Active - Proposal to Strike off
Company Information for PELYTHERA PHARMA LIMITED
ABERLLECH, PENTRE BACH, BRECON, LD3 8UB,
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Company Registration Number
05481357
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PELYTHERA PHARMA LIMITED | |
Legal Registered Office | |
ABERLLECH PENTRE BACH BRECON LD3 8UB Other companies in NP7 | |
Company Number | 05481357 | |
---|---|---|
Company ID Number | 05481357 | |
Date formed | 2005-06-15 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-08-12 17:28:01 |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH CARLYON PHILLIPS |
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JONATHAN DENIS BEATSON-HIRD |
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OLIVER DE GIORGIO-MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN BURKE |
Director | ||
RICHARD JOHN KNOX |
Director | ||
PHILLIP NICHOLAS RODGERS |
Director | ||
ANTHONY ATKINSON |
Director | ||
JUDITH ELIZABETH CLARE MCARDELL |
Director | ||
JONATHAN PHILIP DICKENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDIFF PROTIDES LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2005-05-18 | Active | |
CARDIFF BIOLOGICALS LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2006-03-20 | Active | |
MORVUS TECHNOLOGY LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
CARDIFF PROTIDES LIMITED | Director | 2012-10-02 | CURRENT | 2005-05-18 | Active | |
CARDIFF BIOLOGICALS LIMITED | Director | 2012-10-02 | CURRENT | 2006-03-20 | Active | |
AGROCEUTICAL PRODUCTS LTD | Director | 2012-06-28 | CURRENT | 2012-02-08 | Active | |
HASLAR DEVELOPMENTS LIMITED | Director | 2010-03-17 | CURRENT | 2009-07-27 | Active | |
MORVUS TECHNOLOGY LIMITED | Director | 2012-10-05 | CURRENT | 2004-04-28 | Active | |
CARDIFF PROTIDES LIMITED | Director | 2012-10-02 | CURRENT | 2005-05-18 | Active | |
CARDIFF BIOLOGICALS LIMITED | Director | 2012-10-02 | CURRENT | 2006-03-20 | Active | |
VALIRX PLC | Director | 2011-05-31 | CURRENT | 2000-01-26 | Active | |
WILD PEARL LIMITED | Director | 2010-08-01 | CURRENT | 2010-07-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR MICHAEL GRANT WYLLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DE GIORGIO-MILLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 FROM Llanvetherine Court Llanvetherine Abergavenny Gwent NP7 8NL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DENIS BEATSON-HIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURKE | |
AP01 | DIRECTOR APPOINTED MR OLIVER DE GIORGIO-MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNOX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/13 FROM Ty Myddfai Nbgw Llanarthney Carmarthen Dyfed SA32 8HZ United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP RODGERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATKINSON | |
AR01 | 15/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY ATKINSON / 13/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH CARLYON PHILLIPS / 13/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED DR PHILIP JOHN BURKE | |
AP01 | DIRECTOR APPOINTED PROFESSOR RICHARD JOHN KNOX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 15/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN DICKENS | |
288b | APPOINTMENT TERMINATED DIRECTOR JUDITH MCARDELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, BUILDING 115, PORTON DOWN SCIENCE PARK, SALISBURY, WILTSHIRE, SP4 0JQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
88(2)O | AD 21/06/05--------- £ SI 9998@.01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | STEPHEN CHANDLER (THE "SECURITY TRUSTEE") |
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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 PELYTHERA PHARMA LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PELYTHERA PHARMA 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. |