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

AVEO PHARMA LIMITED

5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ,
Company Registration Number
06456614
Private Limited Company
Active

Company Overview

About Aveo Pharma Ltd
AVEO PHARMA LIMITED was founded on 2007-12-18 and has its registered office in Bristol. The organisation's status is listed as "Active". Aveo Pharma Limited is a Private Limited Company registered in UNITED KINGDOM 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
AVEO PHARMA LIMITED
 
Legal Registered Office
5TH FLOOR HALO
COUNTERSLIP
BRISTOL
BS1 6AJ
Other companies in BS1
 
Filing Information
Company Number 06456614
Company ID Number 06456614
Date formed 2007-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 19:45:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVEO PHARMA LIMITED
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Companies with same name AVEO PHARMA LIMITED
The following companies were found which have the same name as AVEO PHARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVEO PHARMACEUTICALS PRIVATE LIMITED PLOT NO 266/61 ASHA DEEP BUNGLOW OPP GANESH NAGAR KANDIVALI WEST MUMBAI Maharashtra 400067 ACTIVE Company formed on the 2015-01-17
Aveo Pharmaceuticals, Inc. Delaware Unknown
AVEO PHARMACEUTICALS INCORPORATED New Jersey Unknown
AVEO PHARMA (IRELAND) LIMITED UNIT 3D NORTH POINT HOUSE NORTH POINT BUSINESS PARK NEW MALLOW ROAD CORK CO. CORK, CORK, IRELAND Active Company formed on the 2019-02-13
AVEO PHARMACEUTICALS, INC. 30 WINTER ST STE 3 BOSTON MA 02108 Active Company formed on the 2021-02-16

Company Officers of AVEO PHARMA LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BAILEY
Director 2015-01-30
MICHAEL NEEDLE
Director 2015-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
OVALSEC LIMITED
Company Secretary 2011-01-06 2017-01-03
TUAN HA-NGOC
Director 2007-12-18 2015-01-30
WILLIAM SLICHENMYER
Director 2011-02-09 2014-04-30
DAVID BRANNON JOHNSTON
Director 2007-12-18 2013-12-31
ELAN EZICKSON
Director 2011-02-09 2013-07-31
PANKAJ BHARGAVA
Director 2009-06-15 2011-02-09
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2007-12-18 2011-01-14
JOHN RYAN
Director 2007-12-18 2008-09-02

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
2024-12-11Director's details changed for Danielle Holland on 2024-12-11
2024-12-11Director's details changed for Michael Bailey on 2024-12-11
2024-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-05CESSATION OF AVEO PHARMACEUTICALS, INC. AS A PERSON OF SIGNIFICANT CONTROL
2023-10-05Notification of a person with significant control statement
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 2 Temple Back East Temple Quay Bristol Avon BS1 6EG
2023-03-23APPOINTMENT TERMINATED, DIRECTOR ERICK LUCERA
2023-03-23APPOINTMENT TERMINATED, DIRECTOR ERICK LUCERA
2023-03-23DIRECTOR APPOINTED DANIELLE HOLLAND
2023-03-23DIRECTOR APPOINTED DANIELLE HOLLAND
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-11Amended dormat accounts made up to 2019-12-31
2022-01-11Amended dormat accounts made up to 2020-12-31
2022-01-11AAMDAmended dormat accounts made up to 2019-12-31
2021-12-23CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-23CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-17Director's details changed for Michael Bailey on 2020-03-01
2021-12-17Director's details changed for Michael Bailey on 2020-03-01
2021-12-17CH01Director's details changed for Michael Bailey on 2020-03-01
2021-11-02AP01DIRECTOR APPOINTED ERICK LUCERA
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEEDLE
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-05PSC05Change of details for Aveo Pharmaceuticals, Inc. as a person with significant control on 2020-05-05
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-16CH01Director's details changed for Michael Bailey on 2019-01-16
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-03TM02Termination of appointment of Ovalsec Limited on 2017-01-03
2016-12-20CH01Director's details changed for Michael Needle on 2016-12-20
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0118/12/15 ANNUAL RETURN FULL LIST
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEEDLE / 29/05/2015
2015-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAILEY / 29/05/2015
2015-02-22AP01DIRECTOR APPOINTED MICHAEL NEEDLE
2015-02-22AP01DIRECTOR APPOINTED MICHAEL BAILEY
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR TUAN HA-NGOC
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0118/12/14 ANNUAL RETURN FULL LIST
2014-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SLICHENMYER
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0118/12/13 ANNUAL RETURN FULL LIST
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRANNON JOHNSTON / 31/10/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TUAN HA-NGOC / 31/10/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM SLICHENMYER / 31/10/2013
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ELAN EZICKSON
2012-12-28SH0118/12/07 STATEMENT OF CAPITAL GBP 1
2012-12-24AR0118/12/12 FULL LIST
2012-12-19RP04SECOND FILING WITH MUD 18/12/11 FOR FORM AR01
2012-12-19RP04SECOND FILING WITH MUD 18/12/10 FOR FORM AR01
2012-12-19ANNOTATIONClarification
2012-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-20AR0118/12/11 FULL LIST
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRANNON JOHNSTON / 01/12/2011
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TUAN HA-NGOC / 01/12/2011
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-25AP01DIRECTOR APPOINTED ELAN EZICKSON
2011-02-25AP01DIRECTOR APPOINTED DR WILLIAM SLICHENMYER
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PANKAJ BHARGAVA
2011-01-25AR0118/12/10 FULL LIST
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS
2011-01-19AP04CORPORATE SECRETARY APPOINTED OVALSEC LIMITED
2011-01-17TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-18AR0118/12/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ BHARGAVA / 11/12/2009
2009-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-06288aDIRECTOR APPOINTED PANKAJ BHARGAVA
2009-01-09363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR JOHN RYAN
2008-02-03288cDIRECTOR'S PARTICULARS CHANGED
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2007-12-18NEWINCINCORPORATION 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 AVEO 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 AVEO 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
AVEO 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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
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 AVEO PHARMA LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where AVEO 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 AVEO 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 AVEO PHARMA LIMITED any grants or awards.
Ownership
    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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