Progenics Life Sciences Limited

Company Name	Progenics Life Sciences Limited
Company Status	Dissolved
Company Number	05970108
Category	Private Limited Company
Incorporation Date	17 October 2006(17 years, 6 months ago)
Dissolution Date	6 April 2021 (3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Philip Duffy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	19 June 2020(13 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 06 April 2021)
Role	Senior Vp Law & Public Policy & General Counsel
Country of Residence	United States
Correspondence Address	331 Treble Cove Rd North Billerica Ma 01862

Director Name	Mary Anne Heino
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	19 June 2020(13 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 06 April 2021)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	331 Treble Cove Rd North Billerica Ma 01862

Director Name	Mr Robert J. Marshall Jr.
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	19 June 2020(13 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 06 April 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	331 Treble Cove Rd North Billerica Ma 01862

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Closed
Appointed	12 March 2012(5 years, 4 months after company formation)
Appointment Duration	9 years (closed 06 April 2021)
Correspondence Address	8th Floor 100 Bishopsgate Wood Street London EC2N 4AG

Director Name	Mark Robert Baker
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	One World Trade Center 47th Floor, Suite J New York 10007

Director Name	Mr David Eugene Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2011(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 2014)
Role	General Counsel
Country of Residence	United States
Correspondence Address	777 Old Saw Mill River Road Tarrytown New York 10591

Director Name	Mr Angelo William Lovallo Jr.
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2012(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 2015)
Role	Treasurer
Country of Residence	United States
Correspondence Address	777 Old Saw Mill River Road Tarrytown New York 10591

Director Name	Ms Ann Marie Assumma
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2014(8 years after company formation)
Appointment Duration	1 year (resigned 04 December 2015)
Role	Vice President, Regulatory Affairs
Country of Residence	United States
Correspondence Address	777 Old Saw Mill River Road Tarrytown Ny 10591

Director Name	Mr Patrick Fabbio
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2015(9 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 19 June 2020)
Role	Senior Vice President & Chief Financial Officer
Country of Residence	United States
Correspondence Address	One World Trade Center 47th Floor, Suite J New York 10007

Director Name	Mr Sheldon Vincent Hirt
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2015(9 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 September 2016)
Role	Executive Vice President & General Counsel
Country of Residence	United States
Correspondence Address	777 Old Saw Mill River Road Tarrytown New York 10591

Secretary Name	Southern Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Correspondence Address	Wey Court West Union Road Farnham Surrey GU9 7PT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Progenics Pharmaceuticals Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Filing History

19 January 2021	First Gazette notice for voluntary strike-off (1 page)
12 January 2021	Application to strike the company off the register (3 pages)
6 January 2021	Second filing for the appointment of Mr Robert J. Marshall Jr. as a director (3 pages)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
1 December 2020	Appointment of Mr Michael P. Duffy as a director on 19 June 2020 (2 pages)
1 December 2020	Termination of appointment of Patrick Fabbio as a director on 19 June 2020 (1 page)
1 December 2020	Appointment of Mary Anne Heino as a director on 19 June 2020 (2 pages)
1 December 2020	Appointment of Mr Robert J. Marshall Jr. as a director on 19 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 06/01/21 (3 pages)
1 December 2020	Termination of appointment of Mark Robert Baker as a director on 19 June 2020 (1 page)
30 November 2020	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
30 November 2020	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page)
29 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
12 July 2019	Unaudited abridged accounts made up to 31 October 2018 (6 pages)
23 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
15 August 2018	Unaudited abridged accounts made up to 31 October 2017 (6 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
7 August 2017	Director's details changed for Mark Robert Baker on 4 August 2017 (2 pages)
7 August 2017	Director's details changed for Mark Robert Baker on 4 August 2017 (2 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
7 August 2017	Director's details changed for Mr Patrick Fabbio on 4 August 2017 (2 pages)
7 August 2017	Director's details changed for Mr Patrick Fabbio on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of Sheldon Vincent Hirt as a director on 2 September 2016 (1 page)
7 August 2017	Termination of appointment of Sheldon Vincent Hirt as a director on 2 September 2016 (1 page)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
15 February 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
15 February 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 January 2016	Termination of appointment of Angelo William Lovallo Jr. as a director on 15 December 2015 (1 page)
28 January 2016	Appointment of Mr Patrick Fabbio as a director on 4 December 2015 (2 pages)
28 January 2016	Termination of appointment of Ann Marie Assumma as a director on 4 December 2015 (1 page)
28 January 2016	Appointment of Mr Patrick Fabbio as a director on 4 December 2015 (2 pages)
28 January 2016	Appointment of Mr Sheldon Vincent Hirt as a director on 15 December 2015 (2 pages)
28 January 2016	Termination of appointment of Ann Marie Assumma as a director on 4 December 2015 (1 page)
28 January 2016	Appointment of Mr Sheldon Vincent Hirt as a director on 15 December 2015 (2 pages)
28 January 2016	Termination of appointment of Angelo William Lovallo Jr. as a director on 15 December 2015 (1 page)
2 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (6 pages)
2 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (6 pages)
15 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
23 March 2015	Appointment of Ms Ann Marie Assumma as a director on 11 November 2014 (2 pages)
23 March 2015	Appointment of Ms Ann Marie Assumma as a director on 11 November 2014 (2 pages)
20 March 2015	Termination of appointment of David Eugene Martin as a director on 7 November 2014 (1 page)
20 March 2015	Termination of appointment of David Eugene Martin as a director on 7 November 2014 (1 page)
20 March 2015	Termination of appointment of David Eugene Martin as a director on 7 November 2014 (1 page)
22 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (6 pages)
22 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
8 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (6 pages)
8 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (6 pages)
9 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
9 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 March 2013	Appointment of Mr Angelo William Lovallo Jr. as a director (2 pages)
26 March 2013	Appointment of Mr Angelo William Lovallo Jr. as a director (2 pages)
26 March 2013	Appointment of Mr David Eugene Martin as a director (2 pages)
26 March 2013	Appointment of Mr David Eugene Martin as a director (2 pages)
24 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
15 August 2012	Appointment of Law Debenture Corporate Services Limited as a secretary (2 pages)
15 August 2012	Appointment of Law Debenture Corporate Services Limited as a secretary (2 pages)
22 March 2012	Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 22 March 2012 (1 page)
22 March 2012	Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 22 March 2012 (1 page)
12 March 2012	Termination of appointment of Southern Secretarial Services Limited as a secretary (1 page)
12 March 2012	Termination of appointment of Southern Secretarial Services Limited as a secretary (1 page)
13 January 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
13 January 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
10 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
13 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
13 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
2 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
1 December 2010	Director's details changed for Mark Robert Baker on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mark Robert Baker on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mark Robert Baker on 1 December 2010 (2 pages)
11 December 2009	Accounts for a dormant company made up to 31 October 2009 (3 pages)
11 December 2009	Accounts for a dormant company made up to 31 October 2009 (3 pages)
17 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Mark Robert Baker on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mark Robert Baker on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Mark Robert Baker on 1 October 2009 (2 pages)
19 March 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
19 March 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
20 January 2009	Return made up to 17/10/08; full list of members (3 pages)
20 January 2009	Return made up to 17/10/08; full list of members (3 pages)
25 January 2008	Registered office changed on 25/01/08 from: 50 west street farnham surrey GU9 7DX (1 page)
25 January 2008	Registered office changed on 25/01/08 from: 50 west street farnham surrey GU9 7DX (1 page)
17 December 2007	Accounts for a dormant company made up to 31 October 2007 (6 pages)
17 December 2007	Accounts for a dormant company made up to 31 October 2007 (6 pages)
23 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2007	Return made up to 17/10/07; full list of members (2 pages)
18 October 2007	Return made up to 17/10/07; full list of members (2 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Secretary resigned (1 page)
17 October 2006	Incorporation (17 pages)
17 October 2006	Incorporation (17 pages)

Progenics Life Sciences Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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