CONVERGENCE PHARMACEUTICALS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
CONVERGENCE PHARMACEUTICALS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
CONVERGENCE PHARMACEUTICALS LIMITED was incorporated 9 years ago on 06/01/2015 and has the registered number: 09376285. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONVERGENCE PHARMACEUTICALS LIMITED was incorporated 9 years ago on 06/01/2015 and has the registered number: 09376285. The accounts status is SMALL and accounts are next due on 30/09/2024.
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:
SILVER NEWCO CO LIMITED (until 24/04/2015)
SILVER NEWCO CO LIMITED (until 24/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GERONIMO MARTINEZ | Oct 1985 | American | Director | 2023-06-01 | CURRENT |
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. SIMON NICHOLAS TATE | Mar 1966 | British | Director | 2015-06-02 UNTIL 2018-04-12 | 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 | 2015-01-06 UNTIL 2020-01-31 | RESIGNED |
ALEXANDRA ISABELLA HANDRICH | May 1982 | German | Director | 2020-02-21 UNTIL 2022-04-30 | RESIGNED |
STEVEN JOHN GREEN | Apr 1977 | British | Director | 2015-01-06 UNTIL 2020-04-24 | RESIGNED |
DAVID JOHN WATSON | Mar 1972 | British | Director | 2015-03-30 UNTIL 2018-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biogen Inc. | 2016-04-06 | Cambridge Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |