CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07596438. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED - MAIDENHEAD

This company is listed in the following categories:
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:
NEWINCCO 1096 LIMITED (until 04/08/2011)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GERONIMO MARTINEZ Oct 1985 American Director 2023-06-01 CURRENT
DIRECTOR KYLIE MICHELE BROMLEY Mar 1975 Australian Director 2022-07-01 CURRENT
MS HELEN ELIZABETH HANBY Jun 1966 British Director 2020-02-21 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2011-04-07 UNTIL 2011-06-17 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2011-04-07 UNTIL 2011-06-17 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2011-04-07 UNTIL 2011-06-17 RESIGNED
BRENDA ELIZABETH REYNOLDS Secretary 2011-06-17 UNTIL 2015-02-11 RESIGNED
DR CHRISTOPHER HOLLOWOOD Dec 1974 British Director 2011-10-26 UNTIL 2012-08-31 RESIGNED
DAVID JOHN WATSON Mar 1972 British Director 2015-02-11 UNTIL 2018-04-12 RESIGNED
SIMON NICHOLAS TATE Mar 1966 British Director 2011-06-17 UNTIL 2018-04-12 RESIGNED
DR LIAM THOMAS RATCLIFFE Jun 1963 British Director 2011-10-26 UNTIL 2015-02-05 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 ALLAN PATRICK MARCHINGTON Jul 1966 British Director 2012-07-25 UNTIL 2015-02-05 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2011-04-07 UNTIL 2011-06-17 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 2011-06-17 UNTIL 2015-02-11 RESIGNED
MS CATHERINE ELIZABETH BINGHAM Oct 1965 British Director 2011-10-26 UNTIL 2015-02-11 RESIGNED
MR JOHN CHRISTOPHER ASTON Nov 1954 British Director 2013-11-01 UNTIL 2013-11-01 RESIGNED
MR JOHN CHRISTOPHER ASTON Nov 1954 British Director 2013-11-01 UNTIL 2015-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silver Acquisition Co Limited 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SV HEALTH INVESTORS LLP Dissolved... FULL None Supplied

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