REALM THERAPEUTICS LIMITED - LONDON


Company Profile Company Filings

Overview

REALM THERAPEUTICS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REALM THERAPEUTICS LIMITED was incorporated 18 years ago on 21/04/2006 and has the registered number: 05789798. The accounts status is GROUP.

REALM THERAPEUTICS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROSS PARKINSON May 1950 Canadian Director 2019-07-31 CURRENT
MS MARELLA THORELL Mar 1967 American Director 2013-03-01 CURRENT
DR. BALKRISHAN GILL Apr 1964 British Director 2016-03-01 UNTIL 2019-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Director 2006-04-21 UNTIL 2006-04-21 RESIGNED
KEITH GOLDAN Jan 1971 Us Secretary 2006-04-21 UNTIL 2006-11-13 RESIGNED
ANDREA HOLTZMAN DRUCKER Sep 1957 Usa Secretary 2006-11-13 UNTIL 2011-06-23 RESIGNED
MARELLA THORELL Secretary 2011-10-07 UNTIL 2019-08-30 RESIGNED
DARREN DOUGLAS WEISS Jul 1971 Us Director 2009-11-01 UNTIL 2011-10-07 RESIGNED
DR JIM WALSH Oct 1958 Irish Director 2006-09-12 UNTIL 2010-06-30 RESIGNED
DR. JAMES WALSH Oct 1958 Irish Director 2012-03-29 UNTIL 2013-06-26 RESIGNED
ALAN SUGGETT Jun 1943 British Director 2006-09-12 UNTIL 2008-09-30 RESIGNED
MR CHARLES ALEXANDER EVAN SPICER Jan 1965 British Director 2013-06-01 UNTIL 2019-07-31 RESIGNED
MICHAEL SAPOUNTZOGLOU Jul 1961 Greek Director 2006-04-21 UNTIL 2013-01-11 RESIGNED
MR JOHN ALEXANDER MARTIN Jul 1967 American Director 2015-06-18 UNTIL 2019-07-31 RESIGNED
KEITH GOLDAN Jan 1971 Us Director 2006-04-21 UNTIL 2008-10-31 RESIGNED
DANIEL HEGGLIN May 1961 Swedish Director 2013-01-11 UNTIL 2017-11-17 RESIGNED
MR MATTHEW CHARLES PERRINS HAMMOND Feb 1975 Uk Director 2010-07-01 UNTIL 2017-11-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2006-04-21 UNTIL 2006-04-21 RESIGNED
DR. IVAN PHILIP GERGEL Apr 1960 United Kingdom Director 2017-01-03 UNTIL 2019-05-31 RESIGNED
MR GREGORY TODD BOSCH Jan 1963 United States Director 2006-04-21 UNTIL 2012-05-31 RESIGNED
MR JOSEPH WILLIAM BIRKETT Jul 1947 British Director 2006-04-21 UNTIL 2019-05-31 RESIGNED
EXECUTIVE CHAIRMAN MICHAEL RICHARD DWYER ASHTON Feb 1946 Australian Director 2012-02-01 UNTIL 2015-06-18 RESIGNED
DIRECTOR TIM ANDERSON Aug 1946 United States Director 2006-09-12 UNTIL 2010-06-30 RESIGNED
BISHOP ALLEN 3RD Sep 1947 American Director 2006-05-16 UNTIL 2008-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2006-04-21 UNTIL 2006-04-21 RESIGNED
MR CHRISTOPHER PAUL JAMES WIGHTMAN Dec 1958 British Director 2006-04-21 UNTIL 2012-03-29 RESIGNED
MR. SANFORD ZWEIFACH Mar 1956 American Director 2017-12-01 UNTIL 2019-07-31 RESIGNED
PETER LARKIN Apr 1954 American Director 2013-04-01 UNTIL 2016-12-31 RESIGNED
MR DARREN DOUGLAS WEISS Secretary 2011-06-23 UNTIL 2011-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Essa Pharma Inc. 2019-08-08 Vancouver   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Invesco Asset Management Limited 2017-07-24 - 2019-08-08 Henley-On-Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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