Designerx Europe Limited

Company Name	Designerx Europe Limited
Directors	Hung Wen Chen and Shyan Tser Chen
Company Status	Active
Company Number	07615943
Category	Private Limited Company
Incorporation Date	27 April 2011(13 years ago)

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Mr Hung Wen Chen
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Taiwanese
Status	Current
Appointed	07 April 2020(8 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	2f - 1 No. 298 Ruiguang Rd Neihu Dist. Taipei City 114 Taiwan

Director Name	Mr Shyan Tser Chen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Taiwanese
Status	Current
Appointed	07 April 2020(8 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	2f - 1 No. 298 Ruiguang Rd Neihu Dist. Taipei City 114 Taiwan

Director Name	Robert Edwin Hoffman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Uited States Of America
Correspondence Address	6370 Nancy Ridge Drive, Suite 106 San Diego California 92121 United States

Director Name	Bor-Wen Wu
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	9373 Towne Centre Drive, Suite 150 San Diego California 92121 United States

Director Name	John Stephen Bomalaski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Executive Vice President Medical Affairs
Country of Residence	United States
Correspondence Address	9373 Towne Centre Drive, Suite 150 San Diego California 92121 United States

Director Name	Dong Yang
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Hong Kong
Status	Resigned
Appointed	25 July 2012(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 2015)
Role	Managing Director Of Investment Firm
Country of Residence	Hong Kong
Correspondence Address	9373 Towne Centre Drive Suite 150 San Diego California 92121 United States

Director Name	Mr Hua Jung Lien
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	07 May 2019(8 years after company formation)
Appointment Duration	11 months (resigned 07 April 2020)
Role	Board Member
Country of Residence	Taiwan
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Hua Jung Lien
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	07 April 2020(8 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 07 April 2020)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	2f-1 No. 298 Ruiguang Rd Neihu Dist. Taipei City 114 Taiwan

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Polaris Group 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

4 April 2024	Confirmation statement made on 3 April 2024 with no updates (3 pages)
6 September 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
4 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
1 September 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
4 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
6 September 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
6 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
26 January 2021	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
12 January 2021	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY United Kingdom to Cms 1-3 Charter Square Sheffield S1 4HS (1 page)
8 April 2020	Appointment of Mr Hua Jung Lien as a director on 7 April 2020 (2 pages)
8 April 2020	Appointment of Mr Shyan Tser Chen as a director on 7 April 2020 (2 pages)
8 April 2020	Appointment of Mr Hung Wen Chen as a director on 7 April 2020 (2 pages)
8 April 2020	Termination of appointment of Hua Jung Lien as a director on 7 April 2020 (1 page)
7 April 2020	Termination of appointment of John Stephen Bomalaski as a director on 7 April 2020 (1 page)
7 April 2020	Termination of appointment of Hua Jung Lien as a director on 7 April 2020 (1 page)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
23 October 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
26 September 2019	Appointment of Mr Hua Jung Lien as a director on 7 May 2019 (2 pages)
15 May 2019	Termination of appointment of Bor-Wen Wu as a director on 23 April 2019 (1 page)
17 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
19 October 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
17 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
29 March 2018	Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
29 March 2018	Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
31 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 May 2017	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from , 90 High Holborn, London, WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
28 April 2016	Director's details changed for John Stephen Bomalaski on 27 April 2016 (2 pages)
28 April 2016	Director's details changed for John Stephen Bomalaski on 27 April 2016 (2 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
31 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
7 May 2015	Termination of appointment of Dong Yang as a director on 15 April 2015 (1 page)
7 May 2015	Termination of appointment of Dong Yang as a director on 15 April 2015 (1 page)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (5 pages)
7 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (5 pages)
25 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
25 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
25 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
25 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
8 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Director's details changed for Dong Yang on 27 April 2013 (2 pages)
7 May 2013	Director's details changed for Dong Yang on 27 April 2013 (2 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 September 2012	Appointment of Dong Yang as a director (3 pages)
4 September 2012	Appointment of Dong Yang as a director (3 pages)
22 August 2012	Director's details changed for John Stephen Bomalaski on 21 August 2012 (3 pages)
22 August 2012	Director's details changed for Bor-Wen Wu on 21 August 2012 (2 pages)
22 August 2012	Director's details changed for John Stephen Bomalaski on 21 August 2012 (3 pages)
22 August 2012	Director's details changed for Bor-Wen Wu on 21 August 2012 (2 pages)
15 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
18 October 2011	Termination of appointment of Robert Hoffman as a director (1 page)
18 October 2011	Termination of appointment of Robert Hoffman as a director (1 page)
27 April 2011	Incorporation (53 pages)
27 April 2011	Incorporation (53 pages)

Designerx Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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