This company is commonly known as Hemogenyx Uk Limited. The company was founded 8 years ago and was given the registration number 10118339. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HEMOGENYX UK LIMITED |
|---|---|---|
| Company Number | : | 10118339 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Fleet Place, London, England, EC4M 7RD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Secretary | 27 June 2023 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 04 October 2017 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Secretary | 23 June 2018 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Secretary | 05 November 2018 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Corporate Secretary | 12 April 2016 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 04 October 2017 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 12 April 2016 | Active |
| Hemogenyx Pharmaceuticals Plc | ||
| Notified on | : | 27 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Fleet Place, London, England, EC4M 7RD |
| Nature of control | : |
|
| Mr Lawrence Pemble | ||
| Notified on | : | 12 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Fleet Place, London, England, EC4M 7RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-25 | Accounts | Change account reference date company current shortened. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
| 2018-12-18 | Officers | Termination director company with name termination date. | Download |
| 2018-12-14 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-06 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
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