CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07596438

Incorporation date

07/04/2011

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/04/2011)

14/01/2026

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

24/07/2025

Appointment of Amit Singh Purwaha as a director on 2025-07-14

View PDF (2 pages)

23/07/2025

Termination of appointment of Geronimo Martinez as a director on 2025-07-14

View PDF (1 pages)

10/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

26/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

28/11/2023

Change of details for Silver Acquisition Co Limited as a person with significant control on 2023-11-28

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

16/11/2023

Director's details changed for Mr. Geronimo Martinez on 2023-11-02

View PDF (2 pages)

23/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

10/08/2023

Registered office address changed from 70 Norden Road Maidenhead Berkshire SL6 4AY to Building 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 2023-08-10

View PDF (1 pages)

19/06/2023

Director's details changed for Director Kylie Michele Bromley on 2023-06-16

View PDF (2 pages)

16/06/2023

Termination of appointment of Lori Elizabeth Mochan as a director on 2023-06-01

View PDF (1 pages)

16/06/2023

Appointment of Geronimo Martinez as a director on 2023-06-01

View PDF (2 pages)

16/12/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

25/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

01/07/2022

Appointment of Director Kylie Michele Bromley as a director on 2022-07-01

View PDF (2 pages)

27/06/2022

Termination of appointment of Alexandra Isabella Handrich as a director on 2022-04-30

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

10/08/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

10/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with updates

View PDF (4 pages)

05/05/2020

Appointment of Lori Elizabeth Mochan as a director on 2020-04-21

View PDF (2 pages)

05/05/2020

Termination of appointment of Steven John Green as a director on 2020-04-24

View PDF (1 pages)

22/04/2020

Statement of capital on 2020-04-22

View PDF (5 pages)

22/04/2020

Resolutions

View PDF (2 pages)

22/04/2020

Statement by Directors

View PDF (1 pages)

22/04/2020

Solvency Statement dated 08/04/20

View PDF (1 pages)

05/03/2020

Director's details changed for Ms Helen Elizabeth Hanby on 2020-02-21

View PDF (2 pages)

21/02/2020

Appointment of Ms Helen Elizabeth Hanby as a director on 2020-02-21

View PDF (2 pages)

21/02/2020

Appointment of Alexandra Isabella Handrich as a director on 2020-02-21

View PDF (2 pages)

04/02/2020

Termination of appointment of Trevor Anthony Mill as a director on 2020-01-31

View PDF (1 pages)

24/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

26/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

18/04/2018

Appointment of Steven John Green as a director on 2018-04-12

View PDF (2 pages)

17/04/2018

Termination of appointment of Simon Nicholas Tate as a director on 2018-04-12

View PDF (1 pages)

17/04/2018

Termination of appointment of David John Watson as a director on 2018-04-12

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

12/04/2017

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

12/04/2017

Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

10/11/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

17/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (12 pages)

17/08/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

26/03/2015

Previous accounting period shortened from 2015-09-30 to 2014-12-31

View PDF (1 pages)

05/03/2015

Statement of capital following an allotment of shares on 2015-02-11

View PDF (14 pages)

03/03/2015

Appointment of Mr David Watson as a director on 2015-02-11

View PDF (2 pages)

03/03/2015

Appointment of Mr Trevor Anthony Mill as a director on 2015-02-11

View PDF (2 pages)

26/02/2015

Statement of capital following an allotment of shares on 2015-02-11

View PDF (14 pages)

20/02/2015

Termination of appointment of Brenda Elizabeth Reynolds as a secretary on 2015-02-11

View PDF (1 pages)

20/02/2015

Termination of appointment of Allan Patrick Marchington as a director on 2015-02-05

View PDF (1 pages)

20/02/2015

Termination of appointment of Liam Thomas Ratcliffe as a director on 2015-02-05

View PDF (1 pages)

20/02/2015

Termination of appointment of Catherine Elizabeth Bingham as a director on 2015-02-11

View PDF (1 pages)

20/02/2015

Termination of appointment of John Christopher Aston as a director on 2015-02-11

View PDF (1 pages)

20/02/2015

Termination of appointment of Clive James Dix as a director on 2015-02-11

View PDF (1 pages)

20/02/2015

Termination of appointment of Clive James Dix as a director on 2015-02-11

View PDF (1 pages)

17/02/2015

Full accounts made up to 2014-09-30

View PDF (22 pages)

12/02/2015

Registered office address changed from 90 High Holborn London WC1V 6XX to 70 Norden Road Maidenhead Berkshire SL6 4AY on 2015-02-12

View PDF (1 pages)

17/12/2014

Resolutions

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (14 pages)

22/09/2014

Statement of capital following an allotment of shares on 2014-07-31

View PDF (15 pages)

13/08/2014

Resolutions

View PDF (61 pages)

20/06/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (13 pages)

07/04/2014

Total exemption full accounts made up to 2013-09-30

View PDF (17 pages)

10/02/2014

Appointment of Mr John Christopher Aston as a director on 2013-11-01

View PDF (2 pages)

09/01/2014

Termination of appointment of John Christopher Aston as a director on 2013-11-01

View PDF (1 pages)

14/11/2013

Appointment of Mr John Christopher Aston as a director on 2013-11-01

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (13 pages)

15/01/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (9 pages)

11/01/2013

Total exemption full accounts made up to 2012-09-30

View PDF (17 pages)

29/10/2012

Appointment of Allan Patrick Marchington as a director on 2012-07-25

View PDF (2 pages)

19/10/2012

Termination of appointment of Christopher Hollowood as a director on 2012-08-31

View PDF (1 pages)

02/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (12 pages)

18/01/2012

Statement of capital following an allotment of shares on 2011-11-30

View PDF (14 pages)

11/01/2012

Resolutions

View PDF (3 pages)

09/11/2011

Appointment of Liam Ratcliffe as a director on 2011-10-26

View PDF (4 pages)

09/11/2011

Appointment of Mrs Catherine Elizabeth Bingham as a director on 2011-10-26

View PDF (3 pages)

09/11/2011

Appointment of Chris Hollowood as a director on 2011-10-26

View PDF (3 pages)

09/11/2011

Statement of capital following an allotment of shares on 2011-10-27

View PDF (13 pages)

09/11/2011

Sub-division of shares on 2011-10-27

View PDF (6 pages)

09/11/2011

Particulars of variation of rights attached to shares

View PDF (5 pages)

09/11/2011

Change of share class name or designation

View PDF (2 pages)

09/11/2011

Resolutions

View PDF (64 pages)

04/08/2011

Certificate of change of name

View PDF (3 pages)

07/07/2011

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

07/07/2011

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (2 pages)

07/07/2011

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (2 pages)

07/07/2011

Termination of appointment of Christopher Mackie as a director

View PDF (2 pages)

04/07/2011

Appointment of Clive James Dix as a director

View PDF (3 pages)

04/07/2011

Resolutions

View PDF (1 pages)

04/07/2011

Change of name notice

View PDF (2 pages)

04/07/2011

Current accounting period extended from 2012-04-30 to 2012-09-30

View PDF (3 pages)

01/07/2011

Appointment of Simon Nicholas Tate as a director

View PDF (3 pages)

01/07/2011

Appointment of Brenda Elizabeth Reynolds as a secretary

View PDF (3 pages)

07/04/2011

Incorporation

View PDF (53 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

31/12/2024

Next confirmation date

24/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
OLSWANG COSEC LIMITED	Corporate Secretary	07/04/2011 - 17/06/2011	529
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	07/04/2011 - 17/06/2011	393
OLSWANG DIRECTORS 2 LIMITED	Corporate Director	07/04/2011 - 17/06/2011	366
Dix, Clive James	Director	17/06/2011 - 11/02/2015	21
Bingham, Catherine Elizabeth	Director	26/10/2011 - 11/02/2015	31

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED

CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED is an(a) Active company incorporated on 07/04/2011 with the registered office located at Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire SL6 3UD. 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 CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED?

CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED is currently Active. It was registered on 07/04/2011 .

Where is CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED located?

CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED is registered at Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire SL6 3UD.

What does CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED do?

CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-11-24 with no updates.