| Company Name | Perqtech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07034153 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2009(14 years, 7 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Prof Martin Terry Rothman |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Consultant Cardiologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 3912 Hansford Court Santa Rosa California 95404 United States |
| Secretary Name | Dracliffe Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 September 2009(same day as company formation) |
| Correspondence Address | 5 Great College Street Westminster London SW1P 3SJ |
| Director Name | Dr David Charles Chilvers |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Whiterose Cottage 281 Reading Road Henley-On-Thames RG9 1EL |
Location
| Registered Address | Audrey House 16-20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 350 at £1 | Barts & The London Nhs Trust 53.85% Ordinary |
|---|---|
| 150 at £1 | Martin Terry Rothman 23.08% Ordinary |
| 150 at £1 | Nhs Innovations London LTD 23.08% Ordinary |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2013 | Application to strike the company off the register (3 pages) |
| 2 January 2013 | Application to strike the company off the register (3 pages) |
| 19 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 12 June 2012 | Termination of appointment of David Chilvers as a director (2 pages) |
| 12 June 2012 | Termination of appointment of David Charles Chilvers as a director on 18 May 2012 (2 pages) |
| 10 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
| 10 October 2011 | Secretary's details changed for Dracliffe Company Services Limited on 10 October 2011 (2 pages) |
| 10 October 2011 | Secretary's details changed for Dracliffe Company Services Limited on 10 October 2011 (2 pages) |
| 10 October 2011 | Director's details changed for Dr David Charles Chilvers on 10 October 2011 (2 pages) |
| 10 October 2011 | Director's details changed for Dr David Charles Chilvers on 10 October 2011 (2 pages) |
| 10 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 22 July 2011 | Current accounting period extended from 30 September 2011 to 31 March 2012 (3 pages) |
| 22 July 2011 | Current accounting period extended from 30 September 2011 to 31 March 2012 (3 pages) |
| 24 May 2011 | Registered office address changed from 6Th Floor West Wing 250 Euston Road London NW1 2PQ on 24 May 2011 (2 pages) |
| 24 May 2011 | Registered office address changed from 6th Floor West Wing 250 Euston Road London NW1 2PQ on 24 May 2011 (2 pages) |
| 16 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (14 pages) |
| 16 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (14 pages) |
| 30 November 2010 | Register(s) moved to registered inspection location (2 pages) |
| 30 November 2010 | Register(s) moved to registered inspection location (2 pages) |
| 28 October 2010 | Register inspection address has been changed (2 pages) |
| 28 October 2010 | Register inspection address has been changed (2 pages) |
| 1 April 2010 | Director's details changed for Professor Martin Terry Rothman on 29 March 2010 (3 pages) |
| 1 April 2010 | Director's details changed for Professor Martin Terry Rothman on 29 March 2010 (3 pages) |
| 29 September 2009 | Incorporation (23 pages) |
| 29 September 2009 | Incorporation (23 pages) |