PHOQUS PHARMACEUTICALS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03486675

Incorporation date

28/12/1997

Size

Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/12/1997)

14/06/2010

Final Gazette dissolved following liquidation

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14/03/2010

Return of final meeting in a creditors' voluntary winding up

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03/03/2010

Liquidators' statement of receipts and payments to 2010-02-22

View PDF (6 pages)

26/02/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

22/02/2009

Administrator's progress report to 2009-01-16

View PDF (11 pages)

22/02/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

03/09/2008

Statement of administrator's proposal

View PDF (12 pages)

18/08/2008

Registered office changed on 19/08/2008 from 10 kings hill avenue kings hill west malling kent ME19 4PQ

View PDF (1 pages)

22/07/2008

Appointment Terminated Secretary suzanne smith

View PDF (1 pages)

21/07/2008

Appointment of an administrator

View PDF (1 pages)

05/06/2008

Return made up to 29/12/07; full list of members

View PDF (8 pages)

14/05/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

24/09/2007

Memorandum and Articles of Association

View PDF (10 pages)

17/09/2007

Certificate of change of name

View PDF (2 pages)

25/06/2007

New director appointed

View PDF (2 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (8 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2007

New secretary appointed

View PDF (2 pages)

01/02/2007

Secretary resigned

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

11/01/2007

Return made up to 29/12/06; no change of members

View PDF (8 pages)

17/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

08/01/2006

Return made up to 29/12/05; no change of members

View PDF (8 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

21/02/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

07/02/2005

New director appointed

View PDF (3 pages)

31/01/2005

Location of register of directors' interests

View PDF (1 pages)

31/01/2005

Location of register of members

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (3 pages)

15/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2004

Director's particulars changed

View PDF (1 pages)

12/09/2004

Director resigned

View PDF (1 pages)

05/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

09/08/2004

Particulars of mortgage/charge

View PDF (11 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (2 pages)

27/01/2004

Return made up to 29/12/03; no change of members

View PDF (8 pages)

29/05/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

07/05/2003

Director resigned

View PDF (1 pages)

30/04/2003

New director appointed

View PDF (2 pages)

30/01/2003

Return made up to 29/12/02; full list of members

View PDF (13 pages)

13/01/2003

Location of register of members

View PDF (1 pages)

13/01/2003

Location of register of directors' interests

View PDF (1 pages)

01/12/2002

Memorandum and Articles of Association

View PDF (3 pages)

28/11/2002

S-div 07/11/02

View PDF (1 pages)

26/11/2002

Certificate of change of name

View PDF (2 pages)

25/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

25/09/2002

Particulars of mortgage/charge

View PDF (27 pages)

22/09/2002

£ ic 4582626/2561 13/09/02 £ sr 4580065@1=4580065

View PDF (1 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

13/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2002

Director's particulars changed

View PDF (1 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2002

New director appointed

View PDF (2 pages)

25/06/2002

Auditor's resignation

View PDF (2 pages)

23/06/2002

Director resigned

View PDF (1 pages)

23/06/2002

Ad 12/04/02--------- £ si [email protected]=5 £ ic 4582621/4582626

View PDF (2 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

07/03/2002

New director appointed

View PDF (2 pages)

28/01/2002

Return made up to 29/12/01; full list of members

View PDF (17 pages)

25/11/2001

Director resigned

View PDF (1 pages)

22/10/2001

Conso 17/10/01

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22/10/2001

Ad 10/10/01--------- £ si [email protected]=10 £ ic 3906615/3906625

View PDF (2 pages)

17/10/2001

Ad 05/09/01--------- £ si [email protected]=20 £ ic 3906595/3906615

View PDF (2 pages)

17/10/2001

Conso 22/08/01

View PDF (1 pages)

08/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

18/09/2001

New director appointed

View PDF (2 pages)

02/09/2001

Ad 22/08/01--------- £ si [email protected]=35 £ ic 3906560/3906595

View PDF (2 pages)

28/08/2001

Nc inc already adjusted 22/08/01

View PDF (1 pages)

28/08/2001

Resolutions

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28/08/2001

Resolutions

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28/08/2001

Resolutions

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28/08/2001

Resolutions

View PDF (34 pages)

28/08/2001

New director appointed

View PDF (3 pages)

28/08/2001

Ad 22/08/01--------- £ si [email protected]=1551 £ ic 3905009/3906560

View PDF (6 pages)

28/08/2001

Ad 22/08/01--------- £ si [email protected]=9 £ ic 3905000/3905009

View PDF (2 pages)

17/05/2001

Resolutions

View PDF (0 pages)

17/05/2001

Resolutions

View PDF (0 pages)

17/05/2001

Resolutions

View PDF (1 pages)

17/05/2001

£ nc 4581690/4585000 02/05/01

View PDF (1 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/02/2001

Nc inc already adjusted 30/01/01

View PDF (1 pages)

06/02/2001

Resolutions

View PDF (0 pages)

06/02/2001

Resolutions

View PDF (0 pages)

06/02/2001

Resolutions

View PDF (1 pages)

25/01/2001

Return made up to 29/12/00; full list of members

View PDF (11 pages)

25/01/2001

Director's particulars changed

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25/01/2001

Registered office changed on 26/01/01

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25/01/2001

Location of debenture register address changed

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16/11/2000

Declaration of mortgage charge released/ceased

View PDF (12 pages)

16/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

15/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

27/09/2000

Particulars of mortgage/charge

View PDF (19 pages)

27/09/2000

Nc inc already adjusted 21/09/00

View PDF (1 pages)

27/09/2000

Resolutions

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27/09/2000

Resolutions

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27/09/2000

Resolutions

View PDF (61 pages)

03/07/2000

New director appointed

View PDF (2 pages)

13/06/2000

Ad 02/06/00--------- £ si 750000@1=750000 £ ic 3155000/3905000

View PDF (2 pages)

13/06/2000

Ad 02/06/00--------- £ si 500000@1=500000 £ ic 2655000/3155000

View PDF (2 pages)

05/04/2000

Resolutions

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05/04/2000

Resolutions

View PDF (1 pages)

05/04/2000

£ nc 4501550/4581550 10/02/00

View PDF (1 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Ad 20/01/00--------- £ si 75000@1=75000 £ ic 2580000/2655000

View PDF (2 pages)

09/03/2000

Ad 01/02/00--------- £ si 500000@1=500000 £ ic 2080000/2580000

View PDF (2 pages)

13/02/2000

Director resigned

View PDF (1 pages)

22/01/2000

Return made up to 29/12/99; full list of members

View PDF (11 pages)

22/01/2000

Director's particulars changed

View PDF (0 pages)

20/01/2000

Ad 23/07/99--------- £ si 750000@1=750000 £ ic 1331000/2081000

View PDF (2 pages)

20/01/2000

Ad 02/07/99--------- £ si 180000@1=180000 £ ic 1151000/1331000

View PDF (2 pages)

20/01/2000

Ad 18/06/99--------- £ si 120000@1=120000 £ ic 1031000/1151000

View PDF (2 pages)

20/01/2000

Ad 27/07/99--------- £ si 500000@1=500000 £ ic 531000/1031000

View PDF (2 pages)

05/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

30/06/1999

Ad 06/05/99--------- £ si 250000@1=250000 £ ic 281000/531000

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

12/05/1999

Registered office changed on 13/05/99 from: meadow court ranters lane goudhurst cranbrook kent TN17 1HR

View PDF (1 pages)

25/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

New director appointed

View PDF (2 pages)

20/02/1999

Resolutions

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20/02/1999

Resolutions

View PDF (66 pages)

20/02/1999

Resolutions

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20/02/1999

Resolutions

View PDF (0 pages)

20/02/1999

Resolutions

View PDF (66 pages)

20/02/1999

Resolutions

View PDF (0 pages)

20/02/1999

Resolutions

View PDF (2 pages)

20/02/1999

Ad 29/01/99--------- £ si 280000@1=280000 £ si [email protected]=775 £ ic 225/281000

View PDF (2 pages)

20/02/1999

Ad 29/01/99--------- £ si [email protected]=224 £ ic 1/225

View PDF (2 pages)

20/02/1999

£ nc 100/4501550 29/01/99

View PDF (1 pages)

20/02/1999

Conve 29/01/99

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20/02/1999

New director appointed

View PDF (2 pages)

20/02/1999

New director appointed

View PDF (3 pages)

28/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

08/02/1998

New secretary appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

Registered office changed on 09/02/98 from: 152 city road london EC1V 2NX

View PDF (1 pages)

11/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

Secretary resigned

View PDF (1 pages)

28/12/1997

Incorporation

View PDF (10 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	28/12/1997 - 29/12/1997	3007
Temples (Professional Services) Limited	Nominee Director	28/12/1997 - 29/12/1997	2154
Leathers, David Frederick James	Director	21/08/2001 - Present	7
Dr Peter Graham Johnson	Director	08/06/2000 - Present	26
Jones, Andrew Alfred, Dr	Director	15/04/2003 - 21/01/2007	7

Persons with Significant Control

No PSC data available.

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Description

About PHOQUS PHARMACEUTICALS (UK) LIMITED

PHOQUS PHARMACEUTICALS (UK) LIMITED is an(a) Dissolved company incorporated on 28/12/1997 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 4 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 PHOQUS PHARMACEUTICALS (UK) LIMITED?

PHOQUS PHARMACEUTICALS (UK) LIMITED is currently Dissolved. It was registered on 28/12/1997 and dissolved on 14/06/2010.

Where is PHOQUS PHARMACEUTICALS (UK) LIMITED located?

PHOQUS PHARMACEUTICALS (UK) LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does PHOQUS PHARMACEUTICALS (UK) LIMITED do?

PHOQUS PHARMACEUTICALS (UK) LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for PHOQUS PHARMACEUTICALS (UK) LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved following liquidation.