POOLBEG PHARMA PLC - LONDON
| Company Profile | Company Filings |
Overview
POOLBEG PHARMA PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POOLBEG PHARMA PLC was incorporated 3 years ago on 19/03/2021 and has the registered number: 13279507. The accounts status is GROUP and accounts are next due on 30/06/2024.
POOLBEG PHARMA PLC was incorporated 3 years ago on 19/03/2021 and has the registered number: 13279507. The accounts status is GROUP and accounts are next due on 30/06/2024.
POOLBEG PHARMA PLC - LONDON
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 | 30/06/2024 |
Registered Office
QUEEN MARY BIOENTERPRISES INNOVATION CENTRE
LONDON
E1 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ORPH PHARMA LIMITED (until 08/06/2021)
ORPH PHARMA LIMITED (until 08/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY SKILLINGTON | Feb 1971 | Irish | Director | 2021-07-19 | CURRENT |
| MR LUKE O'NEILL | Jun 1964 | Irish | Director | 2021-07-19 | CURRENT |
| MR EDDIE GIBSON | Jul 1973 | English | Director | 2021-07-19 | CURRENT |
| MR IAN O'CONNELL | Aug 1987 | Irish | Director | 2021-05-20 | CURRENT |
| CATHAL FRIEL | Nov 1964 | Irish | Director | 2021-03-19 | CURRENT |
| MR BRENDAN BUCKLEY | May 1950 | Irish | Director | 2023-05-24 | CURRENT |
| BEACH SECRETARIES LIMITED | Corporate Secretary | 2023-05-11 | CURRENT | ||
| MR PATRICK ASHE | Feb 1963 | Irish | Director | 2021-07-19 UNTIL 2023-11-30 | RESIGNED |
| SALIM HAMIR | Secretary | 2021-06-16 UNTIL 2023-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Croft Nominees Limited | 2021-06-18 - 2021-06-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Cathal Friel | 2021-05-20 - 2021-06-18 | 11/1964 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Ian O'Connell | 2021-05-20 - 2021-06-18 | 8/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Open Orphan Plc | 2021-03-19 - 2021-05-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |