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Gordian Pharma Limited, LD3 8UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GORDIAN PHARMA LIMITED

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

This company is commonly known as Gordian Pharma Limited. The company was founded 4 years ago and was given the registration number 12411459. The firm's registered office is in BRECON. You can find them at Aberllech, Pentre Bach, Brecon, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:GORDIAN PHARMA LIMITED
Company Number:12411459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2020
End of financial year:31 October 2022
Jurisdiction:Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Aberllech, Pentre Bach, Brecon, Wales, LD3 8UB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beauvoir Cottage, La Rue De Haut, St. Brelade, Jersey, Jersey, JE3 8AR

Director16 July 2021Active
Aberllech, Pentre Bach, Brecon, Wales, LD3 8UB

Director20 January 2020Active
Aberllech, Pentre Bach, Brecon, Wales, LD3 8UB

Director20 January 2020Active
Aberllech, Pentre Bach, Brecon, Wales, LD3 8UB

Director20 January 2020Active
Aberllech, Pentre Bach, Brecon, Wales, LD3 8UB

Director20 January 2020Active
1, Adam Street, London, England, WC2 6LE

Director30 June 2020Active

People with Significant Control

Morvus Technology Limited
Notified on:20 January 2020
Status:Active
Country of residence:Wales
Address:Aberllech, Pentre Bach, Brecon, Wales, LD3 8UB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2023-10-30Capital

Capital allotment shares.

Download
2023-07-14Accounts

Accounts with accounts type small.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type small.

Download
2022-01-20Persons with significant control

Change to a person with significant control.

Download
2022-01-20Confirmation statement

Confirmation statement with updates.

Download
2021-07-26Capital

Capital allotment shares.

Download
2021-07-26Officers

Appoint person director company with name date.

Download
2021-07-26Officers

Termination director company with name termination date.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

Download
2021-03-22Accounts

Accounts with accounts type small.

Download
2020-10-29Accounts

Change account reference date company current shortened.

Download
2020-08-07Capital

Capital allotment shares.

Download
2020-07-23Officers

Appoint person director company with name date.

Download
2020-06-26Capital

Capital alter shares subdivision.

Download
2020-06-26Resolution

Resolution.

Download
2020-05-29Officers

Change person director company with change date.

Download
2020-05-11Resolution

Resolution.

Download
2020-05-11Capital

Capital allotment shares.

Download
2020-05-11Capital

Capital variation of rights attached to shares.

Download
2020-05-11Incorporation

Memorandum articles.

Download
2020-05-11Capital

Capital name of class of shares.

Download
2020-01-23Resolution

Resolution.

Download
2020-01-20Incorporation

Incorporation company.

Download

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