HAPTOGEN LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HAPTOGEN LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
HAPTOGEN LIMITED was incorporated 22 years ago on 25/10/2001 and has the registered number: SC224567. The accounts status is FULL.
HAPTOGEN LIMITED was incorporated 22 years ago on 25/10/2001 and has the registered number: SC224567. The accounts status is FULL.
HAPTOGEN LIMITED - EDINBURGH
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2020 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2021 | 10/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BEN JOHN OSBORN | Mar 1977 | British | Director | 2019-04-29 | CURRENT |
| MR DAVID IAN HIGHTON | Jul 1968 | British | Director | 2021-02-08 | CURRENT |
| JACQUELINE ANN MOUNT | Mar 1963 | British | Director | 2012-02-24 | CURRENT |
| MBM BOARD NOMINEES LIMITED | Corporate Nominee Director | 2001-10-25 UNTIL 2002-01-14 | RESIGNED | ||
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
| MR BENJAMIN JAMES MICHAEL HOLGATE | May 1967 | British | Secretary | 2007-10-05 UNTIL 2010-02-01 | RESIGNED |
| MICHAEL JAMES O'CALLAGHAN | Dec 1969 | United Kingdom | Director | 2009-11-04 UNTIL 2016-03-03 | RESIGNED |
| ANNE LUCILLE VERRINDER | Aug 1971 | Uk | Director | 2010-03-22 UNTIL 2017-07-06 | RESIGNED |
| DR FRANK SINCLAIR WALSH | Mar 1953 | British | Director | 2007-10-05 UNTIL 2009-10-01 | RESIGNED |
| ALISTAIR FORBES STRACHAN | Sep 1952 | British | Director | 2010-03-15 UNTIL 2011-11-01 | RESIGNED |
| MR ROBERT SMITH | May 1960 | Other | Director | 2007-10-05 UNTIL 2010-02-19 | RESIGNED |
| MR NEIL SISAK | Aug 1971 | Other | Director | 2007-10-05 UNTIL 2010-02-19 | RESIGNED |
| MR JAMES OWEN REID | Sep 1957 | British | Director | 2002-01-14 UNTIL 2007-10-05 | RESIGNED |
| DR ELIZABETH ANN SIMPSON RATTRAM | Jan 1966 | British | Director | 2002-05-23 UNTIL 2007-10-05 | RESIGNED |
| PARRY RAO | Jan 1966 | United Kingdom | Director | 2009-11-04 UNTIL 2020-09-01 | RESIGNED |
| PROFESSOR ANDREW JUSTIN RADCLIFFE PORTER | Oct 1961 | British | Director | 2002-01-14 UNTIL 2007-10-05 | RESIGNED |
| ANDRE JACQUES NEL | Jan 1972 | South African | Director | 2010-03-15 UNTIL 2013-02-19 | RESIGNED |
| DUNCAN PATRICK MCGREGOR | Sep 1966 | British | Director | 2002-06-17 UNTIL 2007-04-30 | RESIGNED |
| LOUIS PHILIP JONES | May 1964 | British | Director | 2010-07-19 UNTIL 2012-02-28 | RESIGNED |
| MR BENJAMIN JAMES MICHAEL HOLGATE | May 1967 | British | Director | 2007-10-05 UNTIL 2010-04-05 | RESIGNED |
| MR IAN ERIC FRANKLIN | Apr 1965 | British | Director | 2017-07-03 UNTIL 2021-02-09 | RESIGNED |
| DAVID ERIC EVANS | United Kingdom | Director | 2002-12-09 UNTIL 2004-12-04 | RESIGNED | |
| MR PALLE MICHAEL CHRISTENSEN | Oct 1959 | Danish | Director | 2007-10-05 UNTIL 2010-02-25 | RESIGNED |
| DR FIONA SUZANNE ADAIR | Jul 1968 | British | Director | 2005-09-15 UNTIL 2007-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pfizer Inc | 2016-04-06 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |