Director | 2013-09-25 | CURRENT | 2013-01-23 | Dissolved 2013-11-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AP01 | DIRECTOR APPOINTED ANTONIE PIETER VAN TIGGELEN | |
| AP01 | DIRECTOR APPOINTED JOHN BEIGHTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD GRETHE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRETHE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CRESSWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRONSON MAGINLEY | |
| AP03 | SECRETARY APPOINTED ROBERT JAMES SULLY | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 15/08/13 FULL LIST | |
| AR01 | 15/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 15/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 15/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRONSON RAYMOND ELLSWORTH MAGINLEY / 15/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL GRETHE / 15/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CRESSWELL / 15/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND ALEXANDER BROWN / 15/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL GRETHE / 15/08/2010 | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: UNIT 5 FARADAY COURT FIRST AVENUE CENTRUM 100 BURTON UPON TRENT STAFFORDSHIRE NW11 6LY | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 6 WINCKLEY SQUARE PRESTON PR1 3JJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: FULBROOK HOUSE CAPTAINS LANE BARTON UNDER NEEDWOOD STAFFORDSHIRE DE13 8EZ | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/02 FROM: 6 WINCKLEY SQUARE PRESTON PR1 3JJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED GORESTON LTD CERTIFICATE ISSUED ON 02/12/02 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BOND PHARMACEUTICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BOND PHARMACEUTICALS 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 |
|---|---|---|---|
| DEBENTURE | Satisfied | MATRIX PRIVATE EQUITY PARTNERS LLP |
Filed Financial Reports
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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 BOND PHARMACEUTICALS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BOND PHARMACEUTICALS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOND PHARMACEUTICALS LIMITED
Income
Government Income
We have not found government income sources for BOND PHARMACEUTICALS 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 (74990 - Non-trading company) as BOND PHARMACEUTICALS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOND PHARMACEUTICALS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOND PHARMACEUTICALS 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 BOND PHARMACEUTICALS 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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