OLD CONVERGENCE PHARMACEUTICALS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
OLD CONVERGENCE PHARMACEUTICALS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
OLD CONVERGENCE PHARMACEUTICALS LIMITED was incorporated 14 years ago on 18/06/2010 and has the registered number: 07289568. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OLD CONVERGENCE PHARMACEUTICALS LIMITED was incorporated 14 years ago on 18/06/2010 and has the registered number: 07289568. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OLD CONVERGENCE PHARMACEUTICALS LIMITED - MAIDENHEAD
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 5 FOUNDATION PARK
MAIDENHEAD
BERKSHIRE
SL6 3UD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONVERGENCE PHARMACEUTICALS LIMITED (until 24/04/2015)
CONVERGENCE PHARMACEUTICALS LIMITED (until 24/04/2015)
NEWINCCO 1020 LIMITED (until 19/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HELEN ELIZABETH HANBY | Jun 1966 | British | Director | 2020-02-21 | CURRENT |
DIRECTOR KYLIE MICHELE BROMLEY | Mar 1975 | Australian | Director | 2022-07-01 | CURRENT |
MR. GERONIMO MARTINEZ | Oct 1985 | American | Director | 2023-06-01 | CURRENT |
MS BRENDA ELIZABETH REYNOLDS | Dec 1955 | British | Director | 2014-02-10 UNTIL 2015-02-11 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2010-06-18 UNTIL 2010-07-06 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2010-06-18 UNTIL 2010-07-06 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2010-06-18 UNTIL 2010-07-06 | RESIGNED | ||
MRS BRENDA ELIZABETH REYNOLDS | Secretary | 2010-10-04 UNTIL 2015-02-11 | RESIGNED | ||
BRENDA ELIZABETH REYNOLDS | Secretary | 2010-08-02 UNTIL 2010-10-04 | RESIGNED | ||
SIMON TATE | Secretary | 2010-07-06 UNTIL 2010-08-02 | RESIGNED | ||
DR ALLAN PATRICK MARCHINGTON | Jul 1966 | British | Director | 2012-07-25 UNTIL 2014-02-10 | RESIGNED |
DAVID JOHN WATSON | Mar 1972 | British | Director | 2015-02-11 UNTIL 2018-04-12 | RESIGNED |
SIMON NICHOLAS TATE | Mar 1966 | British | Director | 2010-07-06 UNTIL 2018-04-12 | RESIGNED |
MS BRENDA ELIZABETH REYNOLDS | Dec 1955 | British | Director | 2010-08-02 UNTIL 2010-10-04 | RESIGNED |
DR LIAM THOMAS RATCLIFFE | Jun 1963 | British | Director | 2010-10-04 UNTIL 2014-02-10 | RESIGNED |
MS LORI ELIZABETH MOCHAN | Aug 1977 | British | Director | 2020-04-21 UNTIL 2023-06-01 | RESIGNED |
MR TREVOR ANTHONY MILL | Apr 1971 | British | Director | 2015-02-11 UNTIL 2020-01-31 | RESIGNED |
DR CHRISTOPHER HOLLOWOOD | Dec 1974 | British | Director | 2010-10-04 UNTIL 2012-08-31 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2010-06-18 UNTIL 2010-07-06 | RESIGNED |
ALEXANDRA ISABELLA HANDRICH | May 1982 | German | Director | 2020-02-21 UNTIL 2022-04-30 | RESIGNED |
STEVEN JOHN GREEN | Apr 1977 | British | Director | 2018-04-12 UNTIL 2020-04-24 | RESIGNED |
CLIVE JAMES DIX | Aug 1954 | British | Director | 2010-07-06 UNTIL 2015-02-11 | RESIGNED |
MS CATHERINE ELIZABETH BINGHAM | Oct 1965 | British | Director | 2010-10-04 UNTIL 2014-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Convergence Pharmaceuticals Holdings Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |