HEMOGENYX PHARMACEUTICALS PLC
Active - Accounts Filed
General Information
NAME
HEMOGENYX PHARMACEUTICALS PLC
COMPANY NUMBER
08401609
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
13/02/2013
(11 years and 10 months old)
WEBSITE
www.hemogenyx.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2014
04/10/2017
SILVER FALCON PLC
View all previous names
LONDON
EC3V 0HR
6th Floor 60 Gracechurch Street
London
EC3V 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEMOGENYX PHARMACEUTICALS PLC | Active - Accounts Filed | View Report |
| HEMOGENYX UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEMOGENYX PHARMACEUTICALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEMOGENYX PHARMACEUTICALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMOGENYX PHARMACEUTICALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2015 - Present (9 years and 4 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 4 Past: 30 |
View Report |
|
04/10/2017 - Present (7 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2017 - Present (7 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2018 - Present (6 years and 8 months) Born in Dec 1944 (age: 80) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEMOGENYX PHARMACEUTICALS PLC | Active - Accounts Filed | View Report |
| HEMOGENYX UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 30/06/2023 | Andrew Wright (925348180) has left the board |
| 30/06/2023 | New Company Secretary Ben Harber (931066231) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 18/06/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | Robin William Campbell (918591310) has left the board |
| 18/12/2018 | New Company Secretary Andrew Wright (925348180) Appointed |
| 17/12/2018 | Lawrence Pemble (920396092) has left the board |
| 03/07/2018 | Adrian Richard Thorpe Beeston (912687387) has left the board |
| 03/07/2018 | New Board Member Marc Feldmann (917494228) Appointed |
| 15/06/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 28/12/2017 | Timothy Vincent Le Druillenec (918293832) has left the board |
| 28/12/2017 | Timothy Vincent Le Druillenec (923874211) has left the board |
| 19/10/2017 | New Board Member Lawrence Pemble (920396092) Appointed |
| 11/10/2017 | New Board Member Vladislav Sandler (923876330) Appointed |
| 10/10/2017 | Geoffrey Gilbert Dart (907645336) has left the board |
| 10/10/2017 | New Board Member Timothy Vincent Le Druillenec (923874211) Appointed |
| 10/10/2017 | New Board Member Alexis Sandler (923873382) Appointed |
| 10/10/2017 | New Board Member Robin William Campbell (918591310) Appointed |
| 04/07/2017 | New Accounts filed |
| 01/03/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 24/05/2016 | Change in Reg. Office |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 05/10/2015 | Change in Reg. Office |
| 12/09/2015 | New Accounts filed |
| 28/08/2015 | Timothy Vincent Le Druillenec (909791991) has left the board |
| 28/08/2015 | New Board Member Adrian Richard Thorpe Beeston (912687387) Appointed |
| 28/08/2015 | New Board Member Peter Redmond (908478713) Appointed |
| 22/02/2015 | New Annual Return filed |
| 27/11/2014 | New Board Member Timothy Vincent Le Druillenec (909791991) Appointed |
| 04/10/2014 | New Accounts filed |
| 12/09/2014 | Change in Reg. Office |
| 19/02/2014 | New Annual Return filed |
| 19/11/2013 | Change in Reg. Office |
| 19/11/2013 | New Company Secretary Timothy Vincent Le Druillenec (918293832) Appointed |
| 15/02/2013 | New Board Member Geoffrey Gilbert Dart (907645336) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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