| Company Name | Mucokinetica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05284717 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2004(19 years, 5 months ago) |
| Dissolution Date | 26 April 2022 (2 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 | Prof Peter John Cole |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 3 months (closed 26 April 2022) |
| Role | Chief Medical Officer |
| Country of Residence | England |
| Correspondence Address | Basement Offices 53 Cavendish Road London SW12 0BL |
| Director Name | Dr Roderick Lindsay Hall |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 3 months (closed 26 April 2022) |
| Role | Managing Director Of Chief Sci |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Offices 53 Cavendish Road London SW12 0BL |
| Secretary Name | Dr Roderick Lindsay Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2008(3 years, 7 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 26 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Offices 53 Cavendish Road London SW12 0BL |
| Director Name | Mrs Heather Gillies King |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2020(15 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 26 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Orchard School Lane Headbourne Worthy Winchester SO23 7JX |
| Director Name | Mr Patrick Charles Morrish Baddeley |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Kingston Road Oxford OX2 6RN |
| Director Name | Mrs Heather Gillies King |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2005(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 17 November 2008) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Lynn Way Kings Worthy Winchester Hampshire SO23 7TG |
| Secretary Name | Katie MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 04 July 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Adderbury Hill Barn Milton Road Adderbury Oxfordshire OX17 3HN |
| Secretary Name | Aldwych Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Correspondence Address | 6th Floor 81 Aldwych London WC2B 4RP |
Contact
| Website | www.mucokinetica.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Basement Offices 53 Cavendish Road London SW12 0BL |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £7,500 |
| Gross Profit | £3,740 |
| Net Worth | -£29,625 |
| Cash | £4,564 |
| Current Liabilities | £34,643 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2021 | Compulsory strike-off action has been suspended (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2020 | Appointment of Mrs Heather Gillies King as a director on 30 March 2020 (2 pages) |
| 31 January 2020 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 29 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 6 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 30 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 30 November 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 30 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 30 November 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 10 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 1 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 1 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 10 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 10 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 5 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 16 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 6 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 12 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Director's details changed for Dr. Roderick Lindsay Hall on 1 November 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Director's details changed for Dr. Roderick Lindsay Hall on 1 November 2012 (2 pages) |
| 12 December 2012 | Director's details changed for Dr. Roderick Lindsay Hall on 1 November 2012 (2 pages) |
| 11 December 2012 | Director's details changed for Professor Peter John Cole on 1 November 2012 (2 pages) |
| 11 December 2012 | Director's details changed for Professor Peter John Cole on 1 November 2012 (2 pages) |
| 11 December 2012 | Secretary's details changed for Dr. Roderick Lindsay Hall on 1 November 2012 (1 page) |
| 11 December 2012 | Director's details changed for Professor Peter John Cole on 1 November 2012 (2 pages) |
| 11 December 2012 | Secretary's details changed for Dr. Roderick Lindsay Hall on 1 November 2012 (1 page) |
| 11 December 2012 | Secretary's details changed for Dr. Roderick Lindsay Hall on 1 November 2012 (1 page) |
| 11 October 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 11 October 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 28 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 28 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 16 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Registered office address changed from Hudson Deane Ltd 53 Cavendish Road London SW12 0BL on 3 February 2011 (1 page) |
| 3 February 2011 | Registered office address changed from Hudson Deane Ltd 53 Cavendish Road London SW12 0BL on 3 February 2011 (1 page) |
| 3 February 2011 | Registered office address changed from Hudson Deane Ltd 53 Cavendish Road London SW12 0BL on 3 February 2011 (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 2 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 2 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 10 December 2009 | Director's details changed for Professor Peter John Cole on 1 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Professor Peter John Cole on 1 October 2009 (2 pages) |
| 10 December 2009 | Secretary's details changed for Dr Roderick Lindsay Hall on 1 October 2009 (1 page) |
| 10 December 2009 | Secretary's details changed for Dr Roderick Lindsay Hall on 1 October 2009 (1 page) |
| 10 December 2009 | Director's details changed for Professor Peter John Cole on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Dr Roderick Lindsay Hall on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Dr Roderick Lindsay Hall on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Dr Roderick Lindsay Hall on 1 October 2009 (2 pages) |
| 10 December 2009 | Secretary's details changed for Dr Roderick Lindsay Hall on 1 October 2009 (1 page) |
| 22 January 2009 | Return made up to 11/11/08; full list of members (6 pages) |
| 22 January 2009 | Return made up to 11/11/08; full list of members (6 pages) |
| 19 January 2009 | Appointment terminated secretary katie macdonald (1 page) |
| 19 January 2009 | Appointment terminated secretary katie macdonald (1 page) |
| 8 December 2008 | Appointment terminated director heather king (1 page) |
| 8 December 2008 | Director's change of particulars / peter cole / 01/11/2008 (1 page) |
| 8 December 2008 | Appointment terminated director heather king (1 page) |
| 8 December 2008 | Director's change of particulars / peter cole / 01/11/2008 (1 page) |
| 8 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 8 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 30 July 2008 | Secretary appointed dr roderick lindsay hall (2 pages) |
| 30 July 2008 | Secretary appointed dr roderick lindsay hall (2 pages) |
| 7 December 2007 | Return made up to 11/11/07; full list of members (8 pages) |
| 7 December 2007 | Return made up to 11/11/07; full list of members (8 pages) |
| 7 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 7 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 9 December 2006 | Return made up to 11/11/06; full list of members (8 pages) |
| 9 December 2006 | Return made up to 11/11/06; full list of members (8 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 8 March 2006 | Ad 13/02/06--------- £ si [email protected]=40 £ ic 2040/2080 (2 pages) |
| 8 March 2006 | Ad 13/02/06--------- £ si [email protected]=40 £ ic 2040/2080 (2 pages) |
| 24 February 2006 | Resolutions
|
| 24 February 2006 | Resolutions
|
| 14 December 2005 | Return made up to 11/11/05; full list of members
|
| 14 December 2005 | Return made up to 11/11/05; full list of members
|
| 25 May 2005 | Location of register of members (1 page) |
| 25 May 2005 | Location of register of members (1 page) |
| 25 May 2005 | Registered office changed on 25/05/05 from: hudson deane 53 cavendish road london SW12 0AL (1 page) |
| 25 May 2005 | Registered office changed on 25/05/05 from: hudson deane 53 cavendish road london SW12 0AL (1 page) |
| 13 May 2005 | New secretary appointed (1 page) |
| 13 May 2005 | Resolutions
|
| 13 May 2005 | Resolutions
|
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | Resolutions
|
| 13 May 2005 | Registered office changed on 13/05/05 from: 3 worcester street oxford OX1 2PZ (1 page) |
| 13 May 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 13 May 2005 | New secretary appointed (1 page) |
| 13 May 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 13 May 2005 | Ad 18/04/05--------- £ si [email protected]=40 £ ic 20000/20040 (2 pages) |
| 13 May 2005 | Ad 18/04/05--------- £ si [email protected]=40 £ ic 20000/20040 (2 pages) |
| 13 May 2005 | Registered office changed on 13/05/05 from: 3 worcester street oxford OX1 2PZ (1 page) |
| 13 May 2005 | Resolutions
|
| 11 February 2005 | New director appointed (2 pages) |
| 11 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | Director resigned (1 page) |
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | Director resigned (1 page) |
| 11 November 2004 | Incorporation (38 pages) |
| 11 November 2004 | Incorporation (38 pages) |