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OLD CONVERGENCE PHARMACEUTICALS LIMITED

Company number 07289568

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2026 CS01 Confirmation statement made on 18 June 2026 with no updates
View PDF Confirmation statement made on 18 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2025 AP01 Appointment of Amit Singh Purwaha as a director on 14 July 2025
View PDF Appointment of Amit Singh Purwaha as a director on 14 July 2025 - link opens in a new window - 2 pages (2 pages)
23 Jul 2025 TM01 Termination of appointment of Geronimo Martinez as a director on 14 July 2025
View PDF Termination of appointment of Geronimo Martinez as a director on 14 July 2025 - link opens in a new window - 1 page (1 page)
23 Jun 2025 CS01 Confirmation statement made on 18 June 2025 with no updates
View PDF Confirmation statement made on 18 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024 PSC05 Change of details for Convergence Pharmaceuticals Holdings Limited as a person with significant control on 16 June 2024
View PDF Change of details for Convergence Pharmaceuticals Holdings Limited as a person with significant control on 16 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023 CH01 Director's details changed for Geronimo Martinez on 2 November 2023
View PDF Director's details changed for Geronimo Martinez on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023 AD01 Registered office address changed from 70 Norden Road Maidenhead Berkshire SL6 4AY to Building 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 10 August 2023
View PDF Registered office address changed from 70 Norden Road Maidenhead Berkshire SL6 4AY to Building 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 10 August 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023 CH01 Director's details changed for Director Kylie Michele Bromley on 16 June 2023
View PDF Director's details changed for Director Kylie Michele Bromley on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023 AP01 Appointment of Geronimo Martinez as a director on 1 June 2023
View PDF Appointment of Geronimo Martinez as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023 TM01 Termination of appointment of Lori Elizabeth Mochan as a director on 1 June 2023
View PDF Termination of appointment of Lori Elizabeth Mochan as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
07 Jul 2022 AP01 Appointment of Director Kylie Michele Bromley as a director on 1 July 2022
View PDF Appointment of Director Kylie Michele Bromley as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022 TM01 Termination of appointment of Alexandra Isabella Handrich as a director on 30 April 2022
View PDF Termination of appointment of Alexandra Isabella Handrich as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
22 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2020 AP01 Appointment of Lori Elizabeth Mochan as a director on 21 April 2020
View PDF Appointment of Lori Elizabeth Mochan as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020 TM01 Termination of appointment of Steven John Green as a director on 24 April 2020
View PDF Termination of appointment of Steven John Green as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)