PELYTHERA PHARMA LIMITED - BRECON


Company Profile Company Filings

Overview

PELYTHERA PHARMA LIMITED is a Private Limited Company from BRECON WALES and has the status: Dissolved - no longer trading.
PELYTHERA PHARMA LIMITED was incorporated 18 years ago on 15/06/2005 and has the registered number: 05481357. The accounts status is DORMANT.

PELYTHERA PHARMA LIMITED - BRECON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

ABERLLECH
BRECON
LD3 8UB
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MICHAEL WYLLIE Mar 1951 British Director 2019-10-21 CURRENT
MR JONATHAN DENIS BEATSON-HIRD Apr 1960 British Director 2013-06-30 CURRENT
MRS JUDITH CARLYON PHILLIPS British Secretary 2005-06-15 CURRENT
DOCTOR JUDITH ELIZABETH CLARE MCARDELL Aug 1956 British Director 2005-06-15 UNTIL 2009-03-31 RESIGNED
PROFESSOR RICHARD JOHN KNOX Mar 1956 British Director 2010-12-03 UNTIL 2013-06-30 RESIGNED
DR JONATHAN PHILIP DICKENS Mar 1951 British Director 2005-06-21 UNTIL 2009-02-13 RESIGNED
MR OLIVER DE GIORGIO-MILLER Sep 1950 Maltese Director 2013-06-30 UNTIL 2019-10-20 RESIGNED
DR PHILIP JOHN BURKE Oct 1950 British Director 2010-12-03 UNTIL 2013-06-30 RESIGNED
PROFESSOR ANTHONY ATKINSON Mar 1945 British Director 2005-06-21 UNTIL 2011-06-20 RESIGNED
PHILLIP NICHOLAS RODGERS Jan 1959 British Director 2005-06-21 UNTIL 2012-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morvus Technology Limted 2016-04-06 Abergavenny   Gwent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLGATE MEDICAL LIMITED LONDON Dissolved... FULL 46900 - Non-specialised wholesale trade
CHIROTECH TECHNOLOGY LIMITED HULL ... FULL 21100 - Manufacture of basic pharmaceutical products
ORTHOFIX LIMITED MAIDENHEAD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
LIGHTSOURCE LABORATORIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SACCARY REAL ESTATE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PHOTO THERAPEUTICS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
TETRICUS LIMITED SWINDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VALIRX PLC HATFIELD HEATH ENGLAND Active GROUP 72110 - Research and experimental development on biotechnology
MENS HEALTH LTD GOLTHO Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PLETHORA SOLUTIONS LIMITED CHALGROVE Active FULL 72110 - Research and experimental development on biotechnology
WHITECREST EDITORIAL SERVICES LIMITED BICESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MORVUS TECHNOLOGY LIMITED BRECON WALES Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
CARDIFF PROTIDES LIMITED BRECON WALES Active DORMANT 72110 - Research and experimental development on biotechnology
CARDIFF BIOLOGICALS LIMITED BRECON WALES Active DORMANT 99999 - Dormant Company
TAIHUA LIMITED ST. ALBANS Dissolved... GROUP 21100 - Manufacture of basic pharmaceutical products
PLETHORA THERAPEUTICS LIMITED CHALGROVE Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
FAST TRACK PHARMA LIMITED GREAT CHESTERFORD Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
SARUM CAPITAL LLP CHIPPENHAM Dissolved... TOTAL EXEMPTION FULL None Supplied
WILD PEARL LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PELYTHERA PHARMA LIMITED 2019-08-07 30-06-2019 £100 equity
Dormant Company Accounts - PELYTHERA PHARMA LIMITED 2018-07-04 30-06-2018 £100 equity
Dormant Company Accounts - PELYTHERA PHARMA LIMITED 2017-08-05 30-06-2017 £100 equity
Dormant Company Accounts - PELYTHERA PHARMA LIMITED 2017-03-15 30-06-2016 £100 equity
Dormant Company Accounts - PELYTHERA PHARMA LIMITED 2015-07-25 30-06-2015 £100 equity
Dormant Company Accounts - PELYTHERA PHARMA LIMITED 2014-07-15 30-06-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORVUS TECHNOLOGY LIMITED BRECON WALES Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
CARDIFF PROTIDES LIMITED BRECON WALES Active DORMANT 72110 - Research and experimental development on biotechnology
CARDIFF BIOLOGICALS LIMITED BRECON WALES Active DORMANT 99999 - Dormant Company
GORDIAN PHARMA LIMITED BRECON WALES Active SMALL 72110 - Research and experimental development on biotechnology