PEPSYN ONCOLOGY LIMITED - Profile & Financials

Accounts Submitted 24 Dec 2018

Confirmation Statement Submitted 26 Oct 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

William Russell House The Square Lightwater Surrey GU18 5SS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 7 resigned

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						Status
John Arthur Smith	Director	British	England	77	5 Oct 2001	Active
John Crispin Kirkman	Secretary	British	Unknown	—	30 Apr 2006	Active

Shareholders

Shareholders (1)


Pepsyn Limited	100.0%	1	Ordinary	1 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pepsyn Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

PEPSYN LIMITED united kingdom shares 50 to 75 percent

LEGAL MARKETING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CYBELE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CYBELE SOLUTIONS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PROJECT OPHELIA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT OPHELIA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT OPHELIA MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON BUILDING SOCIETY united kingdom

PROJECT OPHELIA TOPCO LIMITED united kingdom

PEPSYN ONCOLOGY LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
14 May 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Feb 2019	Gazette	Gazette Notice Voluntary	View(1 page)
19 Feb 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
24 Dec 2018	Accounts	Annual accounts made up to 2018-04-04	View(2 pages)
26 Oct 2018	Confirmation Statement	Confirmation statement made on 2018-10-05 with no updates	View(3 pages)