Cystic Fibrosis Pharma Limited

Company Name	Cystic Fibrosis Pharma Limited
Company Status	Dissolved
Company Number	05304412
Category	Private Limited Company
Incorporation Date	3 December 2004(19 years, 4 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Nagy Habib
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2005(1 month, 3 weeks after company formation)
Appointment Duration	11 years (closed 26 January 2016)
Role	Surgeon
Country of Residence	England
Correspondence Address	6 Courtfield Castlebar Hill Ealing London W5 1TA

Director Name	Prof Steen Lindkaer Jensen
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Danish
Status	Closed
Appointed	26 July 2006(1 year, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 26 January 2016)
Role	Professor
Country of Residence	Denmark
Correspondence Address	Jaegersborveg 60 Dit- 2800 Lyngby Denmark

Director Name	Ms Joanna Patricia Nicholls
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2006(1 year, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 26 January 2016)
Role	Research Manager
Country of Residence	United Kingdom
Correspondence Address	67 Littleton Street London SW18 3SZ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 June 2012(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 January 2016)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Secretary Name	Mr Alexander Nicholas Paterson
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Addison Gardens London W14 0DR

Director Name	Dan Ringsted Jacobsen
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 March 2007(2 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 July 2015)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Saltholmsgade 11 800 Aarhus C Denmark

Secretary Name	Ms Frances Patricia Doherty
Nationality	British
Status	Resigned
Appointed	30 November 2007(2 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Wilson Street London EC2M 2TD

Director Name	Dorseylaw Directors Limited (Corporation)
Date of Birth	September 1999 (Born 24 years ago)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	21 Wilson Street London EC2M 2TD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10k at £0.001	Bioactive Protein Transfer Therapeutics LTD 70.62% Ordinary
416 at £0.01	Cff Aps 29.38% Ordinary A

Financials

Year	2014
Net Worth	-£28,337
Cash	£822
Current Liabilities	£29,168

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
1 October 2015	Application to strike the company off the register (3 pages)
22 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 30/07/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 September 2015	Solvency Statement dated 30/07/15 (2 pages)
22 September 2015	Statement of capital on 22 September 2015 GBP 0.01 (4 pages)
22 September 2015	Statement by Directors (2 pages)
31 July 2015	Termination of appointment of Dan Ringsted Jacobsen as a director on 28 July 2015 (1 page)
24 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 14.16 (8 pages)
24 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 14.16 (8 pages)
7 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 January 2014	Termination of appointment of Frances Doherty as a secretary (1 page)
24 January 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
24 January 2014	Registered office address changed from 21 Wilson Street London EC2M 2TD on 24 January 2014 (1 page)
20 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 14.16 (8 pages)
20 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 14.16 (8 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
29 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
8 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
11 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Dan Ringsted Jacobsen on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Professor Steen Lindkaer Jensen on 11 January 2010 (2 pages)
12 October 2009	Secretary's details changed for Ms Frances Doherty on 5 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Ms Frances Doherty on 5 October 2009 (3 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 December 2008	Return made up to 03/12/08; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 July 2008	Capitals not rolled up (2 pages)
31 July 2008	S-div (1 page)
31 July 2008	Resolutions RES13 ‐ Sub-division 28/07/2008 (1 page)
15 January 2008	Return made up to 03/12/07; change of members (8 pages)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
13 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 April 2007	New director appointed (2 pages)
23 March 2007	Ad 13/03/07--------- Â£ si [email protected]=4 Â£ ic 1/5 (2 pages)
23 March 2007	Conso 14/03/07 (1 page)
23 March 2007	Memorandum and Articles of Association (15 pages)
23 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	Return made up to 03/12/06; full list of members (6 pages)
15 December 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
20 December 2005	Return made up to 03/12/05; full list of members (6 pages)
30 December 2004	New director appointed (4 pages)
15 December 2004	New secretary appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Secretary resigned (1 page)
3 December 2004	Incorporation (17 pages)

Cystic Fibrosis Pharma Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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