Ischemo Limited

Company Name	Ischemo Limited
Company Status	Dissolved
Company Number	08148800
Category	Private Limited Company
Incorporation Date	19 July 2012(11 years, 9 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Prof Ian Malcolm Gould
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2012(same day as company formation)
Role	Consultant Microbiologist
Country of Residence	Scotland
Correspondence Address	Medical Microbiology Aberdeen Royal Infirmary Foresterhill Aberdeen AB25 2ZN Scotland

Director Name	Po-Ren Hsueh
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Taiwanese
Status	Closed
Appointed	19 July 2012(same day as company formation)
Role	Professor Of Medicine
Country of Residence	Republic Of China
Correspondence Address	Departments Of Laboratory & Internal Medicine Nati 7 Chung-Shang Road Taipei 100

Secretary Name	Ian Malcolm Gould
Status	Closed
Appointed	19 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	Medical Microbiology Aberdeen Royal Infirmary Foresterhill Aberdeen AB25 2ZN Scotland

Director Name	Dr Raphael Saginur
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Canadian
Status	Closed
Appointed	06 June 2013(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 07 January 2020)
Role	Infectious Diseases Physician
Country of Residence	Canada
Correspondence Address	Division Of Infectious Diseases Ottawa Hospital 1053 Carling Ottawa Ontario K1y 4e9

Director Name	Mr Jean-Marc Rolain
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	18 September 2015(3 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 07 January 2020)
Role	Professor Of Clinical Microbiology And Pharmacy
Country of Residence	France
Correspondence Address	Pu-Ph Des Disciplines Pharmaceutiques Urmite, Aix- Um 63, Cnrs 7278 Ird 198, Inserm 1095 13284

Director Name	Prof Geoff Wallace Coombs
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Australian
Status	Closed
Appointed	26 November 2017(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 January 2020)
Role	Academic Professor, Chair Of Public Health
Country of Residence	Australia
Correspondence Address	46/98 Terrace Rd East Perth Western Australia 6000

Director Name	Prof Andreas Voss
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	26 November 2017(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 January 2020)
Role	Consultant Clinical Microbiology, Professor Of Inf
Country of Residence	Netherlands
Correspondence Address	Oude Kleefsebaan 10 Berg En Dal 6571 Bg

Director Name	Prof Teresita Mazzei
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 July 2012(same day as company formation)
Role	Professor Of Harmacology
Country of Residence	Italy
Correspondence Address	Department Of Preclinical Clinical Pharmacology Vi Florence 50139

Director Name	Prof Alexander Mackintosh Geddes
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(same day as company formation)
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	34 The Crescent Solihull West Midlands B91 1JR

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	International Society Of Chemotherapy For Infection & Cancer 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
11 October 2019	Application to strike the company off the register (2 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 August 2019	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 August 2019 (1 page)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
16 July 2018	Appointment of Professor Andreas Voss as a director on 26 November 2017 (2 pages)
16 July 2018	Appointment of Professor Geoff Wallace Coombs as a director on 26 November 2017 (2 pages)
6 July 2018	Confirmation statement made on 24 June 2018 with updates (5 pages)
12 July 2017	Appointment of Mr Jean-Marc Rolain as a director on 18 September 2015 (2 pages)
12 July 2017	Appointment of Mr Jean-Marc Rolain as a director on 18 September 2015 (2 pages)
11 July 2017	Termination of appointment of Alexander Mackintosh Geddes as a director on 18 September 2015 (1 page)
11 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
11 July 2017	Termination of appointment of Alexander Mackintosh Geddes as a director on 18 September 2015 (1 page)
11 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
5 July 2017	Notification of The International Society of Chemotherapy for Infection and Cancer as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of The International Society of Chemotherapy for Infection and Cancer as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
13 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (7 pages)
13 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (7 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (7 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (7 pages)
23 June 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 23 June 2015 (1 page)
12 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
31 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (7 pages)
31 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (7 pages)
30 July 2014	Appointment of Dr Raphael Saginur as a director on 6 June 2013 (2 pages)
30 July 2014	Appointment of Dr Raphael Saginur as a director on 6 June 2013 (2 pages)
30 July 2014	Appointment of Dr Raphael Saginur as a director on 6 June 2013 (2 pages)
29 July 2014	Termination of appointment of Teresita Mazzei as a director on 6 June 2013 (1 page)
29 July 2014	Termination of appointment of Teresita Mazzei as a director on 6 June 2013 (1 page)
29 July 2014	Termination of appointment of Teresita Mazzei as a director on 6 June 2013 (1 page)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (7 pages)
25 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (7 pages)
25 July 2013	Previous accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
25 July 2013	Previous accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
2 August 2012	Director's details changed for Professor Alexander Alasdair Mackintosh Geddes on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Professor Alexander Alasdair Mackintosh Geddes on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Professor Alexander Alasdair Mackintosh Geddes on 2 August 2012 (2 pages)
19 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
19 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Ischemo Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London