KUUR THERAPEUTICS LIMITED

In Liquidation

General Information

NAME
KUUR THERAPEUTICS LIMITED

COMPANY NUMBER
05620555

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
21200 - Manufacture of pharmaceutical preparations

INCORPORATION DATE
11/11/2005 (19 years and 1 months old)

WEBSITE
www.cellmedica.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/09/2021

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
18/11/2005 13/02/2020
CELL MEDICA LIMITED
View all previous names

REGISTERED ADDRESS

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET
LIVERPOOL
L2 5RH

Telephone: 02075544070
TPS: No

TRADING ADDRESSES

c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.1M

57.01%

NET WORTH

- £15.9M

715.39%

TOTAL LIABILITIES

£3.3M

1.54%

NET ASSETS

- £5.3M

112.84%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/07/2022	Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board
Date: 10/06/2022	Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board
Date: 03/06/2022	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about KUUR THERAPEUTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KUUR THERAPEUTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.1M

57.01%

NET WORTH

- £15.9M

715.39%

TOTAL LIABILITIES

£3.3M

1.54%

NET ASSETS

- £5.3M

112.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KUUR THERAPEUTICS INC	Owned: 100.00 %	Shares: 40,005,335	Price per share: £0.10	Total Value: £4,000,533.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Lang 04/05/2021 - Present (3 years and 7 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gregg Stephen Sando 11/11/2005 - Present (19 years and 1 months) Born in Feb 1958	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 5	View Report
Sarah Britton Havens 11/11/2005 - 05/12/2009 (4years) Born in Sep 1958	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report
SWIFT INCORPORATIONS LIMITED 11/11/2005 - Present (19 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Maina Bhaman 19/02/2007 - 06/12/2017 (10 years and 9 months) Born in Feb 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/07/2022	Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board
Date: 10/06/2022	Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board
Date: 03/06/2022	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed
Date: 25/11/2021	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 07/05/2021	Event: New Board Member Daniel Lang (928284968) Appointed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Confirmation Statement filed
Date: 29/06/2020	Event: Annalisa Lisa Mary Jenkins (923904994) has left the board
Date: 29/06/2020	Event: Julia Paige Gregory (924839648) has left the board
Date: 29/06/2020	Event: Thomas Hecht (915616754) has left the board
Date: 29/06/2020	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 17/03/2020	Event: BROUGHTON SECRETARIES LIMITED (926786116) has left the board
Date: 17/03/2020	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed
Date: 10/03/2020	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (926786116) Appointed
Date: 10/03/2020	Event: Change in Reg. Office
Date: 18/02/2020	Event: Christopher John Nowers (924826408) has left the board
Date: 18/02/2020	Event: Allan Patrick Marchington (900330768) has left the board
Date: 17/02/2020	Event: New Board Member Kevin Sean Boyle Sr (926714817) Appointed
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 04/11/2019	Event: Mirza Zafar Iskander Qadir (922023544) has left the board
Date: 22/06/2019	Event: New Accounts filed
Date: 02/05/2019	Event: Nigel Robert Burns (916808931) has left the board
Date: 04/02/2019	Event: Allan Patrick Marchington (922718368) has left the board
Date: 04/02/2019	Event: New Board Member Allan Patrick Marchington (900330768) Appointed
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 09/08/2018	Event: New Board Member Christopher John Nowers (924826408) Appointed
Date: 06/08/2018	Event: Gregg Stephen Sando (906878733) has left the board
Date: 17/07/2018	Event: New Board Member Julia Paige Gregory (924839648) Appointed
Date: 29/05/2018	Event: New Accounts filed
Date: 19/04/2018	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 19/04/2018	Event: IP2IPO SERVICES LIMITED (924486920) has left the board
Date: 05/04/2018	Event: New Board Member IP2IPO SERVICES LIMITED (924486920) Appointed
Date: 05/04/2018	Event: Nigel Aaron Pitchford (924121630) has left the board
Date: 05/04/2018	Event: Andrea Ponti (919158207) has left the board
Date: 19/12/2017	Event: New Board Member Nigel Aaron Pitchford (924121630) Appointed
Date: 14/12/2017	Event: New Board Member Annalisa Jenkins (923904994) Appointed
Date: 13/12/2017	Event: Maina Bhaman (911957093) has left the board
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 20/07/2017	Event: New Accounts filed
Date: 22/03/2017	Event: New Board Member Allan Patrick Marchington (922718368) Appointed
Date: 12/12/2016	Event: New Company Secretary Zafar Qadir (922023544) Appointed
Date: 30/11/2016	Event: New Annual Return filed
Date: 25/11/2016	Event: John William Smither (921822264) has left the board
Date: 21/11/2016	Event: Jeff Hammel (918648161) has left the board
Date: 14/11/2016	Event: New Board Member John William Smither (921822264) Appointed

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KUUR THERAPEUTICS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.1M

- £15.9M

£3.3M

- £5.3M

People Overview

1

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.1M

- £15.9M

£3.3M

- £5.3M

Accounts

People Overview

1

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™