| Company Name | Gb06/19611.7 Therapies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08772869 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2013(10 years, 5 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
Directors
| Director Name | Prof John Francis Martin |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 West Square London SE11 4SN |
| Director Name | Mr David Andrew Campbell |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2016(2 years, 10 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 22 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Water Meadow Way Wendover Aylesbury Buckinghamshire HP22 6RS |
Location
| Registered Address | 13 C/O Richard Slade And Company 13 Gray's Inn Square London WC1R 5JD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Francis Martin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
|---|---|
| 13 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 13 C/O Richard Slade and Company 13 Gray's Inn Square London WC1R 5JD on 13 December 2017 (1 page) |
| 7 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 26 May 2017 | Termination of appointment of David Andrew Campbell as a director on 22 May 2017 (1 page) |
| 24 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 19 October 2016 | Appointment of Mr David Andrew Campbell as a director on 3 October 2016 (2 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 22 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 18 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 16 August 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
| 16 August 2014 | Registered office address changed from 65 Chandos Place London WC2N 4HG United Kingdom to 26 Red Lion Square London WC1R 4AG on 16 August 2014 (2 pages) |
| 13 November 2013 | Incorporation Statement of capital on 2013-11-13
|