Hemogenyx Uk Limited

General information

Name:

Hemogenyx Uk Ltd

Office Address:

5 Fleet Place EC4M 7RD London

Number: 10118339

Incorporation date: 2016-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Hemogenyx Uk Limited business has been operating on the market for 6 years, having started in 2016. Started with Registered No. 10118339, Hemogenyx Uk is a Private Limited Company with office in 5 Fleet Place, London EC4M 7RD. Hemogenyx Uk Limited was listed 5 years from now as Hemogenyx Pharmaceuticals. The company's SIC code is 74990 meaning Non-trading company. Its latest accounts detail the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2022-04-11.

At present, this particular business is guided by a solitary managing director: Vladislav S., who was designated to this position 5 years ago. This business had been directed by Robin C. until 2019-01-05. In addition another director, namely Lawrence P. gave up the position in November 2018. In order to help the directors in their tasks, the abovementioned business has been using the skills of Andrew W. as a secretary since the appointment on 2018-11-05.

  • Previous company's names
  • Hemogenyx Uk Limited 2017-10-04
  • Hemogenyx Pharmaceuticals Ltd 2016-04-12

Financial data based on annual report

Company staff

Andrew W.

Role: Secretary

Appointed: 05 November 2018

Latest update: 10 June 2022

Vladislav S.

Role: Director

Appointed: 04 October 2017

Latest update: 10 June 2022

People with significant control

The companies with significant control over this firm are as follows: Hemogenyx Pharmaceuticals Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Place, EC4M 7RD and was registered as a PSC under the reg no 08401609.

Hemogenyx Pharmaceuticals Plc
Address: 5 Fleet Place, London, EC4M 7RD, England
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08401609
Notified on 27 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lawrence P.
Notified on 12 April 2016
Ceased on 27 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 April 2023
Confirmation statement last made up date 11 April 2022
Annual Accounts
Start Date For Period Covered By Report 2016-04-12
End Date For Period Covered By Report 2017-04-30
Annual Accounts 29 January 2018
Date Approval Accounts 29 January 2018

Company filings

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2021/12/31 (AA)
filed on: 27th, April 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
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