EQUINOX PHARMA LIMITED
TRURO

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Company number 04595825
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address ROOM 7411 CHYNOWETH HOUSE, TRURO, UNITED KINGDOM, TR4 8UN
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 4,359 . The most likely internet sites of EQUINOX PHARMA LIMITED are www.equinoxpharma.co.uk, and www.equinox-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Equinox Pharma Limited is a Private Limited Company. The company registration number is 04595825. Equinox Pharma Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Equinox Pharma Limited is Room 7411 Chynoweth House Truro United Kingdom Tr4 8un. . COLLINGHAM, Judith is a Secretary of the company. FREEMONT, Paul Simon, Prof is a Director of the company. MUGGLETON, Stephen Howard, Professor is a Director of the company. STERNBERG, Michael Joseph Ezra, Professor is a Director of the company. Secretary MAGUIRE, Nicola Kay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AZIMA, Farad has been resigned. Director BAXTER, Tony, Dr has been resigned. Director GARRAWAY, Richard, Dr has been resigned. Director GOUGH, David Anthony has been resigned. Director KLEYN, Dominique Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
COLLINGHAM, Judith
Appointed Date: 05 December 2005
Director
FREEMONT, Paul Simon, Prof
Appointed Date: 29 November 2002
66 years old
Director
MUGGLETON, Stephen Howard, Professor
Appointed Date: 29 November 2002
65 years old
Director
STERNBERG, Michael Joseph Ezra, Professor
Appointed Date: 29 November 2002
74 years old

Resigned Directors

Secretary
MAGUIRE, Nicola Kay
Resigned: 29 November 2005
Appointed Date: 20 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Director
AZIMA, Farad
Resigned: 04 December 2015
Appointed Date: 23 January 2007
82 years old
Director
BAXTER, Tony, Dr
Resigned: 04 December 2015
Appointed Date: 08 November 2005
66 years old
Director
GARRAWAY, Richard, Dr
Resigned: 07 December 2005
Appointed Date: 23 May 2005
59 years old
Director
GOUGH, David Anthony
Resigned: 12 January 2009
Appointed Date: 22 January 2007
75 years old
Director
KLEYN, Dominique Elizabeth
Resigned: 31 May 2005
Appointed Date: 20 November 2002
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Professor Stephen Howard Muggleton
Notified on: 13 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Michael Joseph Ezra Sternberg
Notified on: 13 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUINOX PHARMA LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 4,359
05 Dec 2015
Termination of appointment of Tony Baxter as a director on 4 December 2015
05 Dec 2015
Termination of appointment of Farad Azima as a director on 4 December 2015
...
... and 71 more events
27 Nov 2002
New director appointed
27 Nov 2002
New secretary appointed
21 Nov 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2002
Incorporation

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