Achaogen UK Ltd

Company Registration Number: 08241887

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.
Achaogen UK Ltd is a Private Company Limited by Shares first registered on 5 October 2012. Its current registered address is in Egham, Surrey.

Registered Address

CENTRUM HOUSE
36 STATION ROAD
EGHAM
SURREY
TW20 9LF

There are 251 companies currently registered at this postcode, including this one.

All companies at TW20 9LF

Registration Data

Company Number

08241887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • HILLAN, Kenneth

    Director

    Appointed on 5 October 2012

     

    Nationality: Us & Uk

    Occupation: Director

    Month of birth: February 1961

    Centrum House
    36 Station Road
    Egham
    Surrey
    TW20 9LF
    United Kingdom

  • LOEB, Gary

    Director

    Appointed on 15 March 2017

     

    Nationality: American

    Occupation: General Counsel

    Month of birth: April 1969

    Centrum House
    36 Station Road
    Egham
    Surrey
    TW20 9LF

  • FRIEDLAND, Ian, Dr

    Director

    Appointed on 4 March 2015

    Resigned on 15 March 2017

    Nationality: Usa

    Occupation: Chief Medical Officer

    Month of birth: August 1957

    Centrum House
    36 Station Road
    Egham
    Surrey
    TW20 9LF
    United Kingdom

  • MURRAY, Christine

    Director

    Appointed on 5 October 2012

    Resigned on 4 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    First Floor
    14-18 City Road
    Cardiff
    CF24 3DL
    United Kingdom

This information was most recently updated 02/08/2017.

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. 16 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A61ZH4UP. Transaction: MzE3MTI0NDg0MWFkaXF6a2N4.

  2. 16 March 2017 Appointment of Gary Loeb as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X6291SF5. Transaction: MzE3MTE0ODQyNWFkaXF6a2N4.

  3. 15 March 2017 Termination of appointment of Ian Friedland as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X6291SG9. Transaction: MzE3MTE0ODQxN2FkaXF6a2N4.

  4. 14 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK1CAJ. Transaction: MzE1OTY4MzE0MWFkaXF6a2N4.

  5. 21 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52SVUWI. Transaction: MzE0NDE5MTQ4N2FkaXF6a2N4.

  6. 4 November 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFFC5K. Transaction: MzEzNDQ4MTM1MGFkaXF6a2N4.

  7. 11 August 2015 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK4YNF. Transaction: MzEyODc2NzcwOWFkaXF6a2N4.

  8. 19 March 2015 Appointment of Dr Ian Friedland as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X43FFF2B. Transaction: MzExOTQyODA3MmFkaXF6a2N4.

  9. 18 March 2015 Termination of appointment of Christine Murray as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM01. Barcode: X43FFGY8. Transaction: MzExOTQyODQ2NGFkaXF6a2N4.

  10. 6 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A420GXO3. Transaction: MzExODMzMzAzNWFkaXF6a2N4.

  11. 20 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVVX6H. Transaction: MzEwOTcwODczOGFkaXF6a2N4.

  12. 19 August 2014 Registered office address changed from First Floor 14-18 City Road Cardiff CF24 3DL to Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: A3DU5MPE. Transaction: MzEwNTYzNzM4OWFkaXF6a2N4.

  13. 14 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DMFHY3. Transaction: MzEwNTM0NzYzMGFkaXF6a2N4.

  14. 31 October 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2K6B81E. Transaction: MzA4Nzk4NDMxM2FkaXF6a2N4.

  15. 31 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6B2GM. Transaction: MzA4Nzk4MzA4OGFkaXF6a2N4.

  16. 15 August 2013 Director's details changed for Christine Welch on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Officers. Type: CH01. Barcode: X2ESAFIO. Transaction: MzA4MzM1ODk4MGFkaXF6a2N4.

  17. 8 October 2012 Appointment of Kenneth Hillan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWFDHE. Transaction: MzA2NTM0NTEzNGFkaXF6a2N4.

  18. 5 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1IWEI3F. Transaction: MzA2NTMzMjY2NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.