Wigan Old Ltd

Company Name	Wigan Old Ltd
Company Status	Dissolved
Company Number	04807820
Category	Private Limited Company
Incorporation Date	23 June 2003(20 years, 10 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)
Previous Name	Galenica UK Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Andreas Walde
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swiss
Status	Closed
Appointed	25 July 2016(13 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 04 June 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Botanic Court Martland Park Wigan WN5 0JZ

Director Name	Oliver Philipp Kronenberg
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Swiss
Status	Closed
Appointed	25 July 2016(13 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 04 June 2019)
Role	General Counsel
Country of Residence	Switzerland
Correspondence Address	C/O Vifor Pharma Ag Flughofstrasse 61 Glattbrugg 8152

Director Name	Alexandros Sigalas
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Swiss
Status	Closed
Appointed	13 April 2017(13 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 June 2019)
Role	Head Of Finance, It & Administration
Country of Residence	Switzerland
Correspondence Address	Flughofstrasse 61 8152 Glattbrugg Switzerland

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	14 April 2011(7 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 04 June 2019)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Fritz Hirsbrunner
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Route De Lavaux 454 Ch 1095 Lutry Switzerland

Director Name	Jorg Kneubuhler
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Role	Head Finances And Personnel
Country of Residence	Switzerland
Correspondence Address	Alpenstr 37 Gumligen Ch 3037

Secretary Name	Daniel Pernet
Nationality	Swiss
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Route De Cypres 6 Corseaux Ch 1802 Switzerland

Secretary Name	Mr Rodney Michael Frobisher
Nationality	British
Status	Resigned
Appointed	03 March 2004(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Church Road Tarleton Preston Lancashire PR4 6UR

Director Name	Mr John Gerard Flatley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 July 2008(5 years after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	134 Wigan Road Standish Wigan Lancashire WN6 0AY

Secretary Name	Mr John Gerard Flatley
Nationality	British,Irish
Status	Resigned
Appointed	01 July 2008(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	134 Wigan Road Standish Wigan Lancashire WN6 0AY

Director Name	Milton Peter Wimpenney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(8 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Potters Limited 1 Botanic Court Martland Park Wigan WN5 0JZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

3m at £1	Galenica Ag 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

3 July 2003	Delivered on: 17 July 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£4,118,858 credited to account designation 85025984 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

3 July 2003

Delivered on: 17 July 2003
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£4,118,858 credited to account designation 85025984 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

18 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
24 April 2017	Appointment of Alexandros Sigalas as a director on 13 April 2017 (2 pages)
19 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18 (3 pages)
18 April 2017	Termination of appointment of Jorg Kneubuhler as a director on 13 April 2017 (1 page)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 September 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-09-01 GBP 3,000,000 (6 pages)
26 August 2016	Termination of appointment of Milton Peter Wimpenney as a director on 1 December 2015 (1 page)
25 August 2016	Termination of appointment of Fritz Hirsbrunner as a director on 25 July 2016 (1 page)
25 August 2016	Appointment of Andreas Walde as a director on 25 July 2016 (2 pages)
25 August 2016	Appointment of Oliver Philip Kronenberg as a director on 25 July 2016 (2 pages)
3 August 2016	Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB England to 5 New Street Square London EC4A 3TW on 3 August 2016 (1 page)
23 December 2015	Registered office address changed from 5 New Street Square London EC4A 3TW to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 23 December 2015 (1 page)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 3,000,000 (6 pages)
26 May 2015	Director's details changed for Milton Peter Wimpenney on 30 April 2015 (2 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 3,000,000 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (6 pages)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
9 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
15 September 2011	Appointment of Milton Peter Wimpenney as a director (3 pages)
18 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Termination of appointment of John Flatley as a secretary (2 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
7 July 2011	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
7 July 2011	Registered office address changed from 1 Botanic Court Martland Park Wigan Lancs WN5 0JZ on 7 July 2011 (2 pages)
7 July 2011	Registered office address changed from 1 Botanic Court Martland Park Wigan Lancs WN5 0JZ on 7 July 2011 (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (17 pages)
23 June 2010	Director's details changed for Fritz Hirsbrunner on 23 June 2010 (2 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Jorg Kneubuhler on 23 June 2010 (2 pages)
20 October 2009	Full accounts made up to 31 December 2008 (14 pages)
2 July 2009	Return made up to 23/06/09; full list of members (3 pages)
24 November 2008	Appointment terminated secretary rodney frobisher (1 page)
24 November 2008	Appointment terminated director john flatley (1 page)
24 November 2008	Secretary appointed mr john flatley (1 page)
17 November 2008	Director appointed mr john flatley (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (16 pages)
23 July 2008	Return made up to 23/06/08; full list of members (3 pages)
25 October 2007	Full accounts made up to 31 December 2006 (16 pages)
18 July 2007	Return made up to 23/06/07; no change of members (7 pages)
8 December 2006	Registered office changed on 08/12/06 from: leyland mill lane wigan lancashire WN1 2SB (1 page)
13 July 2006	Return made up to 23/06/06; full list of members (7 pages)
13 April 2006	Full accounts made up to 31 December 2005 (14 pages)
26 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2005	Full accounts made up to 31 December 2004 (11 pages)
28 July 2004	Full accounts made up to 31 December 2003 (10 pages)
30 June 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
26 March 2004	New secretary appointed (2 pages)
1 September 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
1 September 2003	Ad 23/06/03--------- Â£ si 2999998@1=2999998 Â£ ic 2/3000000 (2 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	New director appointed (2 pages)
19 July 2003	New secretary appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	Secretary resigned (1 page)
17 July 2003	Particulars of mortgage/charge (3 pages)
23 June 2003	Incorporation (18 pages)