GTC Biotherapeutics UK Limited

Company Name	GTC Biotherapeutics UK Limited
Company Status	Dissolved
Company Number	05318218
Category	Private Limited Company
Incorporation Date	21 December 2004(19 years, 4 months ago)
Dissolution Date	26 July 2022 (1 year, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jose Moreno Toscano
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Spanish
Status	Closed
Appointed	27 April 2018(13 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 July 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	175 Crossing Boulevard Framingham Ma 01702 United States

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Sheila Peters
Nationality	British
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	146 Hollybush Street Plaistow London E13 9EB

Director Name	Dr Geoffrey Frank Cox
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2005(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 14 June 2010)
Role	CEO
Country of Residence	United States
Correspondence Address	C/O Gtc Biotherapeutics, Inc 175 Crossing Boulevar Framingham Massachusetts 01702

Director Name	John Green
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2005(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 04 October 2010)
Role	Chief Financial Officer
Correspondence Address	C/O Gtc Biotherapeutics, Inc 175 Crossing Boulevar Framingham Massachusetts 01702

Secretary Name	John Green
Nationality	American
Status	Resigned
Appointed	12 May 2005(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 04 October 2010)
Role	Chief Financial Officer
Correspondence Address	C/O Gtc Biotherapeutics, Inc 175 Crossing Boulevar Framingham Massachusetts 01702

Director Name	Mr William Heiden
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2010(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 2012)
Role	Chief Executive Officer
Country of Residence	Ma, Usa
Correspondence Address	C/O Gtc Biotherapeutics, Inc 175 Crossing Boulevar Framingham Massachusetts 01702

Director Name	Mr Yann Echelard
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2012(7 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 April 2018)
Role	Executive
Country of Residence	Ma, Usa
Correspondence Address	C/O Gtc Biotherapeutics Inc 175 Crossing Boulevard Framingham Massachusetts 01702 United States

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Revo Biologics Inc 100.00% Ordinary

Accounts

Latest Accounts	1 January 2020 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	01 January

Filing History

26 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2022	First Gazette notice for voluntary strike-off (1 page)
27 April 2022	Application to strike the company off the register (3 pages)
21 April 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
21 April 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
13 January 2021	Accounts for a dormant company made up to 1 January 2020 (3 pages)
6 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
9 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 1 January 2019 (3 pages)
26 January 2019	Compulsory strike-off action has been discontinued (1 page)
25 January 2019	Appointment of Mr Jose Moreno Toscano as a director on 27 April 2018 (2 pages)
23 January 2019	Micro company accounts made up to 1 January 2018 (2 pages)
23 January 2019	Termination of appointment of Yann Echelard as a director on 27 April 2018 (1 page)
23 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 1 January 2017 (3 pages)
19 September 2017	Accounts for a dormant company made up to 1 January 2017 (3 pages)
25 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
25 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
4 October 2016	Accounts for a dormant company made up to 1 January 2016 (3 pages)
4 October 2016	Accounts for a dormant company made up to 1 January 2016 (3 pages)
12 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (3 pages)
12 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (3 pages)
15 October 2015	Accounts for a dormant company made up to 1 January 2015 (3 pages)
15 October 2015	Accounts for a dormant company made up to 1 January 2015 (3 pages)
15 October 2015	Accounts for a dormant company made up to 1 January 2015 (3 pages)
2 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (3 pages)
2 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (3 pages)
12 September 2014	Accounts for a dormant company made up to 1 January 2014 (3 pages)
12 September 2014	Accounts for a dormant company made up to 1 January 2014 (3 pages)
12 September 2014	Accounts for a dormant company made up to 1 January 2014 (3 pages)
29 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (3 pages)
29 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (3 pages)
29 August 2013	Accounts for a dormant company made up to 1 January 2013 (3 pages)
29 August 2013	Accounts for a dormant company made up to 1 January 2013 (3 pages)
29 August 2013	Accounts for a dormant company made up to 1 January 2013 (3 pages)
25 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
25 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
12 October 2012	Appointment of Mr Yann Echelard as a director (2 pages)
12 October 2012	Appointment of Mr Yann Echelard as a director (2 pages)
11 October 2012	Termination of appointment of William K. Heiden as a director (2 pages)
11 October 2012	Termination of appointment of William K. Heiden as a director (2 pages)
2 October 2012	Accounts for a dormant company made up to 1 January 2012 (2 pages)
2 October 2012	Accounts for a dormant company made up to 1 January 2012 (2 pages)
2 October 2012	Accounts for a dormant company made up to 1 January 2012 (2 pages)
28 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
28 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
21 September 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
21 September 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
21 September 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
28 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
13 October 2010	Termination of appointment of John Green as a secretary (1 page)
13 October 2010	Termination of appointment of John Green as a secretary (1 page)
13 October 2010	Termination of appointment of John Green as a director (1 page)
13 October 2010	Termination of appointment of John Green as a director (1 page)
2 October 2010	Accounts for a dormant company made up to 1 January 2010 (3 pages)
2 October 2010	Accounts for a dormant company made up to 1 January 2010 (3 pages)
2 October 2010	Accounts for a dormant company made up to 1 January 2010 (3 pages)
30 September 2010	Appointment of William K. Heiden as a director (2 pages)
30 September 2010	Appointment of William K. Heiden as a director (2 pages)
30 September 2010	Termination of appointment of Geoffrey Cox as a director (1 page)
30 September 2010	Termination of appointment of Geoffrey Cox as a director (1 page)
22 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Secretary's details changed for John Green on 21 December 2009 (1 page)
21 January 2010	Director's details changed for John Green on 21 December 2009 (2 pages)
21 January 2010	Director's details changed for John Green on 21 December 2009 (2 pages)
21 January 2010	Director's details changed for Dr Geoffrey Frank Cox on 21 December 2009 (2 pages)
21 January 2010	Director's details changed for Dr Geoffrey Frank Cox on 21 December 2009 (2 pages)
21 January 2010	Secretary's details changed for John Green on 21 December 2009 (1 page)
28 October 2009	Accounts for a dormant company made up to 1 January 2009 (3 pages)
28 October 2009	Accounts for a dormant company made up to 1 January 2009 (3 pages)
28 October 2009	Accounts for a dormant company made up to 1 January 2009 (3 pages)
7 January 2009	Return made up to 21/12/08; full list of members (3 pages)
7 January 2009	Return made up to 21/12/08; full list of members (3 pages)
17 October 2008	Accounts for a dormant company made up to 1 January 2008 (3 pages)
17 October 2008	Accounts for a dormant company made up to 1 January 2008 (3 pages)
17 October 2008	Accounts for a dormant company made up to 1 January 2008 (3 pages)
10 January 2008	Return made up to 21/12/07; full list of members (2 pages)
10 January 2008	Return made up to 21/12/07; full list of members (2 pages)
23 October 2007	Accounts for a dormant company made up to 1 January 2007 (3 pages)
23 October 2007	Accounts for a dormant company made up to 1 January 2007 (3 pages)
23 October 2007	Accounts for a dormant company made up to 1 January 2007 (3 pages)
9 January 2007	Return made up to 21/12/06; full list of members (2 pages)
9 January 2007	Return made up to 21/12/06; full list of members (2 pages)
25 August 2006	Accounts for a dormant company made up to 1 January 2006 (3 pages)
25 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 2006	Accounts for a dormant company made up to 1 January 2006 (3 pages)
25 August 2006	Accounts for a dormant company made up to 1 January 2006 (3 pages)
25 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2006	Return made up to 21/12/05; full list of members (3 pages)
6 February 2006	Return made up to 21/12/05; full list of members (3 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	Accounting reference date extended from 31/12/05 to 01/01/06 (1 page)
5 July 2005	Secretary resigned (1 page)
5 July 2005	Accounting reference date extended from 31/12/05 to 01/01/06 (1 page)
5 July 2005	Director resigned (1 page)
4 July 2005	New secretary appointed;new director appointed (2 pages)
4 July 2005	New secretary appointed;new director appointed (2 pages)
21 December 2004	Incorporation (17 pages)
21 December 2004	Incorporation (17 pages)

GTC Biotherapeutics UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London