CONVERGENCE PHARMACEUTICALS LIMITED
Active - Accounts Filed
General Information
NAME
CONVERGENCE PHARMACEUTICALS LIMITED
COMPANY NUMBER
09376285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
06/01/2015
(9 years and 11 months old)
WEBSITE
bvca.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/2015
24/04/2015
SILVER NEWCO CO LIMITED
BERKSHIRE
SL6 3UD
70 Norden Road
Maidenhead
Berkshire
SL6 4AY
Building 5 Foundation Park
Roxborough Way
Maidenhead
Berkshire SL6 3UD
SL6 3UD
Credit Risk Overview
Want to learn more about CONVERGENCE PHARMACEUTICALS LIMITED?
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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 |
|---|---|
| 15/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Geronimo Martinez (931023766) Appointed |
Credit Risk Overview
Want to learn more about CONVERGENCE PHARMACEUTICALS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERGENCE PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2020 - Present (4 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 15/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Geronimo Martinez (931023766) Appointed |
| 23/10/2023 | New Accounts filed |
| 03/07/2023 | New Board Member Kylie Michele Bromley (929776821) Appointed |
| 20/06/2023 | Lori Elizabeth Mochan (926939094) has left the board |
| 20/06/2023 | New Board Member Geronimo Martinez (931023783) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Kylie Michele Bromley (929776838) Appointed |
| 29/06/2022 | Alexandra Isabella Handrich (926492682) has left the board |
| 13/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 08/05/2020 | New Board Member Lori Elizabeth Mochan (926939094) Appointed |
| 08/05/2020 | Lori Elizabeth Mochan (926939117) has left the board |
| 07/05/2020 | Steven John Green (916259569) has left the board |
| 07/05/2020 | New Board Member Lori Elizabeth Mochan (926939117) Appointed |
| 03/03/2020 | New Board Member Alexandra Isabella Handrich (926492682) Appointed |
| 03/03/2020 | Alexandra Isabella Handrich (926738566) has left the board |
| 25/02/2020 | New Board Member Alexandra Isabella Handrich (926738566) Appointed |
| 25/02/2020 | New Board Member Helen Elizabeth Hanby (925928859) Appointed |
| 06/02/2020 | Trevor Anthony Mill (916311971) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/04/2018 | David John Watson (920584322) has left the board |
| 19/04/2018 | Simon Nicholas Tate (920591295) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 11/03/2016 | New Board Member Simon Nicholas Tate (920591295) Appointed |
| 10/03/2016 | New Board Member David John Watson (920584322) Appointed |
| 20/01/2016 | New Board Member Steven John Green (916259569) Appointed |
| 20/01/2016 | Steven John Green (919387081) has left the board |
| 16/01/2016 | New Annual Return filed |
| 04/03/2015 | New Board Member Trevor Anthony Mill (916311971) Appointed |
| 04/03/2015 | Trevor Anthony Mill (919387082) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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