CHROMA THERAPEUTICS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 04066289
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Termination of appointment of Toby Sykes as a director on 13 March 2017; Registered office address changed from C/O Mereo Biopharma 1 Cavendish Place London W1G 0QF England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2 February 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CHROMA THERAPEUTICS LIMITED are www.chromatherapeutics.co.uk, and www.chroma-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chroma Therapeutics Limited is a Private Limited Company. The company registration number is 04066289. Chroma Therapeutics Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Chroma Therapeutics Limited is Crown House 27 Old Gloucester Street London England Wc1n 3ax. . BUNGAY, Richard Edward is a Secretary of the company. BUNGAY, Richard Edward is a Director of the company. HAINES, Timothy John is a Director of the company. POWELL, Steven John, Dr is a Director of the company. Secretary ABELL, James Foster has been resigned. Secretary PICKERING, Christopher David George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABELL, James Foster has been resigned. Director ALLEN, Peter Vance has been resigned. Director BERRIMAN, John Edward has been resigned. Director BLUNDY, Keith Stuart, Dr has been resigned. Director DAVIDSON, Alan Hornsby has been resigned. Director DRUMMOND, Alan Hastings has been resigned. Director HEMBERGER, Judith has been resigned. Director KOUZARIDES, Tony, Dr has been resigned. Director NICHOLSON, Ian James has been resigned. Director PAREKH, Rajesh Bhikhu, Professor has been resigned. Director POWELL, Steven John, Dr has been resigned. Director SOLARI, Roberto Celeste Ercole, Dr has been resigned. Director SYKES, Toby has been resigned. Director VAINIO, Petri Tapani has been resigned. Director VEITINGER, Klaus, Dr. has been resigned. Director WORKMAN, Paul, Professor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
BUNGAY, Richard Edward
Appointed Date: 20 December 2004
Director
BUNGAY, Richard Edward
Appointed Date: 04 May 2011
56 years old
Director
HAINES, Timothy John
Appointed Date: 23 February 2007
68 years old
Director
POWELL, Steven John, Dr
Appointed Date: 19 June 2009
64 years old

Resigned Directors

Secretary
ABELL, James Foster
Resigned: 20 December 2004
Appointed Date: 19 September 2001
Secretary
PICKERING, Christopher David George
Resigned: 19 September 2001
Appointed Date: 06 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000
Director
ABELL, James Foster
Resigned: 23 February 2007
Appointed Date: 19 September 2001
63 years old
Director
ALLEN, Peter Vance
Resigned: 31 July 2014
Appointed Date: 28 May 2004
69 years old
Director
BERRIMAN, John Edward
Resigned: 30 July 2003
Appointed Date: 20 February 2002
77 years old
Director
BLUNDY, Keith Stuart, Dr
Resigned: 20 May 2004
Appointed Date: 06 September 2000
65 years old
Director
DAVIDSON, Alan Hornsby
Resigned: 20 May 2004
Appointed Date: 19 September 2001
73 years old
Director
DRUMMOND, Alan Hastings
Resigned: 20 May 2004
Appointed Date: 19 September 2001
75 years old
Director
HEMBERGER, Judith
Resigned: 29 June 2012
Appointed Date: 21 March 2006
78 years old
Director
KOUZARIDES, Tony, Dr
Resigned: 20 May 2004
Appointed Date: 19 September 2001
67 years old
Director
NICHOLSON, Ian James
Resigned: 29 June 2012
Appointed Date: 20 May 2004
65 years old
Director
PAREKH, Rajesh Bhikhu, Professor
Resigned: 21 March 2006
Appointed Date: 30 July 2003
65 years old
Director
POWELL, Steven John, Dr
Resigned: 20 March 2007
Appointed Date: 20 May 2004
64 years old
Director
SOLARI, Roberto Celeste Ercole, Dr
Resigned: 21 May 2002
Appointed Date: 19 September 2001
69 years old
Director
SYKES, Toby
Resigned: 13 March 2017
Appointed Date: 29 June 2012
55 years old
Director
VAINIO, Petri Tapani
Resigned: 29 June 2012
Appointed Date: 05 January 2004
66 years old
Director
VEITINGER, Klaus, Dr.
Resigned: 29 June 2012
Appointed Date: 01 April 2007
63 years old
Director
WORKMAN, Paul, Professor
Resigned: 31 March 2010
Appointed Date: 19 September 2001
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000

CHROMA THERAPEUTICS LIMITED Events

07 Apr 2017
Termination of appointment of Toby Sykes as a director on 13 March 2017
02 Feb 2017
Registered office address changed from C/O Mereo Biopharma 1 Cavendish Place London W1G 0QF England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2 February 2017
21 Nov 2016
Group of companies' accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
15 Mar 2016
Registered office address changed from 93 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ to C/O Mereo Biopharma 1 Cavendish Place London W1G 0QF on 15 March 2016
...
... and 150 more events
04 Oct 2000
New director appointed
04 Oct 2000
New secretary appointed
02 Oct 2000
Secretary resigned
02 Oct 2000
Director resigned
06 Sep 2000
Incorporation

CHROMA THERAPEUTICS LIMITED Charges

29 November 2012
Supplemental deed to debenture dated 26 april 2010
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Hercules Technology Growth Capital, Inc
Description: By way of first fixed charge all the intellectual property…
26 April 2010
Debenture
Delivered: 4 May 2010
Status: Outstanding
Persons entitled: Hercules Technology Growth Capital,Inc
Description: First fixed charge the scheduled property,the other…
2 June 2008
Debenture
Delivered: 6 June 2008
Status: Satisfied on 5 May 2010
Persons entitled: Etv Capital S.A.
Description: Fixed and floating charge over the undertaking and all…
2 March 2004
Debenture
Delivered: 8 March 2004
Status: Satisfied on 25 May 2004
Persons entitled: Abingworth Bioventures Iii a LP, Abingworth Bioventures Iii B LP, Abingworth Bioventures Iii Clp and Abingworth Bioventures Iii Executives LP
Description: The debts intellectual property licences goodwill insurance…

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