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Pulmagen Therapeutics (Synergy) Ltd

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Full Company Report  PULMAGEN THERAPEUTICS (SYNERGY) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 03671653
Record last updated Wednesday, December 14, 2016 8:07:01 AM UTC
Official Address The Coach House Grenville Court Britwell Road Burnham Beeches
There are 12 companies registered at this street
Locality Burnham Beeches
Region Buckinghamshire, England
Postal Code SL18DF
Sector Other research and experimental development on natural sciences and engineering

Charts

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PULMAGEN THERAPEUTICS (SYNERGY) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-112024-22024-32024-52024-72024-82024-112025-42025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Nov 23, 2012 Annual return Annual return
Financials Nov 7, 2012 Annual accounts Annual accounts
Financials Jan 2, 2012 Annual accounts 3671... Annual accounts 3671...
Registry Nov 22, 2011 Annual return Annual return
Registry Nov 3, 2011 Change of registered office address Change of registered office address
Registry Feb 1, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 1, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Statement of capital Statement of capital
Registry Feb 1, 2011 Solvency statement Solvency statement
Registry Feb 1, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 17, 2011 Annual return Annual return
Registry Jan 6, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 3671... Change of particulars for director 3671...
Registry Oct 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2010 Change of registered office address Change of registered office address
Registry Sep 28, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Sep 28, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3671... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3671...
Registry Sep 28, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Feb 16, 2010 Change of name certificate Change of name certificate
Registry Feb 16, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 22, 2009 Annual return Annual return
Registry Oct 22, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 22, 2009 Miscellaneous document Miscellaneous document
Registry Oct 13, 2009 Miscellaneous document 3671... Miscellaneous document 3671...
Registry Sep 16, 2009 Miscellaneous document Miscellaneous document
Registry Sep 16, 2009 Miscellaneous document 3671... Miscellaneous document 3671...
Registry Sep 16, 2009 Miscellaneous document Miscellaneous document
Registry Sep 13, 2009 Resignation of a director Resignation of a director
Registry Sep 13, 2009 Resignation of a director 3671... Resignation of a director 3671...
Registry Sep 13, 2009 Resignation of a director Resignation of a director
Registry Sep 13, 2009 Resignation of a director 3671... Resignation of a director 3671...
Registry Sep 13, 2009 Resignation of a director Resignation of a director
Registry Sep 13, 2009 Resignation of a director 3671... Resignation of a director 3671...
Registry Sep 13, 2009 Resignation of a director Resignation of a director
Registry Sep 13, 2009 Resignation of a director 3671... Resignation of a director 3671...
Registry Sep 13, 2009 Resignation of a director Resignation of a director
Registry Sep 13, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 13, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3671... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3671...
Registry Sep 13, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 13, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3671... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3671...
Registry Sep 13, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 11, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 11, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Sep 11, 2009 Solvency statement Solvency statement
Registry Sep 11, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 10, 2009 Order of court Order of court
Registry Sep 10, 2009 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Sep 9, 2009 Resignation of 9 people: one Scientist, one Professor Of Chemistry, one Venture Capitalist, one Investment Manager, one Director (a man) and one Research Scientist Resignation of 9 people: one Scientist, one Professor Of Chemistry, one Venture Capitalist, one Investment Manager, one Director (a man) and one Research Scientist
Registry Sep 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 25, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 18, 2009 Memorandum of association Memorandum of association
Registry Aug 18, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Jun 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3671... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3671...
Registry Mar 25, 2009 Appointment of a director Appointment of a director
Registry Jan 20, 2009 Resignation of a director Resignation of a director
Registry Jan 19, 2009 Resignation of a woman Resignation of a woman
Registry Jan 19, 2009 Appointment of a man as Director and Venture Capitalist Appointment of a man as Director and Venture Capitalist
Registry Jan 15, 2009 Annual return Annual return
Registry Jan 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 30, 2008 Memorandum of association Memorandum of association
Registry Oct 30, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 17, 2008 Annual accounts Annual accounts
Registry May 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3671... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3671...
Registry Jan 18, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 28, 2007 Annual return Annual return
Registry Sep 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 24, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry Aug 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3671... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3671...
Registry Jul 3, 2007 Appointment of a director Appointment of a director
Registry Jun 19, 2007 Resignation of a director Resignation of a director
Registry Apr 25, 2007 Appointment of a woman Appointment of a woman
Registry Apr 25, 2007 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Mar 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3671... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3671...
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Annual return Annual return
Registry Dec 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3671... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3671...
Registry Sep 13, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2006 Resignation of a director Resignation of a director
Registry Aug 22, 2006 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Aug 22, 2006 Appointment of a man as Director and Venture Capitalist Appointment of a man as Director and Venture Capitalist
Registry Jul 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3671... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3671...
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