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CONVERGENCE PHARMACEUTICALS LIMITED

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CONVERGENCE PHARMACEUTICALS LIMITED

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Key Data

Status

Active

Company No.

09376285

Incorporation date

06/01/2015

Size

Small

Classification

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

Contacts

Registered address

Registered address

Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire SL6 3UDCopy
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Latest events (Record since 06/01/2015)
dot icon17/01/2026
Confirmation statement made on 2026-01-06 with no updates
View PDF (3 pages)
dot icon23/07/2025
Termination of appointment of Geronimo Martinez as a director on 2025-07-14
View PDF (1 pages)
dot icon23/07/2025
Appointment of Amit Singh Purwaha as a director on 2025-07-14
View PDF (2 pages)
dot icon10/06/2025
Accounts for a small company made up to 2024-12-31
View PDF (15 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-06 with no updates
View PDF (3 pages)
dot icon05/07/2024
Accounts for a small company made up to 2023-12-31
View PDF (16 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon16/11/2023
Director's details changed for Geronimo Martinez on 2023-11-02
View PDF (2 pages)
dot icon18/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (19 pages)
dot icon10/08/2023
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)
dot icon19/06/2023
Director's details changed for Director Kylie Michele Bromley on 2023-06-16
View PDF (2 pages)
dot icon16/06/2023
Termination of appointment of Lori Elizabeth Mochan as a director on 2023-06-01
View PDF (1 pages)
dot icon16/06/2023
Appointment of Geronimo Martinez as a director on 2023-06-01
View PDF (2 pages)
dot icon06/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon16/12/2022
Full accounts made up to 2021-12-31
View PDF (21 pages)
dot icon07/07/2022
Appointment of Director Kylie Michele Bromley as a director on 2022-07-01
View PDF (2 pages)
dot icon27/06/2022
Termination of appointment of Alexandra Isabella Handrich as a director on 2022-04-30
View PDF (1 pages)
dot icon06/01/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon11/08/2021
Full accounts made up to 2020-12-31
View PDF (22 pages)
dot icon08/01/2021
Confirmation statement made on 2021-01-06 with updates
View PDF (4 pages)
dot icon10/12/2020
Full accounts made up to 2019-12-31
View PDF (23 pages)
dot icon15/05/2020
Resolutions
View PDF (2 pages)
dot icon15/05/2020
Statement of capital following an allotment of shares on 2020-04-28
View PDF (4 pages)
dot icon12/05/2020
Statement of capital following an allotment of shares on 2020-04-28
View PDF (4 pages)
dot icon12/05/2020
Resolutions
View PDF (2 pages)
dot icon05/05/2020
Appointment of Lori Elizabeth Mochan as a director on 2020-04-21
View PDF (2 pages)
dot icon05/05/2020
Termination of appointment of Steven John Green as a director on 2020-04-24
View PDF (1 pages)
dot icon05/03/2020
Director's details changed for Ms Helen Elizabeth Hanby on 2020-02-21
View PDF (2 pages)
dot icon21/02/2020
Appointment of Alexandra Isabella Handrich as a director on 2020-02-21
View PDF (2 pages)
dot icon21/02/2020
Appointment of Ms Helen Elizabeth Hanby as a director on 2020-02-21
View PDF (2 pages)
dot icon04/02/2020
Termination of appointment of Trevor Anthony Mill as a director on 2020-01-31
View PDF (1 pages)
dot icon07/01/2020
Confirmation statement made on 2020-01-06 with updates
View PDF (4 pages)
dot icon11/10/2019
Full accounts made up to 2018-12-31
View PDF (23 pages)
dot icon07/01/2019
Confirmation statement made on 2019-01-06 with no updates
View PDF (3 pages)
dot icon06/10/2018
Full accounts made up to 2017-12-31
View PDF (26 pages)
dot icon17/04/2018
Termination of appointment of David John Watson as a director on 2018-04-12
View PDF (1 pages)
dot icon17/04/2018
Termination of appointment of Simon Nicholas Tate as a director on 2018-04-12
View PDF (1 pages)
dot icon08/01/2018
Confirmation statement made on 2018-01-06 with no updates
View PDF (3 pages)
dot icon07/10/2017
Full accounts made up to 2016-12-31
View PDF (28 pages)
dot icon12/04/2017
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
View PDF (1 pages)
dot icon12/04/2017
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
View PDF (1 pages)
dot icon06/03/2017
Confirmation statement made on 2017-01-06 with updates
View PDF (6 pages)
dot icon23/01/2017
Statement of capital following an allotment of shares on 2015-02-11
View PDF (3 pages)
dot icon08/12/2016
Full accounts made up to 2015-12-31
View PDF (28 pages)
dot icon27/09/2016
Previous accounting period shortened from 2016-01-31 to 2015-12-31
View PDF (1 pages)
dot icon07/09/2016
Second filing of the annual return made up to 2016-01-06
View PDF (23 pages)
dot icon09/03/2016
Appointment of Mr. Simon Nicholas Tate as a director on 2015-06-02
View PDF (2 pages)
dot icon08/03/2016
Appointment of Mr. David John Watson as a director on 2015-03-30
View PDF (2 pages)
dot icon12/01/2016
Annual return made up to 2016-01-06 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2015
Certificate of change of name
View PDF (3 pages)
dot icon24/04/2015
Change of name notice
View PDF (2 pages)
dot icon06/01/2015
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mochan, Lori Elizabeth
Director
21/04/2020 - 01/06/2023
16
Bromley, Kylie Michele
Director
01/07/2022 - Present
6
Hanby, Helen Elizabeth
Director
21/02/2020 - Present
6
Martinez, Geronimo
Director
01/06/2023 - 14/07/2025
7
Purwaha, Amit Singh
Director
14/07/2025 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About CONVERGENCE PHARMACEUTICALS LIMITED

CONVERGENCE PHARMACEUTICALS LIMITED is an(a) Active company incorporated on 06/01/2015 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 LIMITED?

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CONVERGENCE PHARMACEUTICALS LIMITED is currently Active. It was registered on 06/01/2015 .

Where is CONVERGENCE PHARMACEUTICALS LIMITED located?

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

What does CONVERGENCE PHARMACEUTICALS LIMITED do?

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

What is the latest filing for CONVERGENCE PHARMACEUTICALS LIMITED?

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The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-06 with no updates.