Old Convergence Pharmaceuticals Limited. net worth, address, company information. Free

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Old Convergence Pharmaceuticals Limited (Companies House Registration Number 07289568) is a private limited company legally formed on 2010-06-18 in England. The enterprise is registered at Building 5 Foundation Park, Roxborough Way, Maidenhead SL6 3UD. Changed on 2015-04-24, the previous name this business used was Convergence Pharmaceuticals Limited. Old Convergence Pharmaceuticals Limited is operating under Standard Industrial Classification code: 72110 - "research and experimental development on biotechnology".

Company details

Name	Old Convergence Pharmaceuticals Limited
Number	07289568
Date of Incorporation:	2010-06-18
End of financial year:	31 December
Address:	Building 5 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD
SIC code:	72110 - Research and experimental development on biotechnology

Moving on to the 3 directors that can be found in this enterprise, we can name: Geronimo M. (in the company from 01 June 2023), Kylie B. (appointment date: 01 July 2022), Helen H. (appointed on 21 February 2020). The official register lists 1 person of significant control - Convergence Pharmaceuticals Holdings Limited, a firm which is located at Foundation Park, Roxborough Way, SL6 3UD Maidenhead, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Convergence Pharmaceuticals Holdings Limited

6 April 2016

Address	Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	07596438
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 26th, June 2024 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 26th, June 2024 \| accounts	Free Download (3 pages)
(CH01) On November 2, 2023 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 20th, October 2023 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 70 Norden Road Maidenhead Berkshire SL6 4AY to Building 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on August 10, 2023 filed on: 10th, August 2023 \| address	Free Download (1 page)
(CH01) On June 16, 2023 director's details were changed filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 1, 2023 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AP01) On June 1, 2023 new director was appointed. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 16th, December 2022 \| accounts	Free Download (20 pages)
(AP01) On July 1, 2022 new director was appointed. filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 30, 2022 filed on: 22nd, June 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 10th, August 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 10th, December 2020 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: April 24, 2020 filed on: 5th, May 2020 \| officers	Free Download (1 page)
(AP01) On April 21, 2020 new director was appointed. filed on: 5th, May 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, April 2020 \| resolution	Free Download (2 pages)
(SH19) Capital declared on April 22, 2020: 1.00 GBP filed on: 22nd, April 2020 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 22nd, April 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 08/04/20 filed on: 22nd, April 2020 \| insolvency	Free Download (1 page)
(CH01) On February 21, 2020 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(AP01) On February 21, 2020 new director was appointed. filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(AP01) On February 21, 2020 new director was appointed. filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 11th, October 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (23 pages)
(AP01) On April 12, 2018 new director was appointed. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 12, 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 12, 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (28 pages)
(AD03) Registered inspection location new location: 7 Albemarle Street London W1S 4HQ. filed on: 12th, April 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 8th, December 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to June 18, 2016 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 8, 2016: 17318.51 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 17th, August 2015 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to June 18, 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed convergence pharmaceuticals LIMITEDcertificate issued on 24/04/15 filed on: 24th, April 2015 \| change of name	Free Download
(CONNOT) Change of name notice filed on: 24th, April 2015 \| change of name	Free Download
(AA01) Previous accounting period shortened from September 30, 2015 to December 31, 2014 filed on: 26th, March 2015 \| accounts	Free Download (1 page)
(AP01) On February 11, 2015 new director was appointed. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AP01) On February 11, 2015 new director was appointed. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, February 2015 \| resolution
(TM01) Director appointment termination date: February 11, 2015 filed on: 20th, February 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on February 11, 2015 filed on: 20th, February 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 11, 2015 filed on: 20th, February 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2014 filed on: 17th, February 2015 \| accounts	Free Download (33 pages)
(AD01) Registered office address changed from 90 High Holborn London WC1V 6XX to 70 Norden Road Maidenhead Berkshire SL6 4AY on February 12, 2015 filed on: 12th, February 2015 \| address
(AR01) Annual return made up to June 18, 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 8, 2014: 17318.51 GBP capital
(AA) Full accounts data made up to September 30, 2013 filed on: 7th, April 2014 \| accounts	Free Download (30 pages)
(TM01) Director appointment termination date: February 10, 2014 filed on: 10th, February 2014 \| officers	Free Download (1 page)
(AP01) On February 10, 2014 new director was appointed. filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 10, 2014 filed on: 10th, February 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 10, 2014 filed on: 10th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to June 18, 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to September 30, 2012 filed on: 8th, February 2013 \| accounts	Free Download (34 pages)
(AP01) On October 29, 2012 new director was appointed. filed on: 29th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 19, 2012 filed on: 19th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to June 18, 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to September 30, 2011 filed on: 16th, March 2012 \| accounts	Free Download (33 pages)
(SH01) Capital declared on October 3, 2011: 17318.51 GBP filed on: 19th, October 2011 \| capital	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, October 2011 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, October 2011 \| resolution	Free Download (57 pages)
(CH01) On June 18, 2011 director's details were changed filed on: 21st, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 18, 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (8 pages)
(TM01) Director appointment termination date: December 3, 2010 filed on: 3rd, December 2010 \| officers	Free Download (1 page)
(AP03) On December 3, 2010 - new secretary appointed filed on: 3rd, December 2010 \| officers	Free Download (1 page)
(AP01) On November 3, 2010 new director was appointed. filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
(AP01) On November 2, 2010 new director was appointed. filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
(AP01) On October 27, 2010 new director was appointed. filed on: 27th, October 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on October 23, 2010 filed on: 23rd, October 2010 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on October 4, 2010 filed on: 19th, October 2010 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 19th, October 2010 \| capital	Free Download (2 pages)
(SH01) Capital declared on October 4, 2010: 13585.02 GBP filed on: 19th, October 2010 \| capital	Free Download (10 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 15th, October 2010 \| resolution	Free Download (56 pages)
(AA01) Extension of current accouting period to September 30, 2011 filed on: 12th, October 2010 \| accounts	Free Download (1 page)
(AP01) On August 11, 2010 new director was appointed. filed on: 11th, August 2010 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on August 11, 2010 filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(AP03) On August 11, 2010 - new secretary appointed filed on: 11th, August 2010 \| officers	Free Download (3 pages)
(AP01) On July 20, 2010 new director was appointed. filed on: 20th, July 2010 \| officers	Free Download (3 pages)
(CERTNM) Company name changed newincco 1020 LIMITEDcertificate issued on 19/07/10 filed on: 19th, July 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on July 15, 2010 to change company name change of name
(CONNOT) Change of name notice filed on: 19th, July 2010 \| change of name	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 19th, July 2010 \| change of name	Free Download (2 pages)
(TM02) Secretary appointment termination on July 16, 2010 filed on: 16th, July 2010 \| officers	Free Download (2 pages)
(AP03) On July 16, 2010 - new secretary appointed filed on: 16th, July 2010 \| officers	Free Download (3 pages)
(AP01) On July 16, 2010 new director was appointed. filed on: 16th, July 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: July 16, 2010 filed on: 16th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 16, 2010 filed on: 16th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 16, 2010 filed on: 16th, July 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, June 2010 \| incorporation	Free Download (62 pages)

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