Dissolved
Dissolved 2016-01-26
Company Information for ONYX PHARMACEUTICALS (UK) LIMITED
LONDON, WC2R,
|
Company Registration Number
07163011
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | ||
---|---|---|
ONYX PHARMACEUTICALS (UK) LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 07163011 | |
---|---|---|
Date formed | 2010-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-11 02:01:57 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN KEARNEY |
||
CHRISTOPHER IAN MCKINLAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY HAIGH |
Director | ||
JULIAN RICHARD HENWOOD |
Company Secretary | ||
MATTHEW KURT FUST |
Director | ||
SUZANNE MARIE SHEMA |
Director | ||
TRACY LEE PLIMMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIOVEX LIMITED | Director | 2013-10-11 | CURRENT | 1997-12-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAIGH | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/15 NO CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN RICHARD HENWOOD / 18/06/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN HENWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, 11TH FLOOR, 2 SNOWHILL, BIRMINGHAM, WEST MIDLANDS, B4 6WR, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 55 COLMORE ROW BIRMINGHAM B3 2AS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, 55 COLMORE ROW, BIRMINGHAM, B3 2AS | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HAIGH / 05/02/2014 | |
AP01 | DIRECTOR APPOINTED MR JOHN KEARNEY | |
AP01 | DIRECTOR APPOINTED MR JEREMY HAIGH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN MCKINLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHEMA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 1 BELL STREET MAIDENHEAD BERKSHIRE SL6 1BU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, 1 BELL STREET, MAIDENHEAD, BERKSHIRE, SL6 1BU, UNITED KINGDOM | |
RP04 | SECOND FILING WITH MUD 19/02/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE SHEMA / 24/02/2010 | |
AR01 | 19/02/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS, UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 FULL LIST | |
RES15 | CHANGE OF NAME 19/03/2010 | |
CERTNM | COMPANY NAME CHANGED ONYX FORMATION LIMITED CERTIFICATE ISSUED ON 06/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | |
AP03 | SECRETARY APPOINTED JULIAN RICHARD HENWOOD | |
AP01 | DIRECTOR APPOINTED SUZANNE MARIE SHEMA | |
AP01 | DIRECTOR APPOINTED MATTHEW KURT FUST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.37 | 9 |
MortgagesNumMortOutstanding | 0.62 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.75 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 21200 - Manufacture of pharmaceutical preparations
The top companies supplying to UK government with the same SIC code (21200 - Manufacture of pharmaceutical preparations) as ONYX PHARMACEUTICALS (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |