MACROPHAGE PHARMA LIMITED

Key Data

Status

Liquidation

Company No.

09369013

Incorporation date

29/12/2014

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/12/2014)

14/04/2026

Liquidators' statement of receipts and payments to 2026-02-15

View PDF (13 pages)

08/04/2025

Liquidators' statement of receipts and payments to 2025-02-15

View PDF (13 pages)

25/04/2024

Liquidators' statement of receipts and payments to 2024-02-15

View PDF (14 pages)

21/12/2023

Registered office address changed from C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY England to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 2023-12-21

View PDF (2 pages)

31/10/2023

Termination of appointment of Cheryl Doreen Zimberlin as a director on 2023-10-04

View PDF (1 pages)

08/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

15/02/2023

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

28/12/2022

Statement of affairs with form AM02SOA/AM02SOC

View PDF (15 pages)

28/12/2022

Statement of administrator's proposal

View PDF (34 pages)

14/09/2022

Administrator's progress report

View PDF (17 pages)

27/05/2022

Termination of appointment of Venkateshwar Alumalla Reddy as a director on 2022-02-09

View PDF (1 pages)

14/04/2022

Result of meeting of creditors

View PDF (5 pages)

29/03/2022

Statement of administrator's proposal

View PDF (34 pages)

03/03/2022

Statement of affairs with form AM02SOA/AM02SOC

View PDF (15 pages)

01/03/2022

Termination of appointment of Michael Moore as a director on 2022-02-24

View PDF (1 pages)

16/02/2022

Appointment of an administrator

View PDF (3 pages)

10/02/2022

Registered office address changed from 30 Broad Street Great Cambourne Cambridge Cambridgeshire CB23 6HJ United Kingdom to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 2022-02-10

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

07/01/2022

Director's details changed for Dr Venkateshwar Alumalla Reddy on 2021-08-06

View PDF (2 pages)

05/10/2021

Appointment of Mrs Cheryl Doreen Zimberlin as a director on 2021-09-20

View PDF (2 pages)

05/10/2021

Termination of appointment of Hakan Goker as a director on 2021-09-20

View PDF (1 pages)

20/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

01/06/2021

Appointment of Dr Venkateshwar Alumalla Reddy as a director on 2021-06-01

View PDF (2 pages)

01/06/2021

Termination of appointment of Soren Bregenholt Frederiksen as a director on 2021-05-31

View PDF (1 pages)

24/03/2021

Termination of appointment of Ian Alexander Francis Miscampbell as a director on 2021-03-18

View PDF (1 pages)

24/03/2021

Termination of appointment of Anker Lundemose as a director on 2021-03-19

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2020-12-29 with updates

View PDF (4 pages)

01/12/2020

Registered office address changed from 30 Broad Street Great Cambourne Cambridge CB23 6HJ England to 30 Broad Street Great Cambourne Cambridge Cambridgeshire CB23 6HJ on 2020-12-01

View PDF (1 pages)

08/10/2020

Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to 30 Broad Street Great Cambourne Cambridge CB23 6HJ on 2020-10-08

View PDF (1 pages)

26/08/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

11/05/2020

Statement of capital following an allotment of shares on 2020-04-17

View PDF (3 pages)

11/02/2020

Director's details changed for Dr Soren Bregenholt. on 2020-02-11

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2019-12-29 with updates

View PDF (5 pages)

01/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

16/10/2019

Termination of appointment of Stephan Christgau as a director on 2019-10-15

View PDF (1 pages)

08/10/2019

Notification of Crt Pioneer Gp Limited as a person with significant control on 2019-04-18

View PDF (2 pages)

08/10/2019

Cessation of Crt Pioneer Fund Lp as a person with significant control on 2019-04-18

View PDF (1 pages)

01/10/2019

Director's details changed for Mr Soren Bregenholt Bregenholt. on 2019-10-01

View PDF (2 pages)

01/10/2019

Director's details changed for Mr Soren Bregenholt Frederiksen on 2019-07-01

View PDF (2 pages)

21/08/2019

Appointment of Mr Soren Bregenholt Frederiksen as a director on 2019-07-01

View PDF (2 pages)

13/08/2019

Appointment of Dr Anker Lundemose as a director on 2019-05-01

View PDF (2 pages)

18/04/2019

Statement of capital following an allotment of shares on 2019-04-18

View PDF (3 pages)

07/03/2019

Statement of capital following an allotment of shares on 2018-10-23

View PDF (4 pages)

05/03/2019

Statement of capital following an allotment of shares on 2018-03-14

View PDF (4 pages)

14/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (5 pages)

14/01/2019

Termination of appointment of Steven John Powell as a director on 2018-11-30

View PDF (1 pages)

11/01/2019

Appointment of Dr Michael Moore as a director on 2018-03-01

View PDF (2 pages)

11/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

01/06/2018

Registered office address changed from St. Stephens House Arthur Road Windsor Berkshire SL4 1RU England to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 2018-06-01

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (5 pages)

20/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

11/09/2017

Appointment of Dr Hakan Goker as a director on 2017-07-07

View PDF (2 pages)

07/08/2017

Resolutions

View PDF (50 pages)

07/03/2017

Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 2017-03-07

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

21/12/2016

Statement of capital following an allotment of shares on 2016-11-29

View PDF (3 pages)

15/12/2016

Resolutions

View PDF (51 pages)

15/12/2016

Sub-division of shares on 2016-11-29

View PDF (4 pages)

15/12/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/11/2016

Appointment of Dr Mark Regnerus Leonardus Krul as a director on 2016-11-29

View PDF (2 pages)

29/11/2016

Appointment of Dr Stephan Christgau as a director on 2016-11-29

View PDF (2 pages)

29/11/2016

Termination of appointment of Robert Ian James as a director on 2016-11-29

View PDF (1 pages)

17/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

27/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (4 pages)

22/01/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

20/01/2016

Appointment of Dr Steven John Powell as a director on 2016-01-01

View PDF (2 pages)

27/02/2015

Certificate of change of name

View PDF (3 pages)

13/02/2015

Change of name notice

View PDF (2 pages)

29/12/2014

Incorporation

View PDF (39 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,890,529.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

29/12/2022

Last change occurred

31/03/2021

Accounts

Small

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
774.03K
-
0.00
3.89M
-

2021
7
774.03K
-
0.00
3.89M
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

774.03K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.89M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zimberlin, Cheryl Doreen	Director	20/09/2021 - 04/10/2023	1
Krul, Mark Regnerus Leonardus, Dr	Director	29/11/2016 - Present	-

Persons with Significant Control

No PSC data available.

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06244152

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11/05/2007

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Description

About MACROPHAGE PHARMA LIMITED

MACROPHAGE PHARMA LIMITED is an(a) Liquidation company incorporated on 29/12/2014 with the registered office located at C/O Cork Gully Llp 40, Villiers Street, London WC2N 6NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of MACROPHAGE PHARMA LIMITED?

MACROPHAGE PHARMA LIMITED is currently Liquidation. It was registered on 29/12/2014 .

Where is MACROPHAGE PHARMA LIMITED located?

MACROPHAGE PHARMA LIMITED is registered at C/O Cork Gully Llp 40, Villiers Street, London WC2N 6NJ.

What does MACROPHAGE PHARMA LIMITED do?

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

How many employees does MACROPHAGE PHARMA LIMITED have?

MACROPHAGE PHARMA LIMITED had 7 employees in 2021.

What is the latest filing for MACROPHAGE PHARMA LIMITED?

The latest filing was on 14/04/2026: Liquidators' statement of receipts and payments to 2026-02-15.