Kythera Biopharmaceuticals (Europe) Limited

Company Name	Kythera Biopharmaceuticals (Europe) Limited
Company Status	Dissolved
Company Number	06060748
Category	Private Limited Company
Incorporation Date	22 January 2007(17 years, 3 months ago)
Dissolution Date	23 February 2019 (5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Paul Johnson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2017(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 23 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW

Secretary Name	Ms Patricia Maria Haran
Status	Closed
Appointed	19 February 2018(11 years, 1 month after company formation)
Appointment Duration	1 year (closed 23 February 2019)
Role	Company Director
Correspondence Address	33 Torcaill Portmarnock Dublin Ireland

Secretary Name	Ms Judith Tomkins
Status	Closed
Appointed	19 February 2018(11 years, 1 month after company formation)
Appointment Duration	1 year (closed 23 February 2019)
Role	Company Director
Correspondence Address	34 Monroe Street Brooklyn New York United States

Director Name	Keith Richard Leonard, Jr
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Kythera Biopharmaceuticals Corporate Office 30930 Westlake Village 91362

Secretary Name	Amit Dilip Munshi
Nationality	British
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Keith Klein
Nationality	British
Status	Resigned
Appointed	01 March 2011(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	30930 Russell Ranch Road Suite 300 Westlake Village Ca 91632

Director Name	Chris Astle
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(8 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Marlow International Parkway Marlow Buckinghamshire SL7 1YL

Secretary Name	Tom Nelligan
Status	Resigned
Appointed	01 October 2015(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 October 2017)
Role	Company Director
Correspondence Address	1st Floor Marlow International Parkway Marlow Buckinghamshire SL7 1YL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

1 at £1	Kythera Biopharmaceuticals Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 October 2017	Termination of appointment of Tom Nelligan as a secretary on 13 October 2017 (1 page)
5 July 2017	Appointment of Mr Paul Johnson as a director on 16 May 2017 (2 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
8 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 April 2016	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 1st Floor Marlow International Parkway Marlow Buckinghamshire SL7 1YL on 14 April 2016 (1 page)
8 April 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (3 pages)
10 March 2016	Appointment of Tom Nelligan as a secretary on 1 October 2015 (3 pages)
10 March 2016	Termination of appointment of Keith Richard Leonard, Jr as a director on 1 October 2015 (2 pages)
10 March 2016	Termination of appointment of Keith Klein as a secretary on 1 October 2015 (2 pages)
10 March 2016	Appointment of Chris Astle as a director on 1 October 2015 (3 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (4 pages)
26 January 2015	Director's details changed for Keith Richard Leonard, Jr on 1 August 2014 (2 pages)
26 January 2015	Director's details changed for Keith Richard Leonard, Jr on 1 August 2014 (2 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Secretary's details changed for Keith Klein on 28 July 2014 (1 page)
7 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 March 2011	Appointment of Keith Klein as a secretary (3 pages)
3 March 2011	Termination of appointment of Amit Munshi as a secretary (2 pages)
10 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
9 February 2011	Secretary's details changed for Amit Dilip Munshi on 1 January 2011 (1 page)
9 February 2011	Secretary's details changed for Amit Dilip Munshi on 1 January 2011 (1 page)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Keith Richard Leonard, Jr on 8 February 2010 (2 pages)
10 February 2010	Director's details changed for Keith Richard Leonard, Jr on 8 February 2010 (2 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 March 2009	Return made up to 22/01/09; full list of members (3 pages)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 April 2008	Return made up to 22/01/08; full list of members (3 pages)
13 March 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
22 January 2007	Incorporation (17 pages)
22 January 2007	Secretary resigned (1 page)

Kythera Biopharmaceuticals (Europe) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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