CALCICO THERAPEUTICS LIMITED - LONDON


Company Profile Company Filings

Overview

CALCICO THERAPEUTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CALCICO THERAPEUTICS LIMITED was incorporated 12 years ago on 14/02/2012 and has the registered number: 07948431. The accounts status is SMALL.

CALCICO THERAPEUTICS LIMITED - LONDON

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
30 / 12 30/12/2018

Registered Office

ADVENT LIFE SCIENCES LTD 158-160
LONDON
NW1 2ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IP2IPO SERVICES LTD Corporate Director 2018-04-18 CURRENT
DR MOHAMMED SHAHZAD AHMED MALIK Mar 1967 British Director 2012-02-14 CURRENT
DR ROBERTO CELESTE ERCOLE SOLARI Nov 1956 British,Italian Director 2016-11-24 UNTIL 2019-08-30 RESIGNED
DR ANDREW JOHN WOOD Oct 1955 British Director 2012-03-28 UNTIL 2018-10-31 RESIGNED
PROFESSOR ANANT PAREKH Jan 1967 British Director 2012-12-01 UNTIL 2018-10-31 RESIGNED
MR DAYLE SPENCER HOGG Mar 1976 British Director 2013-02-20 UNTIL 2015-05-19 RESIGNED
DR DANIEL BACH GONZALEZ Dec 1974 Spanish Director 2017-12-11 UNTIL 2018-04-18 RESIGNED
MS MAINA BHAMAN Feb 1972 British Director 2015-05-19 UNTIL 2017-12-11 RESIGNED
DR MARY FRANCES FITZGERALD Jan 1960 British Director 2017-01-27 UNTIL 2017-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advent Life Sciences Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Touchstone Innovations Businesses Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ADVENT MANAGEMENT LIFE SCIENCES LIMITED EDINBURGH Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CALCICO THERAPEUTICS LIMITED 2015-06-12 31-12-2014 £1,021,281 Cash £-379,265 equity

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