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CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED
Non-Trading
General Information
NAME
CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED
COMPANY NUMBER
07596438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
07/04/2011
(13 years and 4 months old)
WEBSITE
www.convergencepharma.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/2011
04/08/2011
NEWINCCO 1096 LIMITED
Previous Names
07/04/2011 04/08/2011 NEWINCCO 1096 LIMITED
BERKSHIRE
SL6 3UD
90 High Holborn
London
WC1V 6XX
Building 5 Foundation Park
Roxborough Way
Maidenhead
Berkshire SL6 3UD
SL6 3UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/02/2020 - Present (4 years and 5 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
01/07/2022 - Present (2 years and 1 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2022 - Present (2 years and 1 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
01/06/2023 - Present (1 years and 2 months) Born in Oct 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
07/04/2011 - Present (13 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 671 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIOGEN INTERNATIONAL BV | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Board Member Kylie Michele Bromley (929776821) Appointed |
Date: 20/06/2023 | Event: Lori Elizabeth Mochan (926939094) has left the board |
Date: 20/06/2023 | Event: New Board Member Geronimo Martinez (931023766) Appointed |
Date: 23/12/2022 | Event: New Accounts filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Board Member Kylie Michele Bromley (929755767) Appointed |
Date: 29/06/2022 | Event: Alexandra Isabella Handrich (926492682) has left the board |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 28/11/2020 | Event: New Accounts filed |
Date: 08/05/2020 | Event: New Board Member Lori Elizabeth Mochan (926939094) Appointed |
Date: 08/05/2020 | Event: Lori Elizabeth Mochan (926939109) has left the board |
Date: 07/05/2020 | Event: Steven John Green (916259569) has left the board |
Date: 07/05/2020 | Event: New Board Member Lori Elizabeth Mochan (926939109) Appointed |
Date: 03/03/2020 | Event: Alexandra Isabella Handrich (926738523) has left the board |
Date: 03/03/2020 | Event: New Board Member Alexandra Isabella Handrich (926492682) Appointed |
Date: 25/02/2020 | Event: New Board Member Helen Elizabeth Hanby (925928859) Appointed |
Date: 25/02/2020 | Event: New Board Member Alexandra Isabella Handrich (926738523) Appointed |
Date: 06/02/2020 | Event: Trevor Anthony Mill (916311971) has left the board |
Date: 28/11/2019 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 27/04/2018 | Event: New Board Member Steven John Green (916259569) Appointed |
Date: 27/04/2018 | Event: Steven John Green (924546183) has left the board |
Date: 20/04/2018 | Event: New Board Member Steven John Green (924546183) Appointed |
Date: 19/04/2018 | Event: Simon Nicholas Tate (915272928) has left the board |
Date: 19/04/2018 | Event: David John Watson (920584322) has left the board |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 06/12/2016 | Event: New Annual Return filed |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 17/03/2016 | Event: David Watson (919550182) has left the board |
Date: 17/03/2016 | Event: New Board Member David John Watson (920584322) Appointed |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 20/08/2015 | Event: New Accounts filed |
Date: 12/03/2015 | Event: David Watson (919550254) has left the board |
Date: 12/03/2015 | Event: New Board Member David Watson (919550182) Appointed |
Date: 11/03/2015 | Event: New Board Member Trevor Anthony Mill (916311971) Appointed |
Date: 11/03/2015 | Event: Trevor Anthony Mill (919547690) has left the board |
Date: 05/03/2015 | Event: New Board Member Trevor Anthony Mill (919547690) Appointed |
Date: 05/03/2015 | Event: New Board Member David Watson (919550254) Appointed |
Date: 24/02/2015 | Event: New Accounts filed |
Date: 24/02/2015 | Event: Catherine Elizabeth Bingham (904879246) has left the board |
Date: 24/02/2015 | Event: Allan Patrick Marchington (900330768) has left the board |
Date: 24/02/2015 | Event: John Christopher Aston (918499654) has left the board |
Date: 24/02/2015 | Event: Liam Thomas Ratcliffe (915520148) has left the board |
Date: 24/02/2015 | Event: Brenda Elizabeth Reynolds (916124757) has left the board |
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