Company number 03464985
Status Liquidation
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL, 107-111 FLEET STREET, LONDON, EC4A 2AB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration one hundred and sixty-three events have happened. The last three records are Liquidators statement of receipts and payments to 21 December 2016; Registered office address changed from Excalibur Fund Managers Ltd Berkeley Square House Berkeley Square Mayfair London W15 6BD to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 11 January 2016; Declaration of solvency. The most likely internet sites of PANTHERIX LIMITED are www.pantherix.co.uk, and www.pantherix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pantherix Limited is a Private Limited Company.
The company registration number is 03464985. Pantherix Limited has been working since 13 November 1997.
The present status of the company is Liquidation. The registered address of Pantherix Limited is Johnston Carmichael 107 111 Fleet Street London Ec4a 2ab. . MCDOUGALL, Alexander Morrison is a Secretary of the company. FAHID, Farhad Fred is a Director of the company. MCDOUGALL, Alexander Morrison is a Director of the company. Secretary DOCHERTY, Mark James has been resigned. Secretary MCDOUGALL, Alexander Morrison has been resigned. Secretary WHITROW, Jane Elizabeth, Dr has been resigned. Secretary ATLANTIC CORRIE LTD (SC280885) has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENEDICT, Nicholas Matthew has been resigned. Director CLARK, Alan Stuart has been resigned. Director COOPER, Robin David Grey has been resigned. Director D'ORSA, Salvatore has been resigned. Director DOCHERTY, Mark James has been resigned. Director FREEMAN, George William has been resigned. Director GENNERY, Brian Albert, Dr has been resigned. Director GONZALEZ-CARVAJAL, John Ramon, Dr has been resigned. Director GREENE, Andrew Fay has been resigned. Director HOLT, Elizabeth has been resigned. Director KEEN, Peter Stephen has been resigned. Director LATHAM, Christopher John, Dr has been resigned. Director MACDONALD, Cameron Mackay has been resigned. Director MCDOUGALL, Alexander Morrison has been resigned. Director POWELL, Kenneth Leslie, Professor has been resigned. Director SHAW, William Vare, Professor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1997
Appointed Date: 13 November 1997
Director
D'ORSA, Salvatore
Resigned: 01 October 2008
Appointed Date: 19 January 2004
55 years old
Director
GREENE, Andrew Fay
Resigned: 19 January 2004
Appointed Date: 25 September 2002
64 years old
Director
HOLT, Elizabeth
Resigned: 09 October 2000
Appointed Date: 17 November 1997
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 1997
Appointed Date: 13 November 1997
PANTHERIX LIMITED Events
1 July 2004
Debenture creating a floating charge
Delivered: 19 July 2004
Status: Satisfied
on 15 February 2013
Persons entitled: Merlin Biosciences Fund L.P. Acting by Its General Partner Merlin General Partner Ii Limited,Merlin Biosciences Fund Gbr, Acting by Its Managing Partner Merlin General Partner Ii Limited
Description: All of the property, assets and undertaking of the company…
27 February 2004
Debenture creating a floating charge
Delivered: 19 March 2004
Status: Satisfied
on 15 February 2013
Persons entitled: Merlin Biosciences Fund L.P. and Merlin Biosciences Fund Gbr and Mb Venture Capital Fund 1 Nv
Description: And any goodwill and any unpaid share capital. Undertaking…
10 October 2003
Debenture creating a floating charge
Delivered: 22 October 2003
Status: Satisfied
on 30 January 2004
Persons entitled: Merlin Biosciences Fund LP Acting by Its General Partner Merlin General Partner Ii Limited
Description: Fixed and floating charges over the undertaking and all…
8 October 2003
Amended and restated convertible secured promissory note
Delivered: 20 October 2003
Status: Satisfied
on 30 January 2004
Persons entitled: Gpc Biotech Ag
Description: All of the company's right, title and interest in and to…
27 May 2003
Debenture
Delivered: 30 May 2003
Status: Satisfied
on 30 January 2004
Persons entitled: Merlin Biosciences Fund LP Acting by Its General Partner Merlin General Partner Ii Limited Andmerlin Biosciences Fund Gbr Acting by Its Managing Partner Merlin General Partner Ii Limited
Description: All of the property, assets and undertaking of the company…
16 April 2003
Debenture
Delivered: 22 April 2003
Status: Satisfied
on 30 January 2004
Persons entitled: Merlin Bioscience Fund LP, Merlin Biosciences Fund Gbr & Mb Venture Capital Fund 1 Nv
Description: All of the proerty assets and undertaking of the company…
22 August 2002
Convertible secured promissory note
Delivered: 3 September 2002
Status: Satisfied
on 30 January 2004
Persons entitled: Gpc Biotech Ag
Description: All of the company's right, title and interest in and to…
5 June 2002
Debenture creating a floating charge
Delivered: 25 June 2002
Status: Satisfied
on 30 January 2004
Persons entitled: Merlin Bioscience Fund LP Acting by Its General Partner Merlin General Partner Ii Limited
Description: Undertaking and all property and assets present and future…
11 January 2000
Floating charge
Delivered: 31 January 2000
Status: Satisfied
on 9 January 2001
Persons entitled: Merlin General Partner Limited
Description: All of the property, assets and undertaking of the company…