Poolbeg Pharma (UK) Limited is a private limited company situated 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 3 directors and 1 secretary.
Director Ian O., appointed on 09 May 2023. Director Jeremy S., appointed on 09 May 2023. Director Cathal F., appointed on 19 March 2021.
Switching the focus to secretaries, we can name: Ross C., appointed on 09 May 2023.
The company is officially classified as "research and experimental development on biotechnology" (SIC: 72110). According to official database there was a change of name on 2023-06-22 and their previous name was Orph Pharma Ip Company Limited.
The latest confirmation statement was sent on 2023-03-18 and the deadline for the following filing is 2024-04-01. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 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 | 13279216 |
| 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 | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Secretary
Appointed: 09 May 2023
Position: Director
Appointed: 09 May 2023
Position: Director
Appointed: 09 May 2023
Position: Director
Appointed: 19 March 2021
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Poolbeg Pharma Plc 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. The second entity in the PSC register is Open Orphan Plc that entered London as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Poolbeg Pharma Plc
Queen Mary Bioenterprises Innovation Centre 42 New Road, London, E1 2AX, 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 | 13279507 |
| Notified on | 18 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% 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 | 18 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Orph Pharma Ip Company | June 22, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 |
accounts | Free Download (25 pages) |
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