CTI LIFE SCIENCES LIMITED

Key Data

Status

Dissolved

Company No.

06547045

Incorporation date

26/03/2008

Size

Small

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2008)

14/07/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/04/2021

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

10/08/2020

Declaration of solvency

View PDF (6 pages)

03/08/2020

Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to 1 More London Place London SE1 2AF on 2020-08-03

View PDF (2 pages)

24/07/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

24/07/2020

Resolutions

View PDF (1 pages)

23/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

27/03/2019

Director's details changed for Mr Bruce Seeley on 2019-03-27

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

06/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

30/06/2017

Termination of appointment of Dilip Patel as a director on 2017-05-31

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

11/04/2017

Director's details changed for Mr Dilip Patel on 2017-04-11

View PDF (2 pages)

11/04/2017

Termination of appointment of Louis Bianco as a director on 2017-03-13

View PDF (1 pages)

11/04/2017

Termination of appointment of James Bianco as a director on 2016-10-02

View PDF (1 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

15/04/2016

Auditor's resignation

View PDF (1 pages)

14/04/2016

Termination of appointment of John Lemual Mckay, Jr. as a director on 2016-04-06

View PDF (1 pages)

06/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (7 pages)

06/04/2016

Director's details changed for Mr John Lemual Mckay, Jr. on 2016-04-06

View PDF (2 pages)

11/03/2016

Appointment of Mr Dilip Patel as a director on 2016-01-01

View PDF (2 pages)

09/03/2016

Termination of appointment of James Fong as a director on 2016-01-29

View PDF (1 pages)

09/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

16/09/2015

Appointment of Mr Bruce Seeley as a director on 2015-09-08

View PDF (2 pages)

14/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

04/03/2015

Appointment of Mr John Lemual Mckay, Jr. as a director on 2015-02-23

View PDF (2 pages)

29/10/2014

Statement of company's objects

View PDF (2 pages)

29/10/2014

Resolutions

View PDF (2 pages)

02/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

17/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (5 pages)

17/04/2014

Director's details changed for James Fong on 2014-04-17

View PDF (2 pages)

17/04/2014

Director's details changed for Louis Bianco on 2014-04-17

View PDF (2 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

26/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

26/04/2013

Director's details changed for James Bianco on 2012-06-01

View PDF (2 pages)

26/04/2013

Director's details changed for Louis Bianco on 2012-06-01

View PDF (2 pages)

30/11/2012

Appointment of James Fong as a director

View PDF (2 pages)

30/11/2012

Termination of appointment of Craig Philips as a director

View PDF (1 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

08/05/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

15/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

01/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

15/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for James Bianco on 2010-01-01

View PDF (2 pages)

15/01/2010

Resolutions

View PDF (31 pages)

11/01/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (1 pages)

30/11/2009

Appointment of Craig Philips as a director

View PDF (3 pages)

30/11/2009

Appointment of Louis Bianco as a director

View PDF (3 pages)

23/11/2009

Director's details changed for James Bianco on 2009-10-07

View PDF (3 pages)

02/10/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

07/07/2009

Return made up to 27/03/09; full list of members

View PDF (5 pages)

03/07/2009

Registered office changed on 03/07/2009 from biopark broadwater road welwyn garden city hertfordshire AL7 3AX

View PDF (1 pages)

20/04/2009

Director appointed james andre bianco

View PDF (2 pages)

09/04/2009

Appointment terminated secretary pierre-yves lestringant

View PDF (1 pages)

09/04/2009

Appointment terminated director emmanuelle voisin

View PDF (1 pages)

20/03/2009

Memorandum and Articles of Association

View PDF (12 pages)

17/03/2009

Certificate of change of name

View PDF (3 pages)

08/05/2008

Accounting reference date shortened from 31/03/2009 to 30/09/2008

View PDF (1 pages)

08/05/2008

Registered office changed on 08/05/2008 from hogan & hartson corporate services LIMITED juxon house 100 st. Paul's churchyard london EC4M 8BU

View PDF (1 pages)

01/04/2008

Appointment terminated director instant companies LIMITED

View PDF (1 pages)

31/03/2008

Appointment terminated secretary swift incorporations LIMITED

View PDF (1 pages)

31/03/2008

Director appointed ms emmanuelle voisin

View PDF (1 pages)

31/03/2008

Secretary appointed pierre-yves lestringant

View PDF (1 pages)

27/03/2008

Incorporation

View PDF (21 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Small

Last made up date

30/12/2018

Next account date

30/12/2019

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
Voisin, Emmanuelle	Director	27/03/2008 - 18/03/2009	2
SWIFT INCORPORATIONS LIMITED	Corporate Secretary	27/03/2008 - 27/03/2008	110
Philips, Craig	Director	25/11/2009 - 16/07/2012	-
Mckay, Jr., John Lemual	Director	23/02/2015 - 06/04/2016	-
Bianco, James	Director	18/03/2009 - 02/10/2016	1

Persons with Significant Control

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

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Description

About CTI LIFE SCIENCES LIMITED

CTI LIFE SCIENCES LIMITED is an(a) Dissolved company incorporated on 26/03/2008 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CTI LIFE SCIENCES LIMITED?

CTI LIFE SCIENCES LIMITED is currently Dissolved. It was registered on 26/03/2008 and dissolved on 13/07/2021.

Where is CTI LIFE SCIENCES LIMITED located?

CTI LIFE SCIENCES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CTI LIFE SCIENCES LIMITED do?

CTI LIFE SCIENCES LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for CTI LIFE SCIENCES LIMITED?

The latest filing was on 14/07/2021: Final Gazette dissolved following liquidation.