Pulmagen Therapeutics (synergy) Limited LONDON


Pulmagen Therapeutics (synergy) started in year 1998 as Private Limited Company with registration number 03671653. The Pulmagen Therapeutics (synergy) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 30 C/o Mvm Partners Llp. Postal code: W1S 2FH. Since 16th February 2010 Pulmagen Therapeutics (synergy) Limited is no longer carrying the name Argenta Discovery.

At the moment there are 2 directors in the the firm, namely Christopher A. and Colin K.. In addition one secretary - Colin K. - is with the company. At the moment 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.

Pulmagen Therapeutics (synergy) Limited Address / Contact

Office Address 30 C/o Mvm Partners Llp
Office Address2 30 St. George Street
Town London
Post code W1S 2FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03671653
Date of Incorporation Fri, 20th Nov 1998
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 30th September
Company age 22 years old
Account next due date Wed, 30th Jun 2021 (208 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 1st Jan 2021 (2021-01-01)
Last confirmation statement dated Wed, 20th Nov 2019

Company staff

Christopher A.

Position: Director

Appointed: 07 October 2004

Colin K.

Position: Director

Appointed: 25 April 2003

Colin K.

Position: Secretary

Appointed: 01 October 2002

Nigel P.

Position: Director

Appointed: 19 January 2009

Resigned: 09 September 2009

Renee A.

Position: Director

Appointed: 25 April 2007

Resigned: 19 January 2009

Martin M.

Position: Director

Appointed: 22 August 2006

Resigned: 09 September 2009

Christopher M.

Position: Director

Appointed: 21 March 2006

Resigned: 31 December 2007

John M.

Position: Director

Appointed: 20 January 2006

Resigned: 09 September 2009

Harry F.

Position: Director

Appointed: 17 December 2004

Resigned: 09 September 2009

Nigel P.

Position: Director

Appointed: 07 October 2004

Resigned: 25 April 2007

Mary F.

Position: Director

Appointed: 07 October 2004

Resigned: 09 September 2009

Ian K.

Position: Director

Appointed: 07 October 2004

Resigned: 09 September 2009

Hugo S.

Position: Director

Appointed: 07 October 2004

Resigned: 09 September 2009

Christopher N.

Position: Director

Appointed: 14 September 2001

Resigned: 19 January 2005

David P.

Position: Director

Appointed: 14 September 2001

Resigned: 20 December 2002

Alan W.

Position: Director

Appointed: 16 February 2001

Resigned: 09 September 2009

Tony B.

Position: Director

Appointed: 02 January 2001

Resigned: 23 July 2004

David W.

Position: Director

Appointed: 18 September 2000

Resigned: 07 October 2004

David B.

Position: Director

Appointed: 02 August 2000

Resigned: 22 August 2006

Bruce P.

Position: Secretary

Appointed: 28 January 1999

Resigned: 01 October 2002

William W.

Position: Director

Appointed: 28 January 1999

Resigned: 01 August 2000

Alan M.

Position: Director

Appointed: 28 January 1999

Resigned: 21 August 2000

Bruce P.

Position: Director

Appointed: 28 January 1999

Resigned: 07 October 2004

John T.

Position: Secretary

Appointed: 18 December 1998

Resigned: 28 January 1999

Christopher E.

Position: Director

Appointed: 18 December 1998

Resigned: 07 October 2004

Anthony B.

Position: Director

Appointed: 18 December 1998

Resigned: 09 September 2009

John T.

Position: Director

Appointed: 18 December 1998

Resigned: 16 December 1999

Nilufer V.

Position: Director

Appointed: 04 December 1998

Resigned: 18 December 1998

Hideo N.

Position: Director

Appointed: 03 December 1998

Resigned: 18 December 1998

Drusilla R.

Position: Director

Appointed: 20 November 1998

Resigned: 04 December 1998

Eleanor Z.

Position: Director

Appointed: 20 November 1998

Resigned: 04 December 1998

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1998

Resigned: 18 December 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Mvm Life Science Partners Limited Liability Partnership from London, England. The abovementioned PSC is classified as "a limited liability partnership", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Mvm Life Science Partners Limited Liability Partnership

6 Henrietta Street, London, WC2E 8PU, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc311719
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Argenta Discovery February 16, 2010
Chemmedica Pharmaceuticals October 6, 2000
Chemmedica January 27, 1999
Trushelfco (no.2455) December 17, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 30th September 2019
filed on: 7th, July 2020
Free Download (17 pages)

Company search