| Company Name | Alderley Bioscience Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08329270 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 December 2012(11 years, 4 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Shaun Francis Grady |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2013(1 month after company formation) |
| Appointment Duration | 2 years (closed 20 January 2015) |
| Role | Vp Strategic Partnering And Business Development |
| Country of Residence | England |
| Correspondence Address | 2 Kingdom Street London W2 6BD |
| Director Name | Mr Mene Pangalos |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2013(1 month after company formation) |
| Appointment Duration | 2 years (closed 20 January 2015) |
| Role | Executive Vp, Innovative Medicines/Early Developmt |
| Country of Residence | England |
| Correspondence Address | Mereside Alderley Park Macclesfield Cheshire SK10 4TF |
| Director Name | Claire-Marie O'Grady |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kingdom Street London W2 6BD |
| Director Name | Mr Christopher Doherty |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2013(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 October 2014) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Mereside Alderley Park Macclesfield Cheshire SK10 4TF |
Location
| Registered Address | Mereside Alderley Park Macclesfield Cheshire SK10 4TF |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Nether Alderley |
| Ward | Chelford |
| Built Up Area | Alderley Park |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 October 2014 | Termination of appointment of Christopher Doherty as a director on 8 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Christopher Doherty as a director on 8 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Christopher Doherty as a director on 8 October 2014 (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2014 | Resolutions
|
| 6 October 2014 | Resolutions
|
| 26 September 2014 | Application to strike the company off the register (3 pages) |
| 26 September 2014 | Application to strike the company off the register (3 pages) |
| 6 January 2014 | Annual return made up to 12 December 2013 no member list (4 pages) |
| 6 January 2014 | Annual return made up to 12 December 2013 no member list (4 pages) |
| 19 June 2013 | Director's details changed for Mr Chris Doherty on 19 June 2013 (2 pages) |
| 19 June 2013 | Appointment of Mr Mene Pangalos as a director on 17 January 2013 (2 pages) |
| 19 June 2013 | Appointment of Mr Mene Pangalos as a director on 17 January 2013 (2 pages) |
| 19 June 2013 | Director's details changed for Mr Chris Doherty on 19 June 2013 (2 pages) |
| 17 June 2013 | Registered office address changed from 2 Kingdom Street London W2 6BD United Kingdom on 17 June 2013 (1 page) |
| 17 June 2013 | Registered office address changed from 2 Kingdom Street London W2 6BD United Kingdom on 17 June 2013 (1 page) |
| 8 March 2013 | Termination of appointment of Claire-Marie O'grady as a director on 17 January 2013 (1 page) |
| 8 March 2013 | Appointment of Mr Shaun Grady as a director on 17 January 2013 (2 pages) |
| 8 March 2013 | Appointment of Mr Shaun Grady as a director on 17 January 2013 (2 pages) |
| 8 March 2013 | Termination of appointment of Claire-Marie O'grady as a director on 17 January 2013 (1 page) |
| 7 March 2013 | Appointment of Mr Chris Doherty as a director on 17 January 2013 (2 pages) |
| 7 March 2013 | Appointment of Mr Chris Doherty as a director on 17 January 2013 (2 pages) |
| 12 December 2012 | Incorporation (14 pages) |
| 12 December 2012 | Incorporation (14 pages) |