TIGENIX LIMITED

Key Data

Status

Dissolved

Company No.

05405647

Incorporation date

28/03/2005

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2005)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/12/2013

Application to strike the company off the register

View PDF (3 pages)

29/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

23/09/2013

Director's details changed for Claudia D'augusta on 2013-07-04

View PDF (2 pages)

23/09/2013

Director's details changed for Eduardo Bravo Fernandez De Araoz on 2013-07-04

View PDF (2 pages)

23/09/2013

Termination of appointment of Gil Beyen Bvba as a director

View PDF (1 pages)

23/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

19/11/2012

Registered office address changed from Byron House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 2012-11-20

View PDF (1 pages)

08/11/2012

Annual return made up to 2012-08-31

View PDF (13 pages)

15/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

08/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/12/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (14 pages)

08/12/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-08-31

View PDF (20 pages)

01/11/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

06/06/2011

Termination of appointment of Kathleen Denoodt as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of Frank Hazevoets as a director

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06/06/2011

Appointment of Claudia D'augusta as a director

View PDF (3 pages)

06/06/2011

Appointment of Eduardo Bravo Fernandez De Araoz as a director

View PDF (3 pages)

14/12/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

16/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (18 pages)

15/03/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (3 pages)

15/03/2010

Statement of capital following an allotment of shares on 2009-11-30

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15/03/2010

Statement of capital following an allotment of shares on 2009-11-30

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15/02/2010

Memorandum and Articles of Association

View PDF (37 pages)

15/02/2010

Statement of company's objects

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09/02/2010

Certificate of change of name

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09/02/2010

Change of name notice

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24/01/2010

Termination of appointment of Dudley Dyer Bartlett as a secretary

View PDF (2 pages)

24/01/2010

Termination of appointment of Andrew Lynn as a director

View PDF (2 pages)

24/01/2010

Termination of appointment of William Bonfield as a director

View PDF (2 pages)

24/01/2010

Termination of appointment of Heidi Hsueh as a director

View PDF (2 pages)

24/01/2010

Termination of appointment of William Mason as a director

View PDF (2 pages)

24/01/2010

Termination of appointment of Patrick West as a director

View PDF (2 pages)

24/01/2010

Termination of appointment of Dudley Dyer Bartlett as a director

View PDF (2 pages)

24/01/2010

Appointment of Gil Beyen Bvba as a director

View PDF (3 pages)

24/01/2010

Appointment of Kathleen Louisa a Denoodt as a director

View PDF (3 pages)

24/01/2010

Appointment of Frank Maria F Hazevoets as a director

View PDF (3 pages)

30/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

11/05/2009

Director appointed mr patrick west

View PDF (1 pages)

29/04/2009

Ad 01/04/09\gbp si [email protected]=0.856\gbp ic 2857.772/2858.628\

View PDF (2 pages)

31/03/2009

Return made up to 29/03/09; full list of members

View PDF (20 pages)

02/10/2008

Resolutions

View PDF (2 pages)

20/07/2008

Return made up to 29/03/08; full list of members

View PDF (20 pages)

15/07/2008

Director's change of particulars / andrew lynn / 16/07/2008

View PDF (2 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

23/06/2008

Appointment terminated director martin hall

View PDF (1 pages)

02/07/2007

Registered office changed on 03/07/07 from: william gates building J.J. thomson avenue cambridge cambridgeshire CB3 0FD

View PDF (1 pages)

13/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2007

Return made up to 29/03/07; full list of members

View PDF (14 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Resolutions

View PDF (27 pages)

25/01/2007

New director appointed

View PDF (2 pages)

25/01/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

14/12/2006

Resolutions

View PDF (27 pages)

14/12/2006

Ad 04/12/06--------- £ si [email protected]=1857 £ ic 1000/2857

View PDF (7 pages)

14/12/2006

New director appointed

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (2 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

22/08/2006

Accounts for a dormant company made up to 2006-03-31

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13/08/2006

S-div 31/07/06

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13/08/2006

Nc inc already adjusted 31/07/06

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13/08/2006

Resolutions

View PDF (0 pages)

13/08/2006

Resolutions

View PDF (1 pages)

13/08/2006

Ad 31/07/06--------- £ si [email protected]=999 £ ic 1/1000

View PDF (5 pages)

14/05/2006

Ad 29/03/05--------- £ si 1@1=1

View PDF (1 pages)

14/05/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

04/05/2006

New director appointed

View PDF (2 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

20/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

Secretary resigned

View PDF (1 pages)

28/03/2005

Incorporation

View PDF (15 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Mason, William Thomas, Dr	Director	09/01/2006 - 29/11/2009	34
Hall, Martin David, Dr	Director	03/12/2006 - 16/06/2008	9
Lynn, Andrew Kenneth, Dr	Director	28/03/2005 - 29/11/2009	9
Dyer Bartlett, Dudley Richard Max	Director	31/03/2006 - 29/11/2009	44
Hsueh, Heidi Hsiao-Lan	Director	03/12/2006 - 29/11/2009	6

Persons with Significant Control

No PSC data available.

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Description

About TIGENIX LIMITED

TIGENIX LIMITED is an(a) Dissolved company incorporated on 28/03/2005 with the registered office located at C/O HACKWOOD SECRETARIES LIMITED, One, Silk Street, London EC2Y 8HQ. There are currently 2 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 TIGENIX LIMITED?

TIGENIX LIMITED is currently Dissolved. It was registered on 28/03/2005 and dissolved on 05/05/2014.

Where is TIGENIX LIMITED located?

TIGENIX LIMITED is registered at C/O HACKWOOD SECRETARIES LIMITED, One, Silk Street, London EC2Y 8HQ.

What does TIGENIX LIMITED do?

TIGENIX LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for TIGENIX LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.