ARROW THERAPEUTICS LIMITED

Key Data

Status

Dissolved

Company No.

03542871

Incorporation date

08/04/1998

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1998)

23/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2025

Application to strike the company off the register

View PDF (1 pages)

02/05/2025

Appointment of Hannah Victoria Tattersall as a director on 2025-05-01

View PDF (2 pages)

01/05/2025

Termination of appointment of Adrian Charles Noel Kemp as a director on 2025-05-01

View PDF (1 pages)

22/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

11/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

27/11/2024

Resolutions

View PDF (3 pages)

27/11/2024

Memorandum and Articles of Association

View PDF (34 pages)

07/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

09/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

01/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

11/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

16/08/2022

Director's details changed for Matthew Shaun Bowden on 2022-08-03

View PDF (2 pages)

24/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

22/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

06/12/2021

Director's details changed for Matthew Shaun Bowden on 2021-08-06

View PDF (2 pages)

06/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

11/11/2020

Director's details changed for Matthew Shaun Bowden on 2020-03-23

View PDF (2 pages)

03/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

09/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

09/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

01/08/2019

Termination of appointment of Matthew Ian Conacher as a secretary on 2019-07-31

View PDF (1 pages)

01/08/2019

Appointment of Camilla Jane Johnstone as a secretary on 2019-07-31

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

13/03/2019

Appointment of Matthew Shaun Bowden as a director on 2019-02-27

View PDF (2 pages)

08/03/2019

Termination of appointment of Katie Louise Jackson-Turner as a director on 2019-02-27

View PDF (1 pages)

11/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

10/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

13/06/2017

Appointment of Iain Alistair Collins as a director on 2017-05-31

View PDF (3 pages)

01/06/2017

Termination of appointment of Ian Martin David Brimicombe as a director on 2017-05-31

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

17/03/2017

Appointment of Mr Matthew Ian Conacher as a secretary on 2017-03-16

View PDF (2 pages)

17/03/2017

Appointment of Katie Louise Jackson-Turner as a director on 2017-03-16

View PDF (2 pages)

01/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

01/05/2016

Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 2016-05-01

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (3 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

17/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

20/08/2014

Miscellaneous

View PDF (1 pages)

14/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

14/08/2014

Auditor's resignation

View PDF (2 pages)

14/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

28/11/2013

Statement of capital following an allotment of shares on 2013-11-20

View PDF (3 pages)

18/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

12/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (4 pages)

10/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

13/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (3 pages)

10/01/2012

Termination of appointment of Justin Hoskins as a secretary

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/08/2011

Statement of company's objects

View PDF (2 pages)

12/08/2011

Resolutions

View PDF (14 pages)

27/05/2011

Director's details changed for Mr Adrian Charles Noel Kemp on 2010-09-17

View PDF (2 pages)

27/05/2011

Director's details changed for Ian Martin David Brimicombe on 2010-09-17

View PDF (2 pages)

27/05/2011

Secretary's details changed for Justin Wilbert Hoskins on 2010-09-17

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

29/11/2010

Registered office address changed from 15 Stanhope Gate London W1K 1LN on 2010-11-29

View PDF (1 pages)

16/11/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

06/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

04/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

30/04/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

05/01/2009

Director appointed mr adrian charles noel kemp

View PDF (1 pages)

05/01/2009

Appointment terminated director graeme musker

View PDF (1 pages)

10/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

16/06/2008

Capitals not rolled up

View PDF (2 pages)

24/04/2008

Return made up to 08/04/08; full list of members

View PDF (7 pages)

12/02/2008

Memorandum and Articles of Association

View PDF (31 pages)

12/02/2008

Resolutions

View PDF (2 pages)

14/01/2008

Memorandum and Articles of Association

View PDF (35 pages)

14/01/2008

Resolutions

View PDF (2 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

22/05/2007

Return made up to 08/04/07; change of members

View PDF (41 pages)

15/03/2007

New secretary appointed

View PDF (2 pages)

15/03/2007

New director appointed

View PDF (3 pages)

13/03/2007

Auditor's resignation

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (3 pages)

13/03/2007

Ad 28/02/07--------- £ si [email protected]=369853 £ ic 3116738/3486591

View PDF (14 pages)

13/03/2007

Ad 28/02/07--------- £ si [email protected]=63741 £ ic 3052997/3116738

View PDF (12 pages)

13/03/2007

Registered office changed on 13/03/07 from: britannia house 7 trinity street london SE1 1DB

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Notice of resolution removing auditor

View PDF (1 pages)

09/03/2007

Resolutions

View PDF (31 pages)

05/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/12/2006

New director appointed

View PDF (2 pages)

14/12/2006

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (1 pages)

16/11/2006

Ad 30/09/06--------- £ si [email protected]=891 £ ic 3052106/3052997

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

18/09/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

19/07/2006

Registered office changed on 19/07/06 from: britannia house 7 trinity street london SE1 1DA

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

07/06/2006

Return made up to 08/04/06; full list of members

View PDF (59 pages)

12/05/2006

Ad 02/05/06--------- £ si [email protected]=358277 £ ic 2693829/3052106

View PDF (15 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (10 pages)

04/05/2006

Memorandum and Articles of Association

View PDF (30 pages)

04/05/2006

Resolutions

View PDF (0 pages)

04/05/2006

Resolutions

View PDF (33 pages)

14/02/2006

Ad 04/01/06--------- £ si [email protected]=240878 £ ic 2452951/2693829

View PDF (12 pages)

14/02/2006

Ad 04/01/06--------- £ si [email protected]=77 £ ic 2452874/2452951

View PDF (0 pages)

02/12/2005

Ad 30/10/05--------- £ si [email protected]=17976 £ ic 2434898/2452874

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (28 pages)

01/11/2005

Memorandum and Articles of Association

View PDF (28 pages)

01/11/2005

Resolutions

View PDF (3 pages)

13/09/2005

Ad 31/08/05--------- £ si [email protected]=211 £ ic 2434687/2434898

View PDF (2 pages)

20/07/2005

Ad 30/06/05--------- £ si [email protected]=15000 £ ic 2419687/2434687

View PDF (2 pages)

23/06/2005

Ad 31/05/05--------- £ si [email protected]=3180 £ ic 2416507/2419687

View PDF (3 pages)

19/05/2005

Director's particulars changed

View PDF (1 pages)

18/05/2005

Return made up to 08/04/05; full list of members

View PDF (57 pages)

09/05/2005

New director appointed

View PDF (2 pages)

05/04/2005

Resolutions

View PDF (1 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

18/03/2005

Ad 10/03/05--------- £ si [email protected]=417 £ ic 2416090/2416507

View PDF (2 pages)

16/03/2005

Nc inc already adjusted 28/02/05

View PDF (1 pages)

16/03/2005

Resolutions

View PDF (1 pages)

15/03/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

31/01/2005

Ad 31/12/04--------- £ si [email protected]=809 £ ic 2415281/2416090

View PDF (2 pages)

31/01/2005

Ad 18/01/05--------- £ si [email protected]=97 £ ic 2415184/2415281

View PDF (2 pages)

24/08/2004

Full accounts made up to 2004-03-31

View PDF (27 pages)

29/07/2004

Ad 30/06/04--------- £ si [email protected]=8250 £ ic 2406934/2415184

View PDF (2 pages)

14/05/2004

Ad 30/04/04--------- £ si [email protected]=703562 £ ic 1703372/2406934

View PDF (11 pages)

11/05/2004

Return made up to 08/04/04; full list of members

View PDF (32 pages)

04/03/2004

Ad 13/02/04--------- £ si [email protected]=43965 £ ic 1647260/1691225

View PDF (2 pages)

24/02/2004

Full accounts made up to 2003-03-31

View PDF (23 pages)

23/12/2003

Ad 30/09/03--------- £ si [email protected]=1454146 £ ic 193114/1647260

View PDF (28 pages)

23/12/2003

Nc inc already adjusted 20/08/03

View PDF (1 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (43 pages)

12/12/2003

Ad 30/09/03--------- £ si [email protected]=74434 £ ic 118680/193114

View PDF (4 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

New director appointed

View PDF (2 pages)

27/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

11/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

11/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

22/07/2003

Return made up to 08/04/03; change of members

View PDF (13 pages)

10/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

12/02/2003

New director appointed

View PDF (2 pages)

29/08/2002

Resolutions

View PDF (0 pages)

29/08/2002

Resolutions

View PDF (0 pages)

29/08/2002

Resolutions

View PDF (22 pages)

27/07/2002

Full accounts made up to 2002-03-31

View PDF (22 pages)

16/06/2002

New director appointed

View PDF (2 pages)

16/05/2002

New director appointed

View PDF (2 pages)

10/05/2002

Return made up to 08/04/02; full list of members

View PDF (26 pages)

08/05/2002

Ad 18/01/02--------- £ si [email protected]=1 £ ic 118679/118680

View PDF (5 pages)

08/05/2002

Ad 08/01/02--------- £ si [email protected]=17070 £ ic 101609/118679

View PDF (2 pages)

01/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

New director appointed

View PDF (2 pages)

25/02/2002

Nc inc already adjusted 18/01/02

View PDF (22 pages)

25/02/2002

Resolutions

View PDF (0 pages)

25/02/2002

Resolutions

View PDF (0 pages)

25/02/2002

Resolutions

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

Registered office changed on 02/11/01 from: arrow therapeutics LIMITED woodmansterne road carshalton surrey SM5 4DS

View PDF (1 pages)

06/09/2001

S-div 04/09/01

View PDF (1 pages)

06/09/2001

Resolutions

View PDF (0 pages)

06/09/2001

Resolutions

View PDF (19 pages)

06/09/2001

£ nc 125000/200000 23/07/01

View PDF (1 pages)

06/09/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

30/04/2001

Return made up to 08/04/01; full list of members

View PDF (21 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

11/10/2000

New director appointed

View PDF (3 pages)

06/09/2000

Miscellaneous

View PDF (3 pages)

24/08/2000

Ad 04/07/00--------- £ si 329@1=329 £ ic 100980/101309

View PDF (2 pages)

22/08/2000

New director appointed

View PDF (2 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Ad 04/07/00--------- £ si 52473@1=52473 £ ic 48507/100980

View PDF (3 pages)

24/07/2000

Resolutions

View PDF (0 pages)

24/07/2000

Resolutions

View PDF (0 pages)

24/07/2000

Resolutions

View PDF (0 pages)

24/07/2000

Resolutions

View PDF (23 pages)

24/07/2000

£ nc 60000/125000 29/06/00

View PDF (2 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

04/05/2000

Return made up to 08/04/00; full list of members

View PDF (21 pages)

27/04/2000

Ad 19/04/00--------- £ si 53@1=53 £ ic 48454/48507

View PDF (2 pages)

14/03/2000

Ad 08/03/00--------- £ si 53@1=53 £ ic 48401/48454

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (2 pages)

05/11/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

07/10/1999

Ad 26/08/99--------- £ si 1@1=1 £ ic 48400/48401

View PDF (2 pages)

01/09/1999

Ad 10/08/99--------- £ si 600@1=600 £ ic 47800/48400

View PDF (2 pages)

27/08/1999

Ad 10/08/99--------- £ si 4533@1=4533 £ ic 43267/47800

View PDF (8 pages)

21/06/1999

Ad 31/03/99--------- £ si 300@1

View PDF (2 pages)

06/06/1999

New director appointed

View PDF (2 pages)

02/05/1999

Return made up to 08/04/99; full list of members

View PDF (18 pages)

27/04/1999

Registered office changed on 27/04/99 from: 4TH floor st martins house 140 tottenham court road london W1P 9LN

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

Ad 26/03/99--------- £ si 2500@1=2500 £ ic 40767/43267

View PDF (2 pages)

06/04/1999

Ad 26/03/99--------- £ si 4267@1=4267 £ ic 36500/40767

View PDF (4 pages)

03/11/1998

New director appointed

View PDF (3 pages)

27/10/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

20/10/1998

Ad 28/09/98--------- £ si 36499@1=36499 £ ic 1/36500

View PDF (3 pages)

14/10/1998

Nc inc already adjusted 28/09/98

View PDF (1 pages)

14/10/1998

Resolutions

View PDF (11 pages)

14/10/1998

Resolutions

View PDF (2 pages)

14/10/1998

Resolutions

View PDF (2 pages)

14/10/1998

Resolutions

View PDF (11 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (3 pages)

13/10/1998

New director appointed

View PDF (2 pages)

01/07/1998

Secretary resigned

View PDF (0 pages)

01/07/1998

Director resigned

View PDF (0 pages)

10/06/1998

Registered office changed on 10/06/98 from: 3RD floor abbots house abbey street reading RG1 3BD

View PDF (0 pages)

10/06/1998

New director appointed

View PDF (0 pages)

10/06/1998

New director appointed

View PDF (0 pages)

10/06/1998

New secretary appointed

View PDF (0 pages)

30/04/1998

Certificate of change of name

View PDF (2 pages)

08/04/1998

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

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
Bowden, Matthew Shaun	Director	27/02/2019 - Present	29
Solomon, Harry, Sir	Director	28/09/1998 - 30/09/2003	42
Stables, Jeremy Nigel	Director	27/05/1999 - 04/07/2000	4
Fraser, David Michael	Director	28/09/1998 - 17/03/1999	2
Pfannes, Othmar	Director	11/04/2002 - 09/06/2006	-

Persons with Significant Control

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

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Description

About ARROW THERAPEUTICS LIMITED

ARROW THERAPEUTICS LIMITED is an(a) Dissolved company incorporated on 08/04/1998 with the registered office located at 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA. There are currently 4 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 ARROW THERAPEUTICS LIMITED?

ARROW THERAPEUTICS LIMITED is currently Dissolved. It was registered on 08/04/1998 and dissolved on 23/12/2025.

Where is ARROW THERAPEUTICS LIMITED located?

ARROW THERAPEUTICS LIMITED is registered at 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA.

What does ARROW THERAPEUTICS LIMITED do?

ARROW THERAPEUTICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARROW THERAPEUTICS LIMITED?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.