| Company Name | Pozen UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04454731 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2002(21 years, 10 months ago) |
| Dissolution Date | 29 March 2016 (8 years 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 | John Elliott Barnhardt |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Finance Vice President |
| Correspondence Address | 2213 Hamrick Drive Raleigh North Carolina, Usa 27615 |
| Secretary Name | John Elliott Barnhardt |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2213 Hamrick Drive Raleigh North Carolina, Usa 27615 |
| Director Name | William L Hodges |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 June 2005(3 years after company formation) |
| Appointment Duration | 10 years, 9 months (closed 29 March 2016) |
| Role | Executive |
| Correspondence Address | 401 May Court Raleigh Nc 27609 United States |
| Director Name | Matthew Czajkowski |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Sr Vice President Financial |
| Correspondence Address | 1083 Burning Tree Drive Chapel Hill North Carolina 27514 United States |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Condor House 5-10 St Paul's Churchyard London EC4M 8AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Pozen, Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2015 | Application to strike the company off the register (3 pages) |
| 30 December 2015 | Application to strike the company off the register (3 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 12 March 2015 | Administrative restoration application (3 pages) |
| 12 March 2015 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 12 March 2015 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Administrative restoration application (3 pages) |
| 12 March 2015 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 3 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 3 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 3 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 2 November 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 25 September 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (14 pages) |
| 25 September 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (14 pages) |
| 25 September 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (14 pages) |
| 17 October 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (14 pages) |
| 17 October 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (14 pages) |
| 17 October 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (14 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 29 November 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (14 pages) |
| 29 November 2010 | Annual return made up to 5 June 2009 with a full list of shareholders (10 pages) |
| 29 November 2010 | Annual return made up to 5 June 2009 with a full list of shareholders (10 pages) |
| 29 November 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (14 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 29 November 2010 | Annual return made up to 5 June 2009 with a full list of shareholders (10 pages) |
| 29 November 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (14 pages) |
| 26 November 2010 | Administrative restoration application (3 pages) |
| 26 November 2010 | Administrative restoration application (3 pages) |
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2009 | Return made up to 05/06/08; full list of members (7 pages) |
| 29 April 2009 | Return made up to 05/06/08; full list of members (7 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 April 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 9 April 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 9 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 22 August 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 22 August 2007 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 22 August 2007 | Return made up to 05/06/07; no change of members (7 pages) |
| 22 August 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 22 August 2007 | Return made up to 05/06/07; no change of members (7 pages) |
| 22 August 2007 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 2 gresham street, london, EC2V 7PE (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 2 gresham street london EC2V 7PE (1 page) |
| 27 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
| 27 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
| 22 July 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 22 July 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 14 July 2005 | Return made up to 05/06/04; full list of members (7 pages) |
| 14 July 2005 | Return made up to 05/06/04; full list of members (7 pages) |
| 21 June 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2005 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 20 June 2005 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 20 June 2005 | New director appointed (1 page) |
| 20 June 2005 | New director appointed (1 page) |
| 20 June 2005 | Director resigned (1 page) |
| 20 June 2005 | Director resigned (1 page) |
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 16 July 2003 | Return made up to 05/06/03; full list of members
|
| 16 July 2003 | Return made up to 05/06/03; full list of members
|
| 5 June 2003 | Ad 05/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 2003 | Ad 05/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 5 June 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 5 June 2002 | Secretary resigned (1 page) |
| 5 June 2002 | Incorporation (17 pages) |
| 5 June 2002 | Incorporation (17 pages) |
| 5 June 2002 | Secretary resigned (1 page) |