CMP Therapeutics Limited

Company Name	CMP Therapeutics Limited
Company Status	Dissolved
Company Number	05123966
Category	Private Limited Company
Incorporation Date	10 May 2004(19 years, 11 months ago)
Dissolution Date	2 May 2015 (8 years, 12 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	Mark Stuart Andrews
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2010(5 years, 11 months after company formation)
Appointment Duration	5 years (closed 02 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP

Director Name	Patrick Coyle
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 May 2015)
Role	Investment Director
Country of Residence	New Zealand
Correspondence Address	4 Creamer Avenue Belmont Auckland New Zealand

Director Name	Mr Patrick Charles Morrish Baddeley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	101 Kingston Road Oxford OX2 6RN

Director Name	Mr Bruce Savage
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Water Bridge House Aynho Road Adderbury Banbury Oxfordshire OX17 3NT

Director Name	Dr Peter David Mark Strong
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2009)
Role	Scientist
Correspondence Address	1 Kingsway Cottages Bampton Road, Aston Bampton Oxfordshire OX18 2BT

Director Name	Oxana Kukhaneva
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 December 2005(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 04 December 2007)
Role	Management
Correspondence Address	Ch. De Venoge, 1 Preverenges Vaud 1028 Switzerland

Director Name	Andrew Kelly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 July 2007(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2011)
Role	Fund Manager
Correspondence Address	85 Exmouth Road Northcote North Shore City 0627 New Zealand

Director Name	Achim Kaufhold
Date of Birth	December 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	07 August 2007(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 July 2012)
Role	CEO
Correspondence Address	31b Birkenweg Ch-3075 Ruefenacht Switzerland

Director Name	Dr Bogdan Von Rueckmann
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	04 December 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2010)
Role	Private Equity Investment Director
Correspondence Address	47 Hoehestrasse Zollikon 8702 Switzerland

Director Name	Cornelis Jacobus Lucas
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 March 2008(3 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 July 2012)
Role	Consultant
Correspondence Address	26b Sloterkade Amsterdam 1058 He

Director Name	Dr Michael John Capaldi
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(5 years, 4 months after company formation)
Appointment Duration	7 months (resigned 30 April 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Willow Tree House 192a Wendover Road Weston Turville Aylesbury Buckinghamshire HP22 5TG

Director Name	Dr Neill Moray Mackenzie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Contact

Website	cmptherapeutics.com

Location

Registered Address	Fleet Place House 2 Fleet Place London EC4M 7RF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

316.5k at £0.01	Bruce Savage 6.99% Ordinary
305k at £0.01	Vif/biopacific Ventures LTD 6.73% Preference B
1.6m at £0.01	L.v. Lp 34.96% Preference A
991.9k at £0.01	L.v. Lp 21.89% Preference B
93.6k at £0.01	Medical Research Council 2.07% Ordinary
700k at £0.01	Peter David Mark Strong 15.45% Ordinary
539.9k at £0.01	Biopacific Ventures LTD 11.92% Preference B
1 at £0.01	L.v. Lp 0.00% Ordinary

Financials

Year	2014
Gross Profit	-£37,028
Net Worth	-£1,028,632
Cash	£259,567
Current Liabilities	£1,373,427

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 May 2015	Final Gazette dissolved following liquidation (1 page)
2 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2015	Final Gazette dissolved following liquidation (1 page)
2 February 2015	Return of final meeting in a members' voluntary winding up (9 pages)
2 February 2015	Return of final meeting in a members' voluntary winding up (9 pages)
18 September 2014	Director's details changed for Mark Stuart Andrews on 1 August 2014 (2 pages)
18 September 2014	Director's details changed for Mark Stuart Andrews on 1 August 2014 (2 pages)
18 September 2014	Director's details changed for Mark Stuart Andrews on 1 August 2014 (2 pages)
6 August 2014	Declaration of solvency (5 pages)
6 August 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 August 2014	Appointment of a voluntary liquidator (1 page)
6 August 2014	Appointment of a voluntary liquidator (1 page)
6 August 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 August 2014	Declaration of solvency (5 pages)
26 June 2014	Registered office address changed from C/O Inventages 158 Buckingham Palace Road London SW1W 9TR England on 26 June 2014 (1 page)
26 June 2014	Registered office address changed from C/O Inventages 158 Buckingham Palace Road London SW1W 9TR England on 26 June 2014 (1 page)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
23 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 45,307.52 (14 pages)
23 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 45,307.52 (14 pages)
9 July 2013	Termination of appointment of Achim Kaufhold as a director on 30 July 2012 (2 pages)
9 July 2013	Termination of appointment of Achim Kaufhold as a director on 30 July 2012 (2 pages)
5 July 2013	Satisfaction of charge 1 in full (6 pages)
5 July 2013	Satisfaction of charge 1 in full (6 pages)
27 June 2013	Registered office address changed from , Biopark Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3AX on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from , Biopark Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3AX on 27 June 2013 (1 page)
19 October 2012	Termination of appointment of Cornelis Jacobus Lucas as a director on 30 July 2012 (4 pages)
19 October 2012	Termination of appointment of Neill Moray Mackenzie as a director on 30 July 2012 (2 pages)
19 October 2012	Termination of appointment of Neill Moray Mackenzie as a director on 30 July 2012 (2 pages)
19 October 2012	Termination of appointment of Cornelis Jacobus Lucas as a director on 30 July 2012 (4 pages)
10 August 2012	Full accounts made up to 31 December 2011 (16 pages)
10 August 2012	Full accounts made up to 31 December 2011 (16 pages)
1 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (17 pages)
1 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (17 pages)
9 December 2011	Termination of appointment of a secretary (2 pages)
9 December 2011	Registered office address changed from , C/O Mofo Secretaries Limited Citypoint, One Ropemaker Street, London, EC2Y 9AW on 9 December 2011 (2 pages)
9 December 2011	Registered office address changed from , C/O Mofo Secretaries Limited Citypoint, One Ropemaker Street, London, EC2Y 9AW on 9 December 2011 (2 pages)
9 December 2011	Termination of appointment of a secretary (2 pages)
9 December 2011	Registered office address changed from , C/O Mofo Secretaries Limited Citypoint, One Ropemaker Street, London, EC2Y 9AW on 9 December 2011 (2 pages)
20 October 2011	Termination of appointment of Andrew Kelly as a director on 1 October 2011 (2 pages)
20 October 2011	Appointment of Patrick Coyle as a director on 1 October 2011 (3 pages)
20 October 2011	Termination of appointment of Andrew Kelly as a director on 1 October 2011 (2 pages)
20 October 2011	Termination of appointment of Andrew Kelly as a director on 1 October 2011 (2 pages)
20 October 2011	Appointment of Patrick Coyle as a director on 1 October 2011 (3 pages)
20 October 2011	Appointment of Patrick Coyle as a director on 1 October 2011 (3 pages)
15 August 2011	Full accounts made up to 31 December 2010 (16 pages)
15 August 2011	Full accounts made up to 31 December 2010 (16 pages)
14 July 2011	Annual return made up to 24 June 2011 (17 pages)
14 July 2011	Annual return made up to 24 June 2011 (17 pages)
5 October 2010	(7 pages)
5 October 2010	(7 pages)
9 September 2010	Statement of capital on 2 September 2010 GBP 45,307.51 (5 pages)
9 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 45,307.52 (5 pages)
9 September 2010	Statement of capital on 2 September 2010 GBP 45,307.51 (5 pages)
9 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 45,307.52 (5 pages)
9 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 45,307.52 (5 pages)
9 September 2010	Statement of capital on 2 September 2010 GBP 45,307.51 (5 pages)
6 September 2010	Termination of appointment of Aldwych Secretaries Limited as a secretary (2 pages)
6 September 2010	Termination of appointment of Michael Capaldi as a director (2 pages)
6 September 2010	Termination of appointment of Michael Capaldi as a director (2 pages)
6 September 2010	Termination of appointment of Aldwych Secretaries Limited as a secretary (2 pages)
2 September 2010	Memorandum and Articles of Association (30 pages)
2 September 2010	Memorandum and Articles of Association (30 pages)
2 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 August 2010	Termination of appointment of Aldwych Secretaries Limited as a secretary (2 pages)
23 August 2010	Termination of appointment of Aldwych Secretaries Limited as a secretary (2 pages)
16 August 2010	Termination of appointment of Bogdan Von Rueckmann as a director (2 pages)
16 August 2010	Termination of appointment of Bogdan Von Rueckmann as a director (2 pages)
19 July 2010	Appointment of Mark Stuart Andrews as a director (3 pages)
19 July 2010	Appointment of Mark Stuart Andrews as a director (3 pages)
28 June 2010	Annual return made up to 24 June 2010 (14 pages)
28 June 2010	Annual return made up to 24 June 2010 (14 pages)
23 June 2010	Termination of appointment of Bruce Savage as a director (2 pages)
23 June 2010	Termination of appointment of Bruce Savage as a director (2 pages)
30 April 2010	Appointment of Dr Neill Moray Mackenzie as a director (3 pages)
30 April 2010	Registered office address changed from , 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN on 30 April 2010 (2 pages)
30 April 2010	Registered office address changed from , 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN on 30 April 2010 (2 pages)
30 April 2010	Appointment of Dr Neill Moray Mackenzie as a director (3 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 December 2009	Resolutions RES13 ‐ Pre-emption rights disapplied 18/12/2009 (1 page)
22 December 2009	Resolutions RES13 ‐ Pre-emption rights disapplied 18/12/2009 (1 page)
22 December 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 December 2009	(7 pages)
5 December 2009	(7 pages)
21 October 2009	Termination of appointment of Peter Strong as a director (1 page)
21 October 2009	Termination of appointment of Peter Strong as a director (1 page)
20 October 2009	Appointment of Doctor Michael John Capaldi as a director (2 pages)
20 October 2009	Appointment of Doctor Michael John Capaldi as a director (2 pages)
20 May 2009	Return made up to 11/05/09; full list of members (9 pages)
20 May 2009	Return made up to 11/05/09; full list of members (9 pages)
23 February 2009	(7 pages)
23 February 2009	(7 pages)
20 January 2009	Return made up to 10/05/08; full list of members (6 pages)
20 January 2009	Return made up to 10/05/08; full list of members (6 pages)
4 November 2008	Director appointed bogdan von rueckmann (1 page)
4 November 2008	Director appointed bogdan von rueckmann (1 page)
3 November 2008	Director appointed cornelis jacobus lucas (1 page)
3 November 2008	Director appointed cornelis jacobus lucas (1 page)
23 October 2008	Appointment terminated director oxana kukhaneva (1 page)
23 October 2008	Director appointed achim kaufhold (1 page)
23 October 2008	Appointment terminated director oxana kukhaneva (1 page)
23 October 2008	Director appointed achim kaufhold (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
1 August 2007	Ad 29/06/07--------- £ si [email protected] £ ic 26939/26939 (2 pages)
1 August 2007	Ad 29/06/07--------- Â£ si [email protected] Â£ ic 26939/26939 (2 pages)
29 June 2007	Return made up to 11/05/07; full list of members (7 pages)
29 June 2007	Return made up to 11/05/07; full list of members (7 pages)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Director's particulars changed (1 page)
21 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
21 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
8 December 2006	Ad 26/09/06--------- £ si [email protected]=7142 £ ic 19796/26938 (2 pages)
8 December 2006	Ad 26/09/06--------- Â£ si [email protected]=7142 Â£ ic 19796/26938 (2 pages)
5 December 2006	Full accounts made up to 31 March 2006 (16 pages)
5 December 2006	Full accounts made up to 31 March 2006 (16 pages)
19 May 2006	Return made up to 10/05/06; full list of members (8 pages)
19 May 2006	Return made up to 10/05/06; full list of members (8 pages)
31 January 2006	Full accounts made up to 31 March 2005 (11 pages)
31 January 2006	Full accounts made up to 31 March 2005 (11 pages)
5 January 2006	Ad 01/12/05--------- £ si [email protected]=936 £ ic 18860/19796 (2 pages)
5 January 2006	Ad 01/12/05--------- Â£ si [email protected]=8695 Â£ ic 10165/18860 (2 pages)
5 January 2006	Particulars of contract relating to shares (4 pages)
5 January 2006	Particulars of contract relating to shares (4 pages)
5 January 2006	Ad 01/12/05--------- £ si [email protected]=8695 £ ic 10165/18860 (2 pages)
5 January 2006	Nc inc already adjusted 01/12/05 (2 pages)
5 January 2006	Nc inc already adjusted 01/12/05 (2 pages)
5 January 2006	Nc inc already adjusted 01/12/05 (2 pages)
5 January 2006	Nc inc already adjusted 01/12/05 (2 pages)
5 January 2006	Ad 01/12/05--------- Â£ si [email protected]=936 Â£ ic 18860/19796 (2 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
23 September 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
23 September 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
27 July 2005	Memorandum and Articles of Association (17 pages)
27 July 2005	Memorandum and Articles of Association (17 pages)
27 July 2005	Nc inc already adjusted 06/07/05 (1 page)
27 July 2005	Ad 06/07/05--------- £ si [email protected]=165 £ ic 10000/10165 (2 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 July 2005	Nc inc already adjusted 06/07/05 (1 page)
27 July 2005	Ad 06/07/05--------- Â£ si [email protected]=165 Â£ ic 10000/10165 (2 pages)
9 June 2005	Registered office changed on 09/06/05 from: 3 worcester street, oxford, OX1 2PZ (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 3 worcester street, oxford, OX1 2PZ (1 page)
18 May 2005	Return made up to 10/05/05; full list of members (7 pages)
18 May 2005	Return made up to 10/05/05; full list of members (7 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
10 May 2004	Incorporation (32 pages)
10 May 2004	Incorporation (32 pages)

CMP Therapeutics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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