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Portola Pharma Uk Limited, UB11 1EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PORTOLA PHARMA UK LIMITED

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

This company is commonly known as Portola Pharma Uk Limited. The company was founded 9 years ago and was given the registration number 09567034. The firm's registered office is in UXBRIDGE. You can find them at 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:PORTOLA PHARMA UK LIMITED
Company Number:09567034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2015
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
270, East Grand Avenue, South San Francisco, United States, CA 94080

Secretary29 April 2015Active
3, Furzeground Way, Stockley Park, Uxbridge, United Kingdom, UB11 1EZ

Director24 July 2020Active
3, Furzeground Way, Stockley Park, Uxbridge, United Kingdom, UB11 1EZ

Director24 July 2020Active
270, East Grand Avenue, South San Francisco, United States, CA 94080

Director29 April 2015Active
270, East Grand Avenue, South San Francisco, United States, CA 94080

Director29 April 2015Active
3, Furzeground Way, Stockley Park, Uxbridge, United Kingdom, UB11 1EZ

Director24 July 2020Active
Nicolas Jendly, C/O Lenz & Staehelin Aktiengesellschaft, Brandschenkestrasse 24, Zurich, Switzerland, 8001

Director17 May 2019Active
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director26 March 2020Active
270, East Grand Avenue, South San Francisco, United States, CA 94080

Director29 April 2015Active

People with Significant Control

Portola Pharmaceuticals, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:270, E Grand Ave, South San Francisco, United States, CA 94080
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-20Dissolution

Dissolution application strike off company.

Download
2023-12-05Gazette

Gazette notice compulsory.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Accounts

Change account reference date company previous extended.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-08-03Officers

Termination director company with name termination date.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Change account reference date company previous extended.

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2021-08-03Gazette

Gazette filings brought up to date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Gazette

Gazette notice compulsory.

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2020-10-22Address

Change registered office address company with date old address new address.

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2020-10-20Officers

Termination director company with name termination date.

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2020-10-20Officers

Termination director company with name termination date.

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2020-10-20Officers

Appoint person director company with name date.

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2020-10-20Officers

Appoint person director company with name date.

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2020-10-20Officers

Appoint person director company with name date.

Download
2020-07-15Accounts

Accounts with accounts type small.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Resolution

Resolution.

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2020-04-27Resolution

Resolution.

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2020-04-27Incorporation

Memorandum articles.

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2020-04-27Incorporation

Memorandum articles.

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