Daresbury Pharma Limited

Company Name	Daresbury Pharma Limited
Company Status	Dissolved
Company Number	07266128
Category	Private Limited Company
Incorporation Date	26 May 2010(13 years, 11 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Peter Bryson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2010(2 days after company formation)
Appointment Duration	12 years, 8 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Neo Charlotte Street Manchester M1 4ET

Director Name	Mr Laurence Smith Dale
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY

Director Name	Mr Andrew Hector Sneddon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(2 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY

Contact

Website	proveca.co.uk
Telephone	01925 607000
Telephone region	Warrington

Location

Registered Address	Neo Charlotte Street Manchester M1 4ET
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Proveca LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

17 December 2012	Delivered on: 21 December 2012 Persons entitled: Albion Development Vct PLC Classification: Guarantee and trust debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

17 December 2012

Delivered on: 21 December 2012
Persons entitled: Albion Development Vct PLC

Classification: Guarantee and trust debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
14 February 2020	Application to strike the company off the register (1 page)
14 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
29 May 2019	Compulsory strike-off action has been discontinued (1 page)
29 May 2019	Compulsory strike-off action has been discontinued (1 page)
28 May 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
28 May 2019	Registered office address changed from C/O Proveca Limited Daresbury Innovation Centre Keckwick Lane Daresbury Halton Cheshire WA4 4FS to Neo Charlotte Street Manchester M1 4ET on 28 May 2019 (1 page)
28 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
5 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
19 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
5 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
16 March 2017	Satisfaction of charge 1 in full (4 pages)
16 March 2017	Satisfaction of charge 1 in full (4 pages)
15 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (3 pages)
15 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (3 pages)
27 August 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
3 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
3 July 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 July 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (3 pages)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (3 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
18 January 2013	Registered office address changed from Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 18 January 2013 (1 page)
21 December 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
5 December 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
5 December 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
7 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
25 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
25 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
21 January 2011	Termination of appointment of Andrew Sneddon as a director (1 page)
21 January 2011	Termination of appointment of Andrew Sneddon as a director (1 page)
8 June 2010	Appointment of Mr Andrew Hector Sneddon as a director (2 pages)
8 June 2010	Appointment of Mr Andrew Hector Sneddon as a director (2 pages)
8 June 2010	Appointment of Mr Simon Peter Bryson as a director (2 pages)
8 June 2010	Appointment of Mr Simon Peter Bryson as a director (2 pages)
3 June 2010	Termination of appointment of Laurence Dale as a director (1 page)
3 June 2010	Termination of appointment of Laurence Dale as a director (1 page)
26 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
26 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)