Horizon Pharma (UK) Limited

Company Name	Horizon Pharma (UK) Limited
Company Status	Dissolved
Company Number	05819120
Category	Private Limited Company
Incorporation Date	17 May 2006(17 years, 11 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Horizon Therapeutics (UK) Limited

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	Timothy Walbert
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	30 October 2008(2 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 17 January 2017)
Role	President
Country of Residence	United States
Correspondence Address	107 Prairie Avenue Park Ridge Illinois Il 60068 United States

Director Name	Paul Hoelscher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	30 September 2014(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 January 2017)
Role	Executive
Country of Residence	United States
Correspondence Address	Connaught House, 1st Floor Horizon Pharma Plc 1 Burlington Road Dublin 4 Ireland

Director Name	George Tidmarsh
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Chief Executive
Correspondence Address	533 Bryant Street Palo Alto California 94301 United States

Director Name	Robert Devaere
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2008(2 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2014)
Role	Vice President
Country of Residence	United States
Correspondence Address	2815 Crystal Ridge Road Encinitas Ca 92024 United States

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	F W Stephens (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Location

Registered Address	Arnold & Porter (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1 at £1	Horizon Pharma Usa Inc 100.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

2 June 2011	Delivered on: 10 June 2011 Satisfied on: 25 February 2012 Persons entitled: Oxford Finance Llc Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

2 June 2011

Delivered on: 10 June 2011
Satisfied on: 25 February 2012
Persons entitled: Oxford Finance Llc

Classification: Debenture
Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
13 October 2016	Application to strike the company off the register (3 pages)
13 October 2016	Application to strike the company off the register (3 pages)
30 September 2016	Appointment of Paul Hoelscher as a director on 30 September 2014 (2 pages)
30 September 2016	Appointment of Paul Hoelscher as a director on 30 September 2014 (2 pages)
29 September 2016	Termination of appointment of Robert Devaere as a director on 30 September 2014 (1 page)
29 September 2016	Termination of appointment of Robert Devaere as a director on 30 September 2014 (1 page)
8 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (4 pages)
8 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (4 pages)
27 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (4 pages)
11 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (4 pages)
11 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
23 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
17 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
17 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
31 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
31 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
11 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
25 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
10 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 1 (18 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 1 (18 pages)
10 June 2011	Memorandum and Articles of Association (5 pages)
10 June 2011	Memorandum and Articles of Association (5 pages)
1 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
18 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
18 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
8 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Robert Devaere on 17 May 2010 (2 pages)
8 June 2010	Director's details changed for Robert Devaere on 17 May 2010 (2 pages)
8 June 2010	Director's details changed for Timothy Walbert on 17 May 2010 (2 pages)
8 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Timothy Walbert on 17 May 2010 (2 pages)
17 May 2010	Company name changed horizon therapeutics (uk) LIMITED\certificate issued on 17/05/10 RES15 ‐ Change company name resolution on 2010-05-05 (2 pages)
17 May 2010	Change of name notice (2 pages)
17 May 2010	Change of name notice (2 pages)
17 May 2010	Company name changed horizon therapeutics (uk) LIMITED\certificate issued on 17/05/10 RES15 ‐ Change company name resolution on 2010-05-05 (2 pages)
18 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
18 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
4 January 2010	Registered office address changed from Arnold & Porter (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ on 4 January 2010 (3 pages)
4 January 2010	Registered office address changed from Arnold & Porter (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ on 4 January 2010 (3 pages)
4 January 2010	Registered office address changed from Arnold & Porter (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ on 4 January 2010 (3 pages)
18 December 2009	Termination of appointment of F W Stephens (Secretarial) Limited as a secretary (2 pages)
18 December 2009	Termination of appointment of F W Stephens (Secretarial) Limited as a secretary (2 pages)
2 July 2009	Return made up to 17/05/09; full list of members (3 pages)
2 July 2009	Return made up to 17/05/09; full list of members (3 pages)
14 November 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
14 November 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
7 November 2008	Director appointed timothy walbert (2 pages)
7 November 2008	Director appointed robert devaere (2 pages)
7 November 2008	Director appointed timothy walbert (2 pages)
7 November 2008	Director appointed robert devaere (2 pages)
7 November 2008	Appointment terminated director george tidmarsh (1 page)
7 November 2008	Appointment terminated director george tidmarsh (1 page)
20 May 2008	Return made up to 17/05/08; full list of members (3 pages)
20 May 2008	Return made up to 17/05/08; full list of members (3 pages)
2 April 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
2 April 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
13 July 2007	Secretary's particulars changed (1 page)
13 July 2007	Return made up to 17/05/07; full list of members (2 pages)
13 July 2007	Secretary's particulars changed (1 page)
13 July 2007	Return made up to 17/05/07; full list of members (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
18 October 2006	Registered office changed on 18/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
21 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2006	Registered office changed on 23/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	Registered office changed on 23/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
23 June 2006	New secretary appointed (2 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
17 May 2006	Incorporation (14 pages)
17 May 2006	Incorporation (14 pages)