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DENCEPTOR THERAPEUTICS LIMITED

Company number 09661368

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2019 DS01 Application to strike the company off the register
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
16 Jan 2019 AA Full accounts made up to 31 March 2018
23 Nov 2018 AP01 Appointment of Mr Richard Henry John Milbank as a director on 23 November 2018
19 Nov 2018 TM01 Termination of appointment of William John Edward Burt as a director on 31 October 2018
24 Sep 2018 AP01 Appointment of Dr William John Edward Burt as a director on 21 September 2018
24 Sep 2018 TM01 Termination of appointment of Campbell Bunce as a director on 21 September 2018
24 Sep 2018 AP01 Appointment of Mrs Michelle Dawn Neaves as a director on 21 September 2018
24 Sep 2018 AP03 Appointment of Mrs Michelle Dawn Neaves as a secretary on 21 September 2018
24 Sep 2018 TM02 Termination of appointment of Julian Matthew Smith as a secretary on 21 September 2018
24 Sep 2018 TM01 Termination of appointment of Julian Matthew Smith as a director on 21 September 2018
18 Sep 2018 TM01 Termination of appointment of Kevin John Fitzgerald as a director on 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 42.50
24 Jul 2017 AA Full accounts made up to 31 March 2017
18 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
10 May 2017 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 42.5
07 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
16 Aug 2016 AP01 Appointment of Dr Cambell Bunce as a director on 13 July 2016
15 Aug 2016 AP01 Appointment of Dr Kevin John Fitzgerald as a director on 13 July 2016
15 Aug 2016 TM01 Termination of appointment of Sally Christina Waterman as a director on 13 July 2016
09 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP .01