| Company Name | Senectus Therapeutics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06600819 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2008(15 years, 11 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
| Previous Name | Vimcad Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Dr Christopher John Torrance |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2009(9 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 25 May 2021) |
| Role | Ceo Horrow Discovery |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bridgecroft Cottages Wood End Widdington Saffron Walden Essex CB11 3SW |
| Director Name | Andrew Jonathan Waldron |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2009(9 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 25 May 2021) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Lincoln's Inn Fields London WC2A 3PX |
| Director Name | Simon Conroy Lewis Youlton |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2008(same day as company formation) |
| Role | Senior Business Manager |
| Correspondence Address | Cancer Research Uk Sardinia House Sardinia Street London WC2A 3NL |
| Director Name | Dr Phillip John L'Huillier |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 31 October 2008(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 09 May 2017) |
| Role | Director Business Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Lincoln's Inn Fields London WC2A 3PX |
| Director Name | Prof William Nicol McUlloch Keith |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2009(9 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 10 July 2017) |
| Role | University Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 St. Andrews Drive Bearsden Glasgow G61 4NW Scotland |
Location
| Registered Address | 2 Redman Place London E20 1JQ |
|---|---|
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 40 at £1 | Cancer Research Technology LTD 33.33% Ordinary A |
|---|---|
| 20 at £1 | Gu Holdings LTD 16.67% Ordinary A |
| 20 at £1 | Horizon Discovery LTD 16.67% Ordinary A |
| 20 at £1 | St. Georges Hospital Medical School 16.67% Ordinary A |
| 20 at £1 | Ulive Enterprises LTD 16.67% Ordinary A |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
|---|---|
| 3 January 2020 | Registered office address changed from Angel Building 407 st John Street London EC1V 4AD to 2 Redman Place London E20 1JQ on 3 January 2020 (1 page) |
| 10 October 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 26 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 10 May 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 24 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 20 July 2017 | Termination of appointment of William Nicol Mculloch Keith as a director on 10 July 2017 (2 pages) |
| 20 July 2017 | Termination of appointment of William Nicol Mculloch Keith as a director on 10 July 2017 (2 pages) |
| 19 May 2017 | Termination of appointment of Phillip John L'huillier as a director on 9 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Phillip John L'huillier as a director on 9 May 2017 (1 page) |
| 20 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 29 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 17 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 24 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 13 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 23 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (7 pages) |
| 23 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (7 pages) |
| 9 May 2012 | Director's details changed for Andrew Jonathan Waldron on 8 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Andrew Jonathan Waldron on 8 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Dr Phillip John L'huillier on 8 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Dr Phillip John L'huillier on 8 May 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (7 pages) |
| 9 May 2012 | Director's details changed for Andrew Jonathan Waldron on 8 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Dr Phillip John L'huillier on 8 May 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (7 pages) |
| 8 May 2012 | Director's details changed for Professor William Nicol Mculloch Keith on 8 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Professor William Nicol Mculloch Keith on 8 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Professor William Nicol Mculloch Keith on 8 May 2012 (2 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 21 April 2011 | Annual return made up to 19 April 2011 (16 pages) |
| 21 April 2011 | Annual return made up to 19 April 2011 (16 pages) |
| 15 December 2010 | Registered office address changed from Sardinia House Sardinia Street London WC2A 3NL United Kingdom on 15 December 2010 (2 pages) |
| 15 December 2010 | Registered office address changed from Sardinia House Sardinia Street London WC2A 3NL United Kingdom on 15 December 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 31 March 2010 (16 pages) |
| 20 April 2010 | Director's details changed for Dr Christopher John Torrance on 9 March 2010 (3 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 20 April 2010 | Director's details changed for Dr Christopher John Torrance on 9 March 2010 (3 pages) |
| 20 April 2010 | Annual return made up to 31 March 2010 (16 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 20 April 2010 | Director's details changed for Dr Christopher John Torrance on 9 March 2010 (3 pages) |
| 3 July 2009 | Memorandum and Articles of Association (14 pages) |
| 3 July 2009 | Memorandum and Articles of Association (14 pages) |
| 30 June 2009 | Company name changed vimcad LIMITED\certificate issued on 01/07/09 (2 pages) |
| 30 June 2009 | Company name changed vimcad LIMITED\certificate issued on 01/07/09 (2 pages) |
| 20 May 2009 | Return made up to 31/03/09; full list of members (8 pages) |
| 20 May 2009 | Return made up to 31/03/09; full list of members (8 pages) |
| 28 April 2009 | Group of companies' accounts made up to 31 March 2009 (2 pages) |
| 28 April 2009 | Group of companies' accounts made up to 31 March 2009 (2 pages) |
| 22 April 2009 | Director appointed andrew jonathan waldron (2 pages) |
| 22 April 2009 | Director appointed dr phillip john l'huillier (2 pages) |
| 22 April 2009 | Director appointed andrew jonathan waldron (2 pages) |
| 22 April 2009 | Director appointed dr phillip john l'huillier (2 pages) |
| 16 April 2009 | Resolutions
|
| 16 April 2009 | Resolutions
|
| 16 April 2009 | Ad 17/03/09\gbp si 100@1=100\gbp ic 20/120\ (2 pages) |
| 16 April 2009 | Director appointed professor william nicol mculloch keith (2 pages) |
| 16 April 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 16 April 2009 | Ad 17/03/09\gbp si 100@1=100\gbp ic 20/120\ (2 pages) |
| 16 April 2009 | Director appointed dr christopher john torrance (2 pages) |
| 16 April 2009 | Director appointed professor william nicol mculloch keith (2 pages) |
| 16 April 2009 | Director appointed dr christopher john torrance (2 pages) |
| 16 April 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 4 December 2008 | Appointment terminated director simon youlton (1 page) |
| 4 December 2008 | Appointment terminated director simon youlton (1 page) |
| 22 May 2008 | Incorporation (12 pages) |
| 22 May 2008 | Incorporation (12 pages) |