Actinopharma Limited

Company Registration Number: 07451418

Company registered in England and Wales

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Actinopharma Limited is a Private Company Limited by Shares first registered on 25 November 2010. Its current registered address is in London.

Registered Address

26 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4QW

There are 332 companies currently registered at this postcode, including this one.

All companies at W1K 4QW

Registration Data

Company Number

07451418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £45,076£626,631£417,132£1,117,664
of which Cash £27,836£595,351£389,460£962,704
Total Assets £45,076£626,631£417,132£1,117,664
Current Liabilities £1,316,516£851,196£200,995£16,761
Net Current Assets £-1,271,440£-224,565£216,137£1,100,903
Total Net Worth £-1,271,419£-223,851£217,544£1,100,903

Previous Names

No previous names

Company Officers

  • FLANAGAN, Michael Anthony

    Secretary

    Appointed on 1 March 2011

     

    26
    Grosvenor Street
    Mayfair
    London
    W1K 4QW
    England

  • WILTON CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 March 2011

     

    26
    Grosvenor Street
    Mayfair
    London
    W1K 4QW
    England

  • KAMPINGA, Jakob, Dr.

    Director

    Appointed on 25 November 2010

     

    Nationality: Dutch

    Occupation: Physician

    Month of birth: March 1956

    26
    Grosvenor Street
    Mayfair
    London
    W1K 4QW
    England

  • OAKES JR, Herbert Lee

    Director

    Appointed on 25 November 2010

     

    Nationality: United States

    Occupation: Investment Banker

    Month of birth: June 1946

    17
    Hill Street
    London
    W1J 5LJ
    United Kingdom

  • KAMPINGA, Jakob, Dr.

    Secretary

    Appointed on 25 November 2010

    Resigned on 1 March 2011

    17
    Hill Street
    London
    W1J 5LJ
    United Kingdom

  • ARMSTRONG, Frank Murdoch, Dr

    Director

    Appointed on 25 November 2010

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    26
    Grosvenor Street
    London
    W1K 4QW

  • COOK, Grahame David

    Director

    Appointed on 1 March 2011

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    26 Grosvenor Street
    Mayfair
    London
    W1K 4QW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzU2MjIzN2FkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2NjI1NGFkaXF6a2N4.

  3. 5 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YQ0W. Transaction: MzE2MzU2MjE1MGFkaXF6a2N4.

  4. 9 May 2016 Termination of appointment of Frank Murdoch Armstrong as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X56N4OSW. Transaction: MzE0ODEzMTgyNGFkaXF6a2N4.

  5. 9 May 2016 Termination of appointment of Grahame David Cook as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X56N4PKC. Transaction: MzE0ODEzMTk3OGFkaXF6a2N4.

  6. 3 December 2015 Director's details changed for Mr Grahame David Cook on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: CH01. Barcode: X4LGNDGB. Transaction: MzEzNjY5MzM1NGFkaXF6a2N4.

  7. 30 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0YG1D. Transaction: MzEzNjE3ODM3OWFkaXF6a2N4.

  8. 25 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FZKUOY. Transaction: MzEzMTQxMDQ3MmFkaXF6a2N4.

  9. 27 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK6088. Transaction: MzExMjIzMjIxM2FkaXF6a2N4.

  10. 4 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3F7BVKQ. Transaction: MzEwNjUyODk2M2FkaXF6a2N4.

  11. 27 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ1JGR. Transaction: MzA4OTUwNjc4MmFkaXF6a2N4.

  12. 16 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CAJ2HS. Transaction: MzA4MTU5MzgzMWFkaXF6a2N4.

  13. 9 May 2013 Statement of capital following an allotment of shares on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Capital. Type: SH01. Barcode: X27YG4MZ. Transaction: MzA3NzY1NDQ4N2FkaXF6a2N4.

  14. 27 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUP3V. Transaction: MzA2ODIzMDc0OWFkaXF6a2N4.

  15. 11 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mzk0MzU1OWFkaXF6a2N4.

  16. 30 August 2012 Statement of capital following an allotment of shares on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Capital. Type: SH01. Barcode: L1G9LWOY. Transaction: MzA2MzI1MTIyOGFkaXF6a2N4.

  17. 30 August 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1G9PUYB. Transaction: MzA2MzI1MTIyMmFkaXF6a2N4.

  18. 22 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BH0QDL. Transaction: MzA1OTYyNTUxOGFkaXF6a2N4.

  19. 10 May 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X18LBFQR. Transaction: MzA1NzIxNjI3M2FkaXF6a2N4.

  20. 24 April 2012 Statement of capital following an allotment of shares on 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Capital. Type: SH01. Barcode: X17G0MUB. Transaction: MzA1NjMwNjEzMWFkaXF6a2N4.

  21. 24 April 2012 Statement of capital following an allotment of shares on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Capital. Type: SH01. Barcode: X17G0MLU. Transaction: MzA1NjMwNTk5MmFkaXF6a2N4.

  22. 5 April 2012 Director's details changed for Dr. Jakob Kampinga on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X165QPTN. Transaction: MzA1NTM4MTAxN2FkaXF6a2N4.

  23. 8 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDMzMjU0MmFkaXF6a2N4.

  24. 21 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONIRI8. Transaction: MzA0OTQwNjI1M2FkaXF6a2N4.

  25. 23 November 2011 Appointment of Michael Anthony Flanagan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L2TJZZGD. Transaction: MzA0NzY3NzczNGFkaXF6a2N4.

  26. 19 August 2011 Director's details changed for Mr. Herbert Oakes on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: XIPGCWSK. Transaction: MzA0MjMwODc5MWFkaXF6a2N4.

  27. 22 June 2011 Appointment of Dr Frank Murdoch Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L6NQVV60. Transaction: MzAzOTI0MDMwMmFkaXF6a2N4.

  28. 13 June 2011 Appointment of Wilton Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: L6S8CUVS. Transaction: MzAzODc0MDg4MWFkaXF6a2N4.

  29. 31 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODAwMzE4NWFkaXF6a2N4.

  30. 31 May 2011 Sub-division of shares on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Capital. Type: SH02. Barcode: L76EHUG3. Transaction: MzAzODAwMzEzNGFkaXF6a2N4.

  31. 31 May 2011 Statement of capital following an allotment of shares on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Capital. Type: SH01. Barcode: L76ESUGE. Transaction: MzAzODAwMjkyOGFkaXF6a2N4.

  32. 31 May 2011 Appointment of Mr Grahame David Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L76ETUGF. Transaction: MzAzODAwMjg1OGFkaXF6a2N4.

  33. 31 May 2011 Termination of appointment of Jakob Kampinga as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L76EUUGG. Transaction: MzAzODAwMjgyNWFkaXF6a2N4.

  34. 31 May 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: L76EVUGH. Transaction: MzAzODAwMjgwNWFkaXF6a2N4.

  35. 31 May 2011 Registered office address changed from 17 Hill Street London W1J 5LJ United Kingdom on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: L76EWUGI. Transaction: MzAzODAwMjc2NWFkaXF6a2N4.

  36. 25 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1UJRPE5. Transaction: MzAyNzYwODYyMWFkaXF6a2N4.

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