| Company Name | Pedanius Therapeutics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11249269 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2018(6 years, 1 month ago) |
| Dissolution Date | 3 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Dr Timothy Schulz-Utermoehl |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 March 2018(same day as company formation) |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | 10 Brookfield Road Lymm WA13 0QJ |
| Director Name | Dr Fraser Murray |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2018(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 03 October 2023) |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | Biohub Alderley Park Macclesfield Cheshire SK10 4TG |
| Director Name | Dr Martin Quibell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2018(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 03 October 2023) |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | Biohub Alderley Park Macclesfield Cheshire SK10 4TG |
Location
| Registered Address | Biohub Alderley Park Macclesfield Cheshire SK10 4TG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Nether Alderley |
| Ward | Chelford |
| Built Up Area | Alderley Park |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 3 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2023 | Application to strike the company off the register (3 pages) |
| 4 July 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
| 22 June 2023 | Current accounting period extended from 31 March 2023 to 30 June 2023 (1 page) |
| 6 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 25 August 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 7 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 11 August 2021 | Change of details for Dr Timothy Schulz-Utermoehl as a person with significant control on 3 August 2021 (2 pages) |
| 11 August 2021 | Director's details changed for Dr Timothy Schulz-Utermoehl on 5 August 2021 (2 pages) |
| 9 June 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 5 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 7 May 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 18 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 5 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
| 21 December 2018 | Notification of Martin Quibell as a person with significant control on 30 November 2018 (2 pages) |
| 21 December 2018 | Notification of Fraser Murray as a person with significant control on 30 November 2018 (2 pages) |
| 21 December 2018 | Statement of capital following an allotment of shares on 30 November 2018
|
| 2 November 2018 | Appointment of Dr Fraser Murray as a director on 1 November 2018 (2 pages) |
| 2 November 2018 | Appointment of Dr Martin Quibell as a director on 1 November 2018 (2 pages) |
| 27 July 2018 | Register inspection address has been changed from 29a Rectory Lane Lymm Cheshire WA13 0AJ England to 29a Rectory Lane Lymm Cheshire WA13 0AJ (1 page) |
| 27 July 2018 | Register inspection address has been changed to 29a Rectory Lane Lymm Cheshire WA13 0AJ (1 page) |
| 27 July 2018 | Register(s) moved to registered inspection location 29a Rectory Lane Lymm Cheshire WA13 0AJ (1 page) |
| 27 July 2018 | Registered office address changed from 29a Rectory Lane Lymm WA13 0AJ United Kingdom to Biohub Alderley Park Macclesfield Cheshire SK10 4TG on 27 July 2018 (1 page) |
| 27 July 2018 | Register(s) moved to registered inspection location 29a Rectory Lane Lymm Cheshire WA13 0AJ (1 page) |
| 11 March 2018 | Incorporation Statement of capital on 2018-03-11
|