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HEMOGENYX PHARMACEUTICALS PLC - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Company Information
- Company registration number
- 08401609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Managing Directors
- FELDMANN, Marc, Sir
- REDMOND, Peter
- SANDLER, Alexis
- SANDLER, Vladislav, Dr
- Company secretaries
- HARBER, Ben
Company Details
- Type of Business
- plc
- Incorporated
- 2013-02-13
- Age Of Company 2013-02-13 11 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SILVER FALCON PLC
- Legal Entity Identifier (LEI)
- 2138008L93GYU5GN6179
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-02-27
- Last Date: 2023-02-13
✓
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HEMOGENYX PHARMACEUTICALS PLC Company Description
- HEMOGENYX PHARMACEUTICALS PLC is a plc registered in United Kingdom with the Company reg no 08401609. Its current trading status is "live". It was registered 2013-02-13. It was previously called SILVER FALCON PLC. It has declared SIC or NACE codes as "72110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor 60 Gracechurch Street .
Get HEMOGENYX PHARMACEUTICALS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hemogenyx Pharmaceuticals Plc - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
- 2013-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08401609#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08401609#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08401609#ADDSLCHUK
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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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-13) - CS01
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termination-secretary-company-with-name-termination-date (2023-06-28) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-28) - AP03
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accounts-with-accounts-type-group (2023-06-30) - AA
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resolution (2023-07-14) - RESOLUTIONS
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capital-allotment-shares (2023-02-03) - SH01
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resolution (2022-07-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-05-18) - AA
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confirmation-statement-with-no-updates (2022-02-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-12) - AD01
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resolution (2021-07-20) - RESOLUTIONS
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capital-allotment-shares (2021-02-11) - SH01
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accounts-with-accounts-type-group (2021-06-11) - AA
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capital-allotment-shares (2021-05-17) - SH01
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capital-allotment-shares (2021-05-28) - SH01
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capital-allotment-shares (2021-05-06) - SH01
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capital-allotment-shares (2021-04-19) - SH01
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capital-allotment-shares (2021-04-25) - SH01
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capital-allotment-shares (2021-03-03) - SH01
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confirmation-statement-with-no-updates (2021-02-26) - CS01
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memorandum-articles (2021-07-20) - MA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-09) - SH01
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capital-allotment-shares (2020-05-20) - SH01
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confirmation-statement-with-no-updates (2020-02-16) - CS01
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accounts-with-accounts-type-group (2020-06-16) - AA
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capital-allotment-shares (2020-11-28) - SH01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-08-23) - PSC07
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resolution (2019-07-24) - RESOLUTIONS
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capital-allotment-shares (2019-07-09) - SH01
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accounts-with-accounts-type-group (2019-06-17) - AA
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capital-allotment-shares (2019-03-04) - SH01
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confirmation-statement-with-updates (2019-02-20) - CS01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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accounts-with-accounts-type-group (2018-06-13) - AA
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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resolution (2018-07-04) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-07-30) - RP04SH01
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appoint-person-secretary-company-with-name-date (2018-12-14) - AP03
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notification-of-a-person-with-significant-control (2018-12-18) - PSC01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-02-25) - CS01
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accounts-with-accounts-type-full (2017-06-30) - AA
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certificate-change-of-name-company (2017-10-04) - CERTNM
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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capital-allotment-shares (2017-10-06) - SH01
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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resolution (2017-10-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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capital-allotment-shares (2017-10-24) - SH01
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resolution (2017-12-13) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-12-22) - TM02
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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keyboard_arrow_right 2016
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resolution (2016-07-04) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2016-03-14) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-20) - AD01
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change-account-reference-date-company-previous-shortened (2016-02-09) - AA01
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-02-20) - AR01
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capital-allotment-shares (2016-11-20) - SH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-27) - SH01
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capital-allotment-shares (2015-11-20) - SH01
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resolution (2015-11-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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change-person-secretary-company-with-change-date (2015-08-17) - CH03
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second-filing-of-form-with-form-type (2015-08-25) - RP04
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-08-24) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-02) - AD01
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resolution (2015-10-21) - RESOLUTIONS
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change-sail-address-company-with-new-address (2015-11-20) - AD02
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move-registers-to-sail-company-with-new-address (2015-11-20) - AD03
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accounts-with-accounts-type-full (2015-09-08) - AA
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keyboard_arrow_right 2014
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capital-alter-shares-consolidation (2014-11-25) - SH02
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change-person-director-company-with-change-date (2014-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-10) - AD01
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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resolution (2014-11-25) - RESOLUTIONS
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capital-allotment-shares (2014-11-25) - SH01
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auditors-statement (2014-11-25) - AUDS
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reregistration-private-to-public-company (2014-11-25) - RR01
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certificate-re-registration-private-to-public-limited-company (2014-11-25) - CERT5
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re-registration-memorandum-articles (2014-11-25) - MAR
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-15) - AD01
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appoint-person-secretary-company-with-name (2013-11-15) - AP03
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incorporation-company (2013-02-13) - NEWINC
