De Novo Pharmaceuticals Limited (number 03761178) is a private limited company started on 1999-04-28 in England. This enterprise was registered at Maypole Cottage Lower Green, Wimbish, Saffron Walden CB10 2XH. Changed on 1999-08-13, the previous name this company utilized was Gac No.167 Limited. De Novo Pharmaceuticals Limited operates SIC code: 72110 that means "research and experimental development on biotechnology".

Company details

Name De Novo Pharmaceuticals Limited
Number 03761178
Date of Incorporation: Wednesday 28th April 1999
End of financial year: 30 September
Address: Maypole Cottage Lower Green, Wimbish, Saffron Walden, CB10 2XH
SIC code: 72110 - Research and experimental development on biotechnology

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Amit A. (appointed on 02 June 2015), Farhad F. (appointment date: 05 November 2014). 1 secretary is also present: Anthony B. (appointed on 22 September 2000). The Companies House reports 2 persons of significant control, namely: Fred F. has 1/2 or less of shares, 1/2 or less of voting rights, Merlin Residual Investments Limited can be found at Card Corporate Services Ltd, 122 Mary Street, Grand Cayman Ky1-1107. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 9,397 5,983 4,205 3,287 3,050 4,069 6,184 5,971 35,345 64,488 61,162 61,610
Total Assets Less Current Liabilities 9,851 5,720 3,934 3,137 2,900 3,919 6,034 5,821 35,016 34,783 60,677 61,611
Intangible Fixed Assets 910 - - - - - - - - - - -
Shareholder Funds 9,851 5,720 3,934 3,137 2,900 - - - - - - -

People with significant control

Fred F.
12 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Merlin Residual Investments Limited
6 April 2016 - 15 June 2023
Address Zephyr House Card Corporate Services Ltd, 122 Mary Street, Grand Cayman Ky1-1107, PO Box PO BOX 709, Cayman Islands
Legal authority Cayman Islands
Legal form Limited Company
Country registered Cayman Islands
Place registered Cayman Islands
Registration number Cd-281944
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 30th, November 2023 | accounts
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