ALLERNA THERAPEUTICS LIMITED
LONDON ALLERNA LIMITED

Hellopages » Greater London » Camden » W1T 4HD

Company number 05901236
Status Active - Proposal to Strike off
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 45 WHITFIELD STREET, WHITFIELD STREET, LONDON, ENGLAND, W1T 4HD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are First Gazette notice for compulsory strike-off; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of ALLERNA THERAPEUTICS LIMITED are www.allernatherapeutics.co.uk, and www.allerna-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Allerna Therapeutics Limited is a Private Limited Company. The company registration number is 05901236. Allerna Therapeutics Limited has been working since 09 August 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Allerna Therapeutics Limited is 45 Whitfield Street Whitfield Street London England W1t 4hd. . TUBBS, Daniel Hayden is a Secretary of the company. HIGGINS, Paul James is a Director of the company. KIERNAN, Michael Noel, Dr is a Director of the company. TUBBS, Daniel Hayden is a Director of the company. TONY DOWN LIMITED is a Director of the company. Secretary PHELPS, Roy has been resigned. Secretary WALKER, William has been resigned. Director CLEMENT, Robert Marc has been resigned. Director HOPKIN, Julian Meurglyn has been resigned. Director KIERNAN, Michael Noel, Dr has been resigned. Director REGINALD, Ajan Trevor has been resigned. Director RICHARDS, Ivan Michael, Dr has been resigned. Director WALKER, William has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
TUBBS, Daniel Hayden
Appointed Date: 27 September 2016

Director
HIGGINS, Paul James
Appointed Date: 14 December 2007
69 years old

Director
KIERNAN, Michael Noel, Dr
Appointed Date: 19 December 2011
59 years old

Director
TUBBS, Daniel Hayden
Appointed Date: 04 October 2016
53 years old

Director
TONY DOWN LIMITED
Appointed Date: 29 October 2012

Resigned Directors

Secretary
PHELPS, Roy
Resigned: 30 June 2011
Appointed Date: 01 October 2008

Secretary
WALKER, William
Resigned: 30 September 2008
Appointed Date: 09 August 2006

Director
CLEMENT, Robert Marc
Resigned: 29 August 2012
Appointed Date: 14 December 2007
72 years old

Director
HOPKIN, Julian Meurglyn
Resigned: 22 November 2011
Appointed Date: 09 August 2006
77 years old

Director
KIERNAN, Michael Noel, Dr
Resigned: 10 March 2010
Appointed Date: 14 December 2007
59 years old

Director
REGINALD, Ajan Trevor
Resigned: 11 November 2011
Appointed Date: 27 September 2010
53 years old

Director
RICHARDS, Ivan Michael, Dr
Resigned: 16 March 2010
Appointed Date: 14 December 2007
78 years old

Director
WALKER, William
Resigned: 10 March 2010
Appointed Date: 09 August 2006
64 years old

ALLERNA THERAPEUTICS LIMITED Events

11 Apr 2017
First Gazette notice for compulsory strike-off
01 Dec 2016
Satisfaction of charge 3 in full
01 Dec 2016
Satisfaction of charge 2 in full
09 Nov 2016
Appointment of Mr Daniel Hayden Tubbs as a director on 4 October 2016
04 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 59 more events
23 Nov 2007
Company name changed allerna LIMITED\certificate issued on 23/11/07
09 Nov 2007
Return made up to 09/08/07; full list of members
16 Feb 2007
Particulars of mortgage/charge
23 Aug 2006
Ad 15/08/06--------- £ si [email protected]=82 £ ic 1/83
09 Aug 2006
Incorporation

ALLERNA THERAPEUTICS LIMITED Charges

27 September 2010
Debenture
Delivered: 30 September 2010
Status: Satisfied on 1 December 2016
Persons entitled: Paul James Higgins and Ajan Reginald
Description: Fixed and floating charge over the undertaking and all…
15 September 2008
Debenture
Delivered: 2 October 2008
Status: Satisfied on 1 December 2016
Persons entitled: John Gerard Anthony Higgins and Paul James Higgins
Description: Fixed and floating charge over the undertaking and all…
13 February 2007
Debenture
Delivered: 16 February 2007
Status: Satisfied on 10 January 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…