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POOLBEG PHARMA PLC - Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX, United Kingdom
Company Information
- Company registration number
- 13279507
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queen Mary Bioenterprises Innovation Centre
- 42 New Road
- London
- E1 2AX
- United Kingdom Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX, United Kingdom UK
Management
- Managing Directors
- FRIEL, Cathal
- O'CONNELL, Ian
- BUCKLEY, Brendan
- GIBSON, Eddie
- O'NEILL, Luke
- SKILLINGTON, Jeremy
- Company secretaries
- BEACH SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2021-03-19
- Age Of Company 2021-03-19 3 years
- SIC/NACE
- 72110
Ownership
- Shareholders
- MR SALIM HAMIR (1.00%)
- MRS CAROL DALTON (2.00%)
- MR LIAM TREMBLE (4.00%)
- MR PATRICK ASHE (0.05%)
- MR CATHAL FRIEL (7.28%)
- MR IAN O'CONNELL (29.10%)
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Poolbeg Pharma PLC
- Additional Status Details
- Active
- Previous Names
- POOLBEG PHARMA LIMITED
- Legal Entity Identifier (LEI)
- 213800UZ8WJLWYHBFL52
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
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POOLBEG PHARMA PLC Company Description
- POOLBEG PHARMA PLC is a plc registered in United Kingdom with the Company reg no 13279507. Its current trading status is "live". It was registered 2021-03-19. It was previously called POOLBEG PHARMA LIMITED. It has declared SIC or NACE codes as "72110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Queen Mary Bioenterprises Innovation Centre .
Get POOLBEG PHARMA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Poolbeg Pharma Plc - Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX, United Kingdom
- 2021-03-19
- 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 2023
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change-person-director-company-with-change-date (2023-04-24) - CH01
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termination-secretary-company-with-name-termination-date (2023-05-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-05-12) - AP04
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accounts-with-accounts-type-group (2023-05-20) - AA
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resolution (2023-05-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
keyboard_arrow_right 2022
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resolution (2022-04-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-01-21) - PSC07
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confirmation-statement-with-updates (2022-05-30) - CS01
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notification-of-a-person-with-significant-control-statement (2022-01-21) - PSC08
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accounts-with-accounts-type-group (2022-04-11) - AA
keyboard_arrow_right 2021
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capital-alter-shares-subdivision (2021-06-07) - SH02
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change-of-name-notice (2021-06-08) - CONNOT
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resolution (2021-06-08) - RESOLUTIONS
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capital-allotment-shares (2021-06-10) - SH01
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appoint-person-secretary-company-with-name-date (2021-06-17) - AP03
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incorporation-company (2021-03-19) - NEWINC
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change-account-reference-date-company-current-shortened (2021-03-19) - AA01
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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cessation-of-a-person-with-significant-control (2021-05-20) - PSC07
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notification-of-a-person-with-significant-control (2021-05-20) - PSC01
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resolution (2021-06-07) - RESOLUTIONS
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memorandum-articles (2021-06-07) - MA
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capital-allotment-shares (2021-06-21) - SH01
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resolution (2021-08-06) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-06-21) - PSC07
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notification-of-a-person-with-significant-control (2021-06-21) - PSC02
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reregistration-private-to-public-company (2021-06-23) - RR01
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certificate-re-registration-private-to-public-limited-company (2021-06-23) - CERT5
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auditors-statement (2021-06-23) - AUDS
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auditors-report (2021-06-23) - AUDR
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accounts-balance-sheet (2021-06-23) - BS
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re-registration-memorandum-articles (2021-06-23) - MAR
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resolution (2021-06-23) - RESOLUTIONS
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change-sail-address-company-with-new-address (2021-07-09) - AD02
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move-registers-to-sail-company-with-new-address (2021-07-09) - AD03
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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capital-allotment-shares (2021-07-22) - SH01
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change-person-director-company-with-change-date (2021-07-23) - CH01
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resolution (2021-06-28) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-24) - CS01