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Dalcor Pharma Uk Ltd (Companies House Registration Number 09429551) is a private limited company established on 2015-02-09 originating in England. The business has its registered office at Q3, The Square, Randalls Way, Leatherhead KT22 7TW. Having undergone a change in 2015-02-16, the previous name the company used was Helium Miracle 154 Limited. Dalcor Pharma Uk Ltd is operating under Standard Industrial Classification: 72110 which means "research and experimental development on biotechnology".

Company details

Name Dalcor Pharma Uk Ltd
Number 09429551
Date of Incorporation: Mon, 9th Feb 2015
End of financial year: 31 December
Address: Q3, The Square, Randalls Way, Leatherhead, KT22 7TW
SIC code: 72110 - Research and experimental development on biotechnology

Moving on to the 3 directors that can be found in this business, we can name: Paul F. (in the company from 27 February 2019), Rody Y. (appointment date: 29 April 2016), Henry D. (appointed on 25 November 2015). The official register reports 4 persons of significant control, namely: France D. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Andre D. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Guy D. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-06-30 2016-12-31 2017-12-31 2018-12-31
Current Assets 635,747 1,847,718 23,733,334 5,455,923 30,383,802
Fixed Assets - - - 1,000,000 1,156,000
Number Shares Allotted 20,000 - - - -
Shareholder Funds -7,702,538 - - - -
Total Assets Less Current Liabilities -10,371,544 -10,493,296 16,115,253 -5,967,797 12,142,558

People with significant control

France D.
1 January 2018 - 4 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Andre D.
1 January 2018 - 4 July 2020
Nature of control: significiant influence or control
50,01-75% shares
50,01-75% voting rights
Guy D.
1 January 2018 - 4 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Olivier D.
1 January 2018 - 4 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, December 2023 | accounts 		Free Download (14 pages)

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