London
E14 5GL
Director Name | Mr James Alexander Ward-Lilley |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 2016(28 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (closed 18 December 2018) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | One Prospect West Chippenham Wiltshire SN14 6FH |
Director Name | David Vernon Fox |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 August 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Longmead Close Shenfield Brentwood Essex CM15 8DT |
Director Name | David Philip Gordon |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 August 1995) |
Role | Company Director |
Correspondence Address | 106 Burges Road Thorpe Bay Essex SS1 3JL |
Director Name | Mr Douglas William Parkhill |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 30 September 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4 White Hart Wood Sevenoaks Kent TN13 1RR |
Director Name | Mr Roger Warrington Taylor |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 21 November 1995) |
Role | Company Director |
Correspondence Address | 132 Farnaby Road Shortlands Bromley Kent BR1 4BH |
Secretary Name | Mr Douglas William Parkhill |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 20 November 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 White Hart Wood Sevenoaks Kent TN13 1RR |
Director Name | Richard Alistair Balfour Stewart |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1995(7 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 20 November 1998) |
Role | Company Director |
Correspondence Address | 74 Selwyn Avenue Richmond Surrey TW9 2HD |
Director Name | Mr Peter Warburton |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(10 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 12 November 1999) |
Role | Lawyer |
Correspondence Address | Linnets Tinkers Lane Wigginton Tring Hertfordshire HP23 6JB |
Secretary Name | Ernitia Eileen Thomason |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 June 2001) |
Role | Company Director |
Correspondence Address | 355 High Street Hayes Middlesex UB3 5DQ |
Director Name | Miss Suzanne Victoria McLean |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 July 2002) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 17 Elthiron Road London SW6 4BN |
Secretary Name | Mr Douglas William Parkhill |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2001(13 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 White Hart Wood Sevenoaks Kent TN13 1RR |
Director Name | Mr Donald Nicholson |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2002(14 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 June 2007) |
Role | Chief Financial Officer |
Correspondence Address | 16 Northampton Park London N1 2PJ |
Secretary Name | Mr John Murphy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 October 2006(18 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 01 October 2009) |
Role | Solicitor |
Correspondence Address | Stringer Saul 17 Hanover Square London W1S 1HU |
Director Name | Mr Peter William Grant |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(19 years after company formation) |
Appointment Duration | 9 years (resigned 10 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46-48 Grosvenor Gardens London SW1W 0EB |
Website | skyepharma.com |
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Registered Address | 15 Canada Square London E14 5GL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
99 at £1 | Skyepharma PLC 99.00% Ordinary |
---|---|
1 at £1 | Mr John Murphy 1.00% Ordinary |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 December 2018 | Final Gazette dissolved following liquidation (1 page) |
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18 September 2018 | Return of final meeting in a members' voluntary winding up (6 pages) |
10 January 2018 | Registered office address changed from C/O C/O Skyepharma Plc 46-48 Grosvenor Gardens London SW1W 0EB to 15 Canada Square London E14 5GL on 10 January 2018 (2 pages) |
5 January 2018 | Appointment of a voluntary liquidator (2 pages) |
5 January 2018 | Declaration of solvency (6 pages) |
5 January 2018 | Resolutions
|
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
26 January 2017 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
26 January 2017 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
15 June 2016 | Termination of appointment of Peter William Grant as a director on 10 June 2016 (1 page) |
15 June 2016 | Appointment of Mr James Ward-Lilley as a director on 10 June 2016 (2 pages) |
15 June 2016 | Termination of appointment of Peter William Grant as a director on 10 June 2016 (1 page) |
15 June 2016 | Appointment of Mr James Ward-Lilley as a director on 10 June 2016 (2 pages) |
18 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
22 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
3 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
3 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
17 November 2011 | Director's details changed for Peter William Grant on 6 January 2011 (2 pages) |
17 November 2011 | Director's details changed for Peter William Grant on 6 January 2011 (2 pages) |
17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Director's details changed for Peter William Grant on 6 January 2011 (2 pages) |
17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
20 January 2011 | Registered office address changed from C/O Skyepharma Plc 105 Piccadilly London W1J 7NJ on 20 January 2011 (1 page) |
20 January 2011 | Registered office address changed from C/O Skyepharma Plc 105 Piccadilly London W1J 7NJ on 20 January 2011 (1 page) |
26 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
10 December 2009 | Director's details changed for Mr John Murphy on 1 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Peter William Grant on 1 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr John Murphy on 1 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr John Murphy on 1 October 2009 (2 pages) |
10 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Director's details changed for Peter William Grant on 1 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Peter William Grant on 1 October 2009 (2 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
16 October 2009 | Director's details changed for Mr John Murphy on 1 October 2009 (3 pages) |
16 October 2009 | Director's details changed for Mr John Murphy on 1 October 2009 (3 pages) |
16 October 2009 | Director's details changed for Mr John Murphy on 1 October 2009 (3 pages) |
5 October 2009 | Termination of appointment of John Murphy as a secretary (2 pages) |
5 October 2009 | Director's details changed for Peter Grant on 1 October 2009 (3 pages) |
5 October 2009 | Director's details changed for Peter Grant on 1 October 2009 (3 pages) |
5 October 2009 | Termination of appointment of John Murphy as a secretary (2 pages) |
5 October 2009 | Director's details changed for Peter Grant on 1 October 2009 (3 pages) |
20 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
20 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
14 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
14 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
14 December 2007 | Location of register of members (1 page) |
14 December 2007 | Location of register of members (1 page) |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | New director appointed (2 pages) |
21 June 2007 | New director appointed (2 pages) |
20 December 2006 | Return made up to 16/11/06; full list of members (7 pages) |
20 December 2006 | Return made up to 16/11/06; full list of members (7 pages) |
13 December 2006 | New secretary appointed;new director appointed (2 pages) |
13 December 2006 | New secretary appointed;new director appointed (2 pages) |
11 December 2006 | Secretary resigned;director resigned (1 page) |
11 December 2006 | Secretary resigned;director resigned (1 page) |
21 July 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
21 July 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
12 December 2005 | Return made up to 16/11/05; full list of members (7 pages) |
12 December 2005 | Return made up to 16/11/05; full list of members (7 pages) |
5 August 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
5 August 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
8 December 2004 | Return made up to 16/11/04; full list of members
|
8 December 2004 | Return made up to 16/11/04; full list of members
|
20 July 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
20 July 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
10 December 2003 | Return made up to 16/11/03; full list of members
|
10 December 2003 | Return made up to 16/11/03; full list of members
|
20 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
20 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
5 December 2002 | Return made up to 16/11/02; full list of members
|
5 December 2002 | Return made up to 16/11/02; full list of members
|
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | Director resigned (1 page) |
15 July 2002 | Accounts for a dormant company made up to 31 December 2001 (14 pages) |
15 July 2002 | Accounts for a dormant company made up to 31 December 2001 (14 pages) |
21 November 2001 | Return made up to 16/11/01; full list of members
|
21 November 2001 | Return made up to 16/11/01; full list of members
|
16 July 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
16 July 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
3 July 2001 | Secretary resigned (1 page) |
3 July 2001 | New secretary appointed (2 pages) |
3 July 2001 | Secretary resigned (1 page) |
3 July 2001 | New secretary appointed (2 pages) |
18 December 2000 | Return made up to 16/11/00; full list of members
|
18 December 2000 | Return made up to 16/11/00; full list of members
|
10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
14 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
14 December 1999 | New director appointed (2 pages) |
21 July 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
21 July 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | New secretary appointed (2 pages) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | Secretary resigned (1 page) |
21 December 1998 | Secretary resigned (1 page) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | New secretary appointed (2 pages) |
21 December 1998 | Director resigned (1 page) |
16 December 1998 | Return made up to 16/11/98; full list of members (8 pages) |
16 December 1998 | Return made up to 16/11/98; full list of members (8 pages) |
14 September 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
14 September 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
16 February 1998 | Return made up to 16/11/97; full list of members (8 pages) |
16 February 1998 | Return made up to 16/11/97; full list of members (8 pages) |
21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
8 January 1997 | Return made up to 16/11/96; full list of members (8 pages) |
8 January 1997 | Return made up to 16/11/96; full list of members (8 pages) |
20 December 1996 | Accounting reference date extended from 31/07/96 to 31/12/96 (1 page) |
20 December 1996 | Accounting reference date extended from 31/07/96 to 31/12/96 (1 page) |
29 May 1996 | Full accounts made up to 31 July 1995 (7 pages) |
29 May 1996 | Full accounts made up to 31 July 1995 (7 pages) |
26 April 1996 | Registered office changed on 26/04/96 from: first floor 20 cockspur street london SW1Y 5BL (1 page) |
26 April 1996 | Registered office changed on 26/04/96 from: first floor 20 cockspur street london SW1Y 5BL (1 page) |
15 February 1996 | Return made up to 16/11/95; full list of members (8 pages) |
15 February 1996 | Return made up to 16/11/95; full list of members (8 pages) |
19 December 1995 | New director appointed (4 pages) |
19 December 1995 | Director resigned (2 pages) |
19 December 1995 | New director appointed (4 pages) |
19 December 1995 | Director resigned (2 pages) |
15 December 1995 | Registered office changed on 15/12/95 from: 30 marshgate london E15 2NH (1 page) |
15 December 1995 | Registered office changed on 15/12/95 from: 30 marshgate london E15 2NH (1 page) |
22 September 1995 | Director resigned (2 pages) |
22 September 1995 | Director resigned (2 pages) |
22 September 1995 | Director resigned (2 pages) |
22 September 1995 | Director resigned (2 pages) |
28 March 1995 | Accounts for a dormant company made up to 31 July 1994 (7 pages) |
28 March 1995 | Accounts for a dormant company made up to 31 July 1994 (7 pages) |
21 July 1988 | Resolutions
|
21 July 1988 | Resolutions
|
16 May 1988 | Incorporation (16 pages) |
16 May 1988 | Incorporation (16 pages) |