R&D Pharmaceuticals Ltd

Company Name	R&D Pharmaceuticals Ltd
Company Status	Dissolved
Company Number	05525744
Category	Private Limited Company
Incorporation Date	2 August 2005(18 years, 9 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)

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 Michael John Davies
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(3 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 May 2010)
Role	Company Director & Cmo
Country of Residence	United Kingdom
Correspondence Address	5 Sutton Road Alderley Edge Cheshire SK9 7RB

Director Name	Mrs Jane Kintrea Davies
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2007(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 11 May 2010)
Role	Clinical Manager
Country of Residence	United Kingdom
Correspondence Address	5 Sutton Road Alderley Edge Cheshire SK9 7RB

Secretary Name	Mrs Jane Kintrea Davies
Nationality	British
Status	Closed
Appointed	15 February 2007(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 11 May 2010)
Role	Clinical Manager
Country of Residence	United Kingdom
Correspondence Address	5 Sutton Road Alderley Edge Cheshire SK9 7RB

Director Name	Dr Christine Caroline Ridden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 2007)
Role	Executive Director And Secreta
Country of Residence	England
Correspondence Address	The Coppice Woodland Close Leek Staffordshire ST13 5SG

Secretary Name	Dr Christine Caroline Ridden
Nationality	British
Status	Resigned
Appointed	01 November 2005(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coppice Woodland Close Leek Staffordshire ST13 5SG

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	5 Sutton Road Alderley Edge Cheshire SK9 7RB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
17 January 2010	Application to strike the company off the register (2 pages)
17 January 2010	Application to strike the company off the register (2 pages)
21 August 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
21 August 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
8 June 2009	Return made up to 28/05/09; full list of members (4 pages)
8 June 2009	Return made up to 28/05/09; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 June 2008	Return made up to 28/05/08; full list of members (4 pages)
27 June 2008	Return made up to 28/05/08; full list of members (4 pages)
27 June 2008	Director's Change of Particulars / michael davies / 26/06/2008 / HouseName/Number was: , now: 5; Street was: 5 sutton road, now: sutton road; Occupation was: chief executive officer & cmo, now: company director & cmo (1 page)
27 June 2008	Director's change of particulars / michael davies / 26/06/2008 (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
29 May 2007	Ad 28/05/07--------- Â£ si [email protected]=1 Â£ ic 10/11 (1 page)
29 May 2007	Return made up to 28/05/07; full list of members (2 pages)
29 May 2007	Return made up to 28/05/07; full list of members (2 pages)
29 May 2007	Ad 28/05/07--------- Â£ si [email protected]=1 Â£ ic 10/11 (1 page)
12 March 2007	Ad 01/11/05--------- Â£ si 1000@1=1000 (1 page)
12 March 2007	Ad 01/11/05--------- Â£ si 1000@1=1000 (1 page)
20 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Accounts made up to 31 August 2006 (2 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	New secretary appointed (1 page)
16 February 2007	New secretary appointed (1 page)
16 February 2007	New director appointed (1 page)
16 February 2007	New director appointed (1 page)
6 September 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2006	Return made up to 02/08/06; full list of members (7 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
23 December 2005	New secretary appointed;new director appointed (2 pages)
23 December 2005	New secretary appointed;new director appointed (2 pages)
13 December 2005	Ad 01/11/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
13 December 2005	Ad 01/11/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
2 November 2005	Registered office changed on 02/11/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
2 November 2005	Registered office changed on 02/11/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
2 August 2005	Incorporation (13 pages)
2 August 2005	Incorporation (13 pages)

R&D Pharmaceuticals Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire