HEMOGENYX UK LIMITED
Non-Trading
General Information
NAME
HEMOGENYX UK LIMITED
COMPANY NUMBER
10118339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/04/2016
(8 years and 8 months old)
WEBSITE
hemogenyx.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/2016
04/10/2017
HEMOGENYX PHARMACEUTICALS LTD
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 |
|---|---|
| 21/06/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 30/06/2023 | Andrew Wright (925348178) has left the board |
Credit Risk Overview
Want to learn more about HEMOGENYX UK LIMITED?
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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMOGENYX UK LIMITED?
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 |
|---|---|---|---|---|
|
04/10/2017 - Present (7 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2016 - Present (8 years and 8 months) Born in May 1988 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
12/04/2016 - Present (8 years and 8 months) 12/04/2016 - Present (8 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 489 |
View Report |
|
04/10/2017 - Present (7 years and 2 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 21/06/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 30/06/2023 | Andrew Wright (925348178) has left the board |
| 30/06/2023 | New Company Secretary Ben Harber (931066228) Appointed |
| 16/05/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 04/05/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | Robin William Campbell (918591310) has left the board |
| 20/12/2018 | Lawrence Pemble (920396092) has left the board |
| 18/12/2018 | New Company Secretary Andrew Wright (925348178) Appointed |
| 17/12/2018 | Lawrence Pemble (924817757) has left the board |
| 10/07/2018 | HALCO SECRETARIES LIMITED (914685546) has left the board |
| 10/07/2018 | New Company Secretary Lawrence Pemble (924817757) Appointed |
| 01/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 19/10/2017 | New Board Member Vladislav Sandler (923876330) Appointed |
| 19/10/2017 | New Board Member Robin William Campbell (918591310) Appointed |
| 05/07/2017 | New Annual Return filed |
| 06/07/2016 | Change in Reg. Office |
| 28/04/2016 | HALCO SECRETARIES LIMITED (920704561) has left the board |
| 28/04/2016 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
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