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Home > England & Wales Companies > ONYX PHARMACEUTICALS (UK) LIMITED
Company Information for

ONYX PHARMACEUTICALS (UK) LIMITED

LONDON, WC2R,
Company Registration Number
07163011
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Onyx Pharmaceuticals (uk) Ltd
ONYX PHARMACEUTICALS (UK) LIMITED was founded on 2010-02-19 and had its registered office in London. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
ONYX PHARMACEUTICALS (UK) LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
ONYX FORMATION LIMITED06/04/2010
Filing Information
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
Primary Source:Companies House
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Company Officers of ONYX PHARMACEUTICALS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN KEARNEY
Director 2014-01-29
CHRISTOPHER IAN MCKINLAY
Director 2014-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY HAIGH
Director 2014-01-29 2015-04-30
JULIAN RICHARD HENWOOD
Company Secretary 2010-02-24 2015-03-19
MATTHEW KURT FUST
Director 2010-02-24 2014-01-31
SUZANNE MARIE SHEMA
Director 2010-02-24 2013-11-29
TRACY LEE PLIMMER
Director 2010-02-19 2010-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER IAN MCKINLAY BIOVEX LIMITED Director 2013-10-11 CURRENT 1997-12-15 Active - Proposal to Strike off

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
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-02DS01APPLICATION FOR STRIKING-OFF
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HAIGH
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0113/02/15 NO CHANGES
2015-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / JULIAN RICHARD HENWOOD / 18/06/2014
2015-03-19TM02APPOINTMENT TERMINATED, SECRETARY JULIAN HENWOOD
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, 11TH FLOOR, 2 SNOWHILL, BIRMINGHAM, WEST MIDLANDS, B4 6WR, UNITED KINGDOM
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 55 COLMORE ROW BIRMINGHAM B3 2AS
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, 55 COLMORE ROW, BIRMINGHAM, B3 2AS
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0113/02/14 FULL LIST
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HAIGH / 05/02/2014
2014-02-05AP01DIRECTOR APPOINTED MR JOHN KEARNEY
2014-02-05AP01DIRECTOR APPOINTED MR JEREMY HAIGH
2014-01-31AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN MCKINLAY
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FUST
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHEMA
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-13AR0113/02/13 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 1 BELL STREET MAIDENHEAD BERKSHIRE SL6 1BU UNITED KINGDOM
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, 1 BELL STREET, MAIDENHEAD, BERKSHIRE, SL6 1BU, UNITED KINGDOM
2012-03-21RP04SECOND FILING WITH MUD 19/02/12 FOR FORM AR01
2012-03-21ANNOTATIONClarification
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE SHEMA / 24/02/2010
2012-02-27AR0119/02/12 FULL LIST
2012-02-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-02-27AD02SAIL ADDRESS CREATED
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS, UNITED KINGDOM
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-11AR0119/02/11 FULL LIST
2010-04-06RES15CHANGE OF NAME 19/03/2010
2010-04-06CERTNMCOMPANY NAME CHANGED ONYX FORMATION LIMITED CERTIFICATE ISSUED ON 06/04/10
2010-04-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER
2010-03-18AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-03-18AP03SECRETARY APPOINTED JULIAN RICHARD HENWOOD
2010-03-18AP01DIRECTOR APPOINTED SUZANNE MARIE SHEMA
2010-03-18AP01DIRECTOR APPOINTED MATTHEW KURT FUST
2010-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations




Licences & Regulatory approval
We could not find any licences issued to ONYX PHARMACEUTICALS (UK) 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 ONYX PHARMACEUTICALS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONYX PHARMACEUTICALS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.759

This shows the max and average number of mortgages for companies with the same SIC code of 21200 - Manufacture of pharmaceutical preparations

Intangible Assets
Patents
We have not found any records of ONYX PHARMACEUTICALS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONYX PHARMACEUTICALS (UK) LIMITED
Trademarks
We have not found any records of ONYX PHARMACEUTICALS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONYX PHARMACEUTICALS (UK) 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 (21200 - Manufacture of pharmaceutical preparations) as ONYX PHARMACEUTICALS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONYX PHARMACEUTICALS (UK) 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.
Import/Export of Goods
Goods imported/exported by ONYX PHARMACEUTICALS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-05-0184719000Magnetic 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONYX PHARMACEUTICALS (UK) 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 ONYX PHARMACEUTICALS (UK) 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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