CTI Life Sciences Limited

Company Name	CTI Life Sciences Limited
Company Status	Dissolved
Company Number	06547045
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years, 1 month ago)
Dissolution Date	14 July 2021 (2 years, 9 months ago)
Previous Name	Canary Wharf Life Sciences Ltd

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Bruce Seeley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	08 September 2015(7 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 14 July 2021)
Role	Chief Comms Officer
Country of Residence	United States
Correspondence Address	3101 Western Avenue Suite 800 Seattle Washington 98121

Director Name	Ms Emmanuelle Voisin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Principal
Country of Residence	France
Correspondence Address	95 Boulevard De Montmorency 75016 Paris France

Secretary Name	Mr Pierre-Yves Lestringant
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	95 Boulevard De Montmorency 75016 Paris France

Director Name	James Bianco
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2009(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 02 October 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	3101 Western Avenue Suite 600 Seattle Washington 98121

Director Name	Craig Philips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2009(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 July 2012)
Role	Company Director
Country of Residence	Usa/Washington
Correspondence Address	501 Elliott Ave West Suite 400 Seattle Washington 98119 United States

Director Name	Louis Bianco
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2009(1 year, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 March 2017)
Role	Chief Financial Officer
Country of Residence	Usa Washington
Correspondence Address	3101 Western Avenue Suite 600 Seattle Washington 98121

Director Name	James Fong
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2012(4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 January 2016)
Role	General Manager
Country of Residence	United States
Correspondence Address	Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT

Director Name	Mr John Lemual McKay, Jr.
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2015(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2016)
Role	Senior Vp
Country of Residence	United States
Correspondence Address	3101 Western Avenue #600 Seattle Wa 98121

Director Name	Mr Dilip Patel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Cti Biopharma Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,544,772
Cash	£264,184
Current Liabilities	£17,938,750

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
30 June 2017	Termination of appointment of Dilip Patel as a director on 31 May 2017 (1 page)
11 April 2017	Termination of appointment of Louis Bianco as a director on 13 March 2017 (1 page)
11 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
11 April 2017	Termination of appointment of James Bianco as a director on 2 October 2016 (1 page)
11 April 2017	Director's details changed for Mr Dilip Patel on 11 April 2017 (2 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 April 2016	Auditor's resignation (1 page)
14 April 2016	Termination of appointment of John Lemual Mckay, Jr. as a director on 6 April 2016 (1 page)
6 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (7 pages)
6 April 2016	Director's details changed for Mr John Lemual Mckay, Jr. on 6 April 2016 (2 pages)
11 March 2016	Appointment of Mr Dilip Patel as a director on 1 January 2016 (2 pages)
9 March 2016	Termination of appointment of James Fong as a director on 29 January 2016 (1 page)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 September 2015	Appointment of Mr Bruce Seeley as a director on 8 September 2015 (2 pages)
16 September 2015	Appointment of Mr Bruce Seeley as a director on 8 September 2015 (2 pages)
14 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (6 pages)
4 March 2015	Appointment of Mr John Lemual Mckay, Jr. as a director on 23 February 2015 (2 pages)
29 October 2014	Statement of company's objects (2 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175/company business 10/09/2014 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (5 pages)
17 April 2014	Director's details changed for James Fong on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Louis Bianco on 17 April 2014 (2 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 April 2013	Director's details changed for Louis Bianco on 1 June 2012 (2 pages)
26 April 2013	Director's details changed for James Bianco on 1 June 2012 (2 pages)
26 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
26 April 2013	Director's details changed for James Bianco on 1 June 2012 (2 pages)
26 April 2013	Director's details changed for Louis Bianco on 1 June 2012 (2 pages)
30 November 2012	Termination of appointment of Craig Philips as a director (1 page)
30 November 2012	Appointment of James Fong as a director (2 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for James Bianco on 1 January 2010 (2 pages)
14 April 2010	Director's details changed for James Bianco on 1 January 2010 (2 pages)
15 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 January 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
30 November 2009	Appointment of Craig Philips as a director (3 pages)
30 November 2009	Appointment of Louis Bianco as a director (3 pages)
23 November 2009	Director's details changed for James Bianco on 7 October 2009 (3 pages)
23 November 2009	Director's details changed for James Bianco on 7 October 2009 (3 pages)
2 October 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
7 July 2009	Return made up to 27/03/09; full list of members (5 pages)
3 July 2009	Registered office changed on 03/07/2009 from biopark broadwater road welwyn garden city hertfordshire AL7 3AX (1 page)
20 April 2009	Director appointed james andre bianco (2 pages)
9 April 2009	Appointment terminated secretary pierre-yves lestringant (1 page)
9 April 2009	Appointment terminated director emmanuelle voisin (1 page)
20 March 2009	Memorandum and Articles of Association (12 pages)
17 March 2009	Company name changed canary wharf life sciences LTD\certificate issued on 17/03/09 (3 pages)
8 May 2008	Registered office changed on 08/05/2008 from hogan & hartson corporate services LIMITED juxon house 100 st. Paul's churchyard london EC4M 8BU (1 page)
8 May 2008	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
1 April 2008	Appointment terminated director instant companies LIMITED (1 page)
31 March 2008	Secretary appointed pierre-yves lestringant (1 page)
31 March 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
31 March 2008	Director appointed ms emmanuelle voisin (1 page)
27 March 2008	Incorporation (21 pages)

CTI Life Sciences Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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