| Company Name | Purpharma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06906989 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2009(14 years, 11 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Robert Henry Armitage Chase |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Cottage The Street, Upper Farringdon Alton Hampshire GU34 3DT |
| Director Name | Mr David John Cooper |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2009(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 14 Austin Friars London EC2N 2HE |
| Director Name | Mr Jeremy Richard Green |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2009(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 94/3 Whitehall Court London |
| Director Name | Ronald Kompier |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 February 2014(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 July 2016) |
| Role | Managing Director |
| Country of Residence | Netherlands |
| Correspondence Address | Noordwijk Ruijgenhoeck 6 Noordwijk Netherlands |
| Director Name | Mr John Sidney Oxford |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2014(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 July 2016) |
| Role | Professor Of Virology |
| Country of Residence | England |
| Correspondence Address | 70 Holden Rd 70 Holden Road Woodside Park London N12 7DY |
Location
| Registered Address | 94/3 Whitehall Court Westminster London SW1A 2EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 12 at £1 | Ronald Kompier 5.08% Ordinary |
|---|---|
| 86 at £1 | Jeremy Richard Green 36.44% Ordinary |
| 48 at £1 | David John Cooper 20.34% Ordinary |
| 48 at £1 | John Oxford 20.34% Ordinary |
| 5 at £1 | Adrian Hill 2.12% Ordinary |
| 5 at £1 | Sir Peter Lachmann 2.12% Ordinary |
| 32 at £1 | Robert Henry Armitage Chase 13.56% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £236 |
| Cash | £236 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2016 | Application to strike the company off the register (3 pages) |
| 8 September 2016 | Application to strike the company off the register (3 pages) |
| 29 August 2016 | Registered office address changed from Garden Cottage the Street Upper Farringdon Alton Hampshire GU34 3DT to 94/3 Whitehall Court Westminster London SW1A 2EL on 29 August 2016 (1 page) |
| 29 August 2016 | Registered office address changed from Garden Cottage the Street Upper Farringdon Alton Hampshire GU34 3DT to 94/3 Whitehall Court Westminster London SW1A 2EL on 29 August 2016 (1 page) |
| 7 July 2016 | Termination of appointment of John Sidney Oxford as a director on 7 July 2016 (1 page) |
| 7 July 2016 | Termination of appointment of Jeremy Richard Green as a director on 7 July 2016 (1 page) |
| 7 July 2016 | Termination of appointment of David John Cooper as a director on 7 July 2016 (1 page) |
| 7 July 2016 | Termination of appointment of David John Cooper as a director on 7 July 2016 (1 page) |
| 7 July 2016 | Termination of appointment of Ronald Kompier as a director on 7 July 2016 (1 page) |
| 7 July 2016 | Termination of appointment of Jeremy Richard Green as a director on 7 July 2016 (1 page) |
| 7 July 2016 | Termination of appointment of John Sidney Oxford as a director on 7 July 2016 (1 page) |
| 7 July 2016 | Termination of appointment of Ronald Kompier as a director on 7 July 2016 (1 page) |
| 16 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 1 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 1 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Director's details changed for Mr Jeremy Richard Green on 15 October 2013 (2 pages) |
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Director's details changed for Mr Jeremy Richard Green on 15 October 2013 (2 pages) |
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 13 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 4 February 2014 | Director's details changed for Ronald Komper on 1 February 2014 (2 pages) |
| 4 February 2014 | Director's details changed for Ronald Komper on 1 February 2014 (2 pages) |
| 4 February 2014 | Director's details changed for Ronald Komper on 1 February 2014 (2 pages) |
| 3 February 2014 | Appointment of Professor John Sidney Oxford as a director (2 pages) |
| 3 February 2014 | Appointment of Ronald Komper as a director (2 pages) |
| 3 February 2014 | Appointment of Ronald Komper as a director (2 pages) |
| 3 February 2014 | Appointment of Professor John Sidney Oxford as a director (2 pages) |
| 21 January 2014 | Director's details changed for Mr David John Cooper on 21 January 2014 (2 pages) |
| 21 January 2014 | Director's details changed for Mr David John Cooper on 21 January 2014 (2 pages) |
| 9 August 2013 | Registered office address changed from Marriners Church Lane Exton Hampshire SO32 3NU on 9 August 2013 (1 page) |
| 9 August 2013 | Registered office address changed from Marriners Church Lane Exton Hampshire SO32 3NU on 9 August 2013 (1 page) |
| 9 August 2013 | Registered office address changed from Marriners Church Lane Exton Hampshire SO32 3NU on 9 August 2013 (1 page) |
| 9 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 20 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 2 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Director's details changed for Mr David John Cooper on 2 June 2011 (2 pages) |
| 2 June 2011 | Director's details changed for Mr David John Cooper on 2 June 2011 (2 pages) |
| 2 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Director's details changed for Mr David John Cooper on 2 June 2011 (2 pages) |
| 2 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 15 May 2009 | Incorporation (14 pages) |
| 15 May 2009 | Incorporation (14 pages) |