LECTUS THERAPEUTICS LIMITED

Key Data

Status

Dissolved

Company No.

04562659

Incorporation date

14/10/2002

Size

Total Exemption Small

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/10/2002)

07/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2015

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

05/08/2015

Liquidators' statement of receipts and payments to 2015-06-19

View PDF (14 pages)

13/05/2015

Registered office address changed from 3a Crome Lea Farm House Madingley Road Cambridge CB23 7PH to First Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 2015-05-14

View PDF (2 pages)

15/09/2014

Resolutions

View PDF (3 pages)

31/07/2014

Statement of capital following an allotment of shares on 2014-06-20

View PDF (3 pages)

31/07/2014

Statement of capital following an allotment of shares on 2014-06-20

View PDF (3 pages)

21/07/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

06/07/2014

Registered office address changed from C/O Weightmans Llp Pall Mall Court 61 - 67 King Street Manchester M2 4PD on 2014-07-07

View PDF (2 pages)

03/07/2014

Declaration of solvency

View PDF (5 pages)

03/07/2014

Resolutions

View PDF (1 pages)

03/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

21/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

04/11/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (4 pages)

04/06/2013

Registered office address changed from 1 Portland Street Manchester M1 3BE on 2013-06-05

View PDF (1 pages)

14/11/2012

Miscellaneous

View PDF (1 pages)

01/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

24/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (4 pages)

30/09/2012

Termination of appointment of Antoine Papiernik-Berkhauer as a director

View PDF (1 pages)

04/12/2011

Full accounts made up to 2011-07-31

View PDF (25 pages)

13/11/2011

Previous accounting period extended from 2011-02-28 to 2011-07-31

View PDF (3 pages)

03/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (7 pages)

03/11/2011

Director's details changed for Antoine Benjamin Papiernik-Berkhauer on 2011-10-14

View PDF (2 pages)

30/10/2011

Miscellaneous

View PDF (1 pages)

13/09/2011

Appointment of Mr Graham Angus Hone as a director

View PDF (2 pages)

13/09/2011

Termination of appointment of Edwin Moses as a director

View PDF (1 pages)

29/03/2011

Secretary's details changed for Mr Simon John Wallwork on 2011-01-10

View PDF (3 pages)

15/02/2011

Registered office address changed from 123 Deansgate Manchester Greater Manchester M3 2BU on 2011-02-16

View PDF (2 pages)

01/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (17 pages)

26/10/2010

Miscellaneous

View PDF (1 pages)

07/10/2010

Resolutions

View PDF (18 pages)

06/10/2010

Change of share class name or designation

View PDF (2 pages)

06/10/2010

Statement of capital following an allotment of shares on 2010-10-05

View PDF (11 pages)

06/10/2010

Statement of capital following an allotment of shares on 2010-10-05

View PDF (7 pages)

29/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/08/2010

Full accounts made up to 2010-02-28

View PDF (25 pages)

19/08/2010

Previous accounting period shortened from 2010-04-30 to 2010-02-28

View PDF (3 pages)

08/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

05/04/2010

Termination of appointment of Raymond Hill as a director

View PDF (2 pages)

05/04/2010

Termination of appointment of Philip Gould as a director

View PDF (2 pages)

05/04/2010

Termination of appointment of Vincent Mutel as a director

View PDF (2 pages)

08/12/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (19 pages)

23/07/2009

Full accounts made up to 2009-04-30

View PDF (24 pages)

07/06/2009

Nc inc already adjusted 01/05/09

View PDF (2 pages)

07/06/2009

Resolutions

View PDF (11 pages)

12/05/2009

Accounting reference date shortened from 31/07/2009 to 30/04/2009

View PDF (1 pages)

15/12/2008

Return made up to 15/10/08; full list of members

View PDF (11 pages)

23/11/2008

Director appointed professor raymond george hill

View PDF (2 pages)

20/10/2008

Resolutions

View PDF (18 pages)

20/10/2008

Full accounts made up to 2008-07-31

View PDF (25 pages)

14/10/2008

Resolutions

View PDF (11 pages)

14/10/2008

Gbp nc 24954.83/28876.4\03/07/08

View PDF (2 pages)

09/10/2008

Director appointed dr edwin moses

View PDF (6 pages)

03/09/2008

Accounting reference date shortened from 31/10/2008 to 31/07/2008

View PDF (1 pages)

05/08/2008

Appointment terminated director penelope attridge

View PDF (1 pages)

22/07/2008

Ad 13/05/08\gbp si [email protected]=354.839\gbp ic 19082.355/19437.194\

View PDF (2 pages)

14/05/2008

Ad 17/12/07\gbp si [email protected]=1419.355\gbp ic 17663/19082.355\

View PDF (2 pages)

27/01/2008

Full accounts made up to 2007-10-31

View PDF (24 pages)

21/12/2007

New director appointed

View PDF (2 pages)

21/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Return made up to 15/10/07; full list of members

View PDF (11 pages)

25/11/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

Full accounts made up to 2006-10-31

View PDF (24 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (2 pages)

13/06/2007

Director resigned

View PDF (1 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2007

Return made up to 15/10/06; full list of members

View PDF (12 pages)

17/12/2006

Ad 06/11/06--------- £ si [email protected]=11603 £ ic 6057/17660

View PDF (4 pages)

03/07/2006

Secretary's particulars changed

View PDF (1 pages)

29/03/2006

Full accounts made up to 2005-10-31

View PDF (23 pages)

27/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (2 pages)

22/02/2006

New director appointed

View PDF (3 pages)

20/02/2006

Resolutions

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20/02/2006

Resolutions

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20/02/2006

Resolutions

View PDF (1 pages)

14/02/2006

Ad 08/02/06--------- £ si [email protected]=450 £ ic 5607/6057

View PDF (2 pages)

08/02/2006

Memorandum and Articles of Association

View PDF (23 pages)

02/02/2006

Ad 30/12/05--------- £ si [email protected]=4296 £ ic 1311/5607

View PDF (3 pages)

02/02/2006

Ad 30/12/05--------- £ si [email protected]=725 £ ic 586/1311

View PDF (2 pages)

02/02/2006

Ad 30/12/05--------- £ si [email protected]=386 £ ic 200/586

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02/02/2006

Nc inc already adjusted 30/12/05

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02/02/2006

S-div 30/12/05

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02/02/2006

Resolutions

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02/02/2006

Resolutions

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02/02/2006

Resolutions

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02/02/2006

Resolutions

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02/02/2006

Resolutions

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02/02/2006

Resolutions

View PDF (7 pages)

02/02/2006

New director appointed

View PDF (2 pages)

12/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2006

New director appointed

View PDF (2 pages)

04/12/2005

Full accounts made up to 2004-10-31

View PDF (22 pages)

20/11/2005

Secretary's particulars changed

View PDF (1 pages)

10/11/2005

Return made up to 15/10/05; full list of members

View PDF (9 pages)

13/10/2005

Director resigned

View PDF (1 pages)

29/09/2005

Statement of affairs

View PDF (19 pages)

29/09/2005

Ad 11/03/03--------- £ si 10@1

View PDF (2 pages)

29/09/2005

Resolutions

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29/09/2005

Resolutions

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29/09/2005

Resolutions

View PDF (2 pages)

29/09/2005

Return made up to 15/10/04; full list of members; amend

View PDF (8 pages)

10/11/2004

New director appointed

View PDF (2 pages)

24/10/2004

Return made up to 15/10/04; full list of members

View PDF (8 pages)

02/08/2004

Full accounts made up to 2003-10-31

View PDF (20 pages)

10/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

23/11/2003

New director appointed

View PDF (2 pages)

23/11/2003

New director appointed

View PDF (1 pages)

27/10/2003

Resolutions

View PDF (6 pages)

12/06/2003

Certificate of change of name

View PDF (5 pages)

04/06/2003

Memorandum and Articles of Association

View PDF (21 pages)

04/06/2003

Ad 08/01/03--------- £ si 93@1=93 £ ic 97/190

View PDF (2 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

New director appointed

View PDF (1 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

24/03/2003

Ad 05/02/03--------- £ si 95@1=95 £ ic 2/97

View PDF (2 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

Nc inc already adjusted 05/02/03

View PDF (1 pages)

24/03/2003

Resolutions

View PDF (0 pages)

24/03/2003

Resolutions

View PDF (0 pages)

24/03/2003

Resolutions

View PDF (2 pages)

24/03/2003

Resolutions

View PDF (24 pages)

06/03/2003

Certificate of change of name

View PDF (3 pages)

14/10/2002

Incorporation

View PDF (26 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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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
Attridge, Penelope Rosemary, Dr	Director	06/12/2007 - 14/07/2008	7
P & P SECRETARIES LIMITED	Corporate Secretary	14/10/2002 - 17/02/2003	158
P & P DIRECTORS LIMITED	Corporate Director	14/10/2002 - 07/01/2003	153
Gee, Charles Jonathan, Dr	Director	27/03/2007 - 06/12/2007	20
Gould, Philip Leon, Dr	Director	13/05/2003 - 17/03/2010	15

Persons with Significant Control

No PSC data available.

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Description

About LECTUS THERAPEUTICS LIMITED

LECTUS THERAPEUTICS LIMITED is an(a) Dissolved company incorporated on 14/10/2002 with the registered office located at First Floor, 24 High Street, Whittlesford, Cambridgeshire CB22 4LT. 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 LECTUS THERAPEUTICS LIMITED?

LECTUS THERAPEUTICS LIMITED is currently Dissolved. It was registered on 14/10/2002 and dissolved on 07/01/2016.

Where is LECTUS THERAPEUTICS LIMITED located?

LECTUS THERAPEUTICS LIMITED is registered at First Floor, 24 High Street, Whittlesford, Cambridgeshire CB22 4LT.

What does LECTUS THERAPEUTICS LIMITED do?

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

What is the latest filing for LECTUS THERAPEUTICS LIMITED?

The latest filing was on 07/01/2016: Final Gazette dissolved following liquidation.