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CHEMOCENTRYX LIMITED

Company number 05178269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2024 DS01 Application to strike the company off the register
26 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
19 Dec 2022 TM02 Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 19 December 2022
02 Dec 2022 AD03 Register(s) moved to registered inspection location 22 Bishopsgate 22 Bishopsgate Covington & Burling Llp London EC1V 3QT
02 Dec 2022 AD02 Register inspection address has been changed to 22 Bishopsgate 22 Bishopsgate Covington & Burling Llp London EC1V 3QT
10 Nov 2022 TM01 Termination of appointment of Thomas Joseph Schall as a director on 20 October 2022
10 Nov 2022 AP01 Appointment of Mr Cathal Joseph Elliott as a director on 20 October 2022
10 Nov 2022 AP01 Appointment of Mr Paul Francis Greene as a director on 20 October 2022
09 Nov 2022 TM01 Termination of appointment of Virginia Anne Fitt as a director on 20 October 2022
09 Nov 2022 TM01 Termination of appointment of Markus Josef Cappel as a director on 20 October 2022
09 Nov 2022 AD01 Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 216 Cambridge Science Park Milton Road Cambridge CB4 0WA on 9 November 2022
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Sep 2022 PSC05 Change of details for Chemocentryx Inc. as a person with significant control on 1 April 2021
03 Aug 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
13 Jul 2022 PSC07 Cessation of Chemocentryx, Inc as a person with significant control on 6 April 2016
01 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
16 Apr 2021 AP01 Appointment of Mrs Virginia Anne Fitt as a director on 2 April 2021
13 Apr 2021 TM01 Termination of appointment of Stephen Dang as a director on 2 April 2021
25 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
04 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association