Founded in 2016, Hemogenyx Uk, classified under reg no. 10118339 is an active company. Currently registered at 6th Floor EC3V 0HR, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2017/10/04 Hemogenyx Uk Limited is no longer carrying the name Hemogenyx Pharmaceuticals.
There is a single director in the firm at the moment - Vladislav S., appointed on 4 October 2017. In addition, a secretary was appointed - Ben H., appointed on 27 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 6th Floor |
| Office Address2 | 60 Gracechurch Street |
| Town | London |
| Post code | EC3V 0HR |
| Country of origin | United Kingdom |
| Registration Number | 10118339 |
| Date of Incorporation | Tue, 12th Apr 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Secretary
Appointed: 27 June 2023
Position: Director
Appointed: 04 October 2017
The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Hemogenyx Pharmaceuticals Plc from London, England. This PSC is categorised as "a public limited company", 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 one in the PSC register is Lawrence P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hemogenyx Pharmaceuticals Plc
5 Fleet Place, London, EC4M 7RD, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08401609 |
| Notified on | 27 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lawrence P.
| Notified on | 12 April 2016 |
| Ceased on | 27 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hemogenyx Pharmaceuticals | October 4, 2017 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-04-30 |
| Net Worth | 1 |
| Balance Sheet | |
| Cash Bank In Hand | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
2023/06/27 - the day secretary's appointment was terminated filed on: 28th, June 2023 |
officers | Free Download (1 page) |
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