HEMOGENYX PHARMACEUTICALS PLC
| Status | ACTIVE |
| Company No. | 08401609 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2013 |
| Age | 11 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
HEMOGENYX PHARMACEUTICALS PLC is an active private limited company with number 08401609. It was incorporated 11 years, 3 months, 3 days ago, on 13 February 2013. The company address is 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom.
Company Fillings
Capital allotment shares
Date: 07 Mar 2024
Action Date: 06 Mar 2024
Category: Capital
Type: SH01
Capital : 13,418,159.88 GBP
Date: 2024-03-06
Documents
Confirmation statement with updates
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-13
Documents
Capital allotment shares
Date: 13 Dec 2023
Action Date: 04 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-04
Capital : 11,755,659.88 GBP
Documents
Capital allotment shares
Date: 29 Sep 2023
Action Date: 27 Sep 2023
Category: Capital
Type: SH01
Capital : 11,530,659.88 GBP
Date: 2023-09-27
Documents
Resolution
Date: 14 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person secretary company with name date
Date: 28 Jun 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ben Harber
Appointment date: 2023-06-27
Documents
Termination secretary company with name termination date
Date: 28 Jun 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Wright
Termination date: 2023-06-27
Documents
Confirmation statement with updates
Date: 13 Feb 2023
Action Date: 13 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-13
Documents
Capital allotment shares
Date: 03 Feb 2023
Action Date: 02 Feb 2023
Category: Capital
Type: SH01
Capital : 11,419,993.21 GBP
Date: 2023-02-02
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2022
Action Date: 12 Jul 2022
Category: Address
Type: AD01
Old address: 5 Fleet Place London EC4M 7rd England
New address: 6th Floor 60 Gracechurch Street London EC3V 0HR
Change date: 2022-07-12
Documents
Resolution
Date: 07 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Feb 2022
Action Date: 13 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-13
Documents
Resolution
Date: 20 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 28 May 2021
Action Date: 26 May 2021
Category: Capital
Type: SH01
Capital : 9,797,493.21 GBP
Date: 2021-05-26
Documents
Capital allotment shares
Date: 17 May 2021
Action Date: 13 May 2021
Category: Capital
Type: SH01
Date: 2021-05-13
Capital : 5,464,159.88 GBP
Documents
Capital allotment shares
Date: 06 May 2021
Action Date: 05 May 2021
Category: Capital
Type: SH01
Capital : 5,241,937.66 GBP
Date: 2021-05-05
Documents
Capital allotment shares
Date: 25 Apr 2021
Action Date: 20 Apr 2021
Category: Capital
Type: SH01
Capital : 4,943,430.2 GBP
Date: 2021-04-20
Documents
Capital allotment shares
Date: 19 Apr 2021
Action Date: 30 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-30
Capital : 4,697,952.17 GBP
Documents
Capital allotment shares
Date: 03 Mar 2021
Action Date: 03 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-03
Capital : 4,545,095.03 GBP
Documents
Confirmation statement with no updates
Date: 26 Feb 2021
Action Date: 13 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-13
Documents
Capital allotment shares
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-11
Capital : 4,413,781.9 GBP
Documents
Capital allotment shares
Date: 28 Nov 2020
Action Date: 05 Jun 2020
Category: Capital
Type: SH01
Capital : 4,336,362.55 GBP
Date: 2020-06-05
Documents
Accounts with accounts type group
Date: 16 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 20 May 2020
Action Date: 18 May 2020
Category: Capital
Type: SH01
Capital : 3,979,219.69 GBP
Date: 2020-05-18
Documents
Confirmation statement with no updates
Date: 16 Feb 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Capital allotment shares
Date: 09 Feb 2020
Action Date: 06 Feb 2020
Category: Capital
Type: SH01
Capital : 3,972,539.69 GBP
Date: 2020-02-06
Documents
Cessation of a person with significant control
Date: 23 Aug 2019
Action Date: 04 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-04
Psc name: Vladislav Sandler
Documents
Cessation of a person with significant control
Date: 23 Aug 2019
Action Date: 04 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-04
Psc name: Alexis Sandler
Documents
Resolution
Date: 24 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-09
Capital : 3,612,428.53 GBP
Documents
Accounts with accounts type group
Date: 17 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 04 Mar 2019
Action Date: 30 May 2018
Category: Capital
Type: SH01
Capital : 3,601,761.86 GBP
Date: 2018-05-30
Documents
Confirmation statement with updates
Date: 20 Feb 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 05 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin William Campbell
Termination date: 2019-01-05
Documents
Notification of a person with significant control
Date: 18 Dec 2018
Action Date: 05 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-10-05
Psc name: Vladislav Sandler
Documents
Notification of a person with significant control
Date: 18 Dec 2018
Action Date: 05 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alexis Sandler
Notification date: 2017-10-05
Documents
Appoint person secretary company with name date
Date: 14 Dec 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-11-05
Officer name: Mr Andrew Wright
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-05
Officer name: Lawrence Pemble
Documents
Second filing capital allotment shares
Date: 30 Jul 2018
Action Date: 05 Oct 2017
Category: Capital
Type: RP04SH01
Date: 2017-10-05
Capital : 3,600,513.60 GBP
Documents
Resolution
Date: 04 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Jun 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Richard Thorpe Beeston
Termination date: 2018-04-09
Documents
Appoint person director company with name date
Date: 29 Jun 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Marc Feldmann
Appointment date: 2018-04-09
Documents
Accounts with accounts type group
Date: 13 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2018
Action Date: 13 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-13
Documents
Termination secretary company with name termination date
Date: 22 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Vincent Le Druillenec
Termination date: 2017-11-30
Documents
Termination director company with name termination date
Date: 22 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Vincent Le Druillenec
Termination date: 2017-11-30
Documents
Resolution
Date: 13 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Oct 2017
Action Date: 05 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-05
Capital : 3,600,154.27 GBP
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-04
Officer name: Mr Lawrence Pemble
Documents
Resolution
Date: 13 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-04
Officer name: Dr Vladislav Sandler
Documents
Appoint person director company with name date
Date: 06 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Vincent Le Druillenec
Appointment date: 2017-10-04
Documents
Appoint person director company with name date
Date: 06 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-04
Officer name: Dr Robin William Campbell
Documents
Appoint person director company with name date
Date: 06 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alexis Sandler
Appointment date: 2017-10-04
Documents
Capital allotment shares
Date: 06 Oct 2017
Action Date: 04 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-04
Capital : 3,560,428.56 GBP
Documents
Termination director company with name termination date
Date: 06 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-04
Officer name: Geoffrey Gilbert Dart
Documents
Certificate change of name company
Date: 04 Oct 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed silver falcon PLC\certificate issued on 04/10/17
Documents
Accounts with accounts type full
Date: 30 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-13
Documents
Capital allotment shares
Date: 20 Nov 2016
Action Date: 18 Nov 2016
Category: Capital
Type: SH01
Capital : 669,000 GBP
Date: 2016-11-18
Documents
Accounts with accounts type full
Date: 06 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 04 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 20 May 2016
Action Date: 20 May 2016
Category: Address
Type: AD01
Old address: 6 New Street Square London EC4A 3LX England
New address: 5 Fleet Place London EC4M 7rd
Change date: 2016-05-20
Documents
Change person secretary company with change date
Date: 14 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-03-01
Officer name: Mr Timothy Vincent Le Druillenec
Documents
Annual return company with made up date no member list
Date: 20 Feb 2016
Action Date: 13 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-13
Documents
Change account reference date company previous shortened
Date: 09 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-02-28
Documents
Resolution
Date: 20 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Nov 2015
Action Date: 09 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-09
Capital : 649,000.00 GBP
Documents
Capital allotment shares
Date: 20 Nov 2015
Action Date: 30 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-30
Capital : 216,000.00 GBP
Documents
Move registers to sail company with new address
Date: 20 Nov 2015
Category: Address
Type: AD03
New address: Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
Documents
Change sail address company with new address
Date: 20 Nov 2015
Category: Address
Type: AD02
New address: Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
Documents
Resolution
Date: 21 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2015
Action Date: 02 Oct 2015
Category: Address
Type: AD01
New address: 6 New Street Square London EC4A 3LX
Change date: 2015-10-02
Old address: C/O Welbeck Associates 30 Percy Street London W1T 2DB
Documents
Accounts with accounts type full
Date: 08 Sep 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Capital allotment shares
Date: 27 Aug 2015
Action Date: 29 Jul 2015
Category: Capital
Type: SH01
Capital : 75,000 GBP
Date: 2015-07-29
Documents
Appoint person director company with name date
Date: 26 Aug 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-29
Officer name: Mr Peter Redmond
Documents
Appoint person director company with name date
Date: 26 Aug 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Richard Thorpe Beeston
Appointment date: 2015-07-29
Documents
Termination director company with name termination date
Date: 26 Aug 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-29
Officer name: Timothy Vincent Le Druillenec
Documents
Second filing of form with form type
Date: 25 Aug 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type made up date
Date: 24 Aug 2015
Action Date: 13 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-02-13
Documents
Change person secretary company with change date
Date: 17 Aug 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-08-17
Officer name: Mr Timothy Vincent Le Druillenec
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2015
Action Date: 13 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-13
Documents
Reregistration private to public company
Date: 25 Nov 2014
Category: Change-of-name
Type: RR01
Documents
Certificate re registration private to public limited company
Date: 25 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Re registration memorandum articles
Date: 25 Nov 2014
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 25 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Nov 2014
Action Date: 13 Nov 2014
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2014-11-13
Documents
Capital allotment shares
Date: 25 Nov 2014
Action Date: 13 Nov 2014
Category: Capital
Type: SH01
Capital : 0.01 GBP
Date: 2014-11-13
Documents
Capital alter shares consolidation
Date: 25 Nov 2014
Action Date: 13 Nov 2014
Category: Capital
Type: SH02
Date: 2014-11-13
Documents
Resolution
Date: 25 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Vincent Le Druillenec
Appointment date: 2014-11-13
Documents
Accounts with accounts type dormant
Date: 30 Sep 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2014
Action Date: 10 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-10
Old address: , Goose Green Station Road, Claverdon, Warwick, CV35 8PH
New address: C/O Welbeck Associates 30 Percy Street London W1T 2DB
Documents
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