OP HOLDCO 2021 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OP HOLDCO 2021 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OP HOLDCO 2021 LIMITED was incorporated 3 years ago on 26/04/2021 and has the registered number: 13356328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OP HOLDCO 2021 LIMITED was incorporated 3 years ago on 26/04/2021 and has the registered number: 13356328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OP HOLDCO 2021 LIMITED - 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 | 30/09/2024 |
Registered Office
QUEEN MARY BIOENTERPRISES INNOVATION CENTRE
LONDON
E1 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
POOLBEG PHARMA LIMITED (until 08/06/2021)
POOLBEG PHARMA LIMITED (until 08/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN O'CONNELL | Aug 1987 | Irish | Director | 2021-04-26 | CURRENT |
| MR CATHAL FRIEL | Nov 1964 | Irish | Director | 2021-04-26 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Poolbeg Pharma Plc | 2022-05-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Cathal Friel | 2021-04-26 - 2022-05-30 | 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 | 2021-04-26 - 2022-05-30 | 8/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OP_HOLDCO_2021_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £20 equity |
| OP_HOLDCO_2021_LIMITED - Accounts | 2022-07-26 | 31-12-2021 | £4,500 equity |