| Company Name | Orphix Pharma (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC423655 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2012(11 years, 11 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
| Previous Name | Lister Square (No. 94) Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Paul Derbyshire |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2012(4 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mr Austin Flynn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2012(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2012(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Contact
| Website | www.orphix.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£13,370 |
| Current Liabilities | £13,370 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2017 | Application to strike the company off the register (3 pages) |
| 17 May 2017 | Application to strike the company off the register (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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| 28 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders (3 pages) |
| 15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders (3 pages) |
| 15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders (3 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 13 June 2012 | Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
| 13 June 2012 | Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
| 6 June 2012 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 6 June 2012 (1 page) |
| 6 June 2012 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 6 June 2012 (1 page) |
| 6 June 2012 | Termination of appointment of Austin Flynn as a director on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 6 June 2012 (1 page) |
| 6 June 2012 | Appointment of Paul Derbyshire as a director on 6 June 2012 (2 pages) |
| 6 June 2012 | Termination of appointment of Morton Fraser Directors Limited as a director on 6 June 2012 (1 page) |
| 6 June 2012 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 6 June 2012 (1 page) |
| 6 June 2012 | Termination of appointment of Morton Fraser Directors Limited as a director on 6 June 2012 (1 page) |
| 6 June 2012 | Termination of appointment of Morton Fraser Directors Limited as a director on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 6 June 2012 (1 page) |
| 6 June 2012 | Appointment of Paul Derbyshire as a director on 6 June 2012 (2 pages) |
| 6 June 2012 | Appointment of Paul Derbyshire as a director on 6 June 2012 (2 pages) |
| 6 June 2012 | Termination of appointment of Austin Flynn as a director on 6 June 2012 (1 page) |
| 6 June 2012 | Termination of appointment of Austin Flynn as a director on 6 June 2012 (1 page) |
| 1 June 2012 | Company name changed lister square (no. 94) LIMITED\certificate issued on 01/06/12
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| 1 June 2012 | Company name changed lister square (no. 94) LIMITED\certificate issued on 01/06/12
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| 9 May 2012 | Incorporation
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| 9 May 2012 | Incorporation
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