PELYTHERA PHARMA LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 8NL

Company number 05481357
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address LLANVETHERINE COURT, LLANVETHERINE, ABERGAVENNY, GWENT, NP7 8NL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PELYTHERA PHARMA LIMITED are www.pelytherapharma.co.uk, and www.pelythera-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Pelythera Pharma Limited is a Private Limited Company. The company registration number is 05481357. Pelythera Pharma Limited has been working since 15 June 2005. The present status of the company is Active. The registered address of Pelythera Pharma Limited is Llanvetherine Court Llanvetherine Abergavenny Gwent Np7 8nl. . PHILLIPS, Judith Carlyon is a Secretary of the company. BEATSON-HIRD, Jonathan Denis is a Director of the company. DE GIORGIO-MILLER, Oliver is a Director of the company. Director ATKINSON, Anthony, Professor has been resigned. Director BURKE, Philip John, Dr has been resigned. Director DICKENS, Jonathan Philip, Dr has been resigned. Director KNOX, Richard John, Professor has been resigned. Director MCARDELL, Judith Elizabeth Clare, Doctor has been resigned. Director RODGERS, Phillip Nicholas has been resigned. The company operates in "Dormant Company".


pelythera pharma Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PHILLIPS, Judith Carlyon
Appointed Date: 15 June 2005
Director
BEATSON-HIRD, Jonathan Denis
Appointed Date: 30 June 2013
65 years old
Director
DE GIORGIO-MILLER, Oliver
Appointed Date: 30 June 2013
75 years old

Resigned Directors

Director
ATKINSON, Anthony, Professor
Resigned: 20 June 2011
Appointed Date: 21 June 2005
80 years old
Director
BURKE, Philip John, Dr
Resigned: 30 June 2013
Appointed Date: 03 December 2010
75 years old
Director
DICKENS, Jonathan Philip, Dr
Resigned: 13 February 2009
Appointed Date: 21 June 2005
74 years old
Director
KNOX, Richard John, Professor
Resigned: 30 June 2013
Appointed Date: 03 December 2010
69 years old
Director
MCARDELL, Judith Elizabeth Clare, Doctor
Resigned: 31 March 2009
Appointed Date: 15 June 2005
69 years old
Director
RODGERS, Phillip Nicholas
Resigned: 27 April 2012
Appointed Date: 21 June 2005
66 years old

Persons With Significant Control

Morvus Technology Limted
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PELYTHERA PHARMA LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 Jul 2015
Accounts for a dormant company made up to 30 June 2015
24 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
14 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
...
... and 34 more events
19 Aug 2005
Ad 21/06/05--------- £ si [email protected]
29 Jul 2005
New director appointed
29 Jul 2005
New director appointed
29 Jul 2005
New director appointed
15 Jun 2005
Incorporation

PELYTHERA PHARMA LIMITED Charges

31 December 2010
Debenture
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Stephen Chandler (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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