Auxilium UK Ltd

Company Name	Auxilium UK Ltd
Company Status	Dissolved
Company Number	04054079
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 9 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Rahul Garella
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2018(17 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 March 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp Canary Wharf London E14 5DS

Director Name	Andrew Roy Marshall
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2018(17 years, 10 months after company formation)
Appointment Duration	9 months (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Minerva House Simmonscourt Road Dublin 4 Ireland

Director Name	Jane Hollingsworth
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Lawyer
Correspondence Address	Suite D-5 160w Germantown Pike Norristown Philladelphia Pa 19401 United States

Director Name	John Francis Imperato
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	1955 Eva Drive Lansdale Pennsylvania 19446 Usa United States

Secretary Name	Jane Hollingsworth
Nationality	American
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Lawyer
Correspondence Address	Suite D-5 160w Germantown Pike Norristown Philladelphia Pa 19401 United States

Director Name	Mr Sidney Jevons
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Maltings Great Somerford Chippenham Wiltshire SN15 5JB

Secretary Name	Louise Elizabeth Peacock
Nationality	British
Status	Resigned
Appointed	01 August 2001(11 months, 3 weeks after company formation)
Appointment Duration	13 years (resigned 31 July 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	27 Brompton Drive Maidenhead Berkshire SL6 6SP

Director Name	Louise Elizabeth Peacock
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(2 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 March 2011)
Role	Vice President Regulatory Affa
Country of Residence	United Kingdom
Correspondence Address	27 Brompton Drive Maidenhead Berkshire SL6 6SP

Director Name	Mark Brunhofer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(4 years, 4 months after company formation)
Appointment Duration	6 months (resigned 10 June 2005)
Role	Accountant
Correspondence Address	1260 Appalachian Road Maple Glen Pennsylvania 19002

Director Name	Jennifer Evans Stacey
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2005(4 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 October 2011)
Role	Attorney
Country of Residence	United States
Correspondence Address	241 Biddulph Road Radnor Pennsylvania 19087

Director Name	Mr Michael James Purvis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2011(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	Auxilium Pharmaceuticals 640 Lee Road Chesterbrook Pa 19087

Director Name	Mr Robert Joseph Cobuzzi
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2015(14 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	First Floor Minerva House Simmonscourt Road Dublin 4 Ireland

Director Name	Ms Orla Sandra Dunlea
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2015(14 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	First Floor Minerva House Simmonscourt Road Dublin 4 Ireland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.auxilium.com
Telephone	023 52970530
Telephone region	Southampton / Portsmouth

Location

Registered Address	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Auxilium Pharmaceuticals Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£7,199,948
Gross Profit	£1,129,980
Net Worth	£1,584,917
Cash	£3,987,595
Current Liabilities	£4,100,311

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 December

Charges

27 April 2017	Delivered on: 28 April 2017 Persons entitled: Wilmington Trust, National Association as Collateral Trustee Classification: A registered charge Outstanding
27 April 2017	Delivered on: 28 April 2017 Persons entitled: Wilmington Trust, National Association as Collateral Trustee Classification: A registered charge Outstanding
25 September 2015	Delivered on: 29 September 2015 Persons entitled: Deutsche Bank Ag,New York Branch Classification: A registered charge Outstanding
12 March 2015	Delivered on: 17 March 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: A registered charge Outstanding

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
18 December 2018	Application to strike the company off the register (3 pages)
11 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
15 August 2018	Satisfaction of charge 040540790004 in full (1 page)
15 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
15 August 2018	Satisfaction of charge 040540790003 in full (1 page)
2 July 2018	Appointment of Andrew Roy Marshall as a director on 28 June 2018 (2 pages)
2 July 2018	Termination of appointment of Orla Sandra Dunlea as a director on 28 June 2018 (1 page)
5 February 2018	Appointment of Rahul Garella as a director on 1 February 2018 (2 pages)
5 February 2018	Termination of appointment of Robert Joseph Cobuzzi as a director on 1 February 2018 (1 page)
10 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
10 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
25 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
2 May 2017	Satisfaction of charge 040540790002 in full (1 page)
2 May 2017	Satisfaction of charge 040540790001 in full (1 page)
2 May 2017	Satisfaction of charge 040540790001 in full (1 page)
2 May 2017	Satisfaction of charge 040540790002 in full (1 page)
28 April 2017	Registration of charge 040540790003, created on 27 April 2017 (32 pages)
28 April 2017	Registration of charge 040540790004, created on 27 April 2017 (59 pages)
28 April 2017	Registration of charge 040540790003, created on 27 April 2017 (32 pages)
28 April 2017	Registration of charge 040540790004, created on 27 April 2017 (59 pages)
7 October 2016	Full accounts made up to 31 December 2015 (24 pages)
7 October 2016	Full accounts made up to 31 December 2015 (24 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
23 November 2015	Full accounts made up to 31 December 2014 (20 pages)
23 November 2015	Full accounts made up to 31 December 2014 (20 pages)
6 November 2015	Registered office address changed from Orchard Lea Winkfield Lane Windsor Berkshire SL4 4RP to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from Orchard Lea Winkfield Lane Windsor Berkshire SL4 4RP to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from Orchard Lea Winkfield Lane Windsor Berkshire SL4 4RP to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 6 November 2015 (1 page)
29 September 2015	Registration of charge 040540790002, created on 25 September 2015 (60 pages)
29 September 2015	Registration of charge 040540790002, created on 25 September 2015 (60 pages)
8 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (5 pages)
8 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (5 pages)
20 March 2015	Memorandum and Articles of Association (32 pages)
20 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Credit agreement 29/01/2015 RES13 ‐ Credit agreement 29/01/2015 (5 pages)
20 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Credit agreement 29/01/2015 (5 pages)
20 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 March 2015	Memorandum and Articles of Association (33 pages)
20 March 2015	Memorandum and Articles of Association (33 pages)
20 March 2015	Memorandum and Articles of Association (32 pages)
17 March 2015	Registration of charge 040540790001, created on 12 March 2015 (30 pages)
17 March 2015	Registration of charge 040540790001, created on 12 March 2015 (30 pages)
16 February 2015	Appointment of Mr Robert Joseph Cobuzzi as a director on 29 January 2015 (2 pages)
16 February 2015	Appointment of Mr Robert Joseph Cobuzzi as a director on 29 January 2015 (2 pages)
13 February 2015	Sub-division of shares on 29 January 2015 (5 pages)
13 February 2015	Termination of appointment of Michael James Purvis as a director on 29 January 2015 (1 page)
13 February 2015	Termination of appointment of Michael James Purvis as a director on 29 January 2015 (1 page)
13 February 2015	Appointment of Ms Orla Sandra Dunlea as a director on 29 January 2015 (2 pages)
13 February 2015	Sub-division of shares on 29 January 2015 (5 pages)
13 February 2015	Appointment of Ms Orla Sandra Dunlea as a director on 29 January 2015 (2 pages)
24 November 2014	Full accounts made up to 31 December 2013 (20 pages)
24 November 2014	Full accounts made up to 31 December 2013 (20 pages)
19 September 2014	Memorandum and Articles of Association (33 pages)
19 September 2014	Memorandum and Articles of Association (33 pages)
19 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
12 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 August 2014	Termination of appointment of Louise Peacock as a secretary on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Louise Peacock as a secretary on 31 July 2014 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
6 September 2013	Director's details changed for Mr Michael James Purvis on 1 January 2013 (2 pages)
6 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders (4 pages)
6 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders (4 pages)
6 September 2013	Register inspection address has been changed from C/O Auxilium Uk Limited Orchard Lea Winkfield Lane Windsor Berkshire SL4 4RU United Kingdom (1 page)
6 September 2013	Director's details changed for Mr Michael James Purvis on 1 January 2013 (2 pages)
6 September 2013	Director's details changed for Mr Michael James Purvis on 1 January 2013 (2 pages)
6 September 2013	Register inspection address has been changed from C/O Auxilium Uk Limited Orchard Lea Winkfield Lane Windsor Berkshire SL4 4RU United Kingdom (1 page)
25 April 2013	Registered office address changed from Orchard Lea Winkfield Lane Windsor Berkshire SL4 4RU on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from Orchard Lea Winkfield Lane Windsor Berkshire SL4 4RU on 25 April 2013 (1 page)
14 November 2012	Full accounts made up to 31 December 2011 (18 pages)
14 November 2012	Full accounts made up to 31 December 2011 (18 pages)
5 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
10 October 2011	Termination of appointment of Jennifer Evans Stacey as a director on 6 October 2011 (1 page)
10 October 2011	Termination of appointment of Jennifer Evans Stacey as a director on 6 October 2011 (1 page)
10 October 2011	Termination of appointment of Jennifer Evans Stacey as a director on 6 October 2011 (1 page)
7 October 2011	Appointment of Mr Michael James Purvis as a director on 6 October 2011 (2 pages)
7 October 2011	Appointment of Mr Michael James Purvis as a director on 6 October 2011 (2 pages)
7 October 2011	Appointment of Mr Michael James Purvis as a director on 6 October 2011 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
7 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
28 March 2011	Termination of appointment of Louise Peacock as a director (1 page)
28 March 2011	Termination of appointment of Louise Peacock as a director (1 page)
15 December 2010	Full accounts made up to 31 December 2009 (16 pages)
15 December 2010	Full accounts made up to 31 December 2009 (16 pages)
9 September 2010	Director's details changed for Jennifer Evans Stacey on 11 August 2010 (2 pages)
9 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Jennifer Evans Stacey on 11 August 2010 (2 pages)
9 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Louise Peacock on 11 August 2010 (2 pages)
8 September 2010	Register inspection address has been changed (1 page)
8 September 2010	Register inspection address has been changed (1 page)
8 September 2010	Director's details changed for Louise Peacock on 11 August 2010 (2 pages)
29 January 2010	Full accounts made up to 31 December 2008 (16 pages)
29 January 2010	Full accounts made up to 31 December 2008 (16 pages)
3 September 2009	Return made up to 11/08/09; full list of members (3 pages)
3 September 2009	Return made up to 11/08/09; full list of members (3 pages)
19 January 2009	Full accounts made up to 31 December 2007 (16 pages)
19 January 2009	Full accounts made up to 31 December 2007 (16 pages)
4 September 2008	Return made up to 11/08/08; full list of members (3 pages)
4 September 2008	Return made up to 11/08/08; full list of members (3 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 September 2007	Return made up to 11/08/07; no change of members (7 pages)
20 September 2007	Return made up to 11/08/07; no change of members (7 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
14 September 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 August 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
20 December 2004	Secretary resigned;director resigned (1 page)
20 December 2004	Secretary resigned;director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 September 2004	Return made up to 11/08/04; full list of members (7 pages)
17 September 2004	Return made up to 11/08/04; full list of members (7 pages)
6 January 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
6 January 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
15 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (1 page)
22 July 2003	New director appointed (1 page)
30 June 2003	Registered office changed on 30/06/03 from: brinkworth house brinkworth wiltshire SN15 5DF (1 page)
30 June 2003	Registered office changed on 30/06/03 from: brinkworth house brinkworth wiltshire SN15 5DF (1 page)
12 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 August 2002	Return made up to 11/08/02; full list of members (7 pages)
27 August 2002	Return made up to 11/08/02; full list of members (7 pages)
9 May 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 May 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
25 March 2002	Registered office changed on 25/03/02 from: magee gammon 19 north street ashford kent TN24 8LF (1 page)
25 March 2002	Registered office changed on 25/03/02 from: magee gammon 19 north street ashford kent TN24 8LF (1 page)
23 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director resigned (6 pages)
23 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director resigned (6 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 February 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
1 February 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
1 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 23/01/01 (2 pages)
1 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 23/01/01 (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New secretary appointed;new director appointed (2 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	Secretary resigned (1 page)
20 September 2000	New secretary appointed;new director appointed (2 pages)
20 September 2000	Secretary resigned (1 page)
20 September 2000	Director resigned (1 page)
11 August 2000	Incorporation (55 pages)
11 August 2000	Incorporation (55 pages)

Auxilium UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London