CHIRON CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

03324578

Incorporation date

25/02/1997

Size

Full

Classification

Manufacture of basic pharmaceutical products (24.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1997)

12/07/2010

Final Gazette dissolved following liquidation

View PDF (2 pages)

12/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/04/2010

Insolvency resolution

View PDF (1 pages)

02/12/2009

Liquidators' statement of receipts and payments to 2009-11-23

View PDF (5 pages)

01/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2008

Insolvency resolution

View PDF (2 pages)

01/12/2008

Resolutions

View PDF (1 pages)

01/12/2008

Declaration of solvency

View PDF (4 pages)

30/11/2008

Registered office changed on 01/12/2008 from c/o novartis pharmaceuticals uk LTD frimley business park frimley camberley surrey GU16 8SR

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

26/03/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

26/03/2008

Secretary appointed helen roberts

View PDF (2 pages)

25/03/2008

Appointment Terminated Secretary sally jennings

View PDF (1 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

21/05/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

13/05/2007

Registered office changed on 14/05/07 from: symphony house 7 cowley business park high sreet cowley uxbridge UB8 2AD

View PDF (1 pages)

13/03/2007

Auditor's resignation

View PDF (1 pages)

05/02/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

11/09/2006

Location of register of members

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

29/06/2006

New director appointed

View PDF (3 pages)

29/06/2006

New director appointed

View PDF (3 pages)

29/06/2006

New secretary appointed

View PDF (2 pages)

06/06/2006

Director resigned

View PDF (1 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

02/03/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

10/01/2006

Director resigned

View PDF (1 pages)

21/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

08/08/2005

New director appointed

View PDF (2 pages)

13/04/2005

Return made up to 26/02/05; full list of members

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

01/08/2004

Return made up to 26/02/04; full list of members; amend

View PDF (6 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

13/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2004

New secretary appointed

View PDF (2 pages)

13/06/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

Return made up to 26/02/04; full list of members

View PDF (5 pages)

12/05/2004

Registered office changed on 13/05/04 from: 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

25/01/2004

Secretary resigned

View PDF (1 pages)

30/09/2003

Director's particulars changed

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

15/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

11/08/2003

Director's particulars changed

View PDF (1 pages)

09/03/2003

Return made up to 26/02/03; full list of members

View PDF (6 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

New director appointed

View PDF (3 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

21/12/2002

Director's particulars changed

View PDF (1 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

17/03/2002

Return made up to 26/02/02; full list of members

View PDF (5 pages)

07/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

17/09/2001

Return made up to 26/02/01; full list of members

View PDF (5 pages)

09/09/2001

New director appointed

View PDF (2 pages)

04/06/2001

Certificate of change of name

View PDF (2 pages)

03/05/2001

Location of register of members

View PDF (1 pages)

03/05/2001

New secretary appointed

View PDF (2 pages)

03/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

30/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

30/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

10/05/2000

Return made up to 26/02/00; full list of members

View PDF (7 pages)

08/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

11/04/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

22/03/1998

Return made up to 26/02/98; full list of members

View PDF (6 pages)

22/03/1998

Director's particulars changed

View PDF (0 pages)

13/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

06/05/1997

Memorandum and Articles of Association

View PDF (21 pages)

01/05/1997

Resolutions

View PDF (5 pages)

01/05/1997

Resolutions

View PDF (2 pages)

28/04/1997

Certificate of change of name

View PDF (2 pages)

23/04/1997

Registered office changed on 24/04/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

23/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

Director resigned

View PDF (1 pages)

23/04/1997

Secretary resigned

View PDF (1 pages)

23/04/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

25/02/1997

Incorporation

View PDF (25 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Saxena, Subhanu	Director	28/04/2006 - Present	19
Lai, Poh Lim	Nominee Director	26/02/1997 - 19/04/1997	233
Brazier, Richard John	Director	26/04/2006 - Present	23
Lambert, John Anthony	Director	01/12/2002 - 25/02/2005	11
Gantz, Matthew John	Director	19/04/1997 - 20/08/2003	-

Persons with Significant Control

No PSC data available.

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Description

About CHIRON CORPORATION LIMITED

CHIRON CORPORATION LIMITED is an(a) Dissolved company incorporated on 25/02/1997 with the registered office located at 3 Rivergate, Temple Quay, Bristol BS1 6GD. 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 CHIRON CORPORATION LIMITED?

CHIRON CORPORATION LIMITED is currently Dissolved. It was registered on 25/02/1997 and dissolved on 12/07/2010.

Where is CHIRON CORPORATION LIMITED located?

CHIRON CORPORATION LIMITED is registered at 3 Rivergate, Temple Quay, Bristol BS1 6GD.

What does CHIRON CORPORATION LIMITED do?

CHIRON CORPORATION LIMITED operates in the Manufacture of basic pharmaceutical products (24.41 - SIC 2003) sector.

What is the latest filing for CHIRON CORPORATION LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved following liquidation.