ATOPIX THERAPEUTICS LIMITED

Key Data

Status

Dissolved

Company No.

08247158

Incorporation date

10/10/2012

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/10/2012)

02/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

23/08/2023

Liquidators' statement of receipts and payments to 2023-06-22

View PDF (19 pages)

25/07/2022

Liquidators' statement of receipts and payments to 2022-06-22

View PDF (8 pages)

08/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/07/2022

Removal of liquidator by court order

View PDF (104 pages)

01/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-01

View PDF (2 pages)

18/12/2021

Registered office address changed from 1 st Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 2021-12-18

View PDF (2 pages)

16/08/2021

Liquidators' statement of receipts and payments to 2021-06-22

View PDF (7 pages)

07/08/2021

Resignation of a liquidator

View PDF (3 pages)

07/08/2021

Appointment of a voluntary liquidator

View PDF (42 pages)

11/05/2021

Registered office address changed from C/O Kpmg Llp 8 Princes Parade Livepool L3 1QH to 1 st Peters Square Manchester M2 3AE on 2021-05-11

View PDF (2 pages)

03/07/2020

Declaration of solvency

View PDF (5 pages)

03/07/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

01/07/2020

Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to C/O Kpmg Llp 8 Princes Parade Livepool L3 1QH on 2020-07-01

View PDF (2 pages)

30/06/2020

Resolutions

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-17 with updates

View PDF (5 pages)

09/08/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

20/12/2018

Resolutions

View PDF (29 pages)

20/12/2018

Change of share class name or designation

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

28/03/2018

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

View PDF (22 pages)

30/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (11 pages)

12/05/2017

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

View PDF (22 pages)

10/05/2017

Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom to 9400 Alec Issigonis Way Oxford Business Park North Oxford OX4 2HN on 2017-05-10

View PDF (2 pages)

04/05/2017

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 9400 Garsington Road Oxford Business Park Oxford OX4 2HN on 2017-05-04

View PDF (1 pages)

22/03/2017

Confirmation statement made on 2016-11-17 with updates

View PDF (8 pages)

19/01/2017

Statement of capital following an allotment of shares on 2016-11-17

View PDF (6 pages)

18/01/2017

Second filing of a statement of capital following an allotment of shares on 2016-11-17

View PDF (9 pages)

09/12/2016

Cancellation of shares. Statement of capital on 2016-11-17

View PDF (6 pages)

09/12/2016

Statement of capital following an allotment of shares on 2016-11-17

View PDF (7 pages)

09/12/2016

Purchase of own shares.

View PDF (4 pages)

28/11/2016

Appointment of Mark Parry Billings as a director on 2016-11-17

View PDF (3 pages)

28/11/2016

Termination of appointment of Luke Basil Evnin as a director on 2016-11-17

View PDF (2 pages)

28/11/2016

Termination of appointment of Timothy Peter Warren Edwards as a director on 2016-11-17

View PDF (2 pages)

28/11/2016

Termination of appointment of Deborah Harland as a director on 2016-11-17

View PDF (2 pages)

28/11/2016

Termination of appointment of John Bell as a director on 2016-11-17

View PDF (2 pages)

28/11/2016

Termination of appointment of Regina Hodits as a director on 2016-11-17

View PDF (2 pages)

28/11/2016

Registered office address changed from 265 Strand London WC2R 1BH to 100 New Bridge Street London EC4V 6JA on 2016-11-28

View PDF (2 pages)

28/11/2016

Termination of appointment of Michael Greenwood Carter as a director on 2016-11-17

View PDF (2 pages)

28/11/2016

Termination of appointment of Alan Ezekowitz as a director on 2016-11-17

View PDF (2 pages)

23/11/2016

All of the property or undertaking has been released from charge 082471580001

View PDF (1 pages)

21/11/2016

Statement of capital following an allotment of shares on 2016-07-15

View PDF (6 pages)

10/11/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (8 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-06-08

View PDF (4 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

01/07/2016

Resolutions

View PDF (47 pages)

09/11/2015

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

View PDF (9 pages)

16/10/2015

Memorandum and Articles of Association

View PDF (42 pages)

16/10/2015

Resolutions

View PDF (14 pages)

27/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

03/07/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (4 pages)

15/05/2015

Registration of a charge

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08/05/2015

Registration of charge 082471580001, created on 2015-05-01

View PDF (67 pages)

11/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (9 pages)

10/09/2014

Statement of capital following an allotment of shares on 2014-09-01

View PDF (4 pages)

01/08/2014

Appointment of Dr Deborah Harland as a director on 2014-07-21

View PDF (3 pages)

01/08/2014

Statement of capital following an allotment of shares on 2014-07-21

View PDF (4 pages)

23/07/2014

Resolutions

View PDF (42 pages)

23/07/2014

Statement of capital following an allotment of shares on 2014-07-11

View PDF (4 pages)

17/07/2014

Appointment of Sir John Bell as a director on 2012-11-27

View PDF (3 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

27/06/2014

Appointment of Alan Ezekowitz as a director

View PDF (3 pages)

20/06/2014

Termination of appointment of Mark Payton as a director

View PDF (2 pages)

06/11/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (8 pages)

26/03/2013

Appointment of Dr Regina Hodits as a director

View PDF (3 pages)

14/01/2013

Change of share class name or designation

View PDF (2 pages)

14/01/2013

Statement of capital following an allotment of shares on 2012-12-14

View PDF (4 pages)

31/12/2012

Memorandum and Articles of Association

View PDF (41 pages)

20/12/2012

Certificate of change of name

View PDF (2 pages)

20/12/2012

Change of name notice

View PDF (2 pages)

12/11/2012

Statement of capital following an allotment of shares on 2012-10-17

View PDF (4 pages)

12/11/2012

Statement of capital following an allotment of shares on 2012-10-15

View PDF (4 pages)

12/11/2012

Appointment of Dr Michael Greenwood Carter as a director

View PDF (3 pages)

12/11/2012

Appointment of Luke Basil Evnin as a director

View PDF (3 pages)

23/10/2012

Appointment of Timothy Peter Warren Edwards as a director

View PDF (3 pages)

19/10/2012

Resolutions

View PDF (41 pages)

19/10/2012

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (3 pages)

10/10/2012

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

31/12/2017

Last change occurred

31/12/2017

Accounts

Small

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Edwards, Timothy Peter Warren	Director	11/10/2012 - 17/11/2016	20
Payton, Mark Anthony, Dr	Director	10/10/2012 - 28/02/2014	4
Harland, Deborah, Dr	Director	21/07/2014 - 17/11/2016	16
Hodits, Regina	Director	17/10/2012 - 17/11/2016	3
Parry-Billings, Mark, Dr	Director	17/11/2016 - Present	5

Persons with Significant Control

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

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Description

About ATOPIX THERAPEUTICS LIMITED

ATOPIX THERAPEUTICS LIMITED is an(a) Dissolved company incorporated on 10/10/2012 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATOPIX THERAPEUTICS LIMITED?

ATOPIX THERAPEUTICS LIMITED is currently Dissolved. It was registered on 10/10/2012 and dissolved on 02/05/2024.

Where is ATOPIX THERAPEUTICS LIMITED located?

ATOPIX THERAPEUTICS LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does ATOPIX THERAPEUTICS LIMITED do?

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

What is the latest filing for ATOPIX THERAPEUTICS LIMITED?

The latest filing was on 02/05/2024: Final Gazette dissolved following liquidation.