| Company Name | Xaragen Pharma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06592787 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2008(16 years ago) |
| Dissolution Date | 24 June 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Stephen Alan John Kilfeather |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2008(same day as company formation) |
| Role | Research |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Courtney Court Kingston Park Newcastle Upon Tyne NE3 2UD |
| Secretary Name | Ms Elaine Lee |
|---|---|
| Status | Closed |
| Appointed | 14 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Courtney Court, Kingston Park Newcastle Upon Tyne NE3 2UD |
Location
| Registered Address | The Smokehouse S Cliffords Fort North Shields Tyne And Wear NE30 1JE |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 70 at £1 | Dr Stephen Alan John Kilfeather 70.00% Ordinary |
|---|---|
| 30 at £1 | Ms Elaine Lee 30.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | Application to strike the company off the register (3 pages) |
| 4 March 2014 | Application to strike the company off the register (3 pages) |
| 30 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Registered office address changed from C/O Unit 4-7 Consett Innovation Centre Ponds Court Business Park, Genesis Way Consett County Durham DH8 5XP United Kingdom on 30 July 2013 (1 page) |
| 30 July 2013 | Registered office address changed from the Smokehouse S Cliffords Fort North Shields Tyne and Wear NE30 1JE England on 30 July 2013 (1 page) |
| 30 July 2013 | Registered office address changed from C/O Unit 4-7 Consett Innovation Centre Ponds Court Business Park, Genesis Way Consett County Durham DH8 5XP United Kingdom on 30 July 2013 (1 page) |
| 30 July 2013 | Registered office address changed from the Smokehouse S Cliffords Fort North Shields Tyne and Wear NE30 1JE England on 30 July 2013 (1 page) |
| 28 February 2013 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
| 21 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 15 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 2 August 2010 | Registered office address changed from Bioscience Centre Times Square Newcastle upon Tyne Newcastle upon Tyne Tyne and Wear NE1 4EP England on 2 August 2010 (1 page) |
| 2 August 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Registered office address changed from Bioscience Centre Times Square Newcastle upon Tyne Newcastle upon Tyne Tyne and Wear NE1 4EP England on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from Bioscience Centre Times Square Newcastle upon Tyne Newcastle upon Tyne Tyne and Wear NE1 4EP England on 2 August 2010 (1 page) |
| 2 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 5 walker terrace gateshead NE8 1EB united kingdom (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 5 walker terrace gateshead NE8 1EB united kingdom (1 page) |
| 4 June 2009 | Return made up to 14/05/09; full list of members (5 pages) |
| 4 June 2009 | Return made up to 14/05/09; full list of members (5 pages) |
| 14 May 2008 | Incorporation (8 pages) |
| 14 May 2008 | Incorporation (8 pages) |