PANTHERIX LIMITED
LONDON AZTECEQUAL LIMITED

Hellopages » City of London » City of London » EC4A 2AB

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-seven years and twelve 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

Secretary
MCDOUGALL, Alexander Morrison
Appointed Date: 30 November 2010
Director
FAHID, Farhad Fred
Appointed Date: 18 March 2014
66 years old
Director
MCDOUGALL, Alexander Morrison
Appointed Date: 24 November 2010
65 years old

Resigned Directors

Secretary
DOCHERTY, Mark James
Resigned: 18 January 1999
Appointed Date: 17 November 1997
Secretary
MCDOUGALL, Alexander Morrison
Resigned: 02 September 2005
Appointed Date: 20 October 1999
Secretary
WHITROW, Jane Elizabeth, Dr
Resigned: 20 October 1999
Appointed Date: 18 January 1999
Secretary
ATLANTIC CORRIE LTD (SC280885)
Resigned: 30 November 2010
Appointed Date: 02 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1997
Appointed Date: 13 November 1997
Director
BENEDICT, Nicholas Matthew
Resigned: 11 August 2008
Appointed Date: 30 April 2008
62 years old
Director
CLARK, Alan Stuart
Resigned: 30 June 2003
Appointed Date: 08 April 2001
91 years old
Director
COOPER, Robin David Grey
Resigned: 12 August 2005
Appointed Date: 22 May 2001
87 years old
Director
D'ORSA, Salvatore
Resigned: 01 October 2008
Appointed Date: 19 January 2004
55 years old
Director
DOCHERTY, Mark James
Resigned: 02 March 2013
Appointed Date: 01 October 2008
61 years old
Director
FREEMAN, George William
Resigned: 22 May 2001
Appointed Date: 19 October 2000
58 years old
Director
GENNERY, Brian Albert, Dr
Resigned: 12 August 2005
Appointed Date: 08 December 1999
84 years old
Director
GONZALEZ-CARVAJAL, John Ramon, Dr
Resigned: 24 November 2010
Appointed Date: 15 December 2000
61 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
Director
KEEN, Peter Stephen
Resigned: 25 September 2002
Appointed Date: 17 November 1997
68 years old
Director
LATHAM, Christopher John, Dr
Resigned: 10 October 2003
Appointed Date: 26 September 2001
69 years old
Director
MACDONALD, Cameron Mackay
Resigned: 31 January 2002
Appointed Date: 01 February 1999
77 years old
Director
MCDOUGALL, Alexander Morrison
Resigned: 02 September 2005
Appointed Date: 20 October 1999
65 years old
Director
POWELL, Kenneth Leslie, Professor
Resigned: 31 July 2000
Appointed Date: 01 May 1998
76 years old
Director
SHAW, William Vare, Professor
Resigned: 15 December 2000
Appointed Date: 04 December 1997
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 1997
Appointed Date: 13 November 1997

PANTHERIX LIMITED Events

13 Feb 2017
Liquidators statement of receipts and payments to 21 December 2016
11 Jan 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
07 Jan 2016
Declaration of solvency
07 Jan 2016
Appointment of a voluntary liquidator
07 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
...
... and 153 more events
01 Dec 1997
S-div 19/11/97
01 Dec 1997
New director appointed
01 Dec 1997
New director appointed
01 Dec 1997
New secretary appointed
13 Nov 1997
Incorporation

PANTHERIX LIMITED Charges

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…

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