Pulmagen Therapeutics (inflammation) Limited. net worth, address, company information. Free

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Company details

Name	Pulmagen Therapeutics (inflammation) Limited
Number	07087533
Date of Incorporation:	26th November 2009
End of financial year:	30 September
Address:	30 C/o Mvm Partners Llp, 30 St. George Street, London, W1S 2FH
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Pulmagen Therapeutics (Inflammation) Limited was dissolved on 2021-10-12. Pulmagen Therapeutics (inflammation) was a private limited company that was located at 30 C/O Mvm Partners Llp, 30 St. George Street, London, W1S 2FH, ENGLAND. The company (officially started on 2009-11-26) was run by 7 directors and 1 secretary.
Director Stephen R. who was appointed on 23 March 2012.
Director Harry F. who was appointed on 29 January 2010.
Director Hugo S. who was appointed on 29 January 2010.
Moving on to the secretaries, we can name: Colin K. appointed on 11 January 2010.

The company was officially classified as "other research and experimental development on natural sciences and engineering" (72190). According to the official data, there was a name alteration on 2010-02-16, their previous name was Argenta Therapeutics. There is another name alteration mentioned: previous name was Continental Shelf 487 performed on 2010-01-14. The most recent confirmation statement was filed on 2020-11-26 and last time the statutory accounts were filed was on 30 September 2020. 2015-11-26 is the date of the most recent annual return.

Directors

People with significant control

Mvm Life Science Partners Limited Liability Partnership

6 April 2016

Address	6 Henrietta Street, London, WC2E 8PU, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc311719
Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 10th, March 2021 \| accounts	Free Download (16 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 10th, March 2021 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 7th, July 2020 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from C/O Dr C P Ashton Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX England to 30 C/O Mvm Partners Llp 30 st. George Street London W1S 2FH on Tuesday 28th January 2020 filed on: 28th, January 2020 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from Sunday 31st March 2019 to Monday 30th September 2019 filed on: 31st, December 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, January 2019 \| accounts	Free Download (19 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 2nd, August 2017 \| accounts	Free Download (23 pages)
(AD01) Registered office address changed from C/O Achilles Therapeutics Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX England to C/O Dr C P Ashton Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX on Friday 14th July 2017 filed on: 14th, July 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Mvm Life Science Partners Llp 6 Henrietta Street London WC2E 8PU to C/O Achilles Therapeutics Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX on Tuesday 7th March 2017 filed on: 7th, March 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 18th, December 2016 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 4th, January 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to Thursday 26th November 2015 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (24 pages)
(SH01) 4116.79 GBP is the capital in company's statement on Thursday 24th December 2015 capital
(AD01) Registered office address changed from The Coach House Grenville Court Britwell Road Burnham Slough SL1 8DF to C/O Mvm Life Science Partners Llp 6 Henrietta Street London WC2E 8PU on Friday 17th July 2015 filed on: 17th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 26th November 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (24 pages)
(SH01) 4116.79 GBP is the capital in company's statement on Tuesday 16th December 2014 capital
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 3rd, July 2014 \| accounts	Free Download (22 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, December 2013 \| incorporation	Free Download (27 pages)
(CH01) On Sunday 1st December 2013 director's details were changed filed on: 5th, December 2013 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st December 2013 director's details were changed filed on: 5th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 26th November 2013 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (24 pages)
(SH01) 4116.79 GBP is the capital in company's statement on Thursday 5th December 2013 capital
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, October 2013 \| resolution	Free Download (29 pages)
(SH02) Sub-division of shares on Friday 11th October 2013 filed on: 28th, October 2013 \| capital	Free Download (5 pages)
(SH19) 4116.79 GBP is the capital in company's statement on Thursday 24th October 2013 filed on: 24th, October 2013 \| capital	Free Download (4 pages)
(CAP-SS) Solvency statement dated 27/09/13 filed on: 24th, October 2013 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction, Resolution filed on: 24th, October 2013 \| resolution	Free Download (2 pages)
(SH20) Statement by directors filed on: 24th, October 2013 \| capital	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 15th, August 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to Monday 26th November 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (25 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 7th, November 2012 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Wednesday 6th June 2012. filed on: 6th, June 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 12th April 2012 filed on: 12th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 26th November 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (25 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (21 pages)
(AD01) Change of registered office on Thursday 3rd November 2011 from Fulmer Hall Windmill Road Fulmer Slough Berkshire SL3 6HD filed on: 3rd, November 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 1st, February 2011 \| accounts	Free Download (23 pages)
(AA01) Previous accounting period shortened from Tuesday 30th November 2010 to Wednesday 31st March 2010 filed on: 18th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 26th November 2010 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (27 pages)
(AD01) Change of registered office on Friday 8th October 2010 from , 8-9 Spire Green Centre, Flex Meadow, Harlow, Essex, CM19 5TR filed on: 8th, October 2010 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 12th March 2010. filed on: 12th, March 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 12th March 2010. filed on: 12th, March 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 12th March 2010. filed on: 12th, March 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 10th March 2010. filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 10th March 2010. filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 26th, February 2010 \| capital	Free Download (2 pages)
(CERTNM) Company name changed argenta therapeutics LIMITEDcertificate issued on 16/02/10 filed on: 16th, February 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Friday 12th February 2010 change of name
(CONNOT) Change of name notice filed on: 16th, February 2010 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, February 2010 \| resolution	Free Download (29 pages)
(SH01) 411678.69 GBP is the capital in company's statement on Tuesday 26th January 2010 filed on: 11th, February 2010 \| capital	Free Download (15 pages)
(SH02) Sub-division of shares on Monday 25th January 2010 filed on: 11th, February 2010 \| capital	Free Download (5 pages)
(AP01) New director appointment on Monday 18th January 2010. filed on: 18th, January 2010 \| officers	Free Download (5 pages)
(AP01) New director appointment on Monday 18th January 2010. filed on: 18th, January 2010 \| officers	Free Download (5 pages)
(TM02) Secretary appointment termination on Monday 18th January 2010 filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 18th January 2010 filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 18th January 2010 filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(AP03) On Monday 18th January 2010 - new secretary appointed filed on: 18th, January 2010 \| officers	Free Download (5 pages)
(AD01) Change of registered office on Monday 18th January 2010 from , Oyez House 7 Spa Road, London, SE16 3QQ, United Kingdom filed on: 18th, January 2010 \| address	Free Download (1 page)
(CERTNM) Company name changed continental shelf 487 LIMITEDcertificate issued on 14/01/10 filed on: 14th, January 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Tuesday 12th January 2010 change of name
(CONNOT) Change of name notice filed on: 14th, January 2010 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, November 2009 \| incorporation	Free Download (52 pages)

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