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Home > England & Wales Companies > DISPERSE PHARMA LIMITED
Company Information for

DISPERSE PHARMA LIMITED

1A GUILDFORD BUSINESS PARK, GUILDFORD, GU2 8XG,
Company Registration Number
04566792
Private Limited Company
Active

Company Overview

About Disperse Pharma Ltd
DISPERSE PHARMA LIMITED was founded on 2002-10-18 and has its registered office in Guildford. The organisation's status is listed as "Active". Disperse Pharma Limited is a Private Limited Company registered in ENGLAND 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
DISPERSE PHARMA LIMITED
 
Legal Registered Office
1A GUILDFORD BUSINESS PARK
GUILDFORD
GU2 8XG
Other companies in KT22
 
Filing Information
Company Number 04566792
Company ID Number 04566792
Date formed 2002-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 13:19:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISPERSE PHARMA LIMITED
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Company Officers of DISPERSE PHARMA LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM TWYDELL
 Company Secretary 2005-07-13
RICHARD WILLIAM TWYDELL
 Director 2005-07-13
DEREK ALFRED WHEELER
 Director 2003-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM CHARMAN
 Director 2003-07-02 2005-09-20
ANTONY BRIAN WILLIAMS
 Company Secretary 2005-01-07 2005-07-13
ANTONY BRIAN WILLIAMS
 Director 2005-01-07 2005-07-13
RICHARD WILLIAM TWYDELL
 Company Secretary 2003-07-02 2005-01-11
RICHARD WILLIAM TWYDELL
 Director 2003-07-02 2005-01-11
NICHOLAS ST JOHN GILMOUR HOTHERSALL
 Company Secretary 2002-10-18 2003-07-02
MACEMERE LIMITED
 Director 2002-10-18 2003-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM TWYDELL MC2 THERAPEUTICS LIMITED Company Secretary 2005-02-01 CURRENT 2005-02-01 Active
RICHARD WILLIAM TWYDELL SERIOUS FUN CHILDREN'S NETWORK INTERNATIONAL Director 2014-05-23 CURRENT 2014-05-23 Active
RICHARD WILLIAM TWYDELL WOKING AGE CONCERN Director 2005-08-30 CURRENT 2005-05-25 Liquidation
RICHARD WILLIAM TWYDELL MC2 THERAPEUTICS LIMITED Director 2005-02-01 CURRENT 2005-02-01 Active
DEREK ALFRED WHEELER MC2 THERAPEUTICS LIMITED Director 2005-07-12 CURRENT 2005-02-01 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
2023-10-20CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-12Change of details for Mc2 Therapeutics Limited as a person with significant control on 2022-10-12
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-12PSC05Change of details for Mc2 Therapeutics Limited as a person with significant control on 2022-10-12
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM James House Emlyn Lane Leatherhead KT22 7EP England
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-09-17PSC05Change of details for Drug Delivery Solutions Limited as a person with significant control on 2019-02-05
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM C/O DRUG DELIVERY SOLUTIONS LTD LEATHERHEAD ENTERPRISE CENTRE LEATHERHEAD FOOD INTERNATIONAL RANDALLS ROAD LEATHERHEAD KT22 7RY
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM C/O DRUG DELIVERY SOLUTIONS LTD LEATHERHEAD ENTERPRISE CENTRE LEATHERHEAD FOOD INTERNATIONAL RANDALLS ROAD LEATHERHEAD KT22 7RY
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 99
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-20AR0118/10/15 ANNUAL RETURN FULL LIST
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 99
2014-10-21AR0118/10/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 99
2013-11-12AR0118/10/13 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-18AR0118/10/12 ANNUAL RETURN FULL LIST
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/12 FROM C/O Drug Delivery Solutions Limited Lec Randalls Road Leatherhead KT22 7RY United Kingdom
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-03DISS40Compulsory strike-off action has been discontinued
2012-02-29AR0118/10/11 ANNUAL RETURN FULL LIST
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM Leatherhead Enterprise Centre Randalls Road Leatherhead Surrey KT22 7RY
2012-02-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-10AR0118/10/10 ANNUAL RETURN FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALFRED WHEELER / 01/09/2010
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM TWYDELL / 01/09/2010
2011-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD WILLIAM TWYDELL on 2010-09-01
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-25AR0118/10/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALFRED WHEELER / 02/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM TWYDELL / 02/10/2009
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-18225CURREXT FROM 30/06/2008 TO 31/12/2008
2008-10-21363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2007-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-12363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 28 SUTHERLAND DRIVE BURPHAM GUILDFORD SURREY GU4 7YJ
2006-06-08225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
2006-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-12-29288bDIRECTOR RESIGNED
2005-11-11363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-08-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: UNIT 10 STRETTON DISTRIBUTION CENTRE BARLEYCASTLE LANE APPLETON WARRINGTON CHESHIRE WA4 4QT
2005-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 40 ALAN TURING ROAD GUILDFORD SURREY GU2 7YF
2005-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-11-10363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2003-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-11-11363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-09-05225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03
2003-08-11288aNEW DIRECTOR APPOINTED
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-13122S-DIV 02/07/03
2003-07-13288bDIRECTOR RESIGNED
2003-07-13RES12VARYING SHARE RIGHTS AND NAMES
2003-07-13288bSECRETARY RESIGNED
2003-07-1388(2)RAD 02/07/03--------- £ SI 9900@.01=99 £ IC 1/100
2002-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 DISPERSE PHARMA 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 Off2012-02-21
Fines / Sanctions
No fines or sanctions have been issued against DISPERSE PHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISPERSE PHARMA 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DISPERSE PHARMA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 99
Shareholder Funds 2012-01-01 £ 99

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISPERSE PHARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISPERSE PHARMA LIMITED
Trademarks
We have not found any records of DISPERSE PHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISPERSE 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 (72110 - Research and experimental development on biotechnology) as DISPERSE PHARMA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISPERSE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDISPERSE PHARMA LIMITEDEvent Date2012-02-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISPERSE 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 DISPERSE PHARMA 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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    Other companies at postcode GU2 8XG