4D PHARMA PLC

Key Data

Status

Dissolved

Company No.

08840579

Incorporation date

10/01/2014

Size

Group

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2014)

24/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/06/2025

Administrator's progress report

View PDF (30 pages)

24/06/2025

Notice of move from Administration to Dissolution

View PDF (30 pages)

22/01/2025

Administrator's progress report

View PDF (29 pages)

15/08/2024

Notice of deemed approval of proposals

View PDF (3 pages)

31/07/2024

Statement of administrator's proposal

View PDF (32 pages)

11/07/2024

Notice of extension of period of Administration

View PDF (3 pages)

22/01/2024

Administrator's progress report

View PDF (35 pages)

13/11/2023

Termination of appointment of Alexander Donald Macrae as a director on 2023-03-15

View PDF (1 pages)

28/10/2023

Termination of appointment of Katrin Rupalla as a director on 2023-03-15

View PDF (1 pages)

26/10/2023

Termination of appointment of Paul Victor Maier as a director on 2023-03-15

View PDF (1 pages)

26/10/2023

Termination of appointment of Axel Gaston Glasmacher as a director on 2023-03-15

View PDF (1 pages)

26/10/2023

Termination of appointment of Edgardo Baracchini as a director on 2023-03-15

View PDF (1 pages)

31/07/2023

Administrator's progress report

View PDF (40 pages)

06/06/2023

Notice of extension of period of Administration

View PDF (3 pages)

09/05/2023

Part of the property or undertaking has been released and no longer forms part of charge 088405790002

View PDF (2 pages)

09/05/2023

Part of the property or undertaking has been released and no longer forms part of charge 088405790004

View PDF (2 pages)

09/05/2023

Part of the property or undertaking has been released and no longer forms part of charge 088405790003

View PDF (2 pages)

03/04/2023

Termination of appointment of Duncan Peyton as a secretary on 2023-03-16

View PDF (2 pages)

03/04/2023

Termination of appointment of Alexander James Stevenson as a director on 2023-03-16

View PDF (1 pages)

03/04/2023

Termination of appointment of Duncan Joseph Peyton as a director on 2023-03-16

View PDF (1 pages)

30/03/2023

Administrator's progress report

View PDF (42 pages)

18/01/2023

Resolutions

View PDF (2 pages)

18/01/2023

Resolutions

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

30/08/2022

Notice of deemed approval of proposals

View PDF (3 pages)

10/08/2022

Statement of administrator's proposal

View PDF (44 pages)

04/08/2022

Statement of affairs with form AM02SOA/AM02SOC

View PDF (17 pages)

25/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (109 pages)

05/07/2022

Registered office address changed from 4D Pharma Plc 9 Bond Court Leeds LS1 2JZ England to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 2022-07-05

View PDF (2 pages)

05/07/2022

Appointment of an administrator

View PDF (3 pages)

18/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (4 pages)

01/10/2021

Memorandum and Articles of Association

View PDF (72 pages)

11/08/2021

Registration of charge 088405790004, created on 2021-07-29

View PDF (32 pages)

10/08/2021

Registration of charge 088405790002, created on 2021-07-29

View PDF (55 pages)

10/08/2021

Registration of charge 088405790003, created on 2021-07-29

View PDF (95 pages)

05/08/2021

Registration of charge 088405790001, created on 2021-07-29

View PDF (37 pages)

20/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (84 pages)

17/06/2021

Resolutions

View PDF (2 pages)

17/06/2021

Statement of capital following an allotment of shares on 2021-04-21

View PDF (3 pages)

17/05/2021

Resolutions

View PDF (2 pages)

29/04/2021

Statement of capital following an allotment of shares on 2021-04-22

View PDF (3 pages)

21/04/2021

Statement of capital following an allotment of shares on 2021-03-23

View PDF (3 pages)

15/04/2021

Statement of capital following an allotment of shares on 2020-03-05

View PDF (3 pages)

11/03/2021

Appointment of Paul Victor Maier as a director on 2021-03-01

View PDF (2 pages)

04/02/2021

Statement of capital following an allotment of shares on 2021-01-25

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

13/01/2021

Statement of capital following an allotment of shares on 2020-10-22

View PDF (3 pages)

08/10/2020

Appointment of Katrin Rupalla as a director on 2020-08-18

View PDF (2 pages)

08/10/2020

Termination of appointment of David Robert Norwood as a director on 2020-09-30

View PDF (1 pages)

17/07/2020

Statement of capital following an allotment of shares on 2020-07-16

View PDF (3 pages)

10/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (88 pages)

08/07/2020

Resolutions

View PDF (2 pages)

08/07/2020

Resolutions

View PDF (2 pages)

03/07/2020

Statement of capital following an allotment of shares on 2020-03-09

View PDF (3 pages)

29/06/2020

Termination of appointment of Thomas Engelen as a director on 2020-05-21

View PDF (1 pages)

21/04/2020

Resolutions

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

06/02/2020

Termination of appointment of Laurence Smith Dale as a secretary on 2020-01-31

View PDF (1 pages)

06/02/2020

Appointment of Mr Duncan Peyton as a secretary on 2020-01-31

View PDF (2 pages)

25/10/2019

Notification of a person with significant control statement

View PDF (2 pages)

25/10/2019

Cessation of Woodford Investment Management Limited as a person with significant control on 2019-07-05

View PDF (1 pages)

27/08/2019

Appointment of Dr Alexander Donald Macrae as a director on 2019-08-26

View PDF (2 pages)

08/07/2019

Resolutions

View PDF (2 pages)

11/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (68 pages)

09/01/2019

Appointment of Professor Dr. Med. Axel Gaston Glasmacher as a director on 2019-01-07

View PDF (2 pages)

08/01/2019

Appointment of Dr. Edgardo Baracchini as a director on 2019-01-07

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

07/01/2019

Notification of Woodford Investment Management Limited as a person with significant control on 2018-02-20

View PDF (2 pages)

07/01/2019

Cessation of Woodford Asset Management Llp as a person with significant control on 2018-02-20

View PDF (1 pages)

04/06/2018

Resolutions

View PDF (2 pages)

14/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (64 pages)

17/01/2018

Register inspection address has been changed from C/O Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

31/08/2017

Registered office address changed from C/O 4D Pharma Plc Third Floor 9 Bond Court Leeds LS1 2JZ England to 4D Pharma Plc 9 Bond Court Leeds LS1 2JZ on 2017-08-31

View PDF (1 pages)

31/08/2017

Statement of capital following an allotment of shares on 2017-08-23

View PDF (3 pages)

25/07/2017

Notification of Woodford Asset Management Llp as a person with significant control on 2017-06-26

View PDF (1 pages)

08/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (60 pages)

07/06/2017

Resolutions

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (4 pages)

24/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (48 pages)

31/05/2016

Resolutions

View PDF (2 pages)

12/05/2016

Statement of capital following an allotment of shares on 2016-04-07

View PDF (4 pages)

19/02/2016

Statement of capital following an allotment of shares on 2016-02-09

View PDF (3 pages)

22/01/2016

Director's details changed for Mr Alexander James Stevenson on 2016-01-21

View PDF (2 pages)

22/01/2016

Director's details changed for Mr Duncan Joseph Peyton on 2016-01-21

View PDF (2 pages)

22/01/2016

Secretary's details changed for Laurence Smith Dale on 2016-01-21

View PDF (1 pages)

21/01/2016

Registered office address changed from 74 Gartside Street Manchester M3 3EL to C/O 4D Pharma Plc Third Floor 9 Bond Court Leeds LS1 2JZ on 2016-01-21

View PDF (1 pages)

18/01/2016

Annual return made up to 2016-01-10 no member list

View PDF (7 pages)

11/12/2015

Statement of capital following an allotment of shares on 2015-12-11

View PDF (3 pages)

03/07/2015

Resolutions

View PDF (2 pages)

23/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (58 pages)

21/04/2015

Miscellaneous

View PDF (1 pages)

25/03/2015

Director's details changed for Mr Duncan Joseph Peyton on 2015-03-25

View PDF (2 pages)

24/02/2015

Resolutions

View PDF (2 pages)

10/02/2015

Statement of capital following an allotment of shares on 2015-02-10

View PDF (3 pages)

15/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (9 pages)

07/11/2014

Register(s) moved to registered inspection location C/O Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

24/07/2014

Statement of capital following an allotment of shares on 2014-07-24

View PDF (3 pages)

21/07/2014

Resolutions

View PDF (2 pages)

14/07/2014

Statement of capital following an allotment of shares on 2014-07-14

View PDF (3 pages)

08/07/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

07/07/2014

Register inspection address has been changed

View PDF (1 pages)

13/06/2014

Statement of capital following an allotment of shares on 2014-06-10

View PDF (3 pages)

27/02/2014

Statement of capital following an allotment of shares on 2014-02-18

View PDF (3 pages)

14/02/2014

Resolutions

View PDF (2 pages)

07/02/2014

Appointment of Thomas Engelen as a director

View PDF (2 pages)

07/02/2014

Sub-division of shares on 2014-02-05

View PDF (5 pages)

07/02/2014

Auditor's statement

View PDF (2 pages)

07/02/2014

Balance Sheet

View PDF (7 pages)

07/02/2014

Re-registration of Memorandum and Articles

View PDF (70 pages)

07/02/2014

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/02/2014

Resolutions

View PDF (1 pages)

07/02/2014

Auditor's report

View PDF (3 pages)

07/02/2014

Re-registration from a private company to a public company

View PDF (5 pages)

06/02/2014

Appointment of David Robert Norwood as a director

View PDF (2 pages)

05/02/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

03/02/2014

Statement of capital following an allotment of shares on 2014-01-18

View PDF (3 pages)

31/01/2014

Certificate of change of name

View PDF (2 pages)

30/01/2014

Termination of appointment of Laurence Dale as a director

View PDF (1 pages)

30/01/2014

Registered office address changed from C/O Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England on 2014-01-30

View PDF (1 pages)

30/01/2014

Appointment of Laurence Smith Dale as a secretary

View PDF (2 pages)

30/01/2014

Appointment of Mr Duncan Joseph Peyton as a director

View PDF (2 pages)

30/01/2014

Appointment of Mr Alexander James Stevenson as a director

View PDF (2 pages)

30/01/2014

Statement of capital following an allotment of shares on 2014-01-10

View PDF (3 pages)

17/01/2014

Resolutions

View PDF (40 pages)

10/01/2014

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

06/01/2024

Last change occurred

31/12/2021

Accounts

Group

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baracchini, Edgardo, Dr.	Director	07/01/2019 - 15/03/2023	-
Glasmacher, Axel Gaston, Professor Dr. Med.	Director	07/01/2019 - 15/03/2023	-
Peyton, Duncan	Secretary	31/01/2020 - 16/03/2023	-
Stevenson, Alexander James	Director	18/01/2014 - 16/03/2023	27
Peyton, Duncan Joseph	Director	18/01/2014 - 16/03/2023	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 4D PHARMA PLC

4D PHARMA PLC is an(a) Dissolved company incorporated on 10/01/2014 with the registered office located at C/O INTERPATH ADVISORY, 4th Floor Tailors Corner Thirsk Row, Leeds LS1 4DP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4D PHARMA PLC?

4D PHARMA PLC is currently Dissolved. It was registered on 10/01/2014 and dissolved on 24/09/2025.

Where is 4D PHARMA PLC located?

4D PHARMA PLC is registered at C/O INTERPATH ADVISORY, 4th Floor Tailors Corner Thirsk Row, Leeds LS1 4DP.

What does 4D PHARMA PLC do?

4D PHARMA PLC operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for 4D PHARMA PLC?

The latest filing was on 24/09/2025: Final Gazette dissolved following liquidation.