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CLINUVEL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clinuvel (uk) Limited. The company was founded 19 years ago and was given the registration number 05414157. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:CLINUVEL (UK) LIMITED
Company Number:05414157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 11, 535 Bourke Street, Melbourne, Australia, 3000

Secretary04 March 2015Active
Monte Carlo Sun, 74 Boulevard D'Italie, Monaco, Monaco, 98000

Director25 November 2005Active
50 Edward Street, Sandringham, Australia,

Secretary05 April 2005Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary30 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 April 2005Active
50 Edward Street, Sandringham, Australia,

Director05 April 2005Active
23, Carnon Street, Greensborough, Australia, 3088

Director05 April 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 April 2005Active

People with Significant Control

Dr Philippe Jacques Wolgen
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:Dutch
Country of residence:Monaco
Address:Monte Carlo Sun, 74 Boulevard D'Italie, Monaco, Monaco,
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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