DALCOR PHARMA UK LTD - LEATHERHEAD


Company Profile Company Filings

Overview

DALCOR PHARMA UK LTD is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
DALCOR PHARMA UK LTD was incorporated 9 years ago on 09/02/2015 and has the registered number: 09429551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DALCOR PHARMA UK LTD - LEATHERHEAD

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

Q3, THE SQUARE
LEATHERHEAD
KT22 7TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 154 LIMITED (until 16/02/2015)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODY YARED Nov 1975 Canadian Director 2016-04-29 CURRENT
PAUL FONTEYNE Oct 1961 American Director 2019-02-27 CURRENT
HENRY D'ABO Oct 1953 British Director 2015-11-25 CURRENT
MURIEL SHONA THORNE Apr 1981 British Director 2015-02-09 UNTIL 2015-03-09 RESIGNED
MR BENOIT RAILLARD Nov 1964 French Director 2020-01-09 UNTIL 2021-12-10 RESIGNED
ROBERT MCNEIL Sep 1943 American Director 2015-03-09 UNTIL 2020-06-22 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2015-02-09 UNTIL 2015-03-09 RESIGNED
MS JANE ELIZABETH GUYETT Sep 1959 British Director 2015-03-09 UNTIL 2021-07-30 RESIGNED
STEPHANE ROLAND ETROY Apr 1972 French Director 2016-04-29 UNTIL 2017-05-10 RESIGNED
DOMITILLE DE VIENNE Dec 1985 French,British Director 2017-02-08 UNTIL 2017-02-08 RESIGNED
DOMITILLE DE VIENNE Dec 1985 French,British Director 2017-05-10 UNTIL 2019-12-12 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2015-02-09 UNTIL 2019-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olivier Desmarais 2018-01-01 - 2020-07-04 6/1982 Leatherhead   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
France Chretien Desmarais 2018-01-01 - 2020-07-04 7/1958 Leatherhead   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Andre Desmarais 2018-01-01 - 2020-07-04 10/1956 Leatherhead   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Significant influence or control as trust
Guy Desmarais 2018-01-01 - 2020-07-04 10/1957 Leatherhead   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIVERTIGO LIMITED BRADFORD Active DORMANT 41100 - Development of building projects
HELIUM MIRACLE 100 LIMITED WIGAN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FIGUREHEAD HOMES LIMITED WIGAN Active SMALL 41100 - Development of building projects
CHANDLER JONES INTERNATIONAL LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ASCOT ROAD WATFORD LIMITED BRADFORD Active DORMANT 41100 - Development of building projects
GRANDEUR GLOBAL LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
FISHERDALE PROPERTIES LIMITED BRADFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
VIEWPOINT TRAINING ENVIRONMENTS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 33130 - Repair of electronic and optical equipment
D AND K CHAPMAN LIMITED KEIGHLEY ENGLAND Active MICRO ENTITY 66300 - Fund management activities
360 ELECTRONICS LTD ALTRINCHAM Dissolved... SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
HELIUM SOFA GROUP LIMITED NELSON Active GROUP 31090 - Manufacture of other furniture
APICO (HOLDINGS) LIMITED BURNLEY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ZUTO HOLDINGS LIMITED MACCLESFIELD Active GROUP 70100 - Activities of head offices
BIZBOB 123 LIMITED GOSFORTH Dissolved... TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
ARROW GLOBAL LUNA LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
TT ENERGY LIMITED ALTRINCHAM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
DHX WORLDWIDE (U) LIMITED LONDON ENGLAND Active FULL 59133 - Television programme distribution activities
DHX TELETUBBIES PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
HELIUM MIRACLE 147 LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ZUTO HOLDINGS TRUSTEE LIMITED MACCLESFIELD UNITED KINGDOM Active SMALL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-26 31-12-2022 134,847 Cash -153,421,822 equity
Dalcor Pharma Uk Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 $25,589,615 Cash $-28,976,255 equity
Dalcor Pharma Uk Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 $4,749,387 Cash $-5,967,797 equity
Dalcor Pharma Uk Ltd - Accounts to registrar - small 17.2 2017-10-04 31-12-2016 $22,987,121 Cash $16,115,253 equity
Dalcor Pharma Uk Ltd - Accounts to registrar - small 16.3 2017-04-06 30-06-2016 $1,373,974 Cash $-10,493,296 equity
Dalcor Pharma Uk Ltd - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £224,708 Cash £-7,702,538 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H. BLAIRMAN & SONS LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
INNOTECH ADVISERS LIMITED LEATHERHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
MEDIANT CAMBRIDGE LIMITED LEATHERHEAD Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
INNOTECH INVESTMENTS LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LICENSE DASHBOARD LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FUNCTION LIMITED LEATHERHEAD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HUMAN TELEMETRY LIMITED LEATHERHEAD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GORVETTE MEDIA LTD LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BYTES TECHNOLOGY HOLDCO LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
BYTES TECHNOLOGY GROUP PLC LEATHERHEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.