Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TOPIVERT PHARMA LIMITED
Company Information for

TOPIVERT PHARMA LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
07757916
Private Limited Company
Liquidation

Company Overview

About Topivert Pharma Ltd
TOPIVERT PHARMA LIMITED was founded on 2011-08-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Topivert Pharma Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TOPIVERT PHARMA LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in WC2R
 
Filing Information
Company Number 07757916
Company ID Number 07757916
Date formed 2011-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts SMALL
Last Datalog update: 2023-08-06 06:27:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPIVERT PHARMA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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.

Company Officers of TOPIVERT PHARMA LIMITED

Current Directors
Officer Role Date Appointed
JOHN BRADSHAW
 Company Secretary 2011-12-05
HAMISH ALAN CAMERON
 Director 2011-08-31
IP2IPO SERVICES LIMITED
 Director 2018-03-12
DINA CHAYA MOGHRABI
 Director 2013-12-24
STEPHEN EDWARD WEBBER
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL BACH
 Director 2017-12-15 2018-03-12
MAINA BHAMAN
 Director 2011-12-05 2017-12-15
ALLAN BAXTER
 Director 2011-08-31 2015-01-27
FRITZ-FRIEDER KARL GEORG FRICKEL
 Director 2011-12-05 2013-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMISH ALAN CAMERON ARTIOS PHARMA LIMITED Director 2016-03-11 CURRENT 2015-12-29 Active
HAMISH ALAN CAMERON H A C LIFE SCIENCES LTD Director 2007-11-07 CURRENT 2007-11-07 Liquidation
STEPHEN EDWARD WEBBER TOPIVERT LIMITED Director 2011-11-01 CURRENT 2010-11-09 Liquidation

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
2023-07-18Appointment of a voluntary liquidator
2023-07-18Removal of liquidator by court order
2023-02-18Voluntary liquidation Statement of receipts and payments to 2022-12-09
2022-02-15Voluntary liquidation Statement of receipts and payments to 2021-12-09
2022-02-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-09
2021-01-22TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH ALAN CAMERON
2021-01-18LIQ01Voluntary liquidation declaration of solvency
2021-01-06600Appointment of a voluntary liquidator
2021-01-06LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-10
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM 265 Strand London WC2R 1BH
2021-01-05AD03Registers moved to registered inspection location of 265 Strand Holborn London WC2R 1BH
2021-01-05AD02Register inspection address changed to 265 Strand Holborn London WC2R 1BH
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-02-20RES12Resolution of varying share rights or name
2019-02-18SH08Change of share class name or designation
2019-02-18SH10Particulars of variation of rights attached to shares
2018-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-15TM02Termination of appointment of John Bradshaw on 2018-10-24
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-07-09AP02Appointment of Ip2Ipo Services Limited as director on 2018-03-12
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BACH
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MAINA BHAMAN
2017-12-15AP01DIRECTOR APPOINTED MR DANIEL BACH
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-09-11AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-16AA01Current accounting period shortened from 31/12/17 TO 30/06/17
2016-09-06RES01ADOPT ARTICLES 06/09/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 25961
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 25961
2015-09-25AR0131/08/15 ANNUAL RETURN FULL LIST
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BAXTER
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 25961
2014-09-15AR0131/08/14 ANNUAL RETURN FULL LIST
2014-08-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08RES01ADOPT ARTICLES 08/01/14
2014-01-08AP01DIRECTOR APPOINTED DINA CHAYA MOGHRABI
2014-01-08SH0124/12/13 STATEMENT OF CAPITAL GBP 25961.000
2013-10-21AR0131/08/13 FULL LIST
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR FRITZ-FRIEDER FRICKEL
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-16AR0131/08/12 FULL LIST
2011-12-19RES01ADOPT ARTICLES 23/11/2011
2011-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-19AP01DIRECTOR APPOINTED DR FRITZ-FRIEDER KARL GEORG FRICKEL
2011-12-19AP03SECRETARY APPOINTED JOHN BRADSHAW
2011-12-19AP01DIRECTOR APPOINTED MAINA BHAMAN
2011-12-19SH0105/12/11 STATEMENT OF CAPITAL GBP 17961.000
2011-11-03AP01DIRECTOR APPOINTED STEPHEN EDWARD WEBBER
2011-10-07AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2011-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-31NEWINCCERTIFICATE 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 TOPIVERT PHARMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2021-01-12
Appointmen2021-01-12
Notices to2021-01-12
Fines / Sanctions
No fines or sanctions have been issued against TOPIVERT 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
TOPIVERT 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

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

Outgoings
Business Rates/Property Tax
No properties were found where TOPIVERT 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTOPIVERT PHARMA LIMITEDEvent Date2021-01-12
 
Initiating party Event TypeAppointmen
Defending partyTOPIVERT PHARMA LIMITEDEvent Date2021-01-12
Name of Company: TOPIVERT PHARMA LIMITED Company Number: 07757916 Nature of Business: Research and experimental development on biotechnology Registered office: 1 More London Place, London SE1 2AF Type…
 
Initiating party Event TypeNotices to
Defending partyTOPIVERT PHARMA LIMITEDEvent Date2021-01-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPIVERT 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 TOPIVERT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 2AF