CompanyTrack
A

ARCHIGEN BIOTECH LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
A

ARCHIGEN BIOTECH LIMITED

Other business support service activities n.e.c.

Founded 15 Apr 2014 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O CORK GULLY LLP 6 Snow Hill London EC1A 2AY

Credit Report

Discover ARCHIGEN BIOTECH LIMITED's Credit Score, limit, and payment likelihood.

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

10 Allotments 92,000,000 Shares £92.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Apr 20196,000,000$6.00m$1
17 Apr 20196,000,000$6.00m$1
2 Apr 201910,000,000$10.00m$1
2 Apr 201910,000,000$10.00m$1
31 Oct 20185,000,000$5.00m$5.00m

Officers

Officers

4 active 10 resigned
Status
Andrea AbrahamsDirectorBritishUnited Kingdom571 Jan 2021Active
Matthew Ian ConacherSecretaryUnknownUnknown2 Jun 2014Active
Patrick Yuhmin YangDirectorAmericanUnited States789 Jun 2014Active
Rodolphe Peter Andre GrepinetDirectorFrenchUnited Kingdom5230 Aug 2019Active

Shareholders

Shareholders (2)

Samsung Biologics Co., Ltd
50.0%
125,000,00025 Apr 2019
Astrazeneca Uk Limited
50.0%
125,000,00025 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Astrazeneca Uk Limited

United Kingdom

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

Group Structure

Group Structure

ASTRAZENECA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASTRAZENECA PLC united kingdom
ARCHIGEN BIOTECH LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2023GazetteGazette Dissolved LiquidationView(1 page)
8 Jun 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
1 Jun 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(15 pages)
10 Jun 2022OfficersTermination of Eun Young Yang as director on 2022-05-01View(1 page)
10 Jun 2022OfficersTermination of Yong Ho Ahn as director on 2022-01-01View(1 page)
8 Sept 2023 Gazette

Gazette Dissolved Liquidation

8 Jun 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

1 Jun 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

10 Jun 2022 Officers

Termination of Eun Young Yang as director on 2022-05-01

10 Jun 2022 Officers

Termination of Yong Ho Ahn as director on 2022-01-01

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 8 Sept 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 8 Jun 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 1 Jun 2023

Termination of Eun Young Yang as director on 2022-05-01

3 years ago on 10 Jun 2022

Termination of Yong Ho Ahn as director on 2022-01-01

3 years ago on 10 Jun 2022