OLD CONVERGENCE PHARMACEUTICALS LIMITED

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

This company is commonly known as Old Convergence Pharmaceuticals Limited. The company was founded 14 years ago and was given the registration number 07289568. The firm's registered office is in MAIDENHEAD. You can find them at 70 Norden Road, , Maidenhead, Berkshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name	:	OLD CONVERGENCE PHARMACEUTICALS LIMITED
Company Number	:	07289568
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 2010
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address	:	70 Norden Road, Maidenhead, Berkshire, SL6 4AY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 5, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD	Director	01 July 2022	Active
Building 5, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD	Director	21 February 2020	Active
Building 5, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD	Director	01 June 2023	Active
70, Norden Road, Maidenhead, England, SL6 4AY	Secretary	04 October 2010	Active
Stoneacre, Binscombe, Godalming, GU7 3QL	Secretary	02 August 2010	Active
10, Thompsons Meadow, Guilden Morden, Royston, SG8 0UA	Secretary	06 July 2010	Active
90, High Holborn, London, WC1V 6XX	Corporate Secretary	18 June 2010	Active
71, Kingsway, London, United Kingdom, WC2B 6ST	Director	04 October 2010	Active
Maia Building, Babraham Research Campus, Cambridge, United Kingdom, CB22 3AT	Director	06 July 2010	Active
70, Norden Road, Maidenhead, SL6 4AY	Director	12 April 2018	Active
70, Norden Road, Maidenhead, SL6 4AY	Director	21 February 2020	Active
Bracken House, 1 Friday Street, London, United Kingdom, EC4M 9JA	Director	04 October 2010	Active
90, High Holborn, London, WC1V 6XX	Director	18 June 2010	Active
Bracken House, 1 Friday Street, London, United Kingdom, EC4M 9JA	Director	25 July 2012	Active
70, Norden Road, Maidenhead, England, SL6 4AY	Director	11 February 2015	Active
70, Norden Road, Maidenhead, SL6 4AY	Director	21 April 2020	Active
Suite 3502, 7, Times Square, New York, Usa, 10036	Director	04 October 2010	Active
70, Norden Road, Maidenhead, England, SL6 4AY	Director	10 February 2014	Active
Stoneacre, Binscombe, Godalming, GU7 3QL	Director	02 August 2010	Active
10, Thompsons Meadow, Guilden Morden, Royston, SG8 0UA	Director	06 July 2010	Active
70, Norden Road, Maidenhead, England, SL6 4AY	Director	11 February 2015	Active
90, High Holborn, London, WC1V 6XX	Corporate Director	18 June 2010	Active
90, High Holborn, London, WC1V 6XX	Corporate Director	18 June 2010	Active

People with Significant Control

Convergence Pharmaceuticals Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Building 5, Foundation Park, Maidenhead, England, SL6 3UD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OLD CONVERGENCE PHARMACEUTICALS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement