Catalyst Biomedica Limited

Company Name	Catalyst Biomedica Limited
Company Status	Dissolved
Company Number	03443126
Category	Private Limited Company
Incorporation Date	1 October 1997(26 years, 7 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Name	Alnery No.1684 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Dr Daniel Stephen Nelki
Nationality	British
Status	Closed
Appointed	06 July 1998(9 months, 1 week after company formation)
Appointment Duration	14 years, 6 months (closed 15 January 2013)
Role	Solicitor
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Dr Albert Edward Bianco
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2002(4 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (closed 15 January 2013)
Role	Director Of Tech Transfer
Country of Residence	England
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Dr Richard Nicholas Seabrook
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2009(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 January 2013)
Role	Head Of Business Development
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Sir David James Scott Cooksey
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(9 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1999)
Role	Fund Manager
Correspondence Address	Advent Venture Partners 25 Buckingham Gate London SW1E 6LD

Director Name	Dr Thomas Michael Dexter
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(9 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2003)
Role	Director Of The Wellcome Trust
Correspondence Address	2 Park Village Mews 198 Albany Street London NW1 4AG

Director Name	Mr Graham Eric Fagg
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(9 months, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Pettetts Barn High Street Hinxton Cambridge CB10 1RF

Director Name	Peter McPartland
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 May 2003)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	The Forge House Church End Barley Hertfordshire SG8 8JN

Director Name	Prof William Graham Richards
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 May 2003)
Role	Prof Of Chemistry
Country of Residence	United Kingdom
Correspondence Address	Brookside Bedwells Heath Oxford Oxfordshire OX1 5JE

Director Name	Prof Christopher Edwards
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 March 2005)
Role	Vice Chancellor Of Newcastle U
Correspondence Address	6 Kensington Terrace Newcastle Upon Tyne Tyne & Wear NE1 7RU

Director Name	Dr Richard William Fuller
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2003)
Role	Director Of Science Funding
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Mr David Alan Phillipps
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 11 May 2009)
Role	Finance Director
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	215 Euston Road London NW1 2BE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.1m at £1	Wellcome Trust LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
24 September 2012	Application to strike the company off the register (3 pages)
24 September 2012	Application to strike the company off the register (3 pages)
21 June 2012	Statement of capital on 21 June 2012 GBP 1 (4 pages)
21 June 2012	Solvency Statement dated 11/06/12 (1 page)
21 June 2012	Statement by Directors (1 page)
21 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2012	Statement of capital on 21 June 2012 GBP 1 (4 pages)
21 June 2012	Solvency statement dated 11/06/12 (1 page)
21 June 2012	Statement by directors (1 page)
21 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 March 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
20 March 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
21 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
7 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
7 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
28 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Dr Albert Edward Bianco on 26 October 2010 (2 pages)
28 October 2010	Director's details changed for Dr Albert Edward Bianco on 26 October 2010 (2 pages)
28 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Director's details changed for Dr Richard Nicholas Seabrook on 26 October 2010 (2 pages)
27 October 2010	Director's details changed for Dr Richard Nicholas Seabrook on 26 October 2010 (2 pages)
13 April 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
13 April 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
3 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (14 pages)
3 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (14 pages)
3 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (14 pages)
15 June 2009	Accounts made up to 30 September 2008 (6 pages)
15 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
14 May 2009	Appointment Terminated Director david phillipps (1 page)
14 May 2009	Appointment terminated director david phillipps (1 page)
4 April 2009	Director appointed dr richard nicholas seabrook (2 pages)
4 April 2009	Director appointed dr richard nicholas seabrook (2 pages)
4 November 2008	Director's change of particulars / david phillipps / 03/11/2008 (1 page)
4 November 2008	Director's Change of Particulars / david phillipps / 03/11/2008 / HouseName/Number was: 183, now: 215 (1 page)
3 November 2008	Return made up to 01/10/08; full list of members (3 pages)
3 November 2008	Return made up to 01/10/08; full list of members (3 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
10 October 2007	Return made up to 01/10/07; full list of members (2 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 01/10/07; full list of members (2 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
25 July 2007	Accounts made up to 30 September 2006 (8 pages)
4 October 2006	Return made up to 01/10/06; full list of members (2 pages)
4 October 2006	Return made up to 01/10/06; full list of members (2 pages)
7 June 2006	Accounts made up to 30 September 2005 (8 pages)
7 June 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
3 November 2005	Return made up to 01/10/05; full list of members (7 pages)
3 November 2005	Return made up to 01/10/05; full list of members (7 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
4 March 2005	Resolutions RES13 ‐ Re article 48 24/02/05 (1 page)
4 March 2005	Memorandum and Articles of Association (29 pages)
4 March 2005	Resolutions RES13 ‐ Re article 48 24/02/05 (1 page)
4 March 2005	Memorandum and Articles of Association (29 pages)
21 January 2005	Amended full accounts made up to 30 September 2003 (12 pages)
21 January 2005	Amended full accounts made up to 30 September 2003 (12 pages)
22 December 2004	Full accounts made up to 30 September 2004 (12 pages)
22 December 2004	Full accounts made up to 30 September 2004 (12 pages)
12 November 2004	Return made up to 01/10/04; full list of members (7 pages)
12 November 2004	Return made up to 01/10/04; full list of members (7 pages)
19 August 2004	Registered office changed on 19/08/04 from: 183 euston road london NW1 2BE (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 183 euston road london NW1 2BE (1 page)
28 April 2004	Full accounts made up to 30 September 2003 (12 pages)
28 April 2004	Full accounts made up to 30 September 2003 (12 pages)
6 January 2004	Secretary's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Secretary's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
5 January 2004	Director's particulars changed (1 page)
5 January 2004	Director's particulars changed (1 page)
23 December 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2003	Return made up to 01/10/03; full list of members (7 pages)
16 June 2003	Director's particulars changed (1 page)
16 June 2003	Director's particulars changed (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
31 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
31 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
6 October 2002	Return made up to 01/10/02; full list of members (8 pages)
6 October 2002	Return made up to 01/10/02; full list of members (8 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
11 December 2001	Full accounts made up to 30 September 2001 (13 pages)
11 December 2001	Full accounts made up to 30 September 2001 (13 pages)
5 October 2001	Return made up to 01/10/01; full list of members (7 pages)
5 October 2001	Return made up to 01/10/01; full list of members (7 pages)
17 July 2001	Ad 22/11/99--------- Â£ si 500000@1 (2 pages)
17 July 2001	Ad 22/11/99--------- Â£ si 500000@1 (2 pages)
17 July 2001	Ad 12/07/01--------- Â£ si 600000@1=600000 Â£ ic 500001/1100001 (2 pages)
17 July 2001	Ad 12/07/01--------- Â£ si 600000@1=600000 Â£ ic 500001/1100001 (2 pages)
3 May 2001	Nc inc already adjusted 25/04/01 (1 page)
3 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2001	Nc inc already adjusted 25/04/01 (1 page)
3 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2000	Full accounts made up to 30 September 2000 (13 pages)
14 December 2000	Full accounts made up to 30 September 2000 (13 pages)
29 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2000	Nc inc already adjusted 22/11/99 (1 page)
13 October 2000	Nc inc already adjusted 22/11/99 (1 page)
13 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
18 January 2000	Full accounts made up to 30 September 1999 (12 pages)
18 January 2000	Full accounts made up to 30 September 1999 (12 pages)
21 October 1999	Return made up to 01/10/99; full list of members (7 pages)
21 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 1999	Accounts made up to 30 September 1998 (4 pages)
18 April 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
3 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
27 October 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
27 October 1998	Return made up to 01/10/98; full list of members (7 pages)
27 October 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
27 October 1998	Return made up to 01/10/98; full list of members (7 pages)
20 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
20 July 1998	Secretary resigned;director resigned (1 page)
20 July 1998	New director appointed (3 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
20 July 1998	Secretary resigned;director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Registered office changed on 20/07/98 from: 9 cheapside london EC2V 6AD (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (3 pages)
20 July 1998	Registered office changed on 20/07/98 from: 9 cheapside london EC2V 6AD (1 page)
20 July 1998	New secretary appointed (2 pages)
12 December 1997	Company name changed alnery no.1684 LIMITED\certificate issued on 15/12/97 (2 pages)
12 December 1997	Company name changed alnery no.1684 LIMITED\certificate issued on 15/12/97 (2 pages)
1 October 1997	Incorporation (17 pages)

Catalyst Biomedica Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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