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CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED - 70 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom
Company Information
- Company registration number
- 07596438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Norden Road
- Maidenhead
- Berkshire
- SL6 4AY 70 Norden Road, Maidenhead, Berkshire, SL6 4AY UK
Management
- Managing Directors
- HANBY, Helen Elizabeth
- HANDRICH, Alexandra Isabella
- MOCHAN, Lori Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-07
- Age Of Company 2011-04-07 13 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Silver Acquisition Co Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 1096 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-07
- Annual Return
- Due Date: 2022-12-08
- Last Date: 2021-11-24
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CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED Company Description
- CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07596438. Its current trading status is "live". It was registered 2011-04-07. It was previously called NEWINCCO 1096 LIMITED. It has declared SIC or NACE codes as "72110". It has 3 directors The latest annual return was filed up to 2012-04-07.It can be contacted at 70 Norden Road .
Get CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Convergence Pharmaceuticals Holdings Limited - 70 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom
- 2011-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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accounts-with-accounts-type-full (2021-08-10) - AA
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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accounts-with-accounts-type-full (2020-12-10) - AA
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legacy (2020-04-22) - CAP-SS
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legacy (2020-04-22) - SH20
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change-person-director-company-with-change-date (2020-03-05) - CH01
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capital-statement-capital-company-with-date-currency-figure (2020-04-22) - SH19
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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confirmation-statement-with-updates (2020-11-24) - CS01
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resolution (2020-04-22) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-24) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-11-26) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-04-12) - AD02
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move-registers-to-sail-company-with-new-address (2017-04-12) - AD03
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-full (2016-11-10) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-20) - TM02
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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capital-allotment-shares (2015-02-26) - SH01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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capital-allotment-shares (2015-03-05) - SH01
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change-account-reference-date-company-previous-shortened (2015-03-26) - AA01
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accounts-with-accounts-type-full (2015-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-full (2015-02-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-12) - AD01
keyboard_arrow_right 2014
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resolution (2014-12-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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capital-allotment-shares (2014-09-22) - SH01
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resolution (2014-08-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-07) - AA
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appoint-person-director-company-with-name-date (2014-02-10) - AP01
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termination-director-company-with-name-termination-date (2014-01-09) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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capital-allotment-shares (2013-01-15) - SH01
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accounts-with-accounts-type-total-exemption-full (2013-01-11) - AA
keyboard_arrow_right 2012
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resolution (2012-01-11) - RESOLUTIONS
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capital-allotment-shares (2012-01-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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appoint-person-director-company-with-name-date (2012-10-29) - AP01
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termination-director-company-with-name-termination-date (2012-10-19) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-07) - TM01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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change-account-reference-date-company-current-extended (2011-07-04) - AA01
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change-of-name-notice (2011-07-04) - CONNOT
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resolution (2011-07-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-04) - AP01
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termination-secretary-company-with-name (2011-07-07) - TM02
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appoint-person-director-company-with-name-date (2011-11-09) - AP01
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resolution (2011-11-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-11-09) - SH08
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capital-variation-of-rights-attached-to-shares (2011-11-09) - SH10
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capital-alter-shares-subdivision (2011-11-09) - SH02
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capital-allotment-shares (2011-11-09) - SH01
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incorporation-company (2011-04-07) - NEWINC
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certificate-change-of-name-company (2011-08-04) - CERTNM
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appoint-person-secretary-company-with-name (2011-07-01) - AP03