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- GYLDEN PHARMA LIMITED
GYLDEN PHARMA LIMITED
Active - Accounts Filed
General Information
NAME
GYLDEN PHARMA LIMITED
COMPANY NUMBER
09955881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
18/01/2016
(8 years and 10 months old)
WEBSITE
emergexvaccines.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/01/2016
16/10/2024
EMERGEX VACCINES HOLDING LIMITED
Previous Names
18/01/2016 16/10/2024 EMERGEX VACCINES HOLDING LIMITED
OXFORDSHIRE
OX13 6BH
Telephone: 01235527589
TPS: Yes
4 & 5 Dunmore Court
Wootton Road
Abingdon
Oxfordshire OX13 6BH
OX13 6BH
Telephone: 527589
65 Innovation Drive Milton Park
Abingdon
Oxfordshire
OX14 4RQ
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 |
---|---|---|
EMERGEX VACCINES HOLDING LIMITED | Active - Accounts Filed | View Report |
GYLDEN LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/09/2024 | Event: Michael Derek Vaughn Rake (930406348) has left the board |
Date: 14/08/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: Xinhong Lim (927712227) has left the board |
Credit Risk Overview
Want to learn more about GYLDEN PHARMA 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 GYLDEN PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYLDEN PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Storme Jo-Anne Moore-Thornicroft 18/01/2016 - Present (8 years and 10 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
18/01/2016 - Present (8 years and 10 months) Born in May 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 8 |
View Report |
01/08/2018 - Present (6 years and 3 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/09/2019 - Present (5 years and 2 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/08/2022 - Present (2 years and 3 months) Born in Dec 1948 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EMERGEX VACCINES HOLDING LIMITED | Active - Accounts Filed | View Report |
GYLDEN LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/09/2024 | Event: Michael Derek Vaughn Rake (930406348) has left the board |
Date: 14/08/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: Xinhong Lim (927712227) has left the board |
Date: 17/01/2024 | Event: New Board Member Dr Poh Hui Chia (931808817) Appointed |
Date: 15/11/2023 | Event: New Board Member Ricardo De Godoi Mattos Ferreira (931583709) Appointed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 21/08/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Board Member Michael Derek Vaughn Rake (930406348) Appointed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 19/08/2022 | Event: Yixiang Dong (923861024) has left the board |
Date: 19/08/2022 | Event: Anthony David Sedgwick (915167349) has left the board |
Date: 19/08/2022 | Event: New Board Member Frank Tufaro (929919146) Appointed |
Date: 19/08/2022 | Event: New Board Member David Clifford Jackson (914669591) Appointed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 07/05/2021 | Event: New Board Member Anthony David Sedgwick (915167349) Appointed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 24/08/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: David Clifford Jackson (914669591) has left the board |
Date: 03/12/2019 | Event: David Anthony King (909095201) has left the board |
Date: 16/09/2019 | Event: New Board Member Finian Tan Seng Chin (926232687) Appointed |
Date: 25/08/2019 | Event: New Confirmation Statement filed |
Date: 04/06/2019 | Event: New Accounts filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 09/08/2018 | Event: New Board Member Sergio Pagani (924918103) Appointed |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 02/05/2018 | Event: Herbert Oakes (919577873) has left the board |
Date: 20/03/2018 | Event: New Board Member David Anthony King (909095201) Appointed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: Godfrey Michael Bradman (900206850) has left the board |
Date: 05/12/2017 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Board Member Yixiang Dong (923861024) Appointed |
Date: 25/04/2017 | Event: New Board Member Mohan Philip (922975767) Appointed |
Date: 26/03/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Board Member Herbert Oakes (919577873) Appointed |
Date: 02/11/2016 | Event: New Board Member Godfrey Michael Bradman (900206850) Appointed |
Date: 02/11/2016 | Event: New Board Member David Clifford Jackson (914669591) Appointed |
Date: 05/02/2016 | Event: Change in Reg. Office |
Date: 05/02/2016 | Event: Change in Reg. Office |
Date: 27/01/2016 | Event: New Board Member Storme Jo-Anne Moore-Thornicroft (907258167) Appointed |
Date: 27/01/2016 | Event: Storme Jo-Anne Moore-Thornicroft (920427860) has left the board |
Date: 19/01/1970 | Event: New Board Member Xinhong Lim (927712227) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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