Aveo Pharma Limited BRISTOL


Aveo Pharma started in year 2007 as Private Limited Company with registration number 06456614. The Aveo Pharma company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Bristol at 5th Floor Halo. Postal code: BS1 6AJ.

The firm has 2 directors, namely Danielle H., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 30 January 2015 and Danielle H. has been with the company for the least time - from 23 February 2023. As of 25 April 2024, there were 8 ex directors - Erick L., Michael N. and others listed below. There were no ex secretaries.

Aveo Pharma Limited Address / Contact

Office Address 5th Floor Halo
Office Address2 Counterslip
Town Bristol
Post code BS1 6AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06456614
Date of Incorporation Tue, 18th Dec 2007
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Danielle H.

Position: Director

Appointed: 23 February 2023

Michael B.

Position: Director

Appointed: 30 January 2015

Erick L.

Position: Director

Appointed: 01 November 2021

Resigned: 23 February 2023

Michael N.

Position: Director

Appointed: 30 January 2015

Resigned: 01 November 2021

Elan E.

Position: Director

Appointed: 09 February 2011

Resigned: 31 July 2013

William S.

Position: Director

Appointed: 09 February 2011

Resigned: 30 April 2014

Ovalsec Limited

Position: Corporate Secretary

Appointed: 06 January 2011

Resigned: 03 January 2017

Pankaj B.

Position: Director

Appointed: 15 June 2009

Resigned: 09 February 2011

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 18 December 2007

Resigned: 14 January 2011

Tuan H.

Position: Director

Appointed: 18 December 2007

Resigned: 30 January 2015

John R.

Position: Director

Appointed: 18 December 2007

Resigned: 02 September 2008

David J.

Position: Director

Appointed: 18 December 2007

Resigned: 31 December 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Aveo Pharmaceuticals, Inc. from Boston, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aveo Pharmaceuticals, Inc.

30 Winter St., Boston, Massachusetts, 02108, United States

Legal authority United States (Massachusetts)
Legal form Corporate
Country registered Massachusetts
Place registered United States, Delaware
Registration number 3444819
Notified on 6 April 2016
Ceased on 19 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 22nd, September 2023
Free Download (5 pages)

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