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

CIRCASSIA PHARMA LIMITED

THE MAGDALEN CENTRE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4GA,
Company Registration Number
06410308
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Circassia Pharma Ltd
CIRCASSIA PHARMA LIMITED was founded on 2007-10-26 and has its registered office in Oxford. The organisation's status is listed as "Active - Proposal to Strike off". Circassia Pharma Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CIRCASSIA PHARMA LIMITED
 
Legal Registered Office
THE MAGDALEN CENTRE ROBERT ROBINSON AVENUE
OXFORD SCIENCE PARK
OXFORD
OXFORDSHIRE
OX4 4GA
Other companies in OX4
 
Filing Information
Company Number 06410308
Company ID Number 06410308
Date formed 2007-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts 
Last Datalog update: 2020-07-14 06:52:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCASSIA PHARMA LIMITED
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Companies with same name CIRCASSIA PHARMA LIMITED
The following companies were found which have the same name as CIRCASSIA PHARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIRCASSIA PHARMACEUTICALS INC. 1100 PERIMETER PARK DR STE 114 MORRISVILLE NC 27560 Dissolved Company formed on the 2008-06-13
CIRCASSIA PHARMACEUTICALS INC Delaware Unknown
Circassia Pharmaceuticals Inc Connecticut Unknown
Circassia Pharmaceuticals Inc Indiana Unknown
CIRCASSIA PHARMACEUTICALS INC Georgia Unknown
CIRCASSIA PHARMACEUTICALS INC Arkansas Unknown

Company Officers of CIRCASSIA PHARMA LIMITED

Current Directors
Officer Role Date Appointed
JULIEN FABRICE COTTA
 Director 2014-01-27
RODERICK PETER HAFNER
 Director 2007-10-29
STEVEN CHARLES ANDREW HARRIS
 Director 2007-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES STUART WEBB SWINGLAND
 Director 2007-10-29 2014-03-01
BRETT KENNETH HAUMANN
 Director 2012-09-25 2013-07-03
OVALSEC LIMITED
 Nominated Secretary 2007-10-26 2008-06-17
OVAL NOMINEES LIMITED
 Nominated Director 2007-10-26 2007-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIEN FABRICE COTTA AEROCRINE LIMITED Director 2015-09-30 CURRENT 2003-07-16 Dissolved 2017-03-07
JULIEN FABRICE COTTA PROSONIX LIMITED Director 2015-08-01 CURRENT 2006-01-18 Active - Proposal to Strike off
JULIEN FABRICE COTTA NIOX GROUP PLC Director 2013-11-26 CURRENT 2006-05-19 Active
JULIEN FABRICE COTTA WILD 'N' WACKY LTD Director 2012-06-28 CURRENT 2008-05-13 Active
JULIEN FABRICE COTTA CROSS FARM SHACKLEFORD (GARAGES) RESIDENTS ASSOCIATION LIMITED Director 2004-02-28 CURRENT 1997-10-07 Active
JULIEN FABRICE COTTA CROSS FARM SHACKLEFORD RESIDENTS ASSOCIATION LIMITED Director 1999-07-20 CURRENT 1997-10-07 Active
RODERICK PETER HAFNER CONRAD CONSULTANTS LIMITED Director 2013-04-30 CURRENT 2006-01-10 Active
RODERICK PETER HAFNER TOBY'S FIELD PROPERTY COMPANY LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
RODERICK PETER HAFNER NIOX GROUP PLC Director 2008-03-10 CURRENT 2006-05-19 Active
RODERICK PETER HAFNER NIOX HEALTHCARE LIMITED Director 2008-03-10 CURRENT 1998-12-29 Active
STEVEN CHARLES ANDREW HARRIS PROSONIX LIMITED Director 2015-08-01 CURRENT 2006-01-18 Active - Proposal to Strike off
STEVEN CHARLES ANDREW HARRIS NIOX GROUP PLC Director 2006-05-31 CURRENT 2006-05-19 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
2020-06-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-28PSC05Change of details for Circassia Pharmaceuticals Plc as a person with significant control on 2020-05-01
2020-05-28DS01Application to strike the company off the register
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIEN FABRICE COTTA
2020-01-09AP01DIRECTOR APPOINTED MR MICHAEL ROY DAVID ROLLER
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK PETER HAFNER
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-06-14AAMDAmended mirco entity accounts made up to 2018-12-31
2019-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-06-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-06-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-06-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-05-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0126/10/15 ANNUAL RETURN FULL LIST
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0126/10/14 ANNUAL RETURN FULL LIST
2014-12-10AD02Register inspection address changed to Northbrook House Robert Robinson Avenue Oxford OX4 4GA
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART WEBB SWINGLAND
2014-12-10AD03Registers moved to registered inspection location of Northbrook House Robert Robinson Avenue Oxford OX4 4GA
2014-08-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-01AP01DIRECTOR APPOINTED MR JULIEN FABRICE COTTA
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0126/10/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR BRETT HAUMANN
2012-11-15AP01DIRECTOR APPOINTED DR BRETT KENNETH HAUMANN
2012-11-15AR0126/10/12 ANNUAL RETURN FULL LIST
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0126/10/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-26AR0126/10/10 FULL LIST
2010-05-25AA31/12/09 TOTAL EXEMPTION FULL
2009-12-03AR0126/10/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES ANDREW HARRIS / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RODERICK PETER HAFNER / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART WEBB SWINGLAND / 03/12/2009
2009-07-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM THE MAGDALEN CENTRE ROBERT ROBINSON AVENUE SCIENCE PARK OXFORD OX4 4GA
2008-11-03353LOCATION OF REGISTER OF MEMBERS
2008-11-03190LOCATION OF DEBENTURE REGISTER
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 2 TEMPLE BACK EAST BRISTOL BS1 6EG
2008-03-19288aDIRECTOR APPOINTED CHARLES STUART WEBB SWINGLAND
2008-03-11288aDIRECTOR APPOINTED DR RODERICK PETER HAFNER
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-15288bDIRECTOR RESIGNED
2007-11-15225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-10-26NEWINCINCORPORATION 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 CIRCASSIA PHARMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CIRCASSIA 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
CIRCASSIA 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

Creditors
Creditors Due After One Year 2012-01-01 £ 2,090,182
Creditors Due Within One Year 2012-01-01 £ 154,330

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2018-12-31

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 CIRCASSIA PHARMA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Current Assets 2012-01-01 £ 104,384
Debtors 2012-01-01 £ 104,384
Fixed Assets 2012-01-01 £ 106,791
Shareholder Funds 2012-01-01 £ 2,033,337

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIRCASSIA PHARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCASSIA PHARMA LIMITED
Trademarks
We have not found any records of CIRCASSIA PHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCASSIA 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 CIRCASSIA PHARMA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIRCASSIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCASSIA 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 CIRCASSIA 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 OX4 4GA