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 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
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)
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 |
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 |