| Company Name | Pharmasynth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04098624 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2000(23 years, 6 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Prof Keith Jones |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2000(same day as company formation) |
| Role | University Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Brunswick Road Kingston Surrey KT2 6SA |
| Director Name | Prof John Mervyn David Storey |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2000(same day as company formation) |
| Role | University Lecturer |
| Country of Residence | Scotland |
| Correspondence Address | Reraig Cottage Loch Reraig Strathcarron Ross Shire Scotland IV54 8YL Scotland |
| Secretary Name | Peter John Castle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Francis Road Ashford Kent TN23 7UR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Fd Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2004(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 29 October 2013) |
| Correspondence Address | Kings Works Kings Road Teddington Middlesex TW11 0QB |
Location
| Registered Address | C/O Grays Accountants Ltd Kings Works Kings Road Teddington Middlesex TW11 0QB |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£4,652 |
| Current Liabilities | £4,652 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 9 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 19 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 13 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 12 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 13 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 10 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 7 January 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 14 January 2015 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 4 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 31 October 2013 | Termination of appointment of Fd Nominees Limited as a secretary (1 page) |
| 31 October 2013 | Termination of appointment of Fd Nominees Limited as a secretary (1 page) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 11 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 2 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 10 December 2009 | Director's details changed for Professor Keith Jones on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Professor Keith Jones on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Secretary's details changed for Fd Nominees Limited on 10 December 2009 (2 pages) |
| 10 December 2009 | Secretary's details changed for Fd Nominees Limited on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for John Mervyn David Storey on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for John Mervyn David Storey on 10 December 2009 (2 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 24 March 2009 | Return made up to 30/10/08; full list of members (4 pages) |
| 24 March 2009 | Return made up to 30/10/08; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 23 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 23 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 9 December 2006 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 December 2006 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 21 November 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 21 November 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 10 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 11 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 11 November 2004 | Secretary resigned (1 page) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 18 February 2004 | Registered office changed on 18/02/04 from: c/o castles chartered accountant 10 claremont road surbiton surrey KT6 4QU (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: c/o castles chartered accountant 10 claremont road surbiton surrey KT6 4QU (1 page) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 23 December 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 6 December 2002 | Return made up to 30/10/02; full list of members
|
| 6 December 2002 | Return made up to 30/10/02; full list of members
|
| 20 November 2001 | Return made up to 30/10/01; full list of members
|
| 20 November 2001 | Return made up to 30/10/01; full list of members
|
| 14 November 2000 | Ad 08/11/00--------- £ si 500@1=500 £ ic 1/501 (2 pages) |
| 14 November 2000 | Ad 08/11/00--------- £ si 500@1=500 £ ic 1/501 (2 pages) |
| 3 November 2000 | New secretary appointed (2 pages) |
| 3 November 2000 | New director appointed (2 pages) |
| 3 November 2000 | New director appointed (2 pages) |
| 3 November 2000 | New director appointed (2 pages) |
| 3 November 2000 | Secretary resigned (1 page) |
| 3 November 2000 | Director resigned (1 page) |
| 3 November 2000 | New secretary appointed (2 pages) |
| 3 November 2000 | Director resigned (1 page) |
| 3 November 2000 | New director appointed (2 pages) |
| 3 November 2000 | Secretary resigned (1 page) |
| 30 October 2000 | Incorporation (17 pages) |
| 30 October 2000 | Incorporation (17 pages) |