Poolbeg Pharma Plc is a public limited company located at Queen Mary Bioenterprises Innovation Centre, 42 New Road, London E1 2AX. Incorporated on 2021-03-19, this 3-year-old company is run by 6 directors.
Director Brendan B., appointed on 24 May 2023. Director Eddie G., appointed on 19 July 2021. Director Luke O., appointed on 19 July 2021.
The company is categorised as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110). According to Companies House information there was a change of name on 2021-06-08 and their previous name was Orph Pharma Limited.
The latest confirmation statement was filed on 2023-05-24 and the deadline for the subsequent filing is 2024-06-07. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.
| Office Address | Queen Mary Bioenterprises Innovation Centre |
| Office Address2 | 42 New Road |
| Town | London |
| Post code | E1 2AX |
| Country of origin | United Kingdom |
| Registration Number | 13279507 |
| Date of Incorporation | Fri, 19th Mar 2021 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (27 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 24 May 2023
Position: Corporate Secretary
Appointed: 11 May 2023
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 20 May 2021
Position: Director
Appointed: 19 March 2021
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Croft Nominees Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ian O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Cathal F., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Croft Nominees Limited
The Walbrook Building 25 Walbrook, London, EC4N 8AF, United Kingdom
| Legal authority | Companies Act 2006, United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House, United Kingdom |
| Registration number | 01840423 |
| Notified on | 18 June 2021 |
| Ceased on | 19 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian O.
| Notified on | 20 May 2021 |
| Ceased on | 18 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cathal F.
| Notified on | 20 May 2021 |
| Ceased on | 18 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Open Orphan Plc
Queen Mary Bioenterprises Innovation Centre 42 New Road, London, E1 2AX
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07514939 |
| Notified on | 19 March 2021 |
| Ceased on | 20 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Orph Pharma | June 8, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 30th November 2023 filed on: 4th, December 2023 |
officers | Free Download (1 page) |
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