Avi Biopharma International Limited

Company Name	Avi Biopharma International Limited
Director	Joseph Bratica
Company Status	Active
Company Number	06045511
Category	Private Limited Company
Incorporation Date	9 January 2007(17 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Joseph Bratica
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	24 January 2018(11 years after company formation)
Appointment Duration	6 years, 2 months
Role	Controller
Country of Residence	United States
Correspondence Address	Sarepta Therapeutics Headquarters 215 First Street Cambridge Massachusetts 02142

Director Name	Alan Paul Timmins
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American (Usa)
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	President & Coo, Avi Biopharma
Correspondence Address	29290 Sw Ladd Hill Road Sherwood Pregon 97140 United States

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU

Director Name	Denis Rene Burger
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American (Usa)
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Biotechnology Ceo
Correspondence Address	1534 Sw Myrtle Street Portland Oregon 97201 United States

Secretary Name	Stuart Peter Law
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road London E4 6BX

Secretary Name	Alan Paul Timmins
Nationality	American (Usa)
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	President & Coo, Avi Biopharma
Correspondence Address	29290 Sw Ladd Hill Road Sherwood Pregon 97140 United States

Director Name	Kenneth Michael Forrest
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2007(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2008)
Role	Pharmaceutical Executive
Correspondence Address	18 Farm Ln Hillsborough Ca 94010-6605 United States

Director Name	David Boyle
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2008(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 2011)
Role	Ceo - Avi Biopharma
Country of Residence	United States
Correspondence Address	3450 Monte Villa Parkway Suite 101 Bothell Wa 98021 United States

Director Name	Phd Leslie Hudson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2008(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2010)
Role	President And CEO
Country of Residence	United States
Correspondence Address	3450 Monte Villa Parkway Suite 101 Bothell Wa 98021 United States

Secretary Name	David Boyle
Nationality	American
Status	Resigned
Appointed	06 September 2008(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 2011)
Role	Cfo - Avi Biopharma
Correspondence Address	3450 Monte Villa Parkway Suite 101 Bothell Wa 98021 United States

Director Name	Paul Medeiros
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2010(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2011)
Role	Chief Business Officer
Country of Residence	United States
Correspondence Address	13507 157th Ct Ne Redmond Wa 98052 United States

Director Name	Christopher Nishan Garabedian
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2011(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2015)
Role	President And CEO
Country of Residence	United States
Correspondence Address	3450 Monte Villa Parkway Suite 101 Bothell King County Wa 98021

Director Name	Bracha Ephrat Toshav
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2011(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	3450 Monte Villa Parkway Room 101 Bothell King County Wa 98021

Secretary Name	Bracha Ephrat Toshav
Status	Resigned
Appointed	24 July 2011(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2013)
Role	Company Director
Correspondence Address	3450 Monte Villa Parkway Suite 101 Bothell King County Wa 98021

Director Name	Mr David Tyronne Howton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2013(6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 24 January 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	215 First Street Suite 415 Cambridge Massachusetts 02142

Secretary Name	David Tyronne Howton
Status	Resigned
Appointed	11 February 2013(6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 24 January 2018)
Role	Company Director
Correspondence Address	29 Derby Ln. Weston Massachusetts 02493 United States

Director Name	Sandesh Mahatme
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2013(6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 24 January 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	215 First Street Suite 415 Cambridge Massachusetts 02142

Director Name	Andrew Howard Robertson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2019)
Role	Vp & Gm, Europe
Country of Residence	Switzerland
Correspondence Address	Baarerstrasse 21, 6300 Zug Zurich Switzerland

Director Name	Matthew Garrett Gall
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2018(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 2020)
Role	Treasurer
Country of Residence	United States
Correspondence Address	Sarepta Therapeutics Headquarters 215 First Street Cambridge Massachusetts 02142

Director Name	Joan Nickerson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2020(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 January 2022)
Role	Svp, Human Resources
Country of Residence	United States
Correspondence Address	Sarepta Therapeutics Headquarters 215 First Street Cambridge Massachusetts 02142

Location

Registered Address	Mazars 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Sarepta Therapeutics Inc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Filing History

20 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
10 August 2020	Termination of appointment of Matthew Garrett Gall as a director on 5 June 2020 (1 page)
10 August 2020	Appointment of Joan Nickerson as a director on 5 June 2020 (2 pages)
31 January 2020	Confirmation statement made on 9 January 2020 with updates (3 pages)
6 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
7 May 2019	Termination of appointment of Andrew Howard Robertson as a director on 23 April 2019 (1 page)
29 January 2019	Confirmation statement made on 9 January 2019 with updates (5 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
6 February 2018	Appointment of Matthew Garrett Gall as a director on 24 January 2018 (2 pages)
6 February 2018	Appointment of Andrew Howard Robertson as a director on 24 January 2018 (2 pages)
6 February 2018	Appointment of Joseph Bratica as a director on 24 January 2018 (2 pages)
5 February 2018	Termination of appointment of David Tyronne Howton as a secretary on 24 January 2018 (1 page)
5 February 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
5 February 2018	Termination of appointment of David Tyronne Howton as a director on 24 January 2018 (1 page)
5 February 2018	Termination of appointment of Sandesh Mahatme as a director on 24 January 2018 (1 page)
4 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 February 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (5 pages)
5 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (5 pages)
4 February 2016	Director's details changed for Mr David Tyronne Howton Jr. on 4 January 2016 (2 pages)
4 February 2016	Director's details changed for Sandesh Mahatme on 4 January 2016 (2 pages)
4 February 2016	Director's details changed for Sandesh Mahatme on 4 January 2016 (2 pages)
4 February 2016	Director's details changed for Mr David Tyronne Howton on 4 January 2016 (2 pages)
4 February 2016	Secretary's details changed for David Tyronne Howton Jr. on 4 January 2016 (1 page)
4 February 2016	Secretary's details changed for David Tyronne Howton Jr. on 4 January 2016 (1 page)
4 February 2016	Director's details changed for Mr David Tyronne Howton on 4 January 2016 (2 pages)
4 February 2016	Director's details changed for Mr David Tyronne Howton Jr. on 4 January 2016 (2 pages)
18 November 2015	Termination of appointment of Christopher Nishan Garabedian as a director on 31 March 2015 (1 page)
18 November 2015	Termination of appointment of Christopher Nishan Garabedian as a director on 31 March 2015 (1 page)
18 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (6 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (6 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (6 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (6 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (6 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
26 March 2013	Appointment of Sandesh Mahatme as a director (2 pages)
26 March 2013	Appointment of Sandesh Mahatme as a director (2 pages)
14 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Termination of appointment of Bracha Toshav as a secretary (1 page)
13 February 2013	Appointment of Mr David Tyronne Howton Jr. as a director (2 pages)
13 February 2013	Termination of appointment of Bracha Toshav as a director (1 page)
13 February 2013	Appointment of Mr David Tyronne Howton Jr. as a director (2 pages)
13 February 2013	Appointment of David Tyronne Howton Jr. as a secretary (2 pages)
13 February 2013	Termination of appointment of Bracha Toshav as a secretary (1 page)
13 February 2013	Appointment of David Tyronne Howton Jr. as a secretary (2 pages)
13 February 2013	Termination of appointment of Bracha Toshav as a director (1 page)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
11 January 2012	Director's details changed for Bracha Ephrat Toshav on 1 December 2011 (2 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Director's details changed for Christopher Nishan Garabedian on 1 December 2011 (2 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Director's details changed for Bracha Ephrat Toshav on 1 December 2011 (2 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Director's details changed for Christopher Nishan Garabedian on 1 December 2011 (2 pages)
11 January 2012	Director's details changed for Bracha Ephrat Toshav on 1 December 2011 (2 pages)
11 January 2012	Director's details changed for Christopher Nishan Garabedian on 1 December 2011 (2 pages)
10 January 2012	Secretary's details changed for Bracha Ephrat Toshav on 1 December 2011 (2 pages)
10 January 2012	Secretary's details changed for Bracha Ephrat Toshav on 1 December 2011 (2 pages)
10 January 2012	Secretary's details changed for Bracha Ephrat Toshav on 1 December 2011 (2 pages)
10 August 2011	Termination of appointment of David Boyle as a director (1 page)
10 August 2011	Termination of appointment of David Boyle as a director (1 page)
2 August 2011	Appointment of Bracha Ephrat Toshav as a director (2 pages)
2 August 2011	Appointment of Bracha Ephrat Toshav as a director (2 pages)
2 August 2011	Appointment of Bracha Ephrat Toshav as a secretary (2 pages)
2 August 2011	Appointment of Bracha Ephrat Toshav as a secretary (2 pages)
27 July 2011	Termination of appointment of David Boyle as a secretary (1 page)
27 July 2011	Termination of appointment of David Boyle as a secretary (1 page)
26 July 2011	Termination of appointment of David Boyle as a secretary (1 page)
26 July 2011	Termination of appointment of David Boyle as a secretary (1 page)
15 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
15 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
6 June 2011	Termination of appointment of Paul Medeiros as a director (1 page)
6 June 2011	Termination of appointment of Paul Medeiros as a director (1 page)
19 May 2011	Appointment of Christopher Nishan Garabedian as a director (2 pages)
19 May 2011	Appointment of Christopher Nishan Garabedian as a director (2 pages)
21 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
17 May 2010	Termination of appointment of Leslie Hudson as a director (1 page)
17 May 2010	Appointment of Paul Medeiros as a director (2 pages)
17 May 2010	Appointment of Paul Medeiros as a director (2 pages)
17 May 2010	Termination of appointment of Leslie Hudson as a director (1 page)
4 February 2010	Director's details changed for Phd Leslie Hudson on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for David Boyle on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for David Boyle on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for David Boyle on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Phd Leslie Hudson on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Phd Leslie Hudson on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Secretary's details changed for David Boyle on 1 October 2009 (1 page)
3 February 2010	Secretary's details changed for David Boyle on 1 October 2009 (1 page)
3 February 2010	Secretary's details changed for David Boyle on 1 October 2009 (1 page)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 February 2009	Return made up to 09/01/09; full list of members (3 pages)
18 February 2009	Return made up to 09/01/09; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 October 2008	Director and secretary's change of particulars / david boyle / 06/09/2008 (1 page)
2 October 2008	Secretary appointed david boyle (1 page)
2 October 2008	Secretary appointed david boyle (1 page)
2 October 2008	Appointment terminated director alan timmins (1 page)
2 October 2008	Appointment terminated director alan timmins (1 page)
2 October 2008	Director and secretary's change of particulars / david boyle / 06/09/2008 (1 page)
30 September 2008	Director appointed david boyle (1 page)
30 September 2008	Director appointed david boyle (1 page)
30 September 2008	Director appointed phd leslie hudson (1 page)
30 September 2008	Appointment terminated secretary alan timmins (1 page)
30 September 2008	Appointment terminated secretary alan timmins (1 page)
30 September 2008	Director appointed phd leslie hudson (1 page)
29 September 2008	Appointment terminated director kenneth forrest (1 page)
29 September 2008	Appointment terminated director kenneth forrest (1 page)
11 January 2008	Return made up to 09/01/08; full list of members (2 pages)
11 January 2008	Return made up to 09/01/08; full list of members (2 pages)
26 November 2007	Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (1 page)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New secretary appointed (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New secretary appointed (1 page)
10 January 2007	New director appointed (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
9 January 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
9 January 2007	Incorporation (14 pages)
9 January 2007	Incorporation (14 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Secretary resigned (1 page)

Avi Biopharma International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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