ANTIKOR BIOPHARMA LIMITED

Profile ANTIKOR BIOPHARMA LIMITED

Actual on 01.04.2021
Company name
ANTIKOR BIOPHARMA LIMITED
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Company number
04170519
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 March 2001
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 March 2022 due by Tuesday, 15 March 2022

Last statement dated Monday, 01 March 2021

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
MONTAGUE HOUSE, CHANCERY LANE, NORTHAMPTONSHIRE, THRAPSTON, NN14 4LN
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PSC and Officers ANTIKOR BIOPHARMA LIMITED

Officers

(as of 19.09.2020)

DEONARAIN, Mahendra Persaud, Dr
Status: Active
Appointed on: Friday, 16 September 2005
Correspondence address: Montague House Chancery Lane, Thrapston, Northamptonshire, NN14 4LN
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Sen Lecturer
Country of residence: England
MEDINGER, Till, Dr
Status: Active
Appointed on: Monday, 30 April 2001
Correspondence address: Montague House Chancery Lane, Thrapston, Northamptonshire, NN14 4LN
Nationality: German
Date of birth: August 1940
Role: Director
Occupation: Consultant
Country of residence: England
NGIAM, Hian Leng Malcolm
Status: Active
Appointed on: Monday, 21 January 2019
Correspondence address: Room 2818 China Merchants Tower, Shun Tak Center, 168-200 Connaught Road Centeral, Hong Kong
Nationality: Singaporean
Date of birth: November 1984
Role: Director
Occupation: Deputy Managing Director
Country of residence: Singapore
VINCENT SYKES & HIGHAM LLP
Status: Active
Appointed on: Friday, 18 September 2009
Correspondence address: Montague House Chancery Lane, Thrapston, England, Northamptonshire, NN14 4LN
Role: Corporate Secretary
Place registered: COMPANIES HOUSE, ENGLAND AND WALES
Registration number: OC328992
MILGROM, Lionel Robert
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Friday, 16 September 2005
Correspondence address: 17 Skardu Road, London, NW2 3ES
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Scientist Science Writer And H
DOHERTY, Frances Patricia
Status: Not active
Appointed on: Friday, 30 November 2007
Resigned on: Friday, 18 September 2009
Correspondence address: 25 Wilton Square, London, N1 3DL
Role: Secretary
SADDINGTON, Belinda
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Friday, 27 April 2001
Correspondence address: 6-52 Queensgate, London, SW7 5JN
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Solicitor
PATERSON, Alexander Nicholas
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Friday, 30 November 2007
Correspondence address: 92 Addison Gardens, London, W14 0DR
Nationality: British
Role: Secretary
Occupation: Solicitor
ROLLINSON, Elizabeth Anne, Dr
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 22 July 2019
Correspondence address: Montague House Chancery Lane, Thrapston, Northamptonshire, NN14 4LN
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
ATUN, Rifat Ali, Prof.
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Tuesday, 01 January 2008
Correspondence address: 28 Lincoln Avenue, London, SW19 5JT
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Doctor
BROWN, George Albert
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Tuesday, 01 January 2008
Correspondence address: 5 Garford Road, Oxford, Oxfordshire, OX2 6UY
Nationality: Us
Date of birth: December 1944
Role: Director
Occupation: Finance
PITTOL, Carlos Antonio
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Tuesday, 23 July 2019
Correspondence address: 35 Piccadilly, London, W1J 0TN
Nationality: Italian
Date of birth: June 1966
Role: Director
Occupation: Biotechnology Consultant
Country of residence: England
ARNOTT, Richard Paul
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Wednesday, 03 August 2016
Correspondence address: Montague House Chancery Lane, Thrapston, Northamptonshire, NN14 4LN
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Wednesday, 04 April 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Wednesday, 04 April 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
HELMS, Robert Pearsall
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Wednesday, 10 June 2015
Correspondence address: Montague House Chancery Lane, Thrapston, Kettering, Northamptonshire, NN14 4LN
Nationality: Usa
Date of birth: October 1947
Role: Director
Occupation: Financial Adviser
Country of residence: Italy
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Person with significant control

(as of 01.04.2021)

Mr George Albert Brown
Status: Active
Notified on: Wednesday, 24 July 2019
Correspondence address: Montague House Thrapston, Northamptonshire
Nationality: British
Date of birth: December 1944
Legal form: Individual Person With Significant Control
Country of residence: Thailand
Nature of control:

Ownership Of Shares 25 To 50 Percent

Lj Capital Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent