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DALCOR PHARMA UK LTD

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

This company is commonly known as Dalcor Pharma Uk Ltd. The company was founded 9 years ago and was given the registration number 09429551. The firm's registered office is in LEATHERHEAD. You can find them at Q3, The Square, Randalls Way, Leatherhead, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:DALCOR PHARMA UK LTD
Company Number:09429551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Q3, The Square, Randalls Way, Leatherhead, England, KT22 7TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Hall Farm, Weston Colville, Cambridge, United Kingdom, CB21 5PE

Director25 November 2015Active
4, Deepwood Lane, Westport, United States, 06880

Director27 February 2019Active
Q3, The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director29 April 2016Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary09 February 2015Active
Q3, The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director10 May 2017Active
123, Wellington Road South, Stockport, United Kingdom, SK1 3TH

Director08 February 2017Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 April 2016Active
Q3, The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director09 March 2015Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director09 February 2015Active
Suite 1200, 400 S. El Camino Real, San Mateo, United States, 94402

Director09 March 2015Active
Cdpq London Llp, 11 Charles Ii Street, London, England, SW1Y 4QU

Director09 January 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director09 February 2015Active

People with Significant Control

Olivier Desmarais
Notified on:01 January 2018
Status:Active
Date of birth:June 1982
Nationality:Canadian
Country of residence:England
Address:Q3, The Square, Randalls Way, Leatherhead, England, KT22 7TW
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
France Chretien Desmarais
Notified on:01 January 2018
Status:Active
Date of birth:July 1958
Nationality:Canadian
Country of residence:England
Address:Q3, The Square, Randalls Way, Leatherhead, England, KT22 7TW
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Guy Desmarais
Notified on:01 January 2018
Status:Active
Date of birth:October 1957
Nationality:Canadian
Country of residence:England
Address:Q3, The Square, Randalls Way, Leatherhead, England, KT22 7TW
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Andre Desmarais
Notified on:01 January 2018
Status:Active
Date of birth:October 1956
Nationality:Canadian
Country of residence:England
Address:Q3, The Square, Randalls Way, Leatherhead, England, KT22 7TW
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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