4d Pharma Plc

Company Registration Number: 08840579

Company registered in England and Wales

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4d Pharma Plc is a Public Limited Company first registered on 10 January 2014. Its current registered address is in Leeds.

Registered Address

4D PHARMA PLC
THIRD FLOOR
9 BOND COURT
LEEDS
ENGLAND
LS1 2JZ

There are 85 companies currently registered at this postcode, including this one.

All companies at LS1 2JZ

Registration Data

Company Number

08840579

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £90,105,000£32,535,000
of which Cash £85,441,000£31,830,000
Total Assets £90,105,000£32,535,000
Current Liabilities £4,309,000£1,785,000
Net Current Assets £85,796,000£30,750,000
Total Net Worth £86,526,000£31,060,000

Previous Names

No previous names

Company Officers

  • DALE, Laurence Smith

    Secretary

    Appointed on 18 January 2014

     

    4D PHARMA PLC
    Third Floor
    9 Bond Court
    Leeds
    LS1 2JZ
    England

  • ENGELEN, Thomas

    Director

    Appointed on 5 February 2014

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1958

    4D PHARMA PLC
    Third Floor
    9 Bond Court
    Leeds
    LS1 2JZ
    England

  • NORWOOD, David Robert

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    4D PHARMA PLC
    Third Floor
    9 Bond Court
    Leeds
    LS1 2JZ
    England

  • PEYTON, Duncan Joseph

    Director

    Appointed on 18 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    4D PHARMA PLC
    Third Floor
    9 Bond Court
    Leeds
    LS1 2JZ
    England

  • STEVENSON, Alexander James

    Director

    Appointed on 18 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    4D PHARMA PLC
    Third Floor
    9 Bond Court
    Leeds
    LS1 2JZ
    England

  • DALE, Laurence Smith

    Director

    Appointed on 10 January 2014

    Resigned on 18 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1970

    C/O Schofield Sweeney Llp
    Springfield House
    76 Wellington Street
    Leeds
    West Yorkshire
    LS1 2AY
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIJRJN. Transaction: MzE2NjA0NzA1NGFkaXF6a2N4.

  2. 24 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59K5S9C. Transaction: MzE1MTI5NzIwOGFkaXF6a2N4.

  3. 31 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3UE9OT0dhZGlxemtjeA.

  4. 12 May 2016 Statement of capital following an allotment of shares on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Capital. Type: SH01. Barcode: A55XODCH. Transaction: MzE0ODM3NjAxNmFkaXF6a2N4.

  5. 19 February 2016 Statement of capital following an allotment of shares on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Capital. Type: SH01. Barcode: X513SYU3. Transaction: MzE0MjI2NDUzOWFkaXF6a2N4.

  6. 22 January 2016 Director's details changed for Mr Alexander James Stevenson on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH01. Barcode: X4Z58KG3. Transaction: MzE0MDI3OTc3MWFkaXF6a2N4.

  7. 22 January 2016 Director's details changed for Mr Duncan Joseph Peyton on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH01. Barcode: X4Z58K5C. Transaction: MzE0MDI3OTY3M2FkaXF6a2N4.

  8. 22 January 2016 Secretary's details changed for Laurence Smith Dale on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH03. Barcode: X4Z58JUA. Transaction: MzE0MDI3OTU1OWFkaXF6a2N4.

  9. 21 January 2016 Registered office address changed from 74 Gartside Street Manchester M3 3EL to C/O 4D Pharma Plc Third Floor 9 Bond Court Leeds LS1 2JZ on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2OF2Y. Transaction: MzE0MDIyMTMyNGFkaXF6a2N4.

  10. 18 January 2016 Annual return made up to 10 January 2016 no member list [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN2GWH. Transaction: MzEzOTgxNjIxNWFkaXF6a2N4.

  11. 11 December 2015 Statement of capital following an allotment of shares on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Capital. Type: SH01. Barcode: X4M1KTF4. Transaction: MzEzNzMzODY4OWFkaXF6a2N4.

  12. 3 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBTlJYOEphZGlxemtjeA.

  13. 23 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49T3HM9. Transaction: MzEyNTU4MzQxMmFkaXF6a2N4.

  14. 21 April 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A44X9ZUR. Transaction: MzEyMTU1ODMwNGFkaXF6a2N4.

  15. 25 March 2015 Director's details changed for Mr Duncan Joseph Peyton on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: CH01. Barcode: X43XO3F4. Transaction: MzExOTk1MzA5NmFkaXF6a2N4.

  16. 24 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwWTExWEVhZGlxemtjeA.

  17. 10 February 2015 Statement of capital following an allotment of shares on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Capital. Type: SH01. Barcode: X40YKKY3. Transaction: MzExNjk5MTUwOWFkaXF6a2N4.

  18. 15 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z30LKZ. Transaction: MzExNTM3NTczNWFkaXF6a2N4.

  19. 7 November 2014 Register(s) moved to registered inspection location C/O Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU [View PDF]

    Category: Address. Type: AD03. Barcode: X3K4BAAW. Transaction: MzExMDkzMzg5MWFkaXF6a2N4.

  20. 24 July 2014 Statement of capital following an allotment of shares on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Capital. Type: SH01. Barcode: X3CTRXSQ. Transaction: MzEwNDMzMjU2NWFkaXF6a2N4.

  21. 21 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDA4OTExMWFkaXF6a2N4.

  22. 14 July 2014 Statement of capital following an allotment of shares on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Capital. Type: SH01. Barcode: X3C3T2QX. Transaction: MzEwMzY3ODc5MWFkaXF6a2N4.

  23. 8 July 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3BLSFG8. Transaction: MzEwMzMyMzA3NWFkaXF6a2N4.

  24. 7 July 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3BLSFG0. Transaction: MzEwMzMyMzA3MmFkaXF6a2N4.

  25. 13 June 2014 Statement of capital following an allotment of shares on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Capital. Type: SH01. Barcode: X39Y3128. Transaction: MzEwMTg3NzAwMmFkaXF6a2N4.

  26. 27 February 2014 Statement of capital following an allotment of shares on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Capital. Type: SH01. Barcode: X32L24WZ. Transaction: MzA5NTM3NzU1M2FkaXF6a2N4.

  27. 14 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDUxODAzM2FkaXF6a2N4.

  28. 7 February 2014 Appointment of Thomas Engelen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3156JLL. Transaction: MzA5NDAzNDM4N2FkaXF6a2N4.

  29. 7 February 2014 Sub-division of shares on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Capital. Type: SH02. Barcode: A316V83V. Transaction: MzA5NDA3NTE2NmFkaXF6a2N4.

  30. 7 February 2014 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: R3177OT4. Transaction: MzA5NDA3NDg5MWFkaXF6a2N4.

  31. 7 February 2014 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: R3177OSW. Transaction: MzA5NDA3NDg5MGFkaXF6a2N4.

  32. 7 February 2014 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: R3177OSG. Transaction: MzA5NDA3NDg4OWFkaXF6a2N4.

  33. 7 February 2014 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: R3177OTC. Transaction: MzA5NDA3NDg5M2FkaXF6a2N4.

  34. 7 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDA3NDg4OGFkaXF6a2N4.

  35. 7 February 2014 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R3177OSO. Transaction: MzA5NDA3NDg5MmFkaXF6a2N4.

  36. 7 February 2014 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: A316V82Z. Transaction: MzA5NDA3NDM4MGFkaXF6a2N4.

  37. 6 February 2014 Appointment of David Robert Norwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31578EI. Transaction: MzA5NDAzOTMzN2FkaXF6a2N4.

  38. 5 February 2014 Current accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X312L6U1. Transaction: MzA5Mzk3NzgxMGFkaXF6a2N4.

  39. 3 February 2014 Statement of capital following an allotment of shares on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Capital. Type: SH01. Barcode: X30X8MMP. Transaction: MzA5Mzc3NTcyN2FkaXF6a2N4.

  40. 31 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A30RHEI1. Transaction: MzA5MzY4MzEzNmFkaXF6a2N4.

  41. 30 January 2014 Termination of appointment of Laurence Dale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30N161E. Transaction: MzA5MzY0MzIyOWFkaXF6a2N4.

  42. 30 January 2014 Registered office address changed from C/O Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Address. Type: AD01. Barcode: X30N162I. Transaction: MzA5MzY0MzIzMGFkaXF6a2N4.

  43. 30 January 2014 Appointment of Laurence Smith Dale as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30N15QR. Transaction: MzA5MzY0MzE3NWFkaXF6a2N4.

  44. 30 January 2014 Appointment of Mr Duncan Joseph Peyton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30N15M8. Transaction: MzA5MzY0MzE1NGFkaXF6a2N4.

  45. 30 January 2014 Appointment of Mr Alexander James Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30N15G1. Transaction: MzA5MzY0MzEyMWFkaXF6a2N4.

  46. 30 January 2014 Statement of capital following an allotment of shares on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Capital. Type: SH01. Barcode: X30N13Y0. Transaction: MzA5MzY0Mjg2NWFkaXF6a2N4.

  47. 17 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjgwMzg1NGFkaXF6a2N4.

  48. 10 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2Z9ODII. Transaction: MzA5MjQyMzY2N2FkaXF6a2N4.

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