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BLUEBERRY THERAPEUTICS LIMITED

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BLUEBERRY THERAPEUTICS LIMITED

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Key Data

Status

Liquidation

Company No.

07839535

Incorporation date

08/11/2011

Size

Small

Classification

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

Contacts

Registered address

Registered address

Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, Greater Manchester M2 1EWCopy
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Latest events (Record since 08/11/2011)
dot icon06/01/2026
Removal of liquidator by court order
View PDF (11 pages)
dot icon06/01/2026
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon27/06/2025
Liquidators' statement of receipts and payments to 2025-04-24
View PDF (16 pages)
dot icon23/06/2025
Appointment of a voluntary liquidator
View PDF (16 pages)
dot icon20/06/2025
Removal of liquidator by court order
View PDF (15 pages)
dot icon24/12/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/12/2024
Removal of liquidator by court order
View PDF (9 pages)
dot icon01/07/2024
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon19/06/2024
Statement of affairs
View PDF (9 pages)
dot icon10/05/2024
Resolutions
View PDF (1 pages)
dot icon10/05/2024
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon10/05/2024
Registered office address changed from Mereside Alderley Park Macclesfield Cheshire SK10 4TG United Kingdom to Kroll Advisory Ltd, the Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 2024-05-10
View PDF (3 pages)
dot icon08/04/2024
Appointment of receiver or manager
View PDF (4 pages)
dot icon07/02/2024
Termination of appointment of John Ridden as a director on 2024-02-07
View PDF (1 pages)
dot icon09/01/2024
Confirmation statement made on 2023-12-23 with no updates
View PDF (3 pages)
dot icon08/11/2023
Termination of appointment of Andrew Martin Kay as a director on 2023-10-13
View PDF (1 pages)
dot icon08/11/2023
Termination of appointment of Huai Zheng Peng as a director on 2023-07-19
View PDF (1 pages)
dot icon08/11/2023
Appointment of Mr James Patrick Stearns as a director on 2023-07-19
View PDF (2 pages)
dot icon06/11/2023
Accounts for a small company made up to 2023-05-31
View PDF (16 pages)
dot icon02/08/2023
Resolutions
View PDF (1 pages)
dot icon02/08/2023
Memorandum and Articles of Association
View PDF (38 pages)
dot icon27/07/2023
Appointment of Mr Marc Shirman as a director on 2023-07-19
View PDF (2 pages)
dot icon26/07/2023
Registration of charge 078395350003, created on 2023-07-19
View PDF (50 pages)
dot icon03/03/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon02/03/2023
Accounts for a small company made up to 2022-05-31
View PDF (16 pages)
dot icon27/02/2023
Cessation of John Ridden as a person with significant control on 2018-08-14
View PDF (1 pages)
dot icon23/12/2022
Confirmation statement made on 2022-12-23 with no updates
View PDF (3 pages)
dot icon07/03/2022
Accounts for a small company made up to 2021-05-31
View PDF (17 pages)
dot icon13/01/2022
Confirmation statement made on 2021-12-23 with updates
View PDF (11 pages)
dot icon13/01/2022
Statement of capital following an allotment of shares on 2021-12-11
View PDF (4 pages)
dot icon15/06/2021
Accounts for a small company made up to 2020-05-31
View PDF (16 pages)
dot icon01/06/2021
Resolutions
View PDF (7 pages)
dot icon01/06/2021
Memorandum and Articles of Association
View PDF (38 pages)
dot icon21/05/2021
Statement of capital following an allotment of shares on 2021-05-07
View PDF (4 pages)
dot icon11/03/2021
Statement of capital following an allotment of shares on 2021-02-15
View PDF (4 pages)
dot icon08/02/2021
Statement of capital following an allotment of shares on 2021-01-14
View PDF (5 pages)
dot icon08/02/2021
Resolutions
View PDF (8 pages)
dot icon23/12/2020
Confirmation statement made on 2020-12-23 with no updates
View PDF (3 pages)
dot icon27/02/2020
Director's details changed for Dr John Ridden on 2020-02-27
View PDF (2 pages)
dot icon13/02/2020
Accounts for a small company made up to 2019-05-31
View PDF (16 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-23 with updates
View PDF (6 pages)
dot icon19/12/2019
Appointment of Mr Adrian Graham Howd as a director on 2019-12-10
View PDF (2 pages)
dot icon16/12/2019
Second filing of a statement of capital following an allotment of shares on 2019-06-19
View PDF (8 pages)
dot icon04/11/2019
Confirmation statement made on 2019-11-04 with updates
View PDF (6 pages)
dot icon27/08/2019
Registered office address changed from The Biohub at Alderley Park Mereside Alderley Park Macclesfield Cheshire SK10 4TG to Mereside Alderley Park Macclesfield Cheshire SK10 4TG on 2019-08-27
View PDF (1 pages)
dot icon12/08/2019
Second filing of a statement of capital following an allotment of shares on 2019-06-19
View PDF (8 pages)
dot icon22/07/2019
Statement of capital following an allotment of shares on 2019-06-19
View PDF (4 pages)
dot icon10/07/2019
Satisfaction of charge 078395350002 in full
View PDF (1 pages)
dot icon20/05/2019
Resolutions
View PDF (49 pages)
dot icon02/05/2019
Statement of capital following an allotment of shares on 2019-04-02
View PDF (3 pages)
dot icon13/12/2018
Accounts for a small company made up to 2018-05-31
View PDF (14 pages)
dot icon16/11/2018
Confirmation statement made on 2018-11-08 with updates
View PDF (6 pages)
dot icon12/10/2018
Registration of charge 078395350002, created on 2018-10-03
View PDF (6 pages)
dot icon05/09/2018
Resolutions
View PDF (49 pages)
dot icon04/09/2018
Change of share class name or designation
View PDF (2 pages)
dot icon04/09/2018
Statement of capital following an allotment of shares on 2018-08-14
View PDF (4 pages)
dot icon24/08/2018
Appointment of Dr Huaizheng Peng as a director on 2018-08-14
View PDF (2 pages)
dot icon07/03/2018
Accounts for a small company made up to 2017-05-31
View PDF (14 pages)
dot icon18/01/2018
Statement of capital following an allotment of shares on 2017-12-13
View PDF (13 pages)
dot icon17/01/2018
Memorandum and Articles of Association
View PDF (58 pages)
dot icon17/01/2018
Resolutions
View PDF (2 pages)
dot icon22/11/2017
Confirmation statement made on 2017-11-08 with updates
View PDF (4 pages)
dot icon09/11/2017
Statement of capital following an allotment of shares on 2017-05-31
View PDF (4 pages)
dot icon09/11/2017
Statement of capital following an allotment of shares on 2017-05-31
View PDF (4 pages)
dot icon09/11/2017
Termination of appointment of Michael John Davies as a director on 2017-10-26
View PDF (1 pages)
dot icon27/10/2017
Termination of appointment of Michael John Davies as a director on 2017-10-26
View PDF (1 pages)
dot icon21/07/2017
Statement of capital following an allotment of shares on 2017-06-05
View PDF (13 pages)
dot icon19/07/2017
Resolutions
View PDF (1 pages)
dot icon22/05/2017
Statement of capital following an allotment of shares on 2017-03-17
View PDF (13 pages)
dot icon17/05/2017
Resolutions
View PDF (1 pages)
dot icon31/03/2017
Full accounts made up to 2016-05-31
View PDF (13 pages)
dot icon22/11/2016
Confirmation statement made on 2016-11-08 with updates
View PDF (9 pages)
dot icon04/08/2016
Previous accounting period extended from 2015-11-30 to 2016-05-31
View PDF (1 pages)
dot icon22/06/2016
Resolutions
View PDF (60 pages)
dot icon21/06/2016
Statement of capital following an allotment of shares on 2016-04-29
View PDF (13 pages)
dot icon15/06/2016
Satisfaction of charge 078395350001 in full
View PDF (4 pages)
dot icon09/02/2016
Appointment of Mr Andrew Martin Kay as a director on 2015-08-01
View PDF (2 pages)
dot icon01/02/2016
Appointment of Dr Rita Maria Dobmeyer as a director on 2015-01-26
View PDF (2 pages)
dot icon09/11/2015
Annual return made up to 2015-11-08 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (5 pages)
dot icon02/06/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon05/05/2015
Statement of capital following an allotment of shares on 2015-03-19
View PDF (5 pages)
dot icon30/04/2015
Resolutions
View PDF (8 pages)
dot icon05/12/2014
Annual return made up to 2014-11-08 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2014
Director's details changed for Dr John Ridden on 2013-11-09
View PDF (2 pages)
dot icon05/12/2014
Director's details changed for Dr Michael John Davies on 2013-11-09
View PDF (2 pages)
dot icon05/12/2014
Registered office address changed from The Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG to The Biohub at Alderley Park Mereside Alderley Park Macclesfield Cheshire SK10 4TG on 2014-12-05
View PDF (1 pages)
dot icon14/11/2014
Statement of capital following an allotment of shares on 2014-09-08
View PDF (3 pages)
dot icon28/10/2014
Sub-division of shares on 2014-08-06
View PDF (5 pages)
dot icon28/10/2014
Resolutions
View PDF (3 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (8 pages)
dot icon18/11/2013
Annual return made up to 2013-11-08 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2013
Termination of appointment of Anthony Sedgwick as a director
View PDF (1 pages)
dot icon14/11/2013
Director's details changed for Dr John Ridden on 2013-11-14
View PDF (2 pages)
dot icon07/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (6 pages)
dot icon29/07/2013
Registration of charge 078395350001
View PDF (20 pages)
dot icon09/05/2013
Registered office address changed from C/O Weightmans Llp Pall Mall Court 61-67 King Street Manchester M2 4PD England on 2013-05-09
View PDF (1 pages)
dot icon23/04/2013
Registered office address changed from Semple Fraser Llp 1 Portland Street Manchester M1 3BE United Kingdom on 2013-04-23
View PDF (1 pages)
dot icon12/02/2013
Appointment of Mr Anthony David Sedgwick as a director
View PDF (2 pages)
dot icon13/11/2012
Annual return made up to 2012-11-08 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2012
Statement of capital following an allotment of shares on 2012-10-26
View PDF (4 pages)
dot icon09/11/2012
Resolutions
View PDF (2 pages)
dot icon06/09/2012
Resolutions
View PDF (44 pages)
dot icon06/02/2012
Statement of capital following an allotment of shares on 2012-01-26
View PDF (4 pages)
dot icon02/02/2012
Appointment of Dr Michael John Davies as a director
View PDF (2 pages)
dot icon08/11/2011
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2023
dot iconNext confirmation date
23/12/2024
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/05/2023
dot iconNext account date
31/05/2024
dot iconNext due on
28/02/2025
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sedgwick, Anthony David, Professor
Director
19/11/2012 - 08/07/2013
8
Ridden, John, Dr
Director
08/11/2011 - 07/02/2024
9
Dobmeyer, Rita Maria
Director
26/01/2015 - Present
2
Dr Michael John Davies
Director
26/01/2012 - 26/10/2017
13
Howd, Adrian Graham
Director
10/12/2019 - Present
9

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BLUEBERRY THERAPEUTICS LIMITED

BLUEBERRY THERAPEUTICS LIMITED is an(a) Liquidation company incorporated on 08/11/2011 with the registered office located at Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, Greater Manchester M2 1EW. 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 BLUEBERRY THERAPEUTICS LIMITED?

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BLUEBERRY THERAPEUTICS LIMITED is currently Liquidation. It was registered on 08/11/2011 .

Where is BLUEBERRY THERAPEUTICS LIMITED located?

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BLUEBERRY THERAPEUTICS LIMITED is registered at Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, Greater Manchester M2 1EW.

What does BLUEBERRY THERAPEUTICS LIMITED do?

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

What is the latest filing for BLUEBERRY THERAPEUTICS LIMITED?

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The latest filing was on 06/01/2026: Removal of liquidator by court order.