CANBEX THERAPEUTICS LIMITED

Key Data

Status

Dissolved

Company No.

05073720

Incorporation date

15/03/2004

Size

Micro Entity

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 15/03/2004)

25/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2024

Application to strike the company off the register

View PDF (1 pages)

25/04/2024

Micro company accounts made up to 2023-07-31

View PDF (8 pages)

15/04/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

15/08/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

27/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

30/04/2022

Micro company accounts made up to 2021-07-31

View PDF (9 pages)

29/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

01/03/2022

Termination of appointment of Robert Rudolf Karl as a director on 2022-02-16

View PDF (1 pages)

01/06/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

01/06/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

01/06/2021

Register(s) moved to registered office address 2 Royal College Street London NW1 0NH

View PDF (1 pages)

30/03/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (11 pages)

23/03/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (5 pages)

29/01/2020

Notification of Jesse Schulman as a person with significant control on 2019-11-28

View PDF (2 pages)

29/01/2020

Cessation of Rusbio Ventures Limited Partnership as a person with significant control on 2019-11-28

View PDF (1 pages)

24/01/2020

Registered office address changed from The Network Building Tottenham Court Road London W1T 4TP England to 2 Royal College Street London NW1 0NH on 2020-01-24

View PDF (1 pages)

20/11/2019

Change of share class name or designation

View PDF (2 pages)

20/11/2019

Resolutions

View PDF (20 pages)

13/11/2019

Statement by Directors

View PDF (1 pages)

13/11/2019

Statement of capital on 2019-11-13

View PDF (3 pages)

13/11/2019

Solvency Statement dated 08/11/19

View PDF (1 pages)

13/11/2019

Resolutions

View PDF (1 pages)

09/08/2019

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

08/08/2019

Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

19/07/2019

Cessation of The Wellcome Trust Ltd as a person with significant control on 2019-07-16

View PDF (1 pages)

19/07/2019

Notification of Rusbio Ventures Limited Partnership as a person with significant control on 2019-07-16

View PDF (2 pages)

19/07/2019

Termination of appointment of Keith Adrian Powell as a director on 2019-07-08

View PDF (1 pages)

18/07/2019

Appointment of Mr Robert Rudolf Karl as a director on 2019-07-16

View PDF (2 pages)

13/06/2019

Termination of appointment of Dean Marc Slagel as a director on 2019-04-25

View PDF (1 pages)

13/06/2019

Termination of appointment of Roel Bulthuis as a director on 2019-01-01

View PDF (1 pages)

11/04/2019

Accounts for a small company made up to 2018-07-31

View PDF (12 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (5 pages)

12/11/2018

Termination of appointment of Andrew John Wood as a director on 2018-06-30

View PDF (1 pages)

09/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (14 pages)

19/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (7 pages)

29/11/2017

Termination of appointment of Lars Gredsted as a director on 2017-11-10

View PDF (1 pages)

01/11/2017

Resolutions

View PDF (2 pages)

27/10/2017

Statement of capital following an allotment of shares on 2017-10-17

View PDF (3 pages)

25/09/2017

Statement of capital following an allotment of shares on 2017-06-05

View PDF (3 pages)

03/05/2017

Full accounts made up to 2016-07-31

View PDF (14 pages)

29/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (8 pages)

27/03/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (3 pages)

23/03/2017

Resolutions

View PDF (5 pages)

18/03/2017

Director's details changed for Dr Keith Adrian Powell on 2017-03-17

View PDF (2 pages)

28/02/2017

Director's details changed for Mr Roel Bulthuis on 2017-02-28

View PDF (2 pages)

14/02/2017

Termination of appointment of Pasley-Tyler & Company Limited as a secretary on 2017-01-01

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (10 pages)

03/03/2016

Full accounts made up to 2015-07-31

View PDF (13 pages)

03/11/2015

Director's details changed for Dr Lars Grested on 2015-10-27

View PDF (2 pages)

27/10/2015

Registered office address changed from C/O Laura M Blom 42 Berkeley Square Mayfair London W1J 5AW England to The Network Building Tottenham Court Road London W1T 4TP on 2015-10-27

View PDF (1 pages)

27/10/2015

Appointment of Dr Lars Grested as a director on 2015-10-20

View PDF (2 pages)

08/09/2015

Registered office address changed from The Network Building 97 Tottenham Court Road London W1T 4TP to C/O Laura M Blom 42 Berkeley Square Mayfair London W1J 5AW on 2015-09-08

View PDF (1 pages)

08/05/2015

Full accounts made up to 2014-07-31

View PDF (14 pages)

15/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (9 pages)

07/04/2015

Appointment of Mr Roel Bulthuis as a director on 2015-03-30

View PDF (2 pages)

14/01/2015

Termination of appointment of Lars Gredsted as a director on 2015-01-07

View PDF (1 pages)

12/01/2015

Appointment of Dr Lars Gredsted as a director on 2014-11-26

View PDF (2 pages)

24/04/2014

Full accounts made up to 2013-07-31

View PDF (14 pages)

23/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (19 pages)

02/04/2014

Termination of appointment of Abigail Watts as a director

View PDF (2 pages)

27/03/2014

Appointment of Pasley-Tyler & Company Limited as a secretary

View PDF (2 pages)

25/03/2014

Termination of appointment of Hilary Rothera as a secretary

View PDF (1 pages)

19/06/2013

Termination of appointment of David Selwood as a director

View PDF (2 pages)

19/06/2013

Appointment of Dr Andrew John Wood as a director

View PDF (3 pages)

19/06/2013

Appointment of Jesse Schulman as a director

View PDF (3 pages)

07/05/2013

Full accounts made up to 2012-07-31

View PDF (16 pages)

30/04/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/04/2013

Statement of capital following an allotment of shares on 2013-04-11

View PDF (6 pages)

30/04/2013

Resolutions

View PDF (55 pages)

15/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (16 pages)

07/03/2013

Statement of company's objects

View PDF (2 pages)

07/03/2013

Memorandum and Articles of Association

View PDF (23 pages)

07/03/2013

Resolutions

View PDF (2 pages)

10/07/2012

Statement of capital following an allotment of shares on 2012-06-04

View PDF (4 pages)

31/05/2012

Appointment of Dr Keith Adrian Powell as a director

View PDF (3 pages)

04/05/2012

Annual return made up to 2012-03-15

View PDF (15 pages)

30/01/2012

Full accounts made up to 2011-07-31

View PDF (16 pages)

04/01/2012

Termination of appointment of Stephane Mery as a director

View PDF (1 pages)

08/07/2011

Appointment of Dr Abigail Watts as a director

View PDF (3 pages)

06/07/2011

Director's details changed for Mr Dean Marc Slagel on 2011-07-06

View PDF (2 pages)

06/05/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (15 pages)

18/01/2011

Full accounts made up to 2010-07-31

View PDF (14 pages)

12/08/2010

Memorandum and Articles of Association

View PDF (23 pages)

12/08/2010

Resolutions

View PDF (2 pages)

12/08/2010

Statement of capital following an allotment of shares on 2010-06-16

View PDF (8 pages)

30/04/2010

Full accounts made up to 2009-07-31

View PDF (15 pages)

22/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (6 pages)

22/03/2010

Director's details changed for Mr Dean Marc Slagel on 2010-03-15

View PDF (2 pages)

22/03/2010

Director's details changed for David Lawrence Selwood on 2010-03-15

View PDF (2 pages)

22/05/2009

Full accounts made up to 2008-07-31

View PDF (15 pages)

19/05/2009

Director's change of particulars / dean slagel / 15/05/2009

View PDF (1 pages)

02/04/2009

Return made up to 15/03/09; full list of members

View PDF (5 pages)

03/06/2008

Full accounts made up to 2007-07-31

View PDF (14 pages)

21/05/2008

Nc inc already adjusted 25/01/08

View PDF (2 pages)

21/05/2008

Resolutions

View PDF (1 pages)

14/04/2008

Return made up to 15/03/08; full list of members

View PDF (5 pages)

14/04/2008

Director's change of particulars / dean slagel / 06/06/2007

View PDF (1 pages)

17/10/2007

Full accounts made up to 2006-07-31

View PDF (12 pages)

01/05/2007

Return made up to 15/03/07; full list of members

View PDF (9 pages)

01/05/2007

Return made up to 15/03/06; full list of members; amend

View PDF (10 pages)

07/02/2007

New secretary appointed

View PDF (2 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

20/01/2007

Director resigned

View PDF (1 pages)

17/11/2006

Return made up to 15/03/06; full list of members

View PDF (10 pages)

12/09/2006

Registered office changed on 12/09/06 from: university college london gower street london WC1E 6BT

View PDF (1 pages)

11/08/2006

New director appointed

View PDF (1 pages)

07/08/2006

Accounting reference date extended from 31/03/06 to 31/07/06

View PDF (1 pages)

06/01/2006

Nc inc already adjusted 22/11/05

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (2 pages)

22/12/2005

Resolutions

View PDF (0 pages)

22/12/2005

Resolutions

View PDF (0 pages)

22/12/2005

Resolutions

View PDF (0 pages)

22/12/2005

Resolutions

View PDF (24 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Ad 22/11/05--------- £ si [email protected]=12 £ ic 88/100

View PDF (2 pages)

27/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

14/10/2005

Ad 07/09/05--------- £ si [email protected]=87 £ ic 1/88

View PDF (3 pages)

30/09/2005

S-div 07/09/05

View PDF (1 pages)

30/09/2005

Nc inc already adjusted 07/09/05

View PDF (1 pages)

30/09/2005

Resolutions

View PDF (2 pages)

30/09/2005

Resolutions

View PDF (2 pages)

30/09/2005

Resolutions

View PDF (2 pages)

30/09/2005

Resolutions

View PDF (2 pages)

20/09/2005

Return made up to 15/03/05; full list of members

View PDF (6 pages)

30/06/2005

Certificate of change of name

View PDF (2 pages)

05/04/2005

Registered office changed on 05/04/05 from: 35 vine street london EC3N 2AA

View PDF (1 pages)

05/04/2005

New secretary appointed

View PDF (1 pages)

05/04/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (2 pages)

07/07/2004

Registered office changed on 07/07/04 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

15/03/2004

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

15/03/2025

Last change occurred

31/07/2023

Accounts

Micro Entity

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
16.41K
-
0.00
-
-

2022
1
2.96K
-
0.00
-
-

2023
0
1.11K
-
0.00
-
-

2023
0
1.11K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

1.11K £-62.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bulthuis, Roel	Director	29/03/2015 - 31/12/2018	2
PASLEY-TYLER & COMPANY LIMITED	Corporate Secretary	23/03/2014 - 31/12/2016	1
Tester, William Andrew Joseph	Nominee Director	14/03/2004 - 21/03/2005	5139
Thomas, Howard	Nominee Secretary	14/03/2004 - 21/03/2005	3157
Wood, Andrew John, Dr	Director	10/04/2013 - 29/06/2018	3

Persons with Significant Control

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

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Description

About CANBEX THERAPEUTICS LIMITED

CANBEX THERAPEUTICS LIMITED is an(a) Dissolved company incorporated on 15/03/2004 with the registered office located at 2 Royal College Street, London NW1 0NH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CANBEX THERAPEUTICS LIMITED?

CANBEX THERAPEUTICS LIMITED is currently Dissolved. It was registered on 15/03/2004 and dissolved on 25/02/2025.

Where is CANBEX THERAPEUTICS LIMITED located?

CANBEX THERAPEUTICS LIMITED is registered at 2 Royal College Street, London NW1 0NH.

What does CANBEX THERAPEUTICS LIMITED do?

CANBEX THERAPEUTICS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CANBEX THERAPEUTICS LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via voluntary strike-off.