Pill Connect Limited

Company Name	Pill Connect Limited
Company Status	Active
Company Number	08719563
Category	Private Limited Company
Incorporation Date	7 October 2013(10 years, 6 months ago)
Previous Name	Elucid Mhealth Limited

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	Dr James Burnstone
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(3 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	125 Deansgate Manchester Greater Manchester M3 2BY

Director Name	Dr Ian Geoffrey Smith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(3 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chairman
Country of Residence	England
Correspondence Address	125 Deansgate Manchester Greater Manchester M3 2BY

Director Name	Mr Richard Henry Smith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	31 August 2017(3 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	125 Deansgate Manchester Greater Manchester M3 2BY

Director Name	Dr Carl William Barratt
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 March 2021(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	125 Deansgate Manchester Greater Manchester M3 2BY

Director Name	Mr Christopher Maxwell Hall
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 March 2021(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	125 Deansgate Manchester Greater Manchester M3 2BY

Director Name	Mr Graham Howieson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	28 Greenheys, Manchester Science Park Pencroft Way Manchester M15 6JJ

Director Name	Dr Mohammad Farid Khan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(same day as company formation)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	28 Greenheys, Manchester Science Park Pencroft Way Manchester M15 6JJ

Director Name	Hujun Yin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2017)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	28 Greenheys, Manchester Science Park Pencroft Way Manchester M15 6JJ

Director Name	Dr Savvas Ioannou Neophytou
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(3 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 August 2017)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Honeycomb East Honeycomb Chester Business Park Chester CH4 9QN Wales

Location

Registered Address	125 Deansgate Manchester Greater Manchester M3 2BY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Farid Khan 50.00% Ordinary
50 at £1	Graham Howieson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,798
Current Liabilities	£11,355

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Charges

3 March 2016	Delivered on: 7 March 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The company with full title guarantee (as defined in the debenture), as a continuing security for the payment of all secured liabilities (as defined in the debenture), charges in favour of the bank (as security trustee for the group members (as defined in the debenture)):. 1. by way of fixed charge by way of legal mortgage, all right, title, estate and other interests of the company in each charged property (as defined in the debenture), referred to in the schedule of the debenture; and. 2. by way of fixed charge:. All right, title, estate and other interests of the company in each charged property not effectively mortgaged under clause 3.1.1. of the debenture; and. All present and future goodwill and uncalled capital for the time being of the company. Outstanding

3 March 2016

Delivered on: 7 March 2016
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: The company with full title guarantee (as defined in the debenture), as a continuing security for the payment of all secured liabilities (as defined in the debenture), charges in favour of the bank (as security trustee for the group members (as defined in the debenture)):. 1. by way of fixed charge by way of legal mortgage, all right, title, estate and other interests of the company in each charged property (as defined in the debenture), referred to in the schedule of the debenture; and. 2. by way of fixed charge:. All right, title, estate and other interests of the company in each charged property not effectively mortgaged under clause 3.1.1. of the debenture; and. All present and future goodwill and uncalled capital for the time being of the company.
Outstanding

Filing History

12 October 2023	Cessation of Catapult Life Sciences Gp Llp as a person with significant control on 12 October 2023 (1 page)
12 October 2023	Confirmation statement made on 24 September 2023 with updates (6 pages)
12 October 2023	Cessation of Catapult Venture Managers Limited as a person with significant control on 29 August 2023 (1 page)
12 October 2023	Notification of Catapult Venture Managers Limited as a person with significant control on 1 September 2017 (2 pages)
11 October 2023	Notification of Catapult Venture Managers Limited as a person with significant control on 3 August 2018 (2 pages)
18 September 2023	Director's details changed for Dr Ian Geoffrey Smith on 18 September 2023 (2 pages)
25 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
1 December 2022	Statement of capital following an allotment of shares on 21 October 2022 GBP 385.5780 (7 pages)
23 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
4 October 2022	Director's details changed for Dr Ian Geoffrey Smith on 23 September 2022 (2 pages)
4 October 2022	Confirmation statement made on 24 September 2022 with updates (4 pages)
4 October 2022	Director's details changed for Dr. James Burnstone on 23 September 2022 (2 pages)
1 August 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
13 December 2021	Total exemption full accounts made up to 31 October 2021 (9 pages)
7 October 2021	Confirmation statement made on 24 September 2021 with updates (6 pages)
19 March 2021	Appointment of Dr Carl William Barratt as a director on 12 March 2021 (2 pages)
19 March 2021	Appointment of Mr Christopher Maxwell Hall as a director on 12 March 2021 (2 pages)
17 March 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
7 December 2020	Statement of capital following an allotment of shares on 9 October 2020 GBP 226.8079 (7 pages)
25 November 2020	Cessation of Graham Howieson as a person with significant control on 9 October 2020 (1 page)
25 November 2020	Cessation of Mohammad Farid Khan as a person with significant control on 9 October 2020 (1 page)
12 November 2020	Resolutions RES13 ‐ Company change of name 08/10/2020 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
11 November 2020	Resolutions RES15 ‐ Change company name resolution on 2020-10-08 (9 pages)
11 November 2020	Change of name notice (2 pages)
30 September 2020	Confirmation statement made on 24 September 2020 with updates (6 pages)
24 September 2020	Director's details changed for Mr Richard Henry Smith on 24 September 2020 (2 pages)
23 September 2020	Registered office address changed from C/O Jack Ross Barnfield House, the Approach Blackfriars Road Salford Greater Manchester M3 7BX England to 125 Deansgate Manchester Greater Manchester M3 2BY on 23 September 2020 (1 page)
13 August 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
22 June 2020	Statement of capital following an allotment of shares on 14 April 2020 GBP 199.5828 (7 pages)
17 February 2020	Registered office address changed from Wework No 1 Spinningfields Quay Street Manchester M3 3JE United Kingdom to C/O Jack Ross Barnfield House, the Approach Blackfriars Road Salford Greater Manchester M3 7BX on 17 February 2020 (1 page)
3 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
26 September 2019	Director's details changed for Dr. James Burnstone on 26 September 2019 (2 pages)
30 July 2019	Accounts for a small company made up to 31 October 2018 (9 pages)
27 December 2018	Director's details changed for Mr Richard Henry Smith on 27 December 2018 (2 pages)
8 October 2018	Confirmation statement made on 7 October 2018 with updates (6 pages)
15 August 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 198.3328 (7 pages)
6 August 2018	Registered office address changed from 28 Greenheys, Manchester Science Park Pencroft Way Manchester M15 6JJ to Wework No 1 Spinningfields Quay Street Manchester M3 3JE on 6 August 2018 (1 page)
3 August 2018	Notification of Catapult Life Sciences Gp Llp as a person with significant control on 3 August 2018 (2 pages)
3 August 2018	Notification of Graham Howieson as a person with significant control on 3 August 2018 (2 pages)
2 July 2018	Full accounts made up to 31 October 2017 ANNOTATION Part Admin Removed Unnecessary material was administratively removed from the accounts on the public register on 05/09/2018. (15 pages)
19 October 2017	Confirmation statement made on 7 October 2017 with updates (6 pages)
19 October 2017	Confirmation statement made on 7 October 2017 with updates (6 pages)
25 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 169.9237 (7 pages)
25 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 169.9237 (7 pages)
22 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
22 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
21 September 2017	Termination of appointment of Graham Howieson as a director on 31 August 2017 (2 pages)
21 September 2017	Termination of appointment of Hujun Yin as a director on 31 August 2017 (2 pages)
21 September 2017	Appointment of Mr Richard Henry Smith as a director on 31 August 2017 (3 pages)
21 September 2017	Termination of appointment of Savvas Ioannou Neophytou as a director on 31 August 2017 (2 pages)
21 September 2017	Termination of appointment of Mohammad Farid Khan as a director on 31 August 2017 (2 pages)
21 September 2017	Appointment of Mr Richard Henry Smith as a director on 31 August 2017 (3 pages)
21 September 2017	Termination of appointment of Hujun Yin as a director on 31 August 2017 (2 pages)
21 September 2017	Termination of appointment of Mohammad Farid Khan as a director on 31 August 2017 (2 pages)
21 September 2017	Termination of appointment of Savvas Ioannou Neophytou as a director on 31 August 2017 (2 pages)
21 September 2017	Termination of appointment of Graham Howieson as a director on 31 August 2017 (2 pages)
16 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
16 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 March 2017	Satisfaction of charge 087195630001 in full (1 page)
8 March 2017	Satisfaction of charge 087195630001 in full (1 page)
8 December 2016	Appointment of Dr. Ian Geoffrey Smith as a director on 8 December 2016 (2 pages)
8 December 2016	Appointment of Dr. Savvas Ioannou Neophytou as a director on 28 November 2016 (2 pages)
8 December 2016	Appointment of Dr. James Burnstone as a director on 8 December 2016 (2 pages)
8 December 2016	Appointment of Dr. Savvas Ioannou Neophytou as a director on 28 November 2016 (2 pages)
8 December 2016	Appointment of Dr. Ian Geoffrey Smith as a director on 8 December 2016 (2 pages)
8 December 2016	Appointment of Dr. James Burnstone as a director on 8 December 2016 (2 pages)
25 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 May 2016	Statement of capital following an allotment of shares on 18 April 2016 GBP 124.4704 (4 pages)
24 May 2016	Statement of capital following an allotment of shares on 18 April 2016 GBP 124.4704 (4 pages)
29 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 122.53 (4 pages)
28 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 122.53 (4 pages)
19 April 2016	Sub-division of shares on 31 March 2016 (5 pages)
19 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
19 April 2016	Appointment of Hujun Yin as a director on 31 March 2016 (3 pages)
19 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
19 April 2016	Sub-division of shares on 31 March 2016 (5 pages)
19 April 2016	Appointment of Hujun Yin as a director on 31 March 2016 (3 pages)
7 March 2016	Registration of charge 087195630001, created on 3 March 2016 (55 pages)
7 March 2016	Registration of charge 087195630001, created on 3 March 2016 (55 pages)
7 December 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (3 pages)
7 December 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (3 pages)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
26 January 2015	Director's details changed for Dr Farid Mohammad Khan on 26 January 2015 (2 pages)
26 January 2015	Director's details changed for Dr Farid Mohammad Khan on 26 January 2015 (2 pages)
15 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 100 (3 pages)
15 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 100 (3 pages)
15 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 100 (3 pages)
23 June 2014	Registered office address changed from C/O Elucid Mhealth Ltd (Graham Howieson) 28 Greenheys, Pencroft Way 28 Greenheys, Manchester Science Park Pencroft Way Manchester M15 6JJ England on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from C/O Elucid Mhealth Ltd (Graham Howieson) 28 Greenheys, Pencroft Way 28 Greenheys, Manchester Science Park Pencroft Way Manchester M15 6JJ England on 23 June 2014 (1 page)
22 June 2014	Registered office address changed from 20 Oakleigh Avenue Cheshire WA15 6QT United Kingdom on 22 June 2014 (1 page)
22 June 2014	Registered office address changed from 20 Oakleigh Avenue Cheshire WA15 6QT United Kingdom on 22 June 2014 (1 page)
7 October 2013	Incorporation Statement of capital on 2013-10-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 October 2013	Incorporation Statement of capital on 2013-10-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)