PULMAGEN THERAPEUTICS (SYNERGY) LIMITED - LONDON


Company Profile Company Filings

Overview

PULMAGEN THERAPEUTICS (SYNERGY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PULMAGEN THERAPEUTICS (SYNERGY) LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03671653. The accounts status is TOTAL EXEMPTION FULL.

PULMAGEN THERAPEUTICS (SYNERGY) LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

30 C/O MVM PARTNERS LLP
LONDON
W1S 2FH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARGENTA DISCOVERY LIMITED (until 16/02/2010)

Confirmation Statements

Last Statement Next Statement Due
20/11/2020 04/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN GRAHAM KNOX Feb 1971 British Secretary 2002-10-01 CURRENT
DR CHRISTOPHER PHILIP ASHTON Feb 1960 British Director 2004-10-07 CURRENT
COLIN GRAHAM KNOX Feb 1971 British Director 2003-04-25 CURRENT
DAVID TUDOR PHILLIPS Oct 1958 British Director 2001-09-14 UNTIL 2002-12-20 RESIGNED
ALAN DAVID MCMEEKIN Dec 1947 British Director 1999-01-28 UNTIL 2000-08-21 RESIGNED
DR JOHN GARY MONTANA Apr 1963 British Director 2006-01-20 UNTIL 2009-09-09 RESIGNED
DR MARTIN PATRICK MURPHY Dec 1968 British Director 2006-08-22 UNTIL 2009-09-09 RESIGNED
DR CHRISTOPHER MOYSES Oct 1955 British Director 2006-03-21 UNTIL 2007-12-31 RESIGNED
HIDEO NORIKOSHI Mar 1957 Japanese Director 1998-12-03 UNTIL 1998-12-18 RESIGNED
DR MARY FRANCES FITZGERALD Jan 1960 British Director 2004-10-07 UNTIL 2009-09-09 RESIGNED
DR NIGEL AARON PITCHFORD Oct 1969 British Director 2009-01-19 UNTIL 2009-09-09 RESIGNED
DR NIGEL AARON PITCHFORD Oct 1969 British Director 2004-10-07 UNTIL 2007-04-25 RESIGNED
MR BRUCE LEWIS HAMILTON POWELL Apr 1949 British Director 1999-01-28 UNTIL 2004-10-07 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Director 1998-11-20 UNTIL 1998-12-04 RESIGNED
HUGO ALEXANDER SLOOTWEG Sep 1968 Dutch Director 2004-10-07 UNTIL 2009-09-09 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 1998-11-20 UNTIL 1998-12-04 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1998-11-20 UNTIL 1998-12-18 RESIGNED
IAN FLETCHER KENT Mar 1944 British Director 2004-10-07 UNTIL 2009-09-09 RESIGNED
MR HARRY FINCH Nov 1948 British Director 2004-12-17 UNTIL 2009-09-09 RESIGNED
PROFESSOR CHRISTOPHER EDWARDS Feb 1942 British Director 1998-12-18 UNTIL 2004-10-07 RESIGNED
DAVID JOHN BRISTER Sep 1962 British Director 2000-08-02 UNTIL 2006-08-22 RESIGNED
DR TONY BAXTER Aug 1959 British Director 2001-01-02 UNTIL 2004-07-23 RESIGNED
PROFESSOR ANTHONY GERARD MARTIN BARRETT Mar 1952 British Director 1998-12-18 UNTIL 2009-09-09 RESIGNED
RENEE JULIE ELISABETH AGUIAR LUCANDER Aug 1962 Swedish Director 2007-04-25 UNTIL 2009-01-19 RESIGNED
DR JOHN BODENHAM TAYLOR Apr 1938 British Director 1998-12-18 UNTIL 1999-12-16 RESIGNED
NILUFER VON BISMARCK Jul 1961 British Director 1998-12-04 UNTIL 1998-12-18 RESIGNED
SIR WILLIAM ARNOT WAKEHAM Sep 1944 British Director 1999-01-28 UNTIL 2000-08-01 RESIGNED
DAVID FINDLAY WHITE Jun 1943 British Director 2000-09-18 UNTIL 2004-10-07 RESIGNED
DR ALAN ROWE WILLIAMSON Apr 1937 British Director 2001-02-16 UNTIL 2009-09-09 RESIGNED
DR CHRISTOPHER GREGORY NEWTON Feb 1955 British Director 2001-09-14 UNTIL 2005-01-19 RESIGNED
DR JOHN BODENHAM TAYLOR Apr 1938 British Secretary 1998-12-18 UNTIL 1999-01-28 RESIGNED
MR BRUCE LEWIS HAMILTON POWELL Apr 1949 British Secretary 1999-01-28 UNTIL 2002-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mvm Life Science Partners Limited Liability Partnership 2016-04-06 London   Significant influence or control

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