Company Information for PERTINAX PHARMA LIMITED
RESEARCH & ENTERPRISE DEVELOPMENT UNIVERSITY OF BRISTOL, 2ND FLOOR, AUGUSTINES COURTYARD, ORCHARD LANE, BRISTOL, BS1 5DS,
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Company Registration Number
09557364
Private Limited Company
Active |
Company Name | |
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PERTINAX PHARMA LIMITED | |
Legal Registered Office | |
RESEARCH & ENTERPRISE DEVELOPMENT UNIVERSITY OF BRISTOL 2ND FLOOR, AUGUSTINES COURTYARD ORCHARD LANE BRISTOL BS1 5DS | |
Company Number | 09557364 | |
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Company ID Number | 09557364 | |
Date formed | 2015-04-23 | |
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 | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB236692875 |
Last Datalog update: | 2024-05-05 15:18:02 |
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Officer | Role | Date Appointed |
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ROSALIND MAY DARBY |
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STUART JAMES GIBSON |
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MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
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MICHELE EMILY REDMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL BROOKSBY |
Director | ||
ASHLEY STEPHEN CHARLES COOPER |
Director | ||
JAMES MICHAEL ALEXANDROFF |
Director | ||
SUSAN MARGARET SUNDSTROM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BROSNAICH VENTURES LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
ARKEX GROUP LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2014-01-07 | |
COVATIC LTD | Director | 2018-07-02 | CURRENT | 2016-10-12 | Active | |
LIVING MAP ASSETS LIMITED | Director | 2018-04-06 | CURRENT | 2013-07-10 | Active | |
ADAPTTECH LIMITED | Director | 2018-04-04 | CURRENT | 2017-11-03 | Liquidation | |
C7 HEALTH LIMITED | Director | 2018-04-04 | CURRENT | 2018-01-26 | Active | |
INVIZIUS LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
LOCATE BIO LIMITED | Director | 2018-04-03 | CURRENT | 2001-04-20 | Active | |
CLEAR REVIEW LIMITED | Director | 2018-03-27 | CURRENT | 2014-01-20 | Active | |
BLACKCURVE SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 2016-03-29 | Liquidation | |
GORILLA IN THE ROOM LTD. | Director | 2018-01-05 | CURRENT | 2015-12-31 | Active | |
LUMINOUS GROUP LIMITED | Director | 2017-12-20 | CURRENT | 2004-10-21 | Active | |
NETACEA HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-22 | Active | |
PHARMASEAL INTERNATIONAL LIMITED | Director | 2017-11-28 | CURRENT | 2016-02-08 | Active | |
CAM SOLUTIONS LTD. | Director | 2017-11-23 | CURRENT | 2011-08-22 | Active | |
CORROSION RADAR LIMITED | Director | 2017-11-16 | CURRENT | 2017-04-18 | Active | |
UFL GAMES LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
CARBON AIR LIMITED | Director | 2017-11-01 | CURRENT | 2011-11-21 | Active | |
MIOTIFY LTD | Director | 2017-10-27 | CURRENT | 2015-11-11 | Liquidation | |
VOXPOPME LIMITED | Director | 2017-10-20 | CURRENT | 2013-01-03 | Active | |
REALTIME GAMES LTD | Director | 2017-10-17 | CURRENT | 2013-06-14 | Liquidation | |
AXIS SPINE TECHNOLOGIES LTD | Director | 2017-04-04 | CURRENT | 2016-07-20 | Active | |
PUBGUARD LTD | Director | 2017-03-28 | CURRENT | 2015-03-12 | Active | |
MILKALYSER LIMITED | Director | 2017-03-27 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
HEALTH CENTRIFIED LIMITED | Director | 2017-03-21 | CURRENT | 2016-12-07 | Active | |
SNAPDRAGON MONITORING LIMITED | Director | 2017-02-10 | CURRENT | 2014-11-14 | Active | |
COMPARESOFT LTD | Director | 2017-01-17 | CURRENT | 2015-09-02 | Active | |
STORMBURST STUDIOS LTD | Director | 2017-01-13 | CURRENT | 2014-11-10 | Active | |
REFRACT SOFTWARE LTD | Director | 2016-11-14 | CURRENT | 2015-02-17 | Active | |
MOFGEN LIMITED | Director | 2016-11-03 | CURRENT | 2013-07-17 | Liquidation | |
CYACOMB LIMITED | Director | 2016-10-06 | CURRENT | 2016-06-23 | Active | |
BRAINTRAIN2020 LIMITED | Director | 2016-10-05 | CURRENT | 2013-08-22 | Active | |
AFTERNOONIFY LTD | Director | 2016-04-04 | CURRENT | 2015-11-16 | Active | |
CHROMITION LIMITED | Director | 2016-04-01 | CURRENT | 2014-11-28 | Active | |
CYBEROWL LIMITED | Director | 2016-04-01 | CURRENT | 2016-02-29 | Active | |
SENSE BIODETECTION LIMITED | Director | 2016-03-30 | CURRENT | 2013-07-25 | Active | |
WARWICK ACOUSTICS LIMITED | Director | 2016-03-01 | CURRENT | 2002-05-30 | Active | |
SARISSA BIOMEDICAL LIMITED | Director | 2016-02-18 | CURRENT | 2002-11-04 | Liquidation | |
PARTICLE ANALYTICS LIMITED | Director | 2016-02-09 | CURRENT | 2015-02-02 | Liquidation | |
EYOTO GROUP LIMITED | Director | 2015-12-15 | CURRENT | 2013-12-16 | Active | |
MANCHESTER IMAGING LIMITED | Director | 2015-10-26 | CURRENT | 2014-06-23 | Active | |
INTELLIGENT HEALTH LIMITED | Director | 2015-10-06 | CURRENT | 2006-03-29 | Active | |
GLOWMADE LTD | Director | 2015-09-15 | CURRENT | 2015-06-24 | Active | |
WAYVE LTD | Director | 2015-07-27 | CURRENT | 2013-10-01 | In Administration/Administrative Receiver | |
TOZARO LIMITED | Director | 2015-04-01 | CURRENT | 2015-03-11 | Active | |
PHAROS GLOBAL LIMITED | Director | 2015-03-31 | CURRENT | 2014-05-27 | Dissolved 2017-07-18 | |
FRIENDLY SCORE UK LTD | Director | 2015-03-30 | CURRENT | 2014-08-11 | Active | |
ASHIEMYMY TECHNOLOGY LTD | Director | 2015-03-27 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
CUSTOMER CLEVER LTD | Director | 2015-03-26 | CURRENT | 2014-12-05 | Liquidation | |
MEDHERANT LIMITED | Director | 2015-03-25 | CURRENT | 2014-04-02 | Active | |
ICZ LIMITED | Director | 2015-01-23 | CURRENT | 2013-08-15 | Dissolved 2017-12-19 | |
LMB MANAGEMENT SERVICES LTD. | Director | 2014-11-10 | CURRENT | 2012-10-01 | Active | |
EDGE CASE GAMES LTD | Director | 2014-09-12 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
INVINCIBLES STUDIO LTD | Director | 2014-07-29 | CURRENT | 2004-10-27 | Active | |
NDREAMS LIMITED | Director | 2014-03-28 | CURRENT | 2002-01-28 | Active | |
CANARY CARE LIMITED | Director | 2014-03-07 | CURRENT | 2013-05-01 | Liquidation | |
DAB GAMING LIMITED | Director | 2014-02-14 | CURRENT | 2013-04-25 | Liquidation | |
INOCARDIA LIMITED | Director | 2013-12-20 | CURRENT | 2013-06-18 | Active | |
CYP DESIGN LIMITED | Director | 2013-10-11 | CURRENT | 2012-06-01 | Dissolved 2017-10-31 | |
SMART ANTENNA TECHNOLOGIES LIMITED | Director | 2013-09-10 | CURRENT | 2013-04-10 | In Administration/Administrative Receiver | |
OXFORD GENETICS LTD | Director | 2013-07-11 | CURRENT | 2011-04-28 | Active | |
LM TECHNOLOGIES LIMITED | Director | 2013-03-28 | CURRENT | 2004-12-03 | Active | |
AQUA ELECTROLYSIS LIMITED | Director | 2013-03-25 | CURRENT | 2012-11-22 | Dissolved 2016-04-26 | |
THE NATIVE ANTIGEN COMPANY LIMITED | Director | 2010-11-11 | CURRENT | 2010-09-23 | Active | |
CONCURRENT THINKING LIMITED | Director | 2010-03-05 | CURRENT | 2009-10-22 | Dissolved 2017-08-30 | |
NANOTHERICS LTD | Director | 2009-06-12 | CURRENT | 2007-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/21 FROM Research & Enterprise Development University of Bristol Cathedral Square Bristol BS1 5DD England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL DODD | |
AP02 | Appointment of Mercia Fund Managers (Nominees) Limited as director on 2021-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES GIBSON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/20 FROM Future Space Uwe North Gate Filton Road Stoke Gifford Bristol BS34 8RB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUBBERT | |
AP01 | DIRECTOR APPOINTED MR SIMON HUBBERT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
SH01 | 16/04/19 STATEMENT OF CAPITAL GBP 33.456 | |
RES10 | Resolutions passed:
| |
SH01 | 20/06/18 STATEMENT OF CAPITAL GBP 28.574 | |
AP01 | DIRECTOR APPOINTED ISABEL DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 28.574 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
PSC02 | Notification of R&H Trust Co (Jersey) Ltd Perivoli Innovations as a person with significant control on 2018-01-23 | |
PSC07 | CESSATION OF UNIVERSITY OF BRISTOL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKSBY | |
RES11 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 24.4827 | |
SH01 | 23/01/18 STATEMENT OF CAPITAL GBP 24.4827 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY STEPHEN CHARLES COOPER | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 18.3566 | |
SH01 | 19/10/17 STATEMENT OF CAPITAL GBP 18.3566 | |
RES01 | ADOPT ARTICLES 14/11/17 | |
AP01 | DIRECTOR APPOINTED MR NIGEL BROOKSBY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 17.5958 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM Future Space Uwe North Gate, Filton Road Stoke Gifford Bristol BS34 8QZ Great Britain | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 17.5958 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM FUTURE SPACE UWE NORTH GATE, FILTON ROAD STOKE GIFFORD BRISTOL BS34 8QZ ENGLAND | |
SH01 | 29/07/16 STATEMENT OF CAPITAL GBP 13.6958 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM RED, SENATE HOUSE TYNDALL AVENUE BRISTOL BS8 1TH ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDROFF | |
AP01 | DIRECTOR APPOINTED MRS ROSALIND MAY DARBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SUNDSTROM | |
SH02 | SUB-DIVISION 04/04/16 | |
AR01 | 23/04/16 FULL LIST | |
SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 11.5400 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 10.77 | |
RES13 | SUB DIV 1000 ORDINARY SHARES OF 0.01 EACH INTO 100000 ORDINARY SHARES OF £0.0001 EACH 04/04/2016 | |
RES01 | ADOPT ARTICLES 04/04/2016 | |
AP02 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | |
AP01 | DIRECTOR APPOINTED JAMES MICHAEL ALEXANDROFF | |
AA01 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | |
SH01 | 06/11/15 STATEMENT OF CAPITAL GBP 10 | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES GIBSON | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM RED SENATE HOUSE, TYNDAL AVE, BRISTOL AL BS8 1TH UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ASHLEY STEPHEN CHARLES COOPER | |
AP01 | DIRECTOR APPOINTED DR MICHELE EMILY REDMOND | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
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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 PERTINAX PHARMA LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as PERTINAX PHARMA LIMITED are:
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. |