| Company Name | 360 Therapeutics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12980422 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2020(3 years, 5 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
| Previous Name | 360 Pharmaceuticals Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Lawrence Pemble |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-9 Swallow Street London W1B 4DE |
| Director Name | Mr Adrian Richard Thorpe Beeston |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2020(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 January 2023) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 7-9 Swallow Street London W1B 4DE |
| Secretary Name | Heytesbury Corporate Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 November 2020(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 January 2023) |
| Correspondence Address | 7-9 Swallow Street Swallow Street London W1B 4DE |
| Director Name | Mr Charanjit Bountra |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2020(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-9 Swallow Street London W1B 4DE |
| Director Name | Sir Marc Feldmann |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2020(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-9 Swallow Street London W1B 4DE |
Location
| Registered Address | 7-9 Swallow Street London W1B 4DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 3 January 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2022 | Termination of appointment of Marc Feldmann as a director on 25 March 2022 (1 page) |
| 7 April 2022 | Termination of appointment of Charanjit Bountra as a director on 4 April 2022 (1 page) |
| 14 December 2021 | Confirmation statement made on 27 October 2021 with updates (6 pages) |
| 28 July 2021 | Notification of a person with significant control statement (2 pages) |
| 27 July 2021 | Withdrawal of a person with significant control statement on 27 July 2021 (2 pages) |
| 16 April 2021 | Notification of a person with significant control statement (2 pages) |
| 9 December 2020 | Resolutions
|
| 17 November 2020 | Appointment of Mr Adrian Richard Thorpe Beeston as a director on 12 November 2020 (2 pages) |
| 17 November 2020 | Appointment of Sir Marc Feldmann as a director on 12 November 2020 (2 pages) |
| 17 November 2020 | Appointment of Mr Charanjit Bountra as a director on 12 November 2020 (2 pages) |
| 12 November 2020 | Statement of capital following an allotment of shares on 10 November 2020
|
| 11 November 2020 | Cessation of Lawrence Pemble as a person with significant control on 10 November 2020 (1 page) |
| 6 November 2020 | Resolutions
|
| 5 November 2020 | Appointment of Heytesbury Corporate Llp as a secretary on 5 November 2020 (2 pages) |
| 28 October 2020 | Incorporation Statement of capital on 2020-10-28
|