ATLANTIC PHARMACEUTICALS LIMITED

Key Data

Status

Dissolved

Company No.

07511525

Incorporation date

31/01/2011

Size

Small

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2011)

17/10/2024

Final Gazette dissolved following liquidation

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17/07/2024

Return of final meeting in a creditors' voluntary winding up

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11/07/2024

Registered office address changed from C/O Mazars Llp 1 st. Peters Square Manchester M2 3DE England to Forvis Mazars Llp One St. Peter's Square Manchester M2 3DE on 2024-07-11

View PDF (3 pages)

18/01/2024

Liquidators' statement of receipts and payments to 2023-11-22

View PDF (20 pages)

07/12/2022

Resolutions

View PDF (1 pages)

07/12/2022

Appointment of a voluntary liquidator

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07/12/2022

Statement of affairs

View PDF (9 pages)

01/11/2022

Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU England to C/O Mazars Llp One St Peter’S Square C/O Mazars Llp St. Peters Square Manchester M2 3DE on 2022-11-01

View PDF (1 pages)

01/11/2022

Registered office address changed from C/O Mazars Llp One St Peter’S Square C/O Mazars Llp St. Peters Square Manchester M2 3DE England to C/O Mazars Llp 1 st. Peters Square Manchester M2 3DE on 2022-11-01

View PDF (1 pages)

19/10/2022

Notification of Atlantic Healthcare Plc as a person with significant control on 2022-10-19

View PDF (2 pages)

19/10/2022

Cessation of Atlantic Pharmacueticals Holdings Ltd as a person with significant control on 2022-10-19

View PDF (1 pages)

05/09/2022

Termination of appointment of Tobias Adam Wilson Waterworth as a director on 2022-07-31

View PDF (1 pages)

02/08/2022

Registered office address changed from Atlantic House 10 Rose & Crown Walk Saffron Walden Essex CB10 1JH England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2022-08-02

View PDF (1 pages)

16/05/2022

Appointment of Tobias Adam Wilson Waterworth as a director on 2022-02-14

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21/02/2022

Termination of appointment of Tobias Adam Wilson Waterworth as a director on 2022-02-14

View PDF (1 pages)

21/02/2022

Termination of appointment of Fiona Wilson Waterworth as a secretary on 2022-02-14

View PDF (1 pages)

21/02/2022

Appointment of Charles Woler as a director on 2022-02-14

View PDF (2 pages)

21/02/2022

Appointment of James Hansord as a secretary on 2022-02-14

View PDF (2 pages)

21/02/2022

Appointment of Professor Michael Geoffrey Lewis as a director on 2022-02-11

View PDF (2 pages)

12/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

08/06/2021

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

View PDF (13 pages)

02/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

07/09/2020

Full accounts made up to 2019-12-31

View PDF (45 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

18/02/2019

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

View PDF (12 pages)

12/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

11/10/2018

Registered office address changed from Atlantic House 12 Rose & Crown Walk Saffron Walden Essex CB10 1JH to Atlantic House 10 Rose & Crown Walk Saffron Walden Essex CB10 1JH on 2018-10-11

View PDF (1 pages)

19/02/2018

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

View PDF (11 pages)

14/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

20/07/2017

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

View PDF (11 pages)

16/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

05/04/2016

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

View PDF (5 pages)

04/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

04/03/2015

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

View PDF (4 pages)

09/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (3 pages)

01/04/2014

Appointment of Mrs Fiona Wilson Waterworth as a secretary

View PDF (2 pages)

01/04/2014

Termination of appointment of Graham Hone as a secretary

View PDF (1 pages)

20/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (4 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

28/06/2013

Appointment of Mr Graham Angus Hone as a secretary

View PDF (1 pages)

28/06/2013

Termination of appointment of Huw Jones as a director

View PDF (1 pages)

13/06/2013

Registered office address changed from Maple House Birdbrook Halstead Essex CO9 4BB on 2013-06-13

View PDF (1 pages)

31/01/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

20/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

23/01/2012

Previous accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

19/12/2011

Registered office address changed from C/O Mofo Notices Limited City Point One Ropemaker Street London EC2Y 9AW on 2011-12-19

View PDF (2 pages)

31/01/2011

Incorporation

View PDF (18 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

31/12/2020

Next confirmation date

31/01/2023

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Lewis, Michael Geoffrey	Director	11/02/2022 - Present	19
Wilson Waterworth, Tobias Adam	Director	14/02/2022 - 31/07/2022	24
Jones, Huw, Dr	Director	31/01/2011 - 17/06/2013	19
Hansord, James	Secretary	14/02/2022 - Present	-
Hone, Graham Angus	Secretary	14/06/2013 - 21/03/2014	-

Persons with Significant Control

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

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Description

About ATLANTIC PHARMACEUTICALS LIMITED

ATLANTIC PHARMACEUTICALS LIMITED is an(a) Dissolved company incorporated on 31/01/2011 with the registered office located at Forvis Mazars Llp, One St. Peter's Square, Manchester M2 3DE. There are currently 3 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 ATLANTIC PHARMACEUTICALS LIMITED?

ATLANTIC PHARMACEUTICALS LIMITED is currently Dissolved. It was registered on 31/01/2011 and dissolved on 17/10/2024.

Where is ATLANTIC PHARMACEUTICALS LIMITED located?

ATLANTIC PHARMACEUTICALS LIMITED is registered at Forvis Mazars Llp, One St. Peter's Square, Manchester M2 3DE.

What does ATLANTIC PHARMACEUTICALS LIMITED do?

ATLANTIC PHARMACEUTICALS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for ATLANTIC PHARMACEUTICALS LIMITED?

The latest filing was on 17/10/2024: Final Gazette dissolved following liquidation.