PERTINAX PHARMA LIMITED - ORCHARD LANE


Company Profile Company Filings

Overview

PERTINAX PHARMA LIMITED is a Private Limited Company from ORCHARD LANE ENGLAND and has the status: Active.
PERTINAX PHARMA LIMITED was incorporated 9 years ago on 23/04/2015 and has the registered number: 09557364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PERTINAX PHARMA LIMITED - ORCHARD LANE

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RESEARCH & ENTERPRISE DEVELOPMENT UNIVERSITY OF BRISTOL
ORCHARD LANE
BRISTOL
BS1 5DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MERCIA FUND MANAGERS (NOMINEES) LIMITED Corporate Director 2021-02-01 CURRENT
MRS ROSALIND MAY DARBY Jul 1967 British Director 2016-06-01 CURRENT
DR MICHELE EMILY REDMOND Jul 1976 British Director 2015-09-18 CURRENT
SUSAN MARGARET SUNDSTROM May 1957 British Director 2015-04-23 UNTIL 2016-06-01 RESIGNED
MR SIMON HUBBERT Jul 1967 English Director 2019-07-01 UNTIL 2020-02-10 RESIGNED
MS ISABEL DODD Jul 1976 British Director 2019-03-21 UNTIL 2021-02-01 RESIGNED
MR STUART JAMES GIBSON Mar 1967 British Director 2015-12-08 UNTIL 2020-04-10 RESIGNED
MR ASHLEY STEPHEN CHARLES COOPER Oct 1960 British Director 2015-09-18 UNTIL 2017-11-03 RESIGNED
MR NIGEL BROOKSBY Aug 1950 British Director 2017-09-30 UNTIL 2018-02-08 RESIGNED
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Corporate Director 2016-04-04 UNTIL 2019-03-21 RESIGNED
MR JAMES MICHAEL ALEXANDROFF Feb 1958 Director 2016-04-04 UNTIL 2016-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R&H Trust Co (Jersey) Ltd Perivoli Innovations 2018-01-23 Jersey   Ownership of shares 25 to 50 percent as trust
University Of Bristol 2016-04-06 - 2018-01-23 Bristol   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Pertinax Pharma Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-10 31-12-2023 £58,424 Cash
Pertinax Pharma Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-09 31-12-2022 £69,813 Cash £77,589 equity
Pertinax Pharma Limited - Accounts to registrar (filleted) - small 18.2 2022-09-07 31-12-2021 £81,570 Cash £88,549 equity
Pertinax Pharma Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £102,546 Cash £102,420 equity
Pertinax Pharma Limited - Accounts to registrar (filleted) - small 18.2 2020-04-17 31-12-2019 £83,544 Cash £176,579 equity
Pertinax Pharma Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £139,918 Cash £150,256 equity
Accounts filed on 31-12-2015 2016-09-07 31-12-2015 £10 Cash £10 equity