CHIRON PHARMACEUTICALS LIMITED

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CHIRON PHARMACEUTICALS LIMITED

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Key Data

Status

Dissolved

Company No.

03321428

Incorporation date

13/02/1997

Size

Full

Contacts

Registered address

Registered address

3 Rivergate, Temple Quay, Bristol BS1 6GDCopy
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Latest events (Record since 13/02/1997)
dot icon26/06/2014
Final Gazette dissolved following liquidation
dot icon26/03/2014
Return of final meeting in a members' voluntary winding up
dot icon16/10/2012
Declaration of solvency
dot icon16/10/2012
Appointment of a voluntary liquidator
dot icon16/10/2012
Appointment of a voluntary liquidator
dot icon16/10/2012
Insolvency resolution
dot icon16/10/2012
Resolutions
dot icon04/10/2012
Registered office address changed from C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley Surrey GU16 7SR on 2012-10-05
dot icon13/03/2012
Annual return made up to 2012-02-14 with full list of shareholders
dot icon11/03/2012
Appointment of Sandipkumar Shantilal Kapadia as a director
dot icon11/03/2012
Appointment of David Nieto as a director
dot icon07/03/2012
Termination of appointment of Teresa Jose as a director
dot icon07/03/2012
Termination of appointment of Reto Braendli as a director
dot icon07/12/2011
Appointment of William Martin Dawson as a director
dot icon28/11/2011
Termination of appointment of John Sullivan as a director
dot icon06/07/2011
Full accounts made up to 2010-12-31
dot icon15/03/2011
Annual return made up to 2011-02-14 with full list of shareholders
dot icon02/12/2010
Solvency statement dated 17/11/10
dot icon02/12/2010
Statement of capital on 2010-12-03
dot icon02/12/2010
Statement by directors
dot icon02/12/2010
Resolutions
dot icon28/06/2010
Full accounts made up to 2009-12-31
dot icon24/06/2010
Termination of appointment of Helen Roberts as a secretary
dot icon24/06/2010
Appointment of Edward Joseph Fowler as a secretary
dot icon07/04/2010
Termination of appointment of Raymund Breu as a director
dot icon10/03/2010
Annual return made up to 2010-02-14 with full list of shareholders
dot icon29/10/2009
Full accounts made up to 2008-12-31
dot icon08/07/2009
Director appointed teresa jose
dot icon02/07/2009
Appointment terminated director richard brazier
dot icon26/02/2009
Return made up to 14/02/09; full list of members
dot icon26/02/2009
Director's change of particulars / john sullivan / 07/01/2008
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon31/03/2008
Full accounts made up to 2006-12-31
dot icon26/03/2008
Secretary appointed helen roberts
dot icon25/03/2008
Appointment terminated secretary sally jennings
dot icon05/03/2008
Return made up to 14/02/08; full list of members
dot icon03/02/2008
Auditor's resignation
dot icon30/01/2008
New director appointed
dot icon28/11/2007
Full accounts made up to 2005-12-31
dot icon01/10/2007
Registered office changed on 02/10/07 from: florey house robert robinson avenue oxford oxfordshire OX4 4GA
dot icon30/04/2007
Return made up to 14/02/07; full list of members
dot icon29/04/2007
Director resigned
dot icon11/09/2006
Location of register of members
dot icon30/07/2006
New director appointed
dot icon24/07/2006
New director appointed
dot icon10/07/2006
New director appointed
dot icon30/05/2006
New director appointed
dot icon30/05/2006
New secretary appointed
dot icon29/05/2006
Director resigned
dot icon29/05/2006
Secretary resigned
dot icon09/05/2006
Director resigned
dot icon09/05/2006
Director resigned
dot icon20/04/2006
Return made up to 14/02/06; full list of members
dot icon07/02/2006
Full accounts made up to 2004-12-31
dot icon03/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon18/05/2005
Certificate of change of name
dot icon10/05/2005
Director resigned
dot icon09/05/2005
New director appointed
dot icon14/03/2005
Return made up to 14/02/05; full list of members
dot icon03/02/2005
Full accounts made up to 2003-12-31
dot icon03/01/2005
Ad 04/08/04--------- £ si [email protected]=2 £ ic 9858545/9858547
dot icon10/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon25/08/2004
New secretary appointed
dot icon18/08/2004
Ad 19/05/04-07/07/04 £ si [email protected]=3 £ ic 9858542/9858545
dot icon18/08/2004
Ad 20/07/04--------- £ si [email protected]=1 £ ic 9858541/9858542
dot icon10/08/2004
Secretary resigned
dot icon04/08/2004
Director's particulars changed
dot icon28/07/2004
New director appointed
dot icon21/07/2004
Director resigned
dot icon06/06/2004
Location of register of members
dot icon17/05/2004
Ad 16/04/04--------- £ si [email protected]=1 £ ic 9858540/9858541
dot icon27/04/2004
New director appointed
dot icon20/04/2004
Ad 07/04/04--------- £ si [email protected]=1 £ ic 9858539/9858540
dot icon29/03/2004
Auditor's resignation
dot icon10/03/2004
Return made up to 14/02/04; bulk list available separately
dot icon15/01/2004
Resolutions
dot icon15/01/2004
Resolutions
dot icon15/01/2004
Resolutions
dot icon07/10/2003
Group of companies' accounts made up to 2003-03-31
dot icon01/10/2003
Accounting reference date shortened from 31/03/04 to 31/12/03
dot icon30/09/2003
Director's particulars changed
dot icon15/09/2003
Certificate of re-registration from Public Limited Company to Private
dot icon15/09/2003
Re-registration of Memorandum and Articles
dot icon15/09/2003
Resolutions
dot icon15/09/2003
Resolutions
dot icon15/09/2003
Application for reregistration from PLC to private
dot icon05/09/2003
Ad 28/07/03--------- £ si [email protected]=104 £ ic 10187135/10187239
dot icon05/09/2003
Ad 30/07/03--------- £ si [email protected]=70 £ ic 10187065/10187135
dot icon05/09/2003
Ad 29/07/03--------- £ si [email protected]=104 £ ic 10186961/10187065
dot icon20/08/2003
Ad 25/07/03--------- £ si [email protected]=1274 £ ic 10185687/10186961
dot icon20/08/2003
Ad 25/07/03--------- £ si [email protected]=1549 £ ic 10184138/10185687
dot icon20/08/2003
Ad 25/07/03--------- £ si [email protected]=2332 £ ic 10181806/10184138
dot icon20/08/2003
Ad 25/07/03--------- £ si [email protected]=3135 £ ic 10178671/10181806
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=6362 £ ic 10172309/10178671
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=8827 £ ic 10163482/10172309
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=1092 £ ic 10162390/10163482
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=2143 £ ic 10160247/10162390
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=777 £ ic 10159470/10160247
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=10135 £ ic 10149335/10159470
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=1101 £ ic 10148234/10149335
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=400 £ ic 10147834/10148234
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=22136 £ ic 10125698/10147834
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=15179 £ ic 10110519/10125698
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=1637 £ ic 10108882/10110519
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=50920 £ ic 10057962/10108882
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=2089 £ ic 10055873/10057962
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=49318 £ ic 10006555/10055873
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=16433 £ ic 9990122/10006555
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=19405 £ ic 9970717/9990122
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=5865 £ ic 9964852/9970717
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=1002 £ ic 9963850/9964852
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=1672 £ ic 9962178/9963850
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=3493 £ ic 9958685/9962178
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=332142 £ ic 9626543/9958685
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=56434 £ ic 9570109/9626543
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=12684 £ ic 9557425/9570109
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=3906 £ ic 9553519/9557425
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=73536 £ ic 9479983/9553519
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=961 £ ic 9479022/9479983
dot icon18/08/2003
Ad 25/07/03--------- £ si [email protected]=49576 £ ic 9429446/9479022
dot icon17/08/2003
Ad 08/08/03--------- £ si [email protected]=690 £ ic 9428756/9429446
dot icon17/08/2003
Ad 08/08/03--------- £ si [email protected]=263 £ ic 9428493/9428756
dot icon13/08/2003
Ad 14/07/03--------- £ si [email protected]=50169 £ ic 9378324/9428493
dot icon13/08/2003
Ad 14/07/03--------- £ si [email protected]=62075 £ ic 9316249/9378324
dot icon13/08/2003
Ad 14/07/03--------- £ si [email protected]=93775 £ ic 9222474/9316249
dot icon13/08/2003
Ad 14/07/03--------- £ si [email protected]=306 £ ic 9222168/9222474
dot icon11/08/2003
Secretary's particulars changed
dot icon11/08/2003
Director's particulars changed
dot icon22/07/2003
Ad 19/06/03--------- £ si [email protected]=1003 £ ic 9214926/9215929
dot icon22/07/2003
Ad 19/06/03--------- £ si [email protected]=6239 £ ic 9215929/9222168
dot icon20/07/2003
New secretary appointed
dot icon16/07/2003
Director resigned
dot icon16/07/2003
Director resigned
dot icon16/07/2003
Director resigned
dot icon16/07/2003
Director resigned
dot icon16/07/2003
Director resigned
dot icon16/07/2003
Director resigned
dot icon16/07/2003
Secretary resigned;director resigned
dot icon16/07/2003
Director resigned
dot icon16/07/2003
Director resigned
dot icon16/07/2003
Director resigned
dot icon16/07/2003
Director resigned
dot icon16/07/2003
Director resigned
dot icon16/07/2003
New director appointed
dot icon16/07/2003
New director appointed
dot icon11/07/2003
Ad 17/06/03--------- £ si [email protected]=417 £ ic 9214509/9214926
dot icon11/07/2003
Ad 20/06/03--------- £ si [email protected]=66 £ ic 9214443/9214509
dot icon11/07/2003
Ad 20/06/03--------- £ si [email protected]=635 £ ic 9213808/9214443
dot icon03/07/2003
Ad 13/06/03-16/06/03 £ si [email protected]=247 £ ic 9213561/9213808
dot icon03/07/2003
Ad 30/05/03-06/06/03 £ si [email protected]=19391 £ ic 9194170/9213561
dot icon13/06/2003
Ad 29/05/03--------- £ si [email protected]=850 £ ic 9193320/9194170
dot icon13/06/2003
Ad 27/05/03--------- £ si [email protected]=3543 £ ic 9189777/9193320
dot icon13/06/2003
Ad 14/05/03--------- £ si [email protected]=2106 £ ic 9187671/9189777
dot icon13/06/2003
Ad 20/05/03--------- £ si [email protected]=9218 £ ic 9178453/9187671
dot icon13/06/2003
Ad 20/05/03--------- £ si [email protected]=16087 £ ic 9162366/9178453
dot icon13/06/2003
Ad 12/05/03--------- £ si [email protected]=470 £ ic 9161896/9162366
dot icon13/06/2003
Ad 30/05/03--------- £ si [email protected]=222 £ ic 9161674/9161896
dot icon13/06/2003
Ad 20/05/03--------- £ si [email protected]=1070 £ ic 9160604/9161674
dot icon27/05/2003
Ad 02/05/03--------- £ si [email protected]=1221 £ ic 9159383/9160604
dot icon27/05/2003
Ad 12/05/03--------- £ si [email protected]=1247 £ ic 9158136/9159383
dot icon27/05/2003
Ad 29/04/03--------- £ si [email protected]=649 £ ic 9157487/9158136
dot icon16/05/2003
Ad 28/04/03--------- £ si [email protected]=602 £ ic 9156885/9157487
dot icon16/05/2003
Ad 28/04/03--------- £ si [email protected]=560 £ ic 9156325/9156885
dot icon16/05/2003
Ad 23/04/03--------- £ si [email protected]=500 £ ic 9155825/9156325
dot icon08/05/2003
Ad 07/04/03--------- £ si [email protected]=5000 £ ic 9150825/9155825
dot icon23/04/2003
Ad 03/04/03--------- £ si [email protected]=120 £ ic 9150705/9150825
dot icon08/04/2003
Auditor's resignation
dot icon06/04/2003
Ad 07/03/03--------- £ si [email protected]=600 £ ic 9150105/9150705
dot icon06/04/2003
Ad 21/03/03--------- £ si [email protected]=5000 £ ic 9145105/9150105
dot icon06/04/2003
Ad 06/03/03--------- £ si [email protected]=5000 £ ic 9140105/9145105
dot icon19/03/2003
Return made up to 14/02/03; bulk list available separately
dot icon17/02/2003
New director appointed
dot icon17/02/2003
Director resigned
dot icon17/02/2003
New director appointed
dot icon06/02/2003
Resolutions
dot icon13/01/2003
Ad 10/12/02--------- £ si [email protected]=6700 £ ic 9151979/9158679
dot icon13/01/2003
Ad 23/12/02--------- £ si [email protected]=12500 £ ic 9139479/9151979
dot icon06/12/2002
Ad 20/11/02--------- £ si [email protected]=13260 £ ic 9126219/9139479
dot icon15/10/2002
Group of companies' accounts made up to 2002-03-31
dot icon05/09/2002
Director's particulars changed
dot icon08/08/2002
Director's particulars changed
dot icon05/08/2002
Director's particulars changed
dot icon01/08/2002
Resolutions
dot icon01/08/2002
Resolutions
dot icon29/07/2002
Director's particulars changed
dot icon29/07/2002
Director's particulars changed
dot icon21/07/2002
Director's particulars changed
dot icon01/07/2002
Director's particulars changed
dot icon26/06/2002
Ad 28/05/02--------- £ si [email protected]=33874 £ ic 9092345/9126219
dot icon12/06/2002
Secretary's particulars changed;director's particulars changed
dot icon14/05/2002
Ad 25/03/02--------- £ si [email protected]=750 £ ic 9091595/9092345
dot icon14/05/2002
Ad 20/03/02--------- £ si [email protected]=2500 £ ic 9089095/9091595
dot icon08/05/2002
Ad 12/04/02--------- £ si [email protected]=12500 £ ic 9076595/9089095
dot icon07/04/2002
Ad 08/03/02--------- £ si [email protected]=33 £ ic 9076562/9076595
dot icon20/03/2002
Return made up to 14/02/02; bulk list available separately
dot icon11/03/2002
Ad 03/01/02--------- £ si [email protected]=1253 £ ic 9075309/9076562
dot icon11/03/2002
Ad 03/01/02--------- £ si [email protected]=3284 £ ic 9072025/9075309
dot icon07/02/2002
Ad 21/01/02--------- £ si [email protected]=285 £ ic 9071740/9072025
dot icon07/02/2002
Ad 18/01/02--------- £ si [email protected]=2500 £ ic 9069240/9071740
dot icon07/02/2002
Ad 22/01/02--------- £ si [email protected]=2500 £ ic 9066740/9069240
dot icon07/02/2002
Ad 15/01/02--------- £ si [email protected]=2500 £ ic 9064240/9066740
dot icon07/02/2002
Ad 27/12/01-31/12/01 £ si [email protected]=19592 £ ic 9044648/9064240
dot icon07/02/2002
Ad 11/12/01--------- £ si [email protected]=2500 £ ic 9042148/9044648
dot icon07/02/2002
Ad 12/12/01--------- £ si [email protected]=11500 £ ic 9030648/9042148
dot icon07/02/2002
Ad 02/01/02--------- £ si [email protected]=76 £ ic 9030572/9030648
dot icon07/02/2002
Ad 06/12/01--------- £ si [email protected]=5000 £ ic 9025572/9030572
dot icon07/02/2002
Ad 03/01/02--------- £ si [email protected]=132 £ ic 9025440/9025572
dot icon07/02/2002
Ad 02/01/02--------- £ si [email protected]=160 £ ic 9025280/9025440
dot icon07/02/2002
Ad 03/01/02--------- £ si [email protected]=65 £ ic 9025215/9025280
dot icon07/02/2002
Ad 03/01/02--------- £ si [email protected]=132 £ ic 9025083/9025215
dot icon07/02/2002
Ad 03/01/02--------- £ si [email protected]=28 £ ic 9025055/9025083
dot icon30/12/2001
Ad 27/11/01--------- £ si [email protected]=244 £ ic 9024811/9025055
dot icon30/12/2001
Ad 07/12/01--------- £ si [email protected]=1200 £ ic 9023611/9024811
dot icon30/12/2001
Ad 06/12/01--------- £ si [email protected]=2500 £ ic 9021111/9023611
dot icon30/12/2001
Ad 05/12/01--------- £ si [email protected]=2500 £ ic 9018611/9021111
dot icon30/12/2001
Ad 03/12/01--------- £ si [email protected]=2500 £ ic 9016111/9018611
dot icon09/12/2001
Ad 15/11/01--------- £ si [email protected]=10000 £ ic 9006111/9016111
dot icon09/12/2001
Ad 16/11/01--------- £ si [email protected]=10000 £ ic 8996111/9006111
dot icon09/12/2001
Ad 15/11/01--------- £ si [email protected]=15220 £ ic 8980891/8996111
dot icon09/12/2001
Ad 14/11/01--------- £ si [email protected]=299 £ ic 8980592/8980891
dot icon09/12/2001
Ad 15/11/01--------- £ si [email protected]=750 £ ic 8979842/8980592
dot icon09/12/2001
Ad 20/11/01--------- £ si [email protected]=409 £ ic 8979433/8979842
dot icon09/12/2001
Ad 19/11/01--------- £ si [email protected]=3250 £ ic 8976183/8979433
dot icon05/12/2001
Ad 21/11/01--------- £ si [email protected]=240 £ ic 8975943/8976183
dot icon05/12/2001
Ad 27/11/01--------- £ si [email protected]=2500 £ ic 8973443/8975943
dot icon05/12/2001
Ad 22/11/01--------- £ si [email protected]=11137 £ ic 8962306/8973443
dot icon05/12/2001
Ad 27/11/01--------- £ si [email protected]=350 £ ic 8961956/8962306
dot icon05/12/2001
Ad 27/11/01--------- £ si [email protected]=3116 £ ic 8958840/8961956
dot icon05/12/2001
Ad 27/11/01--------- £ si [email protected]=850 £ ic 8957990/8958840
dot icon26/11/2001
Ad 31/10/01--------- £ si [email protected]=1000 £ ic 8956990/8957990
dot icon25/10/2001
Group of companies' accounts made up to 2001-03-31
dot icon23/10/2001
Ad 24/07/01--------- £ si [email protected]=2804 £ ic 8954186/8956990
dot icon23/10/2001
Ad 04/10/01--------- £ si [email protected]=15000 £ ic 8939186/8954186
dot icon23/10/2001
Ad 01/10/01--------- £ si [email protected]=1500 £ ic 8937686/8939186
dot icon10/10/2001
Ad 01/10/01--------- £ si [email protected]=15000 £ ic 8922686/8937686
dot icon25/09/2001
Resolutions
dot icon25/09/2001
Resolutions
dot icon25/09/2001
Resolutions
dot icon17/09/2001
Director resigned
dot icon13/08/2001
Ad 24/07/01--------- £ si [email protected]=804 £ ic 8921882/8922686
dot icon13/08/2001
Ad 11/07/01--------- £ si [email protected]=15000 £ ic 8906882/8921882
dot icon01/08/2001
New director appointed
dot icon01/08/2001
Ad 06/07/01--------- £ si [email protected]=582417 £ ic 8324465/8906882
dot icon26/07/2001
Ad 09/07/01--------- £ si [email protected]=400 £ ic 8324065/8324465
dot icon26/07/2001
Ad 05/07/01--------- £ si [email protected]=15000 £ ic 8309065/8324065
dot icon26/07/2001
Ad 05/07/01--------- £ si [email protected]=750 £ ic 8308315/8309065
dot icon26/07/2001
Ad 06/07/01--------- £ si [email protected]=25 £ ic 8308290/8308315
dot icon10/07/2001
Ad 25/06/01--------- £ si [email protected]=2525 £ ic 8305765/8308290
dot icon27/06/2001
Ad 30/05/01--------- £ si [email protected]=200 £ ic 8305565/8305765
dot icon10/06/2001
Ad 11/05/01--------- £ si [email protected]=8368 £ ic 8297197/8305565
dot icon31/05/2001
Ad 04/05/01--------- £ si [email protected]=160 £ ic 8297037/8297197
dot icon31/05/2001
Ad 08/05/01--------- £ si [email protected]=1075 £ ic 8295962/8297037
dot icon20/05/2001
Ad 30/04/01--------- £ si [email protected]=10000 £ ic 8285962/8295962
dot icon20/05/2001
Ad 02/05/01--------- £ si [email protected]=5000 £ ic 8280962/8285962
dot icon20/05/2001
Ad 01/05/01--------- £ si [email protected]=5000 £ ic 8275962/8280962
dot icon20/05/2001
Ad 02/05/01--------- £ si [email protected]=1500 £ ic 8274462/8275962
dot icon20/05/2001
Ad 12/04/01--------- £ si [email protected]=10000 £ ic 8264462/8274462
dot icon20/05/2001
Ad 23/04/01--------- £ si [email protected]=5000 £ ic 8259462/8264462
dot icon20/05/2001
Ad 18/04/01--------- £ si [email protected]=10000 £ ic 8249462/8259462
dot icon03/05/2001
Ad 10/04/01--------- £ si [email protected]=5000 £ ic 8244462/8249462
dot icon01/05/2001
Ad 09/04/01--------- £ si [email protected]=5000 £ ic 8239462/8244462
dot icon01/05/2001
Ad 06/04/01--------- £ si [email protected]=1534 £ ic 8237928/8239462
dot icon22/04/2001
Ad 23/03/01--------- £ si [email protected]=7153 £ ic 8230775/8237928
dot icon27/03/2001
Ad 30/01/01--------- £ si [email protected]
dot icon26/03/2001
Ad 11/10/00--------- £ si [email protected]
dot icon25/03/2001
Ad 28/02/01--------- £ si [email protected]=10034 £ ic 8220741/8230775
dot icon22/03/2001
New director appointed
dot icon13/03/2001
Ad 13/02/01--------- £ si [email protected]
dot icon06/03/2001
Return made up to 14/02/01; bulk list available separately
dot icon22/02/2001
Ad 31/01/01--------- £ si [email protected]=4281 £ ic 8268565/8272846
dot icon22/02/2001
Ad 26/01/01--------- £ si [email protected]=240 £ ic 8268325/8268565
dot icon22/02/2001
Ad 22/01/01--------- £ si [email protected]=200 £ ic 8268125/8268325
dot icon13/02/2001
Ad 22/01/01--------- £ si [email protected]=200 £ ic 8267925/8268125
dot icon13/02/2001
Ad 26/01/01--------- £ si [email protected]=2413 £ ic 8265512/8267925
dot icon07/02/2001
Resolutions
dot icon07/02/2001
Resolutions
dot icon07/02/2001
Resolutions
dot icon07/02/2001
Nc inc already adjusted 29/09/00
dot icon07/02/2001
Resolutions
dot icon07/02/2001
Resolutions
dot icon07/02/2001
Resolutions
dot icon07/02/2001
Nc inc already adjusted 29/09/00
dot icon07/02/2001
Ad 08/01/01--------- £ si [email protected]=250 £ ic 8265262/8265512
dot icon07/02/2001
Ad 22/01/01--------- £ si [email protected]=200 £ ic 8265062/8265262
dot icon07/02/2001
Ad 18/01/01--------- £ si [email protected]=1966 £ ic 8263096/8265062
dot icon29/01/2001
Ad 09/01/01--------- £ si [email protected]=750 £ ic 8262346/8263096
dot icon29/01/2001
Ad 11/01/01--------- £ si [email protected]=3500 £ ic 8258846/8262346
dot icon18/01/2001
Ad 20/12/00--------- £ si [email protected]=9784 £ ic 8249062/8258846
dot icon18/01/2001
Ad 13/12/00--------- £ si [email protected]=200 £ ic 8248862/8249062
dot icon11/01/2001
Ad 06/12/00--------- £ si [email protected]=400 £ ic 8248462/8248862
dot icon20/11/2000
Ad 12/10/00--------- £ si [email protected]=11821 £ ic 8236641/8248462
dot icon20/11/2000
Ad 01/11/00--------- £ si [email protected]=5329 £ ic 8231312/8236641
dot icon13/11/2000
Ad 24/10/00--------- £ si [email protected]=556 £ ic 8230756/8231312
dot icon15/10/2000
Ad 29/09/00--------- £ si [email protected]=1092 £ ic 8129664/8130756
dot icon15/10/2000
Ad 02/10/00--------- £ si [email protected]=412365 £ ic 7717299/8129664
dot icon15/10/2000
Ad 02/10/00--------- £ si [email protected]=49002 £ ic 7668297/7717299
dot icon12/10/2000
Ad 02/10/00--------- £ si [email protected]=127081 £ ic 7541216/7668297
dot icon11/10/2000
Ad 21/09/00--------- £ si [email protected]=7525 £ ic 7533691/7541216
dot icon10/10/2000
Ad 19/09/00--------- £ si [email protected]=1400 £ ic 7532291/7533691
dot icon10/10/2000
Ad 19/09/00--------- £ si [email protected]=150 £ ic 7532141/7532291
dot icon04/10/2000
Resolutions
dot icon04/10/2000
Resolutions
dot icon04/10/2000
Resolutions
dot icon27/09/2000
New director appointed
dot icon14/09/2000
Ad 10/08/00--------- £ si [email protected]=12871 £ ic 7519270/7532141
dot icon14/09/2000
Ad 04/08/00--------- £ si [email protected]=7973 £ ic 7511297/7519270
dot icon22/08/2000
Ad 27/07/00--------- £ si [email protected]=1350 £ ic 7509947/7511297
dot icon22/08/2000
Ad 31/07/00--------- £ si [email protected]=200 £ ic 7509747/7509947
dot icon21/08/2000
Ad 27/07/00--------- £ si [email protected]=1600 £ ic 7508147/7509747
dot icon09/08/2000
Full group accounts made up to 2000-03-31
dot icon09/08/2000
Resolutions
dot icon09/08/2000
Resolutions
dot icon09/08/2000
Resolutions
dot icon19/07/2000
Ad 27/06/00--------- £ si [email protected]=2000 £ ic 7506147/7508147
dot icon19/07/2000
Ad 04/07/00--------- £ si [email protected]=1475 £ ic 7504672/7506147
dot icon19/07/2000
Ad 03/07/00--------- £ si [email protected]=1725 £ ic 7502947/7504672
dot icon10/07/2000
Director's particulars changed
dot icon10/07/2000
Director's particulars changed
dot icon10/07/2000
Director's particulars changed
dot icon04/07/2000
Ad 16/06/00--------- £ si [email protected]=4475 £ ic 7498472/7502947
dot icon04/07/2000
Ad 14/06/00--------- £ si [email protected]=42392 £ ic 7456080/7498472
dot icon04/07/2000
Ad 14/06/00--------- £ si [email protected]=1400 £ ic 7454680/7456080
dot icon04/07/2000
Ad 09/06/00--------- £ si [email protected]=250 £ ic 7454430/7454680
dot icon04/07/2000
Director resigned
dot icon05/06/2000
Director's particulars changed
dot icon05/06/2000
Director's particulars changed
dot icon05/06/2000
Director's particulars changed
dot icon19/04/2000
Director resigned
dot icon11/04/2000
Ad 21/03/00--------- £ si [email protected]=10550 £ ic 7443880/7454430
dot icon11/04/2000
Ad 22/03/00--------- £ si [email protected]=13065 £ ic 7430815/7443880
dot icon11/04/2000
Ad 23/03/00--------- £ si [email protected]=2825 £ ic 7427990/7430815
dot icon11/04/2000
Ad 28/03/00--------- £ si [email protected]=800 £ ic 7427190/7427990
dot icon22/03/2000
New director appointed
dot icon20/02/2000
Return made up to 14/02/00; bulk list available separately
dot icon17/02/2000
Ad 03/02/00--------- £ si [email protected]=2127 £ ic 7425063/7427190
dot icon06/02/2000
Ad 18/01/00--------- £ si [email protected]=1500 £ ic 7423563/7425063
dot icon27/01/2000
Ad 10/01/00--------- £ si [email protected]=3000 £ ic 7420563/7423563
dot icon27/01/2000
Ad 14/01/00--------- £ si [email protected]=2000 £ ic 7418563/7420563
dot icon25/11/1999
Director's particulars changed
dot icon25/11/1999
Registered office changed on 26/11/99 from: 4 robert robinson avenue the oxford science park oxford OX4 4GA
dot icon07/10/1999
Ad 28/09/99--------- £ si [email protected]=8475 £ ic 7410088/7418563
dot icon06/10/1999
Ad 24/02/99--------- £ si [email protected]=89124 £ ic 7320964/7410088
dot icon29/09/1999
Ad 13/09/99--------- £ si [email protected]=2000 £ ic 7405088/7407088
dot icon19/09/1999
Ad 01/09/99--------- £ si [email protected]=1500 £ ic 7403588/7405088
dot icon15/08/1999
Resolutions
dot icon15/08/1999
Resolutions
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£ nc 8500000/11000000 30/07/99
dot icon11/08/1999
Full group accounts made up to 1999-03-31
dot icon19/07/1999
Ad 17/06/99--------- £ si [email protected]=72620 £ ic 7330968/7403588
dot icon19/05/1999
New director appointed
dot icon07/04/1999
Ad 16/03/99--------- £ si [email protected]=802688 £ ic 6528280/7330968
dot icon12/03/1999
Ad 19/02/99--------- £ si [email protected]=20000 £ ic 6422156/6442156
dot icon10/03/1999
Return made up to 14/02/99; bulk list available separately
dot icon20/02/1999
Director resigned
dot icon18/02/1999
Listing of particulars
dot icon03/11/1998
Auditor's resignation
dot icon13/10/1998
Full group accounts made up to 1998-03-31
dot icon16/08/1998
Resolutions
dot icon16/08/1998
Resolutions
dot icon13/05/1998
Ad 17/04/98--------- £ si [email protected]=18926 £ ic 6403230/6422156
dot icon13/05/1998
Ad 22/04/98--------- £ si [email protected]=493629 £ ic 5909601/6403230
dot icon07/04/1998
Resolutions
dot icon18/03/1998
Return made up to 14/02/98; bulk list available separately
dot icon02/11/1997
Registered office changed on 03/11/97 from: magdalen centre the oxford science park oxford oxfordshire OX4 4GA
dot icon07/10/1997
Resolutions
dot icon07/10/1997
Resolutions
dot icon18/08/1997
Director resigned
dot icon18/08/1997
Director resigned
dot icon21/07/1997
Ad 06/06/97-16/06/97 £ si [email protected]=1891892 £ ic 4357266/6249158
dot icon21/07/1997
Ad 06/06/97--------- £ si [email protected]=339558 £ ic 4017708/4357266
dot icon21/06/1997
Particulars of contract relating to shares
dot icon21/06/1997
Ad 11/03/97--------- £ si [email protected]
dot icon17/06/1997
Ad 06/06/97--------- £ si [email protected]=339558 £ ic 3678150/4017708
dot icon16/06/1997
New director appointed
dot icon09/06/1997
Listing of particulars
dot icon09/06/1997
Full group accounts made up to 1997-03-31
dot icon09/06/1997
Resolutions
dot icon09/06/1997
Resolutions
dot icon09/06/1997
Resolutions
dot icon09/06/1997
Resolutions
dot icon09/06/1997
Resolutions
dot icon09/06/1997
Location of register of members (non legible)
dot icon09/06/1997
£ nc 5000000/8500000 19/05/97
dot icon09/06/1997
Accounting reference date shortened from 31/03/98 to 31/03/97
dot icon09/06/1997
New director appointed
dot icon22/04/1997
Certificate of change of name
dot icon17/04/1997
New director appointed
dot icon16/04/1997
New director appointed
dot icon16/04/1997
New director appointed
dot icon16/04/1997
New director appointed
dot icon16/04/1997
New director appointed
dot icon16/04/1997
New director appointed
dot icon16/04/1997
New director appointed
dot icon16/04/1997
New director appointed
dot icon16/04/1997
New director appointed
dot icon10/04/1997
Ad 11/03/97--------- £ si [email protected]=3678149 £ ic 1/3678150
dot icon11/03/1997
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon11/03/1997
Auditor's report
dot icon11/03/1997
Auditor's statement
dot icon11/03/1997
Balance Sheet
dot icon11/03/1997
Re-registration of Memorandum and Articles
dot icon11/03/1997
Declaration on reregistration from private to PLC
dot icon11/03/1997
Application for reregistration from private to PLC
dot icon11/03/1997
Resolutions
dot icon11/03/1997
Resolutions
dot icon27/02/1997
Accounting reference date extended from 28/02/98 to 31/03/98
dot icon13/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Steven Charles Andrew
Director
11/04/1997 - 08/07/2003
25
Lawrence, David
Director
08/07/2003 - 08/07/2004
8
Harte, Humphrey
Director
02/05/2006 - 15/12/2006
3
Gordon, John Laurie, Dr
Director
01/04/1997 - 22/01/1999
13
Bryett, Kevin Alan
Director
08/07/2004 - 02/05/2006
14

Persons with Significant Control

0

No PSC data available.

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Description

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About CHIRON PHARMACEUTICALS LIMITED

CHIRON PHARMACEUTICALS LIMITED is an(a) Dissolved company incorporated on 13/02/1997 with the registered office located at 3 Rivergate, Temple Quay, Bristol BS1 6GD. 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 CHIRON PHARMACEUTICALS LIMITED?

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CHIRON PHARMACEUTICALS LIMITED is currently Dissolved. It was registered on 13/02/1997 and dissolved on 26/06/2014.

Where is CHIRON PHARMACEUTICALS LIMITED located?

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

What does CHIRON PHARMACEUTICALS LIMITED do?

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CHIRON PHARMACEUTICALS LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for CHIRON PHARMACEUTICALS LIMITED?

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The latest filing was on 26/06/2014: Final Gazette dissolved following liquidation.