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Company Information for

LEO OSPREY LIMITED

2ND FLOOR, THE WESTWORKS BUILDING WHITE CITY PLACE, 195 WOOD LANE, LONDON, W12 7FQ,
Company Registration Number
09000270
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leo Osprey Ltd
LEO OSPREY LIMITED was founded on 2014-04-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Leo Osprey Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEO OSPREY LIMITED
 
Legal Registered Office
2ND FLOOR, THE WESTWORKS BUILDING WHITE CITY PLACE
195 WOOD LANE
LONDON
W12 7FQ
Other companies in TW8
 
Filing Information
Company Number 09000270
Company ID Number 09000270
Date formed 2014-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts FULL
Last Datalog update: 2020-10-15 08:21:08
Primary Source:Companies House
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Company Officers of LEO OSPREY LIMITED

Current Directors
Officer Role Date Appointed
REBECCA ANN WESTON
 Company Secretary 2016-02-01
JONATHAN HUGH EMERY
 Director 2015-03-02
EDWARD JOSEPH FOWLER
 Director 2017-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
FELIX HERMANN EICHHORN
 Director 2015-03-02 2017-03-08
BENJAMIN JAMES MICHAEL HOLGATE
 Company Secretary 2015-03-02 2016-01-31
PAUL FREDERICK BLACKBURN
 Director 2014-04-16 2015-03-02
SIMON PAUL DINGEMANS
 Director 2014-08-26 2015-03-02
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
 Director 2014-04-16 2015-03-02
GLAXO GROUP LIMITED
 Director 2014-08-26 2015-03-02
FRASER GEMMELL MACFARLANE
 Director 2014-08-26 2015-03-02
ADAM WALKER
 Director 2014-08-26 2015-03-02
VICTORIA ANNE WHYTE
 Director 2014-04-16 2014-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOSEPH FOWLER NOVARTIS EUROPHARM LIMITED Director 2016-09-27 CURRENT 1995-06-14 Active
EDWARD JOSEPH FOWLER ALCON LABORATORIES (U.K.) LIMITED Director 2016-09-27 CURRENT 1969-12-15 Active
EDWARD JOSEPH FOWLER NEUTEC PHARMA LIMITED Director 2010-11-19 CURRENT 1996-12-30 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
2020-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-28DS01Application to strike the company off the register
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM Frimley Business Park Frimley Camberley Surrey GU16 7SR
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-03-08AP01DIRECTOR APPOINTED MR EDWARD JOSEPH FOWLER
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR FELIX HERMANN EICHHORN
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05AR0116/04/16 ANNUAL RETURN FULL LIST
2016-03-29AAFULL ACCOUNTS MADE UP TO 01/03/15
2016-02-27DISS40Compulsory strike-off action has been discontinued
2016-02-24AP03Appointment of Rebecca Ann Weston as company secretary on 2016-02-01
2016-02-10TM02Termination of appointment of Benjamin James Michael Holgate on 2016-01-31
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-12AA01Current accounting period shortened from 01/03/16 TO 31/12/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0116/04/15 ANNUAL RETURN FULL LIST
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom
2015-04-08AP03Appointment of Benjamin James Michael Holgate as company secretary on 2015-03-02
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR FRASER MACFARLANE
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GLAXO GROUP LIMITED
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DINGEMANS
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN
2015-04-08AP01DIRECTOR APPOINTED JONATHAN HUGH EMERY
2015-04-08AP01DIRECTOR APPOINTED FELIX HERMANN EICHHORN
2015-03-06SH0124/02/15 STATEMENT OF CAPITAL GBP 2001
2015-03-02SH20STATEMENT BY DIRECTORS
2015-03-02SH1902/03/15 STATEMENT OF CAPITAL GBP 1
2015-03-02CAP-SSSOLVENCY STATEMENT DATED 02/03/15
2015-03-02RES06REDUCE ISSUED CAPITAL 02/03/2015
2015-03-01AA01PREVEXT FROM 31/12/2014 TO 01/03/2015
2015-02-10SH0126/01/15 STATEMENT OF CAPITAL GBP 1001
2014-12-19AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-08-28AP01DIRECTOR APPOINTED MR SIMON PAUL DINGEMANS
2014-08-28AP01DIRECTOR APPOINTED MR ADAM WALKER
2014-08-28AP01DIRECTOR APPOINTED MR FRASER GEMMELL MACFARLANE
2014-08-28AP02CORPORATE DIRECTOR APPOINTED GLAXO GROUP LIMITED
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA WHYTE
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of LEO OSPREY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEO OSPREY LIMITED
Trademarks

Trademark assignments to LEO OSPREY LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1148838SmithKline Beecham (Cork) LimitedIRELAND

Trademark applications by LEO OSPREY LIMITED

LEO OSPREY LIMITED is the 1st New Owner entered after registration for the trademark TYKERB ™ (WIPO1148838) through the WIPO on the 2012-12-17
Pharmaceutical and medicinal preparations and substances for human use.
Préparations et substances pharmaceutiques et médicinales à usage humain.
Preparaciones y sustancias farmacéuticas y medicinales para uso humano.
Income
Government Income
We have not found government income sources for LEO OSPREY 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 (64209 - Activities of other holding companies n.e.c.) as LEO OSPREY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEO OSPREY 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 LEO OSPREY 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 LEO OSPREY 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?
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    Other companies at postcode W12 7FQ