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 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.
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 |