DESTINY PHARMA LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 26/03/2526 March 2025 | Administrator's progress report |
| 08/11/248 November 2024 | Termination of appointment of Shaun Claydon as a director on 2024-09-30 |
| 05/11/245 November 2024 | Result of meeting of creditors |
| 19/10/2419 October 2024 | Statement of administrator's proposal |
| 19/10/2419 October 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 30/08/2430 August 2024 | Appointment of an administrator |
| 30/08/2430 August 2024 | Registered office address changed from Unit 36 Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB to C/O Cork Gully Llp, 40 Villiers Street London WC2N 6NJ on 2024-08-30 |
| 28/06/2428 June 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 13/06/2413 June 2024 | Statement of capital following an allotment of shares on 2024-05-30 |
| 11/06/2411 June 2024 | Full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 01/09/231 September 2023 | Appointment of Mr Christopher John Tovey as a director on 2023-09-01 |
| 02/08/232 August 2023 | Director's details changed for Sir Nigel Russell Rudd on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Sir Nigel Russell Rudd as a director on 2023-07-25 |
| 31/07/2331 July 2023 | Termination of appointment of Philip Nicholas Rodgers as a director on 2023-07-19 |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-07-12 |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Termination of appointment of Neil Robert Clark as a director on 2023-05-25 |
| 09/05/239 May 2023 | Statement of capital following an allotment of shares on 2023-05-03 |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 23/03/2323 March 2023 | Statement of capital following an allotment of shares on 2023-03-17 |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2023-03-09 |
| 23/02/2323 February 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 17/05/2217 May 2022 | Full accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Resolutions |
| 26/04/2226 April 2022 | Resolutions |
| 31/03/2231 March 2022 | Termination of appointment of Peter Morgan as a director on 2022-03-31 |
| 28/03/2228 March 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
| 09/02/229 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 09/02/229 February 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
| 29/12/2129 December 2021 | Statement of capital following an allotment of shares on 2021-12-29 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 30/06/2130 June 2021 | Full accounts made up to 2020-12-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MRS DEBRA BARKER |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EAGLE |
| 30/05/1930 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 438651.95 |
| 17/04/1917 April 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 438151.95 |
| 17/04/1917 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 437651.95 |
| 17/04/1917 April 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 436901.95 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 20/01/1920 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RUDD |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON SACERDOTI |
| 25/10/1825 October 2018 | SECRETARY APPOINTED MR SHAUN CLAYDON |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON SACERDOTI |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR SHAUN CLAYDON |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR PHILIP NICHOLAS RODGERS |
| 22/06/1822 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 04/12/174 December 2017 | DIRECTOR APPOINTED DR HUAI ZHENG PENG |
| 06/11/176 November 2017 | ADOPT ARTICLES 21/08/2017 |
| 26/10/1726 October 2017 | ARTICLES OF ASSOCIATION |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH EAGLE / 07/09/2017 |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM GUY LOVE / 07/09/2017 |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORGAN / 07/09/2017 |
| 07/09/177 September 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 416517.7 |
| 30/08/1730 August 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JEMIMA WADE |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MATTHEWS |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LOVE |
| 22/08/1722 August 2017 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 22/08/1722 August 2017 | AUDITORS' REPORT |
| 22/08/1722 August 2017 | AUDITORS' STATEMENT |
| 22/08/1722 August 2017 | BALANCE SHEET |
| 22/08/1722 August 2017 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 22/08/1722 August 2017 | COMPANY NAME CHANGED DESTINY PHARMA HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/08/17 |
| 22/08/1722 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/08/1722 August 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/08/1722 August 2017 | REREG PRI TO PLC; RES02 PASS DATE:22/08/2017 |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBLIN |
| 15/06/1715 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 11/02/1711 February 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 319180.00 |
| 11/02/1711 February 2017 | RE-SHARE PREMIUM 23/01/2017 |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR NEIL ROBERT CLARK |
| 26/01/1726 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1726 January 2017 | SOLVENCY STATEMENT DATED 19/01/17 |
| 26/01/1726 January 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 319180 |
| 26/01/1726 January 2017 | COMPANY NAME CHANGED DESTINY PHARMA LIMITED CERTIFICATE ISSUED ON 26/01/17 |
| 26/01/1726 January 2017 | CANCELLATION OF SHARE PREMIUM ACCOUNT 23/01/2017 |
| 26/01/1726 January 2017 | STATEMENT BY DIRECTORS |
| 20/01/1720 January 2017 | 28/09/16 STATEMENT OF CAPITAL GBP 633.54 |
| 15/12/1615 December 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 638.36 |
| 29/11/1629 November 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 637.57 |
| 11/11/1611 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/1627 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR SIMON EMANUEL SACERDOTI |
| 11/04/1611 April 2016 | SECOND FILING WITH MUD 04/03/15 FOR FORM AR01 |
| 24/03/1624 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | SECOND FILING WITH MUD 04/03/14 FOR FORM AR01 |
| 18/02/1618 February 2016 | 02/02/14 STATEMENT OF CAPITAL GBP 562.97 |
| 18/02/1618 February 2016 | SECOND FILING FOR FORM SH01 |
| 18/02/1618 February 2016 | SECOND FILING FOR FORM SH01 |
| 18/02/1618 February 2016 | SECOND FILING FOR FORM SH01 |
| 18/02/1618 February 2016 | SECOND FILING FOR FORM SH01 |
| 18/02/1618 February 2016 | SECOND FILING FOR FORM SH01 |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 619.75 |
| 26/03/1526 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 06/02/156 February 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 619.59 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MRS JEMIMA ELIZABETH WADE |
| 13/01/1513 January 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 619.56 |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, FALMER BRIGHTON, EAST SUSSEX, BN1 9SB |
| 30/08/1430 August 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 616.19 |
| 30/08/1430 August 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 600.57 |
| 30/08/1430 August 2014 | ADOPT ARTICLES 30/07/2014 |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED DR DAVID ROBLIN |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED SIR NIGEL RUSSELL RUDD |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LOVE / 04/03/2011 |
| 18/04/1118 April 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MORGAN / 04/03/2011 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MORGAN / 31/03/2006 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 17/07/2002 |
| 02/12/082 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/10/0817 October 2008 | ALTER ARTICLES 10/10/2008 |
| 12/09/0812 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LOVE / 11/09/2007 |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS |
| 14/03/0814 March 2008 | RESIGNATIONS OF AUDITORS |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/076 June 2007 | RETURN MADE UP TO 04/03/07; CHANGE OF MEMBERS |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0519 May 2005 | RETURN MADE UP TO 04/03/05; CHANGE OF MEMBERS |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0317 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0224 April 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/018 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | ADOPTARTICLES13/04/00 |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | S-DIV 25/02/98 |
| 09/03/989 March 1998 | SUB DIV SHARES 25/02/98 |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: UNIT 24 SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, FALMER BRIGHTON, BN1 9SB |
| 27/02/9727 February 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: UNIT 24 SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, FALMER, BRIGHTON BN1 9SB |
| 13/02/9713 February 1997 | COMPANY NAME CHANGED DESTINY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 14/02/97 |
| 02/07/962 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | ADOPT MEM AND ARTS 17/06/96 |
| 28/06/9628 June 1996 | REGISTERED OFFICE CHANGED ON 28/06/96 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DN |
| 28/06/9628 June 1996 | SECRETARY RESIGNED |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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