Convergence Pharmaceuticals Limited MAIDENHEAD


Convergence Pharmaceuticals started in year 2015 as Private Limited Company with registration number 09376285. The Convergence Pharmaceuticals company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Maidenhead at Building 5 Foundation Park. Postal code: SL6 3UD. Since Friday 24th April 2015 Convergence Pharmaceuticals Limited is no longer carrying the name Silver Newco.

The company has 3 directors, namely Geronimo M., Kylie B. and Helen H.. Of them, Helen H. has been with the company the longest, being appointed on 21 February 2020 and Geronimo M. has been with the company for the least time - from 1 June 2023. As of 28 March 2024, there were 6 ex directors - Lori M., Alexandra H. and others listed below. There were no ex secretaries.

Convergence Pharmaceuticals Limited Address / Contact

Office Address Building 5 Foundation Park
Office Address2 Roxborough Way
Town Maidenhead
Post code SL6 3UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09376285
Date of Incorporation Tue, 6th Jan 2015
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Geronimo M.

Position: Director

Appointed: 01 June 2023

Kylie B.

Position: Director

Appointed: 01 July 2022

Helen H.

Position: Director

Appointed: 21 February 2020

Lori M.

Position: Director

Appointed: 21 April 2020

Resigned: 01 June 2023

Alexandra H.

Position: Director

Appointed: 21 February 2020

Resigned: 30 April 2022

Simon T.

Position: Director

Appointed: 02 June 2015

Resigned: 12 April 2018

David W.

Position: Director

Appointed: 30 March 2015

Resigned: 12 April 2018

Trevor M.

Position: Director

Appointed: 06 January 2015

Resigned: 31 January 2020

Steven G.

Position: Director

Appointed: 06 January 2015

Resigned: 24 April 2020

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Biogen Inc. from Cambridge, United States. The abovementioned PSC is categorised as "a corporation", 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.

Biogen Inc.

225 Binney Street, Cambridge, Massachusetts, PO Box 02142, United States

Legal authority Delaware, Usa
Legal form Corporation
Country registered Delaware
Place registered Division Of Corporations
Registration number 33-0112644
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Silver Newco April 24, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Saturday 6th January 2024
filed on: 8th, January 2024
Free Download (3 pages)

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