PARADIGM THERAPEUTICS LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
PARADIGM THERAPEUTICS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Dissolved - no longer trading.
PARADIGM THERAPEUTICS LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03504705. The accounts status is DORMANT.
PARADIGM THERAPEUTICS LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03504705. The accounts status is DORMANT.
PARADIGM THERAPEUTICS LIMITED - CAMBRIDGE
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
418 CAMBRIDGE SCIENCE PARK
CAMBRIDGE
CAMBS
CB4 0PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2020 | 24/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRYAN JOSEPH DRISCOLL | Secretary | 2017-05-01 | CURRENT | ||
MR DAVID ISAACS | Jun 1973 | British | Director | 2016-12-01 | CURRENT |
ELIZABETH HOLT | Jan 1959 | British | Director | 2000-04-14 UNTIL 2000-10-09 | RESIGNED |
DR ANDREW JOHN MCGLASHAN RICHARDS | Mar 1960 | British | Director | 2000-04-27 UNTIL 2004-12-24 | RESIGNED |
DR HIROYUKI ODAKA | Dec 1955 | Japanese | Director | 2009-08-10 UNTIL 2011-08-15 | RESIGNED |
DR EDWIN MOSES | Oct 1954 | British | Director | 2001-10-16 UNTIL 2006-03-01 | RESIGNED |
DR JOHN GARY MONTANA | Apr 1963 | British | Director | 2002-01-22 UNTIL 2005-11-30 | RESIGNED |
SHIGENORI OKAWA | Jan 1955 | Japanese | Director | 2007-03-29 UNTIL 2009-08-10 | RESIGNED |
DR TETSUYUKI MARUYAMA | Oct 1962 | Us | Director | 2011-08-15 UNTIL 2015-12-31 | RESIGNED |
DR KIYOSHI KITAZAWA | Apr 1942 | Japanese | Director | 2007-03-29 UNTIL 2009-08-10 | RESIGNED |
PETER STEPHEN KEEN | Aug 1957 | British | Director | 1998-03-26 UNTIL 2000-04-14 | RESIGNED |
PETER STEPHEN KEEN | Aug 1957 | British | Director | 2000-10-31 UNTIL 2003-02-26 | RESIGNED |
MASAOMI MIYAMOTO | Mar 1950 | Japanese | Director | 2007-03-29 UNTIL 2010-03-09 | RESIGNED |
DR JANE ELIZABETH WHITROW | Dec 1965 | British | Secretary | 2000-04-14 UNTIL 2001-10-16 | RESIGNED |
JEAN MARGARET VERNEY | Mar 1968 | Secretary | 2001-10-16 UNTIL 2003-09-16 | RESIGNED | |
JAMES HOLDEN SUTCLIFFE | British | Secretary | 2004-12-24 UNTIL 2017-04-30 | RESIGNED | |
MALCOLM EDWARD HAY | Jul 1954 | Secretary | 2003-09-16 UNTIL 2004-12-24 | RESIGNED | |
MR MARK JAMES DOCHERTY | Jan 1964 | British | Secretary | 1998-03-26 UNTIL 2000-04-14 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-05 UNTIL 1998-03-26 | RESIGNED | ||
DR ALASTAIR JAMES RIDDELL | May 1949 | British | Director | 2006-03-01 UNTIL 2007-03-29 | RESIGNED |
MR YUJI ISHIHARA | Apr 1957 | Japanese | Director | 2010-03-09 UNTIL 2011-08-15 | RESIGNED |
DR IAN CHRISTOPHER GRAY | Mar 1965 | British | Director | 2011-08-15 UNTIL 2014-03-31 | RESIGNED |
MALCOLM EDWARD HAY | Jul 1954 | Director | 2002-10-25 UNTIL 2004-12-24 | RESIGNED | |
ANDREW FAY GREENE | Dec 1960 | American | Director | 2003-02-26 UNTIL 2004-01-13 | RESIGNED |
MR ALAN GILBERT GOODMAN | Jan 1951 | British | Director | 2001-05-31 UNTIL 2004-12-24 | RESIGNED |
GEORGE FREEMAN | Jul 1967 | British | Director | 2000-04-14 UNTIL 2002-12-31 | RESIGNED |
MR MARK CONRAD FOWLER | May 1966 | British | Director | 2016-12-01 UNTIL 2020-09-25 | RESIGNED |
MR MARK JAMES DOCHERTY | Jan 1964 | British | Director | 1998-03-26 UNTIL 2000-04-14 | RESIGNED |
MR MARK ROWLAND CLEMENT | Oct 1960 | British | Director | 2004-01-20 UNTIL 2004-12-24 | RESIGNED |
DR MARK BERESFORD LEWIS CARLTON | May 1965 | British | Director | 2004-12-24 UNTIL 2007-03-29 | RESIGNED |
DR MARK BERESFORD LEWIS CARLTON | May 1965 | British | Director | 2009-08-10 UNTIL 2016-12-01 | RESIGNED |
PROFESSOR JOHN CALDWELL | Apr 1947 | British | Director | 2000-04-14 UNTIL 2002-11-08 | RESIGNED |
WILLIAM ARTHUR BAINS | Aug 1955 | British | Director | 2000-04-14 UNTIL 2002-11-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-05 UNTIL 1998-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Takeda Pharmaceutical Company Limited | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |