RESILIENCE BIOMANUFACTURING UK LIMITED - LONDON


Company Profile Company Filings

Overview

RESILIENCE BIOMANUFACTURING UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RESILIENCE BIOMANUFACTURING UK LIMITED was incorporated 8 years ago on 22/11/2016 and has the registered number: 10491959. The accounts status is DORMANT and accounts are next due on 31/08/2025.

RESILIENCE BIOMANUFACTURING UK LIMITED - LONDON

This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

CITYPOINT 16TH FLOOR
LONDON
EC2Y 9AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NANOTHERAPEUTICS UK LIMITED (until 15/10/2021)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ORI SOLOMON Nov 1972 American Director 2021-04-09 CURRENT
MR RAHUL SINGHVI Jan 1965 American Director 2021-04-09 CURRENT
MR SANDESH MAHATME Jan 1965 American Director 2021-04-09 UNTIL 2024-06-01 RESIGNED
MR JAMES MICHAEL MATTHEW Oct 1953 American Director 2016-11-22 UNTIL 2021-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Michael Matthew 2016-11-22 - 2021-04-09 10/1953 London   Right to appoint and remove directors
Mr James David Talton 2016-11-22 - 2017-02-27 1/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RESILIENCE BIOMANUFACTURING UK LIMITED 2024-04-23 30-11-2023 £1 equity
Dormant Company Accounts - RESILIENCE BIOMANUFACTURING UK LIMITED 2023-08-26 30-11-2022 £1 equity
Dormant Company Accounts - RESILIENCE BIOMANUFACTURING UK LIMITED 2022-09-01 30-11-2021 £1 equity
Dormant Company Accounts - NANOTHERAPEUTICS UK LIMITED 2021-08-28 30-11-2020 £1 equity
Dormant Company Accounts - NANOTHERAPEUTICS UK LIMITED 2020-11-14 30-11-2019 £1 equity
Dormant Company Accounts - NANOTHERAPEUTICS UK LIMITED 2019-04-18 30-11-2018 £1 equity
Dormant Company Accounts - NANOTHERAPEUTICS UK LIMITED 2018-08-23 30-11-2017 £1 equity

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