Allerna Therapeutics Limited

Company Registration Number: 05901236

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allerna Therapeutics Limited is a Private Company Limited by Shares first registered on 9 August 2006. Its current registered address is in London.

Registered Address

45 WHITFIELD STREET
WHITFIELD STREET
LONDON
ENGLAND
W1T 4HD

There are 34 companies currently registered at this postcode, including this one.

All companies at W1T 4HD

Registration Data

Company Number

05901236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2011

Accounts Next Due

31 May 2013

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20112010200920082007
Fixed Assets £1,131,934£725,000£325,000£219,402£38,138
Current Assets £15,753£126,000£62,000£35,706£83
of which Cash £500£4,000£29,000£3,413£0
Total Assets £1,147,687£851,000£387,000£255,108£38,221
Current Liabilities £325,358£274,000£36,000£145,726£19,152
Net Current Assets £-309,605£-148,000£26,000£-110,020£-19,069
Total Net Worth £822,329£577,000£351,000£109,382£19,069

Previous Names

  • ALLERNA LIMITED, active until 23 November 2007

Company Officers

  • TUBBS, Daniel Hayden

    Secretary

    Appointed on 27 September 2016

     

    45 Whitfield Street
    Whitfield Street
    London
    W1T 4HD
    England

  • HIGGINS, Paul James

    Director

    Appointed on 14 December 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1956

    9 Fields Park Road
    Newport
    NP20 5BA

  • KIERNAN, Michael Noel

    Director

    Appointed on 19 December 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1966

    45 Whitfield Street
    Whitfield Street
    London
    W1T 4HD
    England

  • TUBBS, Daniel Hayden

    Director

    Appointed on 4 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    45 Whitfield Street
    Whitfield Street
    London
    W1T 4HD
    England

  • TONY DOWN LIMITED

    Corporate Director

    Appointed on 29 October 2012

     

    Venture House
    Navigation Park
    Abercynon
    Mountain Ash
    Mid Glamorgan
    CF45 4SN
    United Kingdom

  • PHELPS, Roy

    Secretary

    Appointed on 1 October 2008

    Resigned on 30 June 2011

    19
    Easterfield Drive
    Southgate
    Swansea
    West Glamorgan
    SA3 2DB

  • WALKER, William

    Secretary

    Appointed on 9 August 2006

    Resigned on 30 September 2008

    5 Hadland Terrace
    West Cross
    Swansea
    SA3 5TT

  • CLEMENT, Robert Marc

    Director

    Appointed on 14 December 2007

    Resigned on 29 August 2012

    Nationality: British

    Occupation: Professor

    Month of birth: November 1953

    11 Plas Road
    Rhos Pontardawe
    Swansea
    SA8 3HD

  • HOPKIN, Julian Meurglyn

    Director

    Appointed on 9 August 2006

    Resigned on 22 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    Hafod
    Llanrhidian
    Swansea
    SA3 1EH

  • KIERNAN, Michael Noel

    Director

    Appointed on 14 December 2007

    Resigned on 10 March 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1966

    11 Roman Court
    Blackpill
    Swansea
    West Glamorgan
    SA3 5BL

  • REGINALD, Ajan Trevor

    Director

    Appointed on 27 September 2010

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    Institute Of Life Science
    Swansea University
    Swansea
    SA2 8PP
    Wales

  • RICHARDS, Ivan Michael, Dr

    Director

    Appointed on 14 December 2007

    Resigned on 16 March 2010

    Nationality: Britis American

    Occupation: Pharmaceuticals

    Month of birth: November 1947

    2078 Paradise Drive, Apartment 3
    Tiburon
    California 94920
    Usa

  • WALKER, William

    Director

    Appointed on 9 August 2006

    Resigned on 10 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    5 Hadland Terrace
    West Cross
    Swansea
    SA3 5TT

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 November 2016 Appointment of Mr Daniel Hayden Tubbs as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5JDGY5V. Transaction: MzE2MTU2NzAzNGFkaXF6a2N4.

  2. 4 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODc5MTM2MGFkaXF6a2N4.

  3. 3 October 2016 Appointment of Mr Daniel Hayden Tubbs as a secretary on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP03. Barcode: X5GTQB80. Transaction: MzE1ODgxNzg0OGFkaXF6a2N4.

  4. 3 October 2016 Registered office address changed from C/O Tony Down Limited Venture House Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN to 45 Whitfield Street Whitfield Street London W1T 4HD on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTQAND. Transaction: MzE1ODgxNzY1MGFkaXF6a2N4.

  5. 3 October 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTNYDK. Transaction: MzE1ODc5MTI0MmFkaXF6a2N4.

  6. 19 May 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0ODgwODQ2MmFkaXF6a2N4.

  7. 26 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjU4NTIyMWFkaXF6a2N4.

  8. 7 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDY2OTk1MWFkaXF6a2N4.

  9. 6 November 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4JKQUDD. Transaction: MzEzNDY3MTA1NWFkaXF6a2N4.

  10. 6 November 2015 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X4JKQQRN. Transaction: MzEzNDY2OTkwNmFkaXF6a2N4.

  11. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTU5NTU5M2FkaXF6a2N4.

  12. 17 March 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExOTIzNzExOWFkaXF6a2N4.

  13. 6 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDI1MzYyMmFkaXF6a2N4.

  14. 19 June 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMjEyNjY1NmFkaXF6a2N4.

  15. 20 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTU0Mjg4NGFkaXF6a2N4.

  16. 29 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzcxOTY5OWFkaXF6a2N4.

  17. 28 October 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2JYDE94. Transaction: MzA4NzcxOTY2MGFkaXF6a2N4.

  18. 23 October 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NzM4OTk3MWFkaXF6a2N4.

  19. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUzMTA2OWFkaXF6a2N4.

  20. 12 November 2012 Statement of capital following an allotment of shares on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Capital. Type: SH01. Barcode: A1L7IIH4. Transaction: MzA2NzM2OTM5OWFkaXF6a2N4.

  21. 11 November 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1LH67O0. Transaction: MzA2NzMwMjYyNmFkaXF6a2N4.

  22. 8 November 2012 Registered office address changed from Institute of Life Science Swansea University Swansea SA2 8PP on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: X1L9JJNU. Transaction: MzA2NzIxMTUwNGFkaXF6a2N4.

  23. 8 November 2012 Appointment of Tony Down Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1L9JJ8O. Transaction: MzA2NzIxMTM5NGFkaXF6a2N4.

  24. 6 November 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1L4C2HV. Transaction: MzA2NzA1NDQxNGFkaXF6a2N4.

  25. 5 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MzUyNTQxMmFkaXF6a2N4.

  26. 30 August 2012 Termination of appointment of Robert Clement as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GE08G0. Transaction: MzA2MzIyMjEyM2FkaXF6a2N4.

  27. 28 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjY4ODA5M2FkaXF6a2N4.

  28. 22 August 2012 Termination of appointment of Julian Hopkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTJZJL. Transaction: MzA2MjgyMDEyMmFkaXF6a2N4.

  29. 22 August 2012 Appointment of Mr Michael Noel Kiernan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FTJZFL. Transaction: MzA2MjgyMDA3OWFkaXF6a2N4.

  30. 17 November 2011 Termination of appointment of Ajan Reginald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD3YCZBX. Transaction: MzA0NzM0NTA4MGFkaXF6a2N4.

  31. 2 September 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEPODX5G. Transaction: MzA0MzE2ODAwMmFkaXF6a2N4.

  32. 16 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XHJY3WPJ. Transaction: MzA0MjEwMjYwNWFkaXF6a2N4.

  33. 15 August 2011 Termination of appointment of Roy Phelps as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHJY2WPI. Transaction: MzA0MjEwMjU2MWFkaXF6a2N4.

  34. 28 October 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XSG8UOMH. Transaction: MzAyNjA0OTEzN2FkaXF6a2N4.

  35. 28 October 2010 Termination of appointment of William Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSG8TOMG. Transaction: MzAyNjAzOTcwNWFkaXF6a2N4.

  36. 28 October 2010 Director's details changed for Paul James Higgins on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XSG8POMC. Transaction: MzAyNjAzOTY5OWFkaXF6a2N4.

  37. 28 October 2010 Director's details changed for Julian Meurglyn Hopkin on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XSG8QOMD. Transaction: MzAyNjAzOTcwMmFkaXF6a2N4.

  38. 20 October 2010 Statement of capital following an allotment of shares on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Capital. Type: SH01. Barcode: ARADHOD6. Transaction: MzAyNTU0MzE0OWFkaXF6a2N4.

  39. 5 October 2010 Appointment of Dr Ajan Trevor Reginald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU54GNUA. Transaction: MzAyNDYxMDcxN2FkaXF6a2N4.

  40. 4 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDUzNjExNWFkaXF6a2N4.

  41. 4 October 2010 Termination of appointment of Ivan Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU54HNUB. Transaction: MzAyNDUzNTExNmFkaXF6a2N4.

  42. 4 October 2010 Termination of appointment of William Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18ODNU1. Transaction: MzAyNDUzNTA2OGFkaXF6a2N4.

  43. 4 October 2010 Termination of appointment of Michael Kiernan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18OKNU8. Transaction: MzAyNDUzNTAxMWFkaXF6a2N4.

  44. 4 October 2010 Registered office address changed from Technium Digital University of Wales Swansea Singleton Park Swansea SA2 8PP on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Address. Type: AD01. Barcode: AU54FNU9. Transaction: MzAyNDUzMzg4NGFkaXF6a2N4.

  45. 30 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AU54DNU7. Transaction: MzAyNDQ5MDY4MWFkaXF6a2N4.

  46. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APZ0XKET. Transaction: MzAxNjc4MjM0N2FkaXF6a2N4.

  47. 11 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VGICAD. Transaction: MjAzODg5NTQ4NmFkaXF6a2N4.

  48. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0B1VB5X. Transaction: MjAzNjMwOTE4NWFkaXF6a2N4.

  49. 16 October 2008 Ad 15/09/08\gbp si [email protected]=100\gbp ic 82.5/182.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZBVB40U. Transaction: MjAxNTcwNDE5M2FkaXF6a2N4.

  50. 2 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6DR73MG. Transaction: MjAxNDY1MzI1NGFkaXF6a2N4.

  51. 1 October 2008 Secretary appointed mr roy phelps [View PDF]

    Category: Officers. Type: 288a. Barcode: XVCYI3L8. Transaction: MjAxNDUyMDkyOWFkaXF6a2N4.

  52. 1 October 2008 Appointment terminated secretary william walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XVCYD3L3. Transaction: MjAxNDUyMDkxOWFkaXF6a2N4.

  53. 16 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJMO35P. Transaction: MjAxMzM5MTY3NmFkaXF6a2N4.

  54. 19 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AP5OT0PA. Transaction: MjAwNzUyMjIwMWFkaXF6a2N4.

  55. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ3NjI2NmFkaXF6a2N4.

  56. 10 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDgxMzI5MGFkaXF6a2N4.

  57. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQ3NjA3NmFkaXF6a2N4.

  58. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQ3NDc5OGFkaXF6a2N4.

  59. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQ3MjQ3M2FkaXF6a2N4.

  60. 19 December 2007 Ad 14/12/07--------- £ si 81750@.01=817 £ ic 82/899 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTQ3NTgwOWFkaXF6a2N4.

  61. 19 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTQ3NDc5NmFkaXF6a2N4.

  62. 23 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODY0MDQ5OGFkaXF6a2N4.

  63. 9 November 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgwNzgxOWFkaXF6a2N4.

  64. 16 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjUzMTUyNmFkaXF6a2N4.

  65. 23 August 2006 Ad 15/08/06--------- £ si 8248@.01=82 £ ic 1/83 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDU3MzU1N2FkaXF6a2N4.

  66. 9 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDkwNTYwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.