Acublate Limited

Company Name	Acublate Limited
Company Status	Dissolved
Company Number	07209117
Category	Private Limited Company
Incorporation Date	30 March 2010(14 years, 1 month ago)
Dissolution Date	5 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	Dr Rodney Frederick Gale
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2011(1 year, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 05 February 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Angel Building/Cert Ltd 407 St John Street London EC1V 4AD

Director Name	Mr Andrew Jonathan Waldron
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2017(6 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Director Name	Dr Govind Keshavji Pindoria
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2017(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 05 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Director Name	Andrew Waldron
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sardinia House Sardinia Street London WC2A 3NL

Director Name	Dr Roisin Nicamhlaoibh
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2011(1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 September 2016)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Angel Building 407 St John Street London EC1V 4AD

Director Name	Dr Anthony Charles Hickson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(1 year, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 September 2012)
Role	Managing Director Tech Transfer
Country of Residence	England
Correspondence Address	52 Princes Gate Exhibition Road South Kensington London SW7 2PG

Director Name	Mr Peter Oliver Wharton Sexton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	52 Princes Gate Mews Exhibition Road London SW7 2PS

Director Name	Dr Christopher Michael Baker
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(6 years, 6 months after company formation)
Appointment Duration	7 months (resigned 27 April 2017)
Role	Business Manager
Country of Residence	England
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Contact

Website	cancerresearchuk.org

Location

Registered Address	Angel Building 407 St. John Street London EC1V 4AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

550 at £0.01	Imperial Innovations LTD 7.78% Ordinary
2.4k at £0.01	Cancer Research Technology LTD 34.51% Ordinary
272 at £0.01	Dr Rodney Gale 3.85% Ordinary
1.7k at £0.01	Imperial College Healthcare Nhs Trust 23.34% Ordinary
150 at £0.01	Imperial Innovations Businesses LLP 2.12% Ordinary
1k at £0.01	Jeffrey Hand 14.20% Ordinary
1k at £0.01	Paul Abel 14.20% Ordinary

Financials

Year	2014
Net Worth	£46,648
Cash	£48,582
Current Liabilities	£1,954

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
16 May 2017	Appointment of Dr Govind Keshavji Pindoria as a director on 16 May 2017 (2 pages)
27 April 2017	Termination of appointment of Christopher Michael Baker as a director on 27 April 2017 (1 page)
29 March 2017	Appointment of Mr Andrew Jonathan Waldron as a director on 27 March 2017 (2 pages)
30 September 2016	Appointment of Dr Christopher Michael Baker as a director on 29 September 2016 (2 pages)
30 September 2016	Termination of appointment of Roisin Nicamhlaoibh as a director on 29 September 2016 (1 page)
25 July 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
20 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 70.7 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 70.7 (5 pages)
12 May 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
9 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 70.7 (5 pages)
25 April 2014	Termination of appointment of Peter Sexton as a director (2 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
10 October 2012	Termination of appointment of Anthony Hickson as a director (2 pages)
9 October 2012	Appointment of Peter Oliver Wharton Sexton as a director (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (15 pages)
18 January 2012	Appointment of Anthony Charles Hickson as a director (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Sub-division of shares on 2 December 2011 (4 pages)
20 December 2011	Termination of appointment of Andrew Waldron as a director (1 page)
20 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 December 2011	Appointment of Dr Rodney Frederick Gale as a director (2 pages)
20 December 2011	Sub-division of shares on 2 December 2011 (4 pages)
20 December 2011	Appointment of Dr Roisin Nicamhlaoibh as a director (2 pages)
20 December 2011	Statement of capital following an allotment of shares on 6 December 2011 GBP 60 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 68.70 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 68.70 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 6 December 2011 GBP 60 (3 pages)
20 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (25 pages)
11 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (14 pages)
13 December 2010	Registered office address changed from Sardinia House Sardinia Street London WC2A 3NL United Kingdom on 13 December 2010 (2 pages)
30 March 2010	Incorporation (35 pages)

Acublate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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