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POOLBEG PHARMA PLC - Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX, United Kingdom
Company Information
- Company registration number
- 13279507
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queen Mary Bioenterprises Innovation Centre
- 42 New Road
- London
- E1 2AX
- United Kingdom Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX, United Kingdom UK
Management
- Managing Directors
- FRIEL, Cathal
- O'CONNELL, Ian
- BUCKLEY, Brendan
- GIBSON, Eddie
- O'NEILL, Luke
- SKILLINGTON, Jeremy
- Company secretaries
- BEACH SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2021-03-19
- Age Of Company 2021-03-19 3 years
- SIC/NACE
- 72110
Ownership
- Shareholders
- MR SALIM HAMIR (1.00%)
- MRS CAROL DALTON (2.00%)
- MR LIAM TREMBLE (4.00%)
- MR PATRICK ASHE (0.05%)
- MR CATHAL FRIEL (7.28%)
- MR IAN O'CONNELL (29.10%)
- Beneficial Owners
- -
- -
- -
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Jurisdiction Particularities
- Company Name (english)
- Poolbeg Pharma PLC
- Additional Status Details
- Active
- Previous Names
- POOLBEG PHARMA LIMITED
- Legal Entity Identifier (LEI)
- 213800UZ8WJLWYHBFL52
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
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POOLBEG PHARMA PLC Company Description
- POOLBEG PHARMA PLC is a plc registered in United Kingdom with the Company reg no 13279507. Its current trading status is "live". It was registered 2021-03-19. It was previously called POOLBEG PHARMA LIMITED. It has declared SIC or NACE codes as "72110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Queen Mary Bioenterprises Innovation Centre .
Get POOLBEG PHARMA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Poolbeg Pharma Plc - Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX, United Kingdom
- 2021-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for POOLBEG PHARMA PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13279507#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13279507#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13279507#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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change-person-director-company-with-change-date (2023-04-24) - CH01
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termination-secretary-company-with-name-termination-date (2023-05-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-05-12) - AP04
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resolution (2023-05-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
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resolution (2022-04-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-01-21) - PSC07
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confirmation-statement-with-updates (2022-05-30) - CS01
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notification-of-a-person-with-significant-control-statement (2022-01-21) - PSC08
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capital-alter-shares-subdivision (2021-06-07) - SH02
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change-of-name-notice (2021-06-08) - CONNOT
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resolution (2021-06-08) - RESOLUTIONS
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capital-allotment-shares (2021-06-10) - SH01
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appoint-person-secretary-company-with-name-date (2021-06-17) - AP03
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incorporation-company (2021-03-19) - NEWINC
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change-account-reference-date-company-current-shortened (2021-03-19) - AA01
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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cessation-of-a-person-with-significant-control (2021-05-20) - PSC07
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notification-of-a-person-with-significant-control (2021-05-20) - PSC01
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resolution (2021-06-07) - RESOLUTIONS
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memorandum-articles (2021-06-07) - MA
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capital-allotment-shares (2021-06-21) - SH01
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resolution (2021-08-06) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-06-21) - PSC07
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notification-of-a-person-with-significant-control (2021-06-21) - PSC02
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reregistration-private-to-public-company (2021-06-23) - RR01
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certificate-re-registration-private-to-public-limited-company (2021-06-23) - CERT5
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auditors-statement (2021-06-23) - AUDS
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auditors-report (2021-06-23) - AUDR
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accounts-balance-sheet (2021-06-23) - BS
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re-registration-memorandum-articles (2021-06-23) - MAR
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resolution (2021-06-23) - RESOLUTIONS
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change-sail-address-company-with-new-address (2021-07-09) - AD02
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move-registers-to-sail-company-with-new-address (2021-07-09) - AD03
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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capital-allotment-shares (2021-07-22) - SH01
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change-person-director-company-with-change-date (2021-07-23) - CH01
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resolution (2021-06-28) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-24) - CS01
