-
ASPREVA PHARMACEUTICALS LIMITED - 5, New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 05404490
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5
- New Street Square
- London
- EC4A 3TW 5, New Street Square, London, EC4A 3TW UK
Management
- Managing Directors
- GEORG MARTIN FREY
- DANIEL LUSTENBERGER
- ALEXANDROS SIGALAS
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-29
- Dissolved on
- 2019-06-04
- SIC/NACE
- 72190 - Other research and experimental development on natural sciences and engineering
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ASPREVA LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-03-29
-
ASPREVA PHARMACEUTICALS LIMITED Company Description
- ASPREVA PHARMACEUTICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 05404490. Its current trading status is "closed". It was registered 2005-03-29. It was previously called ASPREVA LIMITED. It has declared SIC or NACE codes as "72190 - Other research and experimental development on natural sciences and engineering". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-03-29.It can be contacted at 5 .
Get ASPREVA PHARMACEUTICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aspreva Pharmaceuticals Limited - 5, New Street Square, London, EC4A 3TW, United Kingdom
Did you know? kompany provides original and official company documents for ASPREVA PHARMACEUTICALS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
-
CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES (2018-03-29) - CS01
-
APPOINTMENT TERMINATED, DIRECTOR DEREK MCCAIG (2018-01-10) - TM01
-
DIRECTOR APPOINTED GEORG MARTIN FREY (2018-01-10) - AP01
-
DIRECTOR APPOINTED DANIEL LUSTENBERGER (2018-01-11) - AP01
-
DIRECTOR APPOINTED ALEXANDROS SIGALAS (2018-01-11) - AP01
keyboard_arrow_right 2017
-
31/12/16 TOTAL EXEMPTION FULL (2017-06-28) - AA
-
CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES (2017-03-29) - CS01
keyboard_arrow_right 2016
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-16) - AA
-
29/03/16 FULL LIST (2016-03-30) - AR01
keyboard_arrow_right 2015
-
31/12/14 TOTAL EXEMPTION SMALL (2015-05-08) - AA
-
29/03/15 FULL LIST (2015-04-09) - AR01
keyboard_arrow_right 2014
-
29/03/14 FULL LIST (2014-05-16) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT MCCAIG / 28/03/2014 (2014-05-16) - CH01
-
31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
keyboard_arrow_right 2013
-
29/03/13 FULL LIST (2013-04-18) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT MCCAIG / 01/01/2013 (2013-04-11) - CH01
-
31/12/12 TOTAL EXEMPTION SMALL (2013-04-15) - AA
keyboard_arrow_right 2012
-
DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT MCCAIG / 30/03/2011 (2012-03-30) - CH01
-
29/03/12 FULL LIST (2012-03-30) - AR01
-
31/12/11 TOTAL EXEMPTION FULL (2012-02-02) - AA
keyboard_arrow_right 2011
-
29/03/11 FULL LIST (2011-03-30) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-03-10) - AA
keyboard_arrow_right 2010
-
29/03/10 FULL LIST (2010-04-15) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR HELEN PHILLIPS (2010-04-14) - TM01
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-03-23) - AA
keyboard_arrow_right 2009
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-27) - AA
-
RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS (2009-04-02) - 363a
-
AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 (2009-01-12) - AAMD
-
DIRECTOR APPOINTED DR HELEN PHILLIPS (2009-03-11) - 288a
keyboard_arrow_right 2008
-
SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 (2008-12-08) - 288c
-
APPOINTMENT TERMINATED DIRECTOR PHILIP RUSSELL (2008-12-01) - 288b
-
REGISTERED OFFICE CHANGED ON 18/11/2008 FROM (2008-11-18) - 287
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-30) - AA
-
AUDITOR'S RESIGNATION (2008-05-07) - AUD
-
DIRECTOR APPOINTED DEREK ROBERT MCCAIG (2008-04-21) - 288a
-
RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS (2008-04-05) - 363a
keyboard_arrow_right 2007
-
DIRECTOR'S PARTICULARS CHANGED (2007-04-16) - 288c
-
RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS (2007-04-17) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2007-03-28) - 288c
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-03) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2007-07-21) - 395
keyboard_arrow_right 2006
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2006-03-28) - 395
-
RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS (2006-03-28) - 363a
keyboard_arrow_right 2005
-
COMPANY NAME CHANGED (2005-07-04) - CERTNM
-
ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 (2005-04-22) - 225
-
S366A DISP HOLDING AGM 30/03/05 (2005-04-13) - ELRES
-
DIRECTOR RESIGNED (2005-04-13) - 288b
-
AD 07/04/05--------- (2005-04-13) - 88(2)R
-
NEW DIRECTOR APPOINTED (2005-04-13) - 288a
-
S386 DISP APP AUDS 30/03/05 (2005-04-13) - ELRES
-
INCORPORATION DOCUMENTS (2005-03-29) - NEWINC