Macrophage Pharma Limited LONDON


Macrophage Pharma started in year 2014 as Private Limited Company with registration number 09369013. The Macrophage Pharma company has been functioning successfully for ten years now and its status is liquidation. The firm's office is based in London at C/o Cork Gully Llp. Postal code: EC1A 2AY. Since February 27, 2015 Macrophage Pharma Limited is no longer carrying the name Macrophage Therapeutics.

Macrophage Pharma Limited Address / Contact

Office Address C/o Cork Gully Llp
Office Address2 6 Snow Hill
Town London
Post code EC1A 2AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09369013
Date of Incorporation Mon, 29th Dec 2014
Industry Research and experimental development on biotechnology
End of financial Year 31st March
Company age 10 years old
Account next due date Sat, 31st Dec 2022 (476 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Thu, 12th Jan 2023 (2023-01-12)
Last confirmation statement dated Wed, 29th Dec 2021

Company staff

Mark K.

Position: Director

Appointed: 29 November 2016

Cheryl Z.

Position: Director

Appointed: 20 September 2021

Resigned: 04 October 2023

Venkateshwar R.

Position: Director

Appointed: 01 June 2021

Resigned: 09 February 2022

Soren F.

Position: Director

Appointed: 01 July 2019

Resigned: 31 May 2021

Anker L.

Position: Director

Appointed: 01 May 2019

Resigned: 19 March 2021

Michael M.

Position: Director

Appointed: 01 March 2018

Resigned: 24 February 2022

Hakan G.

Position: Director

Appointed: 07 July 2017

Resigned: 20 September 2021

Stephan C.

Position: Director

Appointed: 29 November 2016

Resigned: 15 October 2019

Steven P.

Position: Director

Appointed: 01 January 2016

Resigned: 30 November 2018

Ian M.

Position: Director

Appointed: 29 December 2014

Resigned: 18 March 2021

Robert J.

Position: Director

Appointed: 29 December 2014

Resigned: 29 November 2016

People with significant control

Crt Pioneer Gp Limited

4 Claridge Court Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom

Legal authority England & Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 07933818
Notified on 18 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Crt Pioneer Fund Lp

4 Claridge Court Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered United Kingdom
Registration number Lp014931
Notified on 6 April 2016
Ceased on 18 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Macrophage Therapeutics February 27, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand2 264 5082 219 8981 140 7011 370 7023 890 529
Current Assets2 447 9863 675 7982 399 9812 395 0394 660 481
Debtors183 4781 455 9001 259 2801 024 337769 952
Other Debtors183 4781 455 9001 259 2801 024 337769 952
Net Assets Liabilities   1 674 923-774 033
Property Plant Equipment   5 1919 490
Other
Accumulated Amortisation Impairment Intangible Assets  6 25012 50018 750
Average Number Employees During Period23677
Creditors357 8481 019 936951 809737 8324 999 507
Increase From Amortisation Charge For Year Intangible Assets  6 2506 2506 250
Intangible Assets252518 77512 5256 275
Intangible Assets Gross Cost252525 02525 025 
Net Current Assets Liabilities2 090 1382 655 8621 448 1721 657 2074 209 709
Nominal Value Shares Issued Specific Share Issue 000 
Number Shares Issued Fully Paid 200 010584 004670 140721 780
Number Shares Issued Specific Share Issue 160 020144 000  
Other Creditors14 900182 876146 24174 756204 555
Other Taxation Social Security Payable 43 27871 64237 17125 996
Par Value Share 0000
Total Additions Including From Business Combinations Intangible Assets  25 000  
Total Assets Less Current Liabilities2 090 1632 655 8871 466 9471 674 9234 225 474
Trade Creditors Trade Payables342 948793 782733 926625 905220 221
Accumulated Depreciation Impairment Property Plant Equipment   6962 984
Fixed Assets  18 77517 71615 765
Increase From Depreciation Charge For Year Property Plant Equipment   6962 288
Property Plant Equipment Gross Cost   5 88712 474
Total Additions Including From Business Combinations Property Plant Equipment   5 8876 587

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ. Change occurred on December 21, 2023. Company's previous address: C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY England.
filed on: 21st, December 2023
Free Download (2 pages)

Company search