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CRITICAL PHARMACEUTICALS LIMITED

Dissolved Leicester

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
C

CRITICAL PHARMACEUTICALS LIMITED

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Founded 12 Apr 2002 Dissolved Leicester, United Kingdom
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Accounts Submitted 26 May 2017
Confirmation Statement Submitted 4 Jun 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 9
9 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD

Credit Report

Discover CRITICAL PHARMACEUTICALS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 36,749 Shares £414k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 201415,494£116k£7.5
18 Jan 20138,509£43k£5
26 Aug 20115,663£113k£20
26 Aug 20117,083£142k£20

Officers

Officers

4 active 17 resigned
Status
David Anthony GoughDirectorBritishUnited Kingdom7631 Aug 2009Active
Gordon James HermistonDirectorBritishUnited Kingdom5616 Jan 2017Active
Paul Charlton TitleyDirectorBritishUnited Kingdom7325 Jul 2016Active
Steven Melvyn HowdleDirectorBritishUnknown6114 May 2002Active

Shareholders

Shareholders (73)

The University Of Nottingham
4.7%
15,2194 Jun 2017
Thomas Fischer
0.2%
7504 Jun 2017
Vadim Popov
0.1%
4004 Jun 2017

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Catapult Venture Managers Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Emba Investors Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

The University Of Nottingham

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Strathtay Ventures Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

E-synergy

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

CATAPULT VENTURE MANAGERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
E-SYNERGY LIMITED united kingdom
UNIVERSITY OF NOTTINGHAM (THE) united kingdom
EMBA INVESTORS LTD united kingdom
STRATHTAY VENTURES LIMITED united kingdom shares 75 to 100 percent
CATAPULT ULTIMATE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TRUETIDE PLC united kingdom
BW SIPP TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm
SLINGSHOT BUYOUT LIMITED united kingdom
BARNETT WADDINGHAM LLP united kingdom significant influence or control limited liability partnership
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN GROUP HOLDINGS LIMITED united kingdom
CRITICAL PHARMACEUTICALS LIMITED Current Company

Charges

Charges

9 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Sept 2018GazetteGazette Dissolved LiquidationView(1 page)
28 Jun 2018InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(21 pages)
6 Sept 2017ResolutionResolutionsView(1 page)
23 Aug 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
15 Aug 2017InsolvencyLiquidation Voluntary Statement Of AffairsView(19 pages)
28 Sept 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
28 Jun 2018 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

View Document(21 pages)
6 Sept 2017 Resolution

Resolutions

View Document(1 page)
23 Aug 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
15 Aug 2017 Insolvency

Liquidation Voluntary Statement Of Affairs

View Document(19 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 28 Sept 2018

Liquidation Voluntary Creditors Return Of Final Meeting

7 years ago on 28 Jun 2018

Resolutions

8 years ago on 6 Sept 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 23 Aug 2017

Liquidation Voluntary Statement Of Affairs

8 years ago on 15 Aug 2017