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CONVERGENCE PHARMACEUTICALS LIMITED - Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 09376285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 5 Foundation Park
- Roxborough Way
- Maidenhead
- Berkshire
- SL6 3UD
- England Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England UK
Management
- Managing Directors
- HANBY, Helen Elizabeth
- BROMLEY, Kylie Michele
- MARTINEZ, Geronimo
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-06
- Age Of Company 2015-01-06 9 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Biogen Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SILVER NEWCO CO LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-01-20
- Last Date: 2024-01-06
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CONVERGENCE PHARMACEUTICALS LIMITED Company Description
- CONVERGENCE PHARMACEUTICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 09376285. Its current trading status is "live". It was registered 2015-01-06. It was previously called SILVER NEWCO CO LIMITED. It has declared SIC or NACE codes as "72110". It has 3 directors It can be contacted at Building 5 Foundation Park .
Get CONVERGENCE PHARMACEUTICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Convergence Pharmaceuticals Limited - Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, United Kingdom
- 2015-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-08) - CS01
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accounts-with-accounts-type-small (2024-07-05) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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change-person-director-company-with-change-date (2023-06-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-10) - AD01
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accounts-with-accounts-type-small (2023-10-18) - AA
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change-person-director-company-with-change-date (2023-11-16) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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accounts-with-accounts-type-full (2022-12-16) - AA
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confirmation-statement-with-no-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-08) - CS01
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accounts-with-accounts-type-full (2021-08-11) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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change-person-director-company-with-change-date (2020-03-05) - CH01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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confirmation-statement-with-updates (2020-01-07) - CS01
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accounts-with-accounts-type-full (2020-12-10) - AA
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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capital-allotment-shares (2020-05-15) - SH01
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capital-allotment-shares (2020-05-12) - SH01
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resolution (2020-05-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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resolution (2020-05-15) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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move-registers-to-sail-company-with-new-address (2017-04-12) - AD03
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change-sail-address-company-with-new-address (2017-04-12) - AD02
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capital-allotment-shares (2017-01-23) - SH01
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-08) - AA
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change-account-reference-date-company-previous-shortened (2016-09-27) - AA01
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second-filing-of-annual-return-with-made-up-date (2016-09-07) - RP04AR01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-04-24) - CERTNM
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change-of-name-notice (2015-04-24) - CONNOT
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incorporation-company (2015-01-06) - NEWINC