REALM THERAPEUTICS PLC
LONDON PURICORE PLC

Hellopages » City of London » City of London » EC4N 6AF

Company number 05789798
Status Active
Incorporation Date 21 April 2006
Company Type Public Limited Company
Address C/O CMS CAMERON MCKENNA LLP, CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Dr. Ivan Philip Gergel as a director on 3 January 2017; Termination of appointment of Peter Larkin as a director on 31 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of REALM THERAPEUTICS PLC are www.realmtherapeutics.co.uk, and www.realm-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realm Therapeutics Plc is a Public Limited Company. The company registration number is 05789798. Realm Therapeutics Plc has been working since 21 April 2006. The present status of the company is Active. The registered address of Realm Therapeutics Plc is C O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London England Ec4n 6af. . THORELL, Marella is a Secretary of the company. BIRKETT, Joseph William is a Director of the company. GERGEL, Ivan Philip, Dr. is a Director of the company. GILL, Balkrishan, Dr. is a Director of the company. HAMMOND, Matthew Charles Perrins is a Director of the company. HEGGLIN, Daniel is a Director of the company. MARTIN, John Alexander is a Director of the company. SPICER, Charles Alexander Evan is a Director of the company. THORELL, Marella is a Director of the company. Secretary GOLDAN, Keith has been resigned. Secretary HOLTZMAN DRUCKER, Andrea has been resigned. Secretary WEISS, Darren Douglas has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN 3RD, Bishop has been resigned. Director ANDERSON, Tim, Director has been resigned. Director ASHTON, Michael Richard Dwyer, Executive Chairman has been resigned. Director BOSCH, Gregory Todd has been resigned. Director GOLDAN, Keith has been resigned. Director LARKIN, Peter has been resigned. Director SAPOUNTZOGLOU, Michael has been resigned. Director SUGGETT, Alan has been resigned. Director WALSH, James, Dr. has been resigned. Director WALSH, Jim, Dr has been resigned. Director WEISS, Darren Douglas has been resigned. Director WIGHTMAN, Christopher Paul James has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THORELL, Marella
Appointed Date: 07 October 2011
Director
BIRKETT, Joseph William
Appointed Date: 21 April 2006
78 years old
Director
GERGEL, Ivan Philip, Dr.
Appointed Date: 03 January 2017
65 years old
Director
GILL, Balkrishan, Dr.
Appointed Date: 01 March 2016
61 years old
Director
HAMMOND, Matthew Charles Perrins
Appointed Date: 01 July 2010
50 years old
Director
HEGGLIN, Daniel
Appointed Date: 11 January 2013
64 years old
Director
MARTIN, John Alexander
Appointed Date: 18 June 2015
58 years old
Director
SPICER, Charles Alexander Evan
Appointed Date: 01 June 2013
61 years old
Director
THORELL, Marella
Appointed Date: 01 March 2013
58 years old

Resigned Directors

Secretary
GOLDAN, Keith
Resigned: 13 November 2006
Appointed Date: 21 April 2006
Secretary
HOLTZMAN DRUCKER, Andrea
Resigned: 23 June 2011
Appointed Date: 13 November 2006
Secretary
WEISS, Darren Douglas
Resigned: 07 October 2011
Appointed Date: 23 June 2011
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 2006
Appointed Date: 21 April 2006
Director
ALLEN 3RD, Bishop
Resigned: 30 September 2008
Appointed Date: 16 May 2006
78 years old
Director
ANDERSON, Tim, Director
Resigned: 30 June 2010
Appointed Date: 12 September 2006
79 years old
Director
ASHTON, Michael Richard Dwyer, Executive Chairman
Resigned: 18 June 2015
Appointed Date: 01 February 2012
79 years old
Director
BOSCH, Gregory Todd
Resigned: 31 May 2012
Appointed Date: 21 April 2006
63 years old
Director
GOLDAN, Keith
Resigned: 31 October 2008
Appointed Date: 21 April 2006
55 years old
Director
LARKIN, Peter
Resigned: 31 December 2016
Appointed Date: 01 April 2013
71 years old
Director
SAPOUNTZOGLOU, Michael
Resigned: 11 January 2013
Appointed Date: 21 April 2006
64 years old
Director
SUGGETT, Alan
Resigned: 30 September 2008
Appointed Date: 12 September 2006
82 years old
Director
WALSH, James, Dr.
Resigned: 26 June 2013
Appointed Date: 29 March 2012
67 years old
Director
WALSH, Jim, Dr
Resigned: 30 June 2010
Appointed Date: 12 September 2006
67 years old
Director
WEISS, Darren Douglas
Resigned: 07 October 2011
Appointed Date: 01 November 2009
54 years old
Director
WIGHTMAN, Christopher Paul James
Resigned: 29 March 2012
Appointed Date: 21 April 2006
67 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 21 April 2006
Appointed Date: 21 April 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 2006
Appointed Date: 21 April 2006

REALM THERAPEUTICS PLC Events

20 Jan 2017
Appointment of Dr. Ivan Philip Gergel as a director on 3 January 2017
18 Jan 2017
Termination of appointment of Peter Larkin as a director on 31 December 2016
27 Jun 2016
Group of companies' accounts made up to 31 December 2015
27 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 501,354.32
...
... and 142 more events
19 May 2006
Director resigned
19 May 2006
New director appointed
19 May 2006
New director appointed
19 May 2006
New director appointed
21 Apr 2006
Incorporation

REALM THERAPEUTICS PLC Charges

4 December 2013
Charge code 0578 9798 0002
Delivered: 12 December 2013
Status: Satisfied on 6 January 2016
Persons entitled: Square 1 Bank
Description: Notification of addition to or amendment of charge…
1 April 2010
Deed of charge over credit balances
Delivered: 8 April 2010
Status: Satisfied on 30 September 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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