| Company Name | Chromosol Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 10811032 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2017(6 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Prof William Paul Gillin |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2017(same day as company formation) |
| Role | Professor Of Physics |
| Country of Residence | England |
| Correspondence Address | 3 Field Court Grays Inn London WC1R 5EF |
| Director Name | Mr Paul Graham May |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Chairman And Commercial Director |
| Country of Residence | England |
| Correspondence Address | 3 Field Court Grays Inn London WC1R 5EF |
| Director Name | Dr Furqan Naim Shaikh |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2020(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Field Court Grays Inn London WC1R 5EF |
| Director Name | Ip2Ipo Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 June 2017(same day as company formation) |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
| Director Name | Mr Colin John Davies |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2017(same day as company formation) |
| Role | Technology Transfer Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
| Director Name | Dr Adam Charles Daykin |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2020(2 years, 7 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 27 August 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
| Secretary Name | Ip2Ipo Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2017(same day as company formation) |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
Location
| Registered Address | 3 Field Court Grays Inn London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 22 June 2023 (overdue) |
Filing History
| 18 September 2020 | Appointment of Dr Furqan Shaikh as a director on 17 August 2020 (2 pages) |
|---|---|
| 18 September 2020 | Termination of appointment of Adam Charles Daykin as a director on 27 August 2020 (1 page) |
| 28 July 2020 | Resolutions
|
| 28 July 2020 | Memorandum and Articles of Association (50 pages) |
| 13 July 2020 | Termination of appointment of Ip2Ipo Services Limited as a secretary on 13 July 2020 (1 page) |
| 22 June 2020 | Confirmation statement made on 8 June 2020 with updates (5 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 31 January 2020 | Statement of capital following an allotment of shares on 31 October 2019
|
| 30 January 2020 | Termination of appointment of Colin John Davies as a director on 22 January 2020 (1 page) |
| 30 January 2020 | Appointment of Dr Adam Charles Daykin as a director on 22 January 2020 (2 pages) |
| 20 January 2020 | Memorandum and Articles of Association (49 pages) |
| 13 December 2019 | Appointment of Mr Paul Graham May as a director on 1 November 2019 (2 pages) |
| 5 December 2019 | Resolutions
|
| 29 November 2019 | Notification of Ip2Ipo Limited as a person with significant control on 31 October 2019 (2 pages) |
| 29 November 2019 | Statement of capital following an allotment of shares on 31 October 2019
|
| 14 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 13 February 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 20 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 8 January 2018 | Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page) |
| 8 January 2018 | Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page) |
| 8 January 2018 | Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page) |
| 8 January 2018 | Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page) |
| 9 June 2017 | Incorporation Statement of capital on 2017-06-09
|
| 9 June 2017 | Incorporation Statement of capital on 2017-06-09
|