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REALM THERAPEUTICS LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 05789798
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- PARKINSON, David Ross
- THORELL, Marella Atwood
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-21
- Dissolved on
- 2021-01-07
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Essa Pharma Inc.
- -
Jurisdiction Particularities
- Company Name (english)
- Realm Therapeutics Limited
- Additional Status Details
- Dissolved
- Previous Names
- REALM THERAPEUTICS PLC
- Legal Entity Identifier (LEI)
- 213800OS5JWKFN71W714
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-05-14
- Last Date: 2019-04-30
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REALM THERAPEUTICS LIMITED Company Description
- REALM THERAPEUTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 05789798. Its current trading status is "closed". It was registered 2006-04-21. It was previously called REALM THERAPEUTICS PLC. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at The Shard .
Get REALM THERAPEUTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Realm Therapeutics Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-01-07) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-10-07) - LIQ13
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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resolution (2019-03-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-04-30) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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resolution (2019-07-09) - RESOLUTIONS
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court-order (2019-08-05) - OC
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01
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reregistration-public-to-private-company (2019-08-30) - RR02
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certificate-re-registration-public-limited-company-to-private (2019-08-30) - CERT10
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re-registration-memorandum-articles (2019-08-30) - MAR
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resolution (2019-08-30) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-09-02) - PSC07
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notification-of-a-person-with-significant-control (2019-09-02) - PSC02
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termination-secretary-company-with-name-termination-date (2019-09-02) - TM02
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resolution (2019-09-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-09-24) - 600
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liquidation-voluntary-declaration-of-solvency (2019-09-24) - LIQ01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
keyboard_arrow_right 2018
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auditors-resignation-company (2018-02-20) - AUD
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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accounts-with-accounts-type-group (2018-07-05) - AA
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resolution (2018-06-21) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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capital-allotment-shares (2017-10-20) - SH01
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resolution (2017-10-16) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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accounts-with-accounts-type-group (2017-06-28) - AA
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resolution (2017-06-15) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-18) - CS01
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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mortgage-satisfy-charge-full (2016-01-06) - MR04
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resolution (2016-06-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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certificate-change-of-name-company (2016-12-07) - CERTNM
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accounts-with-accounts-type-group (2016-06-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-25) - AA
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resolution (2015-06-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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auditors-resignation-company (2015-07-20) - AUD
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miscellaneous (2015-07-30) - MISC
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-12) - SH01
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auditors-resignation-company (2014-05-13) - AUD
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annual-return-company-with-made-up-date-no-member-list (2014-05-19) - AR01
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resolution (2014-06-26) - RESOLUTIONS
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termination-director-company-with-name (2014-01-29) - TM01
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change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
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resolution (2014-12-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-07-01) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-03) - AP01
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appoint-person-director-company-with-name (2013-01-14) - AP01
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capital-allotment-shares (2013-01-25) - SH01
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resolution (2013-04-23) - RESOLUTIONS
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capital-allotment-shares (2013-04-30) - SH01
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termination-director-company-with-name (2013-01-11) - TM01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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capital-allotment-shares (2013-06-11) - SH01
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change-person-director-company-with-change-date (2013-06-19) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-06-19) - AR01
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accounts-with-accounts-type-group (2013-07-05) - AA
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resolution (2013-07-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-09-30) - MR04
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change-person-director-company-with-change-date (2013-10-16) - CH01
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
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second-filing-of-form-with-form-type (2013-06-10) - RP04
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-17) - CH01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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change-person-director-company-with-change-date (2012-04-10) - CH01
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appoint-person-director-company-with-name (2012-04-13) - AP01
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change-person-director-company-with-change-date (2012-04-16) - CH01
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change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01
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annual-return-company-with-made-up-date-no-member-list (2012-05-18) - AR01
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termination-director-company-with-name (2012-05-31) - TM01
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change-person-director-company-with-change-date (2012-06-01) - CH01
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resolution (2012-06-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-07-03) - AA
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change-person-director-company-with-change-date (2012-05-18) - CH01
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termination-director-company-with-name (2012-03-29) - TM01
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capital-allotment-shares (2012-01-19) - SH01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-12-05) - AD02
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change-registered-office-address-company-with-date-old-address (2011-05-03) - AD01
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change-person-director-company-with-change-date (2011-05-03) - CH01
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change-person-director-company-with-change-date (2011-05-04) - CH01
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accounts-with-accounts-type-group (2011-06-20) - AA
-
resolution (2011-06-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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appoint-person-secretary-company-with-name (2011-06-23) - AP03
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appoint-person-secretary-company-with-name (2011-10-07) - AP03
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termination-secretary-company-with-name (2011-10-07) - TM02
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termination-director-company-with-name (2011-10-07) - TM01
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termination-secretary-company-with-name (2011-06-23) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-28) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-12) - AD01
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legacy (2010-04-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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resolution (2010-06-16) - RESOLUTIONS
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termination-director-company-with-name (2010-07-06) - TM01
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memorandum-articles (2010-07-19) - MEM/ARTS
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statement-of-companys-objects (2010-07-19) - CC04
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resolution (2010-07-19) - RESOLUTIONS
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capital-alter-shares-consolidation (2010-07-19) - SH02
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appoint-person-director-company-with-name (2010-08-10) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-22) - AA
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legacy (2009-01-20) - 353a
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legacy (2009-05-12) - 288c
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legacy (2009-05-28) - 288c
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legacy (2009-06-25) - 363a
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change-sail-address-company (2009-10-24) - AD02
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legacy (2009-09-08) - 88(2)
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move-registers-to-sail-company (2009-10-24) - AD03
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appoint-person-director-company-with-name (2009-11-03) - AP01
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resolution (2009-07-04) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-21) - 88(2)
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legacy (2008-05-27) - 353
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legacy (2008-05-27) - 363a
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resolution (2008-07-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-08-04) - AA
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memorandum-articles (2008-07-14) - MEM/ARTS
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resolution (2008-09-18) - RESOLUTIONS
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legacy (2008-10-02) - 288b
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legacy (2008-11-06) - 288b
-
legacy (2008-09-10) - 122
keyboard_arrow_right 2007
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legacy (2007-04-12) - 288a
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legacy (2007-01-19) - 288a
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legacy (2007-01-19) - 288b
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legacy (2007-01-24) - 288a
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legacy (2007-03-08) - 288a
-
legacy (2007-04-25) - 288a
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resolution (2007-07-10) - RESOLUTIONS
-
legacy (2007-06-01) - 353
-
legacy (2007-06-01) - 122
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legacy (2007-07-02) - 363a
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legacy (2007-06-01) - 88(2)R
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accounts-with-accounts-type-group (2007-08-06) - AA
keyboard_arrow_right 2006
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legacy (2006-06-13) - 123
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resolution (2006-06-13) - RESOLUTIONS
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legacy (2006-06-13) - 288a
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certificate-authorisation-to-commence-business-borrow (2006-05-19) - CERT8
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application-to-commence-business (2006-05-19) - 117
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legacy (2006-05-19) - 288a
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legacy (2006-06-13) - 122
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legacy (2006-05-19) - 288b
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resolution (2006-06-29) - RESOLUTIONS
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resolution (2006-07-03) - RESOLUTIONS
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legacy (2006-06-29) - 88(2)R
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incorporation-company (2006-04-21) - NEWINC
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statement-of-affairs (2006-07-25) - SA
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legacy (2006-07-25) - 88(2)R
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legacy (2006-07-25) - 123
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legacy (2006-07-06) - 225
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resolution (2006-07-06) - RESOLUTIONS
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legacy (2006-07-06) - 287
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resolution (2006-07-05) - RESOLUTIONS
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memorandum-articles (2006-07-03) - MEM/ARTS