CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED

Non-Trading

General Information

NAME
CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED

COMPANY NUMBER
07596438

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
07/04/2011 (13 years and 8 months old)

WEBSITE
www.convergencepharma.com

CONFIRMATION STATEMENT MADE UP TO
24/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/04/2011 04/08/2011
NEWINCCO 1096 LIMITED

REGISTERED ADDRESS

BUILDING 5 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD
BERKSHIRE
SL6 3UD

TRADING ADDRESSES

90 High Holborn
London
WC1V 6XX

Building 5 Foundation Park
Roxborough Way
Maidenhead
Berkshire SL6 3UD
SL6 3UD

Credit Risk Overview

Want to learn more about CONVERGENCE PHARMACEUTICALS HOLDINGS 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

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

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: 11/12/2024	Event: New Confirmation Statement filed
Date: 30/06/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONVERGENCE PHARMACEUTICALS HOLDINGS 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 CONVERGENCE PHARMACEUTICALS HOLDINGS 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)

Want to learn more about CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED?
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

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

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

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SILVER ACQUISITION CO LIMITED	Owned: 100.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Helen Elizabeth Hanby 21/02/2020 - Present (4 years and 9 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Kylie Michele Bromley 01/07/2022 - Present (2 years and 5 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kylie Michele Bromley 01/07/2022 - Present (2 years and 5 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Geronimo Martinez 01/06/2023 - Present (1 years and 6 months) Born in Oct 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Christopher Alan MacKie 07/04/2011 - Present (13 years and 8 months) Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 619	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
BIOGEN INTERNATIONAL BV	N/A	N/A

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 30/06/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Accounts filed
Date: 03/07/2023	Event: New Board Member Kylie Michele Bromley (929776821) Appointed
Date: 20/06/2023	Event: Lori Elizabeth Mochan (926939094) has left the board
Date: 20/06/2023	Event: New Board Member Geronimo Martinez (931023766) Appointed
Date: 23/12/2022	Event: New Accounts filed
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Board Member Kylie Michele Bromley (929755767) Appointed
Date: 29/06/2022	Event: Alexandra Isabella Handrich (926492682) has left the board
Date: 18/12/2020	Event: New Accounts filed
Date: 28/11/2020	Event: New Accounts filed
Date: 08/05/2020	Event: Lori Elizabeth Mochan (926939109) has left the board
Date: 08/05/2020	Event: New Board Member Lori Elizabeth Mochan (926939094) Appointed
Date: 07/05/2020	Event: Steven John Green (916259569) has left the board
Date: 07/05/2020	Event: New Board Member Lori Elizabeth Mochan (926939109) Appointed
Date: 03/03/2020	Event: Alexandra Isabella Handrich (926738523) has left the board
Date: 03/03/2020	Event: New Board Member Alexandra Isabella Handrich (926492682) Appointed
Date: 25/02/2020	Event: New Board Member Alexandra Isabella Handrich (926738523) Appointed
Date: 25/02/2020	Event: New Board Member Helen Elizabeth Hanby (925928859) Appointed
Date: 06/02/2020	Event: Trevor Anthony Mill (916311971) has left the board
Date: 28/11/2019	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 27/04/2018	Event: New Board Member Steven John Green (916259569) Appointed
Date: 27/04/2018	Event: Steven John Green (924546183) has left the board
Date: 20/04/2018	Event: New Board Member Steven John Green (924546183) Appointed
Date: 19/04/2018	Event: Simon Nicholas Tate (915272928) has left the board
Date: 19/04/2018	Event: David John Watson (920584322) has left the board
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 06/12/2016	Event: New Annual Return filed
Date: 15/11/2016	Event: New Accounts filed
Date: 17/03/2016	Event: New Board Member David John Watson (920584322) Appointed
Date: 17/03/2016	Event: David Watson (919550182) has left the board
Date: 22/12/2015	Event: New Annual Return filed
Date: 20/08/2015	Event: New Accounts filed
Date: 12/03/2015	Event: David Watson (919550254) has left the board
Date: 12/03/2015	Event: New Board Member David Watson (919550182) Appointed
Date: 11/03/2015	Event: New Board Member Trevor Anthony Mill (916311971) Appointed
Date: 11/03/2015	Event: Trevor Anthony Mill (919547690) has left the board
Date: 05/03/2015	Event: New Board Member Trevor Anthony Mill (919547690) Appointed
Date: 05/03/2015	Event: New Board Member David Watson (919550254) Appointed
Date: 24/02/2015	Event: New Accounts filed
Date: 24/02/2015	Event: Catherine Elizabeth Bingham (904879246) has left the board
Date: 24/02/2015	Event: John Christopher Aston (918499654) has left the board
Date: 24/02/2015	Event: Liam Thomas Ratcliffe (915520148) has left the board
Date: 24/02/2015	Event: Allan Patrick Marchington (900330768) has left the board

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CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

4

16

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

£1

£1

£0

£1

Accounts

People Overview

4

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™