HEMOGENYX UK LIMITED
6TH FLOOR, 60 GRACECHURCH STREET, LONDON EC3V 0HR- Active
- Private Limited Company
- Company No. 10118339
- Last Updated: 01 Mar 2024
Company Profile
HEMOGENYX UK LIMITED was incorporated on Tuesday, April 12, 2016 as a Private Limited Company with registered address in LONDON. HEMOGENYX UK LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 6 months and 27 days.
| Name | HEMOGENYX UK LIMITED |
|---|---|
| Company number | 10118339 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hemogenyx Pharmaceuticals Plc Fleet Place, EC4M 7RD |
Dates: Tuesday, February 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lawrence Pemble Nationality: British |
Dates: Tuesday, April 12, 2016 - Tuesday, February 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEMOGENYX UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEMOGENYX UK LIMITED | 12 Apr 2016 |
| HEMOGENYX PHARMACEUTICALS LTD | 04 Oct 2017 |