| Company Name | Agilinx Therapeutics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC595694 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2018(5 years, 12 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Gavin David Clark |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 69 Buchanan Street C/O Novel Technologies Holdings Limited Glasgow G1 3HL Scotland |
| Director Name | Mr Brian Vincent Elliott |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 May 2018(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 22 December 2020) |
| Role | Executive Chairman & Corporate Development Officer |
| Country of Residence | Ireland |
| Correspondence Address | 69 Buchanan Street C/O Novel Technologies Holdings Limited Glasgow G1 3HL Scotland |
| Director Name | Mr Cornelis Groen |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 17 May 2018(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 22 December 2020) |
| Role | Chief Scientific Officer |
| Country of Residence | Netherlands |
| Correspondence Address | 69 Buchanan Street C/O Novel Technologies Holdings Limited Glasgow G1 3HL Scotland |
Location
| Registered Address | 69 Buchanan Street C/O Novel Technologies Holdings Limited Glasgow G1 3HL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2020 | Application to strike the company off the register (1 page) |
| 2 July 2020 | Confirmation statement made on 29 April 2020 with updates (4 pages) |
| 15 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 17 June 2019 | Second filing of Confirmation Statement dated 29/04/2019 (7 pages) |
| 17 June 2019 | Second filing of a statement of capital following an allotment of shares on 28 August 2018
|
| 14 May 2019 | Confirmation statement made on 29 April 2019 with updates
|
| 14 May 2019 | Statement of capital following an allotment of shares on 28 August 2018
|
| 27 September 2018 | Registered office address changed from 31 Merchiston Park Edinburgh EH10 4PW United Kingdom to 69 Buchanan Street C/O Novel Technologies Holdings Limited Glasgow G1 3HL on 27 September 2018 (1 page) |
| 18 May 2018 | Appointment of Mr Brian Vincent Elliott as a director on 17 May 2018 (2 pages) |
| 17 May 2018 | Appointment of Mr Cornelis Groen as a director on 17 May 2018 (2 pages) |
| 30 April 2018 | Incorporation Statement of capital on 2018-04-30
|