OLD CONVERGENCE PHARMACEUTICALS LIMITED

07289568
Active Maidenhead

Research and experimental development on biotechnology

0 employees website.com
Research and experimental development on biotechnology
O

OLD CONVERGENCE PHARMACEUTICALS LIMITED

07289568

Research and experimental development on biotechnology

Founded 18 Jun 2010 Active Maidenhead, England 0 employees website.com
Research and experimental development on biotechnology

Previous Company Names

CONVERGENCE PHARMACEUTICALS LIMITED 19 Jul 2010 — 24 Apr 2015
NEWINCCO 1020 LIMITED 18 Jun 2010 — 19 Jul 2010
Accounts Submitted 9 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Jun 2026 Next due 2 Jul 2027 12 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Building 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD England

Full company profile for OLD CONVERGENCE PHARMACEUTICALS LIMITED (07289568), an active company based in Maidenhead, England. Incorporated 18 Jun 2010. Research and experimental development on biotechnology. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Convergence Pharmaceuticals Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OLD CONVERGENCE PHARMACEUTICALS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026Confirmation StatementConfirmation statement made on 18 Jun 2026 with no updates
23 Jul 2025OfficersAppointment of Amit Singh Purwaha as director on 14 Jul 2025
23 Jul 2025OfficersTermination of Geronimo Martinez as director on 14 Jul 2025
23 Jun 2025Confirmation StatementConfirmation statement made on 18 Jun 2025 with no updates
9 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Jun 2026 Confirmation Statement

Confirmation statement made on 18 Jun 2026 with no updates

23 Jul 2025 Officers

Appointment of Amit Singh Purwaha as director on 14 Jul 2025

23 Jul 2025 Officers

Termination of Geronimo Martinez as director on 14 Jul 2025

23 Jun 2025 Confirmation Statement

Confirmation statement made on 18 Jun 2025 with no updates

9 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 18 Jun 2026 with no updates

1 weeks ago on 22 Jun 2026

Appointment of Amit Singh Purwaha as director on 14 Jul 2025

11 months ago on 23 Jul 2025

Termination of Geronimo Martinez as director on 14 Jul 2025

11 months ago on 23 Jul 2025

Confirmation statement made on 18 Jun 2025 with no updates

1 years ago on 23 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 9 Jun 2025