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Home > England & Wales Companies > OLD CONVERGENCE PHARMACEUTICALS LIMITED
Company Information for

OLD CONVERGENCE PHARMACEUTICALS LIMITED

BUILDING 5 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, BERKSHIRE, SL6 3UD,
Company Registration Number
07289568
Private Limited Company
Active

Company Overview

About Old Convergence Pharmaceuticals Ltd
OLD CONVERGENCE PHARMACEUTICALS LIMITED was founded on 2010-06-18 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Old Convergence Pharmaceuticals Limited is a Private Limited Company registered in ENGLAND 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
OLD CONVERGENCE PHARMACEUTICALS LIMITED
 
Legal Registered Office
BUILDING 5 FOUNDATION PARK
ROXBOROUGH WAY
MAIDENHEAD
BERKSHIRE
SL6 3UD
Other companies in WC1V
 
Previous Names
CONVERGENCE PHARMACEUTICALS LIMITED24/04/2015
NEWINCCO 1020 LIMITED19/07/2010
Filing Information
Company Number 07289568
Company ID Number 07289568
Date formed 2010-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 17:29:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD CONVERGENCE PHARMACEUTICALS LIMITED
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Company Officers of OLD CONVERGENCE PHARMACEUTICALS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN GREEN
 Director 2018-04-12
TREVOR ANTHONY MILL
 Director 2015-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON NICHOLAS TATE
 Director 2010-07-06 2018-04-12
DAVID JOHN WATSON
 Director 2015-02-11 2018-04-12
BRENDA ELIZABETH REYNOLDS
 Company Secretary 2010-10-04 2015-02-11
CLIVE JAMES DIX
 Director 2010-07-06 2015-02-11
BRENDA ELIZABETH REYNOLDS
 Director 2014-02-10 2015-02-11
CATHERINE ELIZABETH BINGHAM
 Director 2010-10-04 2014-02-10
ALLAN PATRICK MARCHINGTON
 Director 2012-07-25 2014-02-10
LIAM THOMAS RATCLIFFE
 Director 2010-10-04 2014-02-10
CHRISTOPHER HOLLOWOOD
 Director 2010-10-04 2012-08-31
BRENDA ELIZABETH REYNOLDS
 Company Secretary 2010-08-02 2010-10-04
BRENDA ELIZABETH REYNOLDS
 Director 2010-08-02 2010-10-04
SIMON TATE
 Company Secretary 2010-07-06 2010-08-02
OLSWANG COSEC LIMITED
 Company Secretary 2010-06-18 2010-07-06
CHRISTOPHER ALAN MACKIE
 Director 2010-06-18 2010-07-06
OLSWANG DIRECTORS 1 LIMITED
 Director 2010-06-18 2010-07-06
OLSWANG DIRECTORS 2 LIMITED
 Director 2010-06-18 2010-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN GREEN CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED Director 2018-04-12 CURRENT 2011-04-07 Active
STEVEN JOHN GREEN CONVERGENCE PHARMACEUTICALS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
STEVEN JOHN GREEN SILVER ACQUISITION CO LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active
STEVEN JOHN GREEN BIOGEN IDEC RESEARCH LIMITED Director 2011-08-11 CURRENT 2011-04-01 Active
TREVOR ANTHONY MILL CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED Director 2015-02-11 CURRENT 2011-04-07 Active
TREVOR ANTHONY MILL CONVERGENCE PHARMACEUTICALS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
TREVOR ANTHONY MILL SILVER ACQUISITION CO LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active
TREVOR ANTHONY MILL BIOGEN IDEC LIMITED Director 2012-04-16 CURRENT 1980-05-19 Active
TREVOR ANTHONY MILL BIOGEN IDEC RESEARCH LIMITED Director 2011-09-15 CURRENT 2011-04-01 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
2024-07-01Change of details for Convergence Pharmaceuticals Holdings Limited as a person with significant control on 2024-06-16
2024-07-01CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM 70 Norden Road Maidenhead Berkshire SL6 4AY
2023-06-19Director's details changed for Director Kylie Michele Bromley on 2023-06-16
2023-06-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-06-16APPOINTMENT TERMINATED, DIRECTOR LORI ELIZABETH MOCHAN
2023-06-16DIRECTOR APPOINTED GERONIMO MARTINEZ
2022-12-16FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-07AP01DIRECTOR APPOINTED DIRECTOR KYLIE MICHELE BROMLEY
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-22APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ISABELLA HANDRICH
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ISABELLA HANDRICH
2021-08-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-12-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-05-05AP01DIRECTOR APPOINTED LORI ELIZABETH MOCHAN
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN GREEN
2020-04-22SH19Statement of capital on 2020-04-22 GBP 1
2020-04-22RES13Resolutions passed:
  • Share premium account cancelled 08/04/2020
2020-04-22SH20Statement by Directors
2020-04-22CAP-SSSolvency Statement dated 08/04/20
2020-03-05CH01Director's details changed for Ms Helen Elizabeth Hanby on 2020-02-21
2020-02-21AP01DIRECTOR APPOINTED MS HELEN ELIZABETH HANBY
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR ANTHONY MILL
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-04-18AP01DIRECTOR APPOINTED STEVEN JOHN GREEN
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TATE
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-06-28PSC02Notification of Convergence Pharmaceuticals Holdings Limited as a person with significant control on 2016-04-06
2017-04-12AD03Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ
2017-04-12AD02Register inspection address changed to 7 Albemarle Street London W1S 4HQ
2016-12-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 17318.512
2016-07-08AR0118/06/16 ANNUAL RETURN FULL LIST
2015-08-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 17318.512
2015-07-13AR0118/06/15 ANNUAL RETURN FULL LIST
2015-04-24RES15CHANGE OF NAME 30/03/2015
2015-04-24CERTNMCompany name changed convergence pharmaceuticals LIMITED\certificate issued on 24/04/15
2015-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-26AA01Previous accounting period shortened from 30/09/15 TO 31/12/14
2015-03-03AP01DIRECTOR APPOINTED MR DAVID WATSON
2015-03-03AP01DIRECTOR APPOINTED MR TREVOR ANTHONY MILL
2015-02-26RES13Resolutions passed:<ul><li>Section 175 of ca 2006 11/02/2015</ul>
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE DIX
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA REYNOLDS
2015-02-20TM02Termination of appointment of Brenda Elizabeth Reynolds on 2015-02-11
2015-02-17AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 90 HIGH HOLBORN LONDON WC1V 6XX
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 17318.512
2014-07-08AR0118/06/14 FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-10AP01DIRECTOR APPOINTED MS BRENDA ELIZABETH REYNOLDS
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR LIAM RATCLIFFE
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MARCHINGTON
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BINGHAM
2013-06-27AR0118/06/13 FULL LIST
2013-02-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-29AP01DIRECTOR APPOINTED ALLAN PATRICK MARCHINGTON
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS HOLLOWOOD
2012-07-04AR0118/06/12 FULL LIST
2012-03-16AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-19RES01ADOPT ARTICLES 03/10/2011
2011-10-19RES13CONFLICT OF INTEREST 03/10/2011
2011-10-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-19SH0103/10/11 STATEMENT OF CAPITAL GBP 17318.510
2011-06-21AR0118/06/11 FULL LIST
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JAMES DIX / 18/06/2011
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA REYNOLDS
2010-12-03AP03SECRETARY APPOINTED MRS BRENDA ELIZABETH REYNOLDS
2010-11-03AP01DIRECTOR APPOINTED MRS CATHERINE ELIZABETH BINGHAM
2010-11-02AP01DIRECTOR APPOINTED MR CHRIS HOLLOWOOD
2010-10-27AP01DIRECTOR APPOINTED MR LIAM RATCLIFFE
2010-10-23TM02APPOINTMENT TERMINATED, SECRETARY BRENDA REYNOLDS
2010-10-19SH02SUB-DIVISION 04/10/10
2010-10-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-10-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-19SH0104/10/10 STATEMENT OF CAPITAL GBP 13585.02
2010-10-15RES01ADOPT ARTICLES 04/10/2010
2010-10-15RES12VARYING SHARE RIGHTS AND NAMES
2010-10-12AA01CURREXT FROM 30/06/2011 TO 30/09/2011
2010-08-11TM02APPOINTMENT TERMINATED, SECRETARY SIMON TATE
2010-08-11AP03SECRETARY APPOINTED BRENDA ELIZABETH REYNOLDS
2010-08-11AP01DIRECTOR APPOINTED BRENDA ELIZABETH REYNOLDS
2010-07-20AP01DIRECTOR APPOINTED CLIVE JAMES DIX
2010-07-19RES15CHANGE OF NAME 15/07/2010
2010-07-19CERTNMCOMPANY NAME CHANGED NEWINCCO 1020 LIMITED CERTIFICATE ISSUED ON 19/07/10
2010-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-19NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-07-16AP01DIRECTOR APPOINTED SIMON NICHOLAS TATE
2010-07-16AP03SECRETARY APPOINTED SIMON TATE
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2010-07-16TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2010-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 OLD CONVERGENCE PHARMACEUTICALS 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 OLD CONVERGENCE PHARMACEUTICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLD CONVERGENCE PHARMACEUTICALS 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
2014-12-31
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 OLD CONVERGENCE PHARMACEUTICALS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where OLD CONVERGENCE PHARMACEUTICALS 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
OLD CONVERGENCE PHARMACEUTICALS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 2,400,000

CategoryAward Date Award/Grant
Discovery of P2Y14 antagonists for the treatment of osteoarthritic pain : Feasibility Study 2014-04-01 £ 2,400,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded OLD CONVERGENCE PHARMACEUTICALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL6 3UD