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Destiny Pharma Limited
Destiny Pharma Limited is a liquidation company incorporated on 4 March 1996 with the registered office located in London, Greater London. Destiny Pharma Limited was registered 29 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
3 months ago
Company No
03167025
Private limited company
Age
29 years
Incorporated
4 March 1996
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by
322 days
Dated
8 December 2023
(1 year 11 months ago)
Next confirmation dated
8 December 2024
Was due on
22 December 2024
(10 months ago)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about Destiny Pharma Limited
Contact
Update Details
Address
C/O Cork Gully Llp, 40
Villiers Street
London
WC2N 6NJ
Address changed on
30 Aug 2024
(1 year 2 months ago)
Previous address was
Unit 36 Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB
Companies in WC2N 6NJ
Telephone
01273704440
Email
Available in Endole App
Website
Destinypharma.com
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People
Officers
9
Shareholders
100
Controllers (PSC)
1
Shaun Claydon
Director • Secretary • British • Lives in UK • Born in Sep 1968
Christopher John Tovey
Director • British • Lives in UK • Born in May 1965
Aled Paton Williams
Director • British • Lives in Switzerland • Born in Feb 1970
Sir Nigel Russell Rudd
Director • British • Lives in Portugal • Born in Dec 1946
Dr William Guy Love
Director • British • Lives in England • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Distil Plc
Shaun Claydon is a mutual person.
Active
Oakland Pharma Ltd
Dr William Guy Love is a mutual person.
Active
Destiny Pharma (Brighton) Limited
Dr William Guy Love and Shaun Claydon are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£6.38M
Increased by £1.48M (+30%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£9.96M
Increased by £1.16M (+13%)
Total Liabilities
-£768K
Decreased by £402K (-34%)
Net Assets
£9.19M
Increased by £1.56M (+21%)
Debt Ratio (%)
8%
Decreased by 5.59% (-42%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 8 Aug 2025
Moved to Voluntary Liquidation
3 Months Ago on 1 Aug 2025
Shaun Claydon Resigned
1 Year 1 Month Ago on 30 Sep 2024
Company Re-registered
1 Year 2 Months Ago on 3 Sep 2024
Company Re-registered
1 Year 2 Months Ago on 3 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Aug 2024
Administrator Appointed
1 Year 2 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Christopher John Tovey Appointed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 8 Aug 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 1 Aug 2025
Administrator's progress report
Submitted on 26 Mar 2025
Termination of appointment of Shaun Claydon as a director on 30 September 2024
Submitted on 8 Nov 2024
Result of meeting of creditors
Submitted on 5 Nov 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 19 Oct 2024
Statement of administrator's proposal
Submitted on 19 Oct 2024
Resolutions
Submitted on 3 Sep 2024
Re-registration of Memorandum and Articles
Submitted on 3 Sep 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 3 Sep 2024
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Repayment History
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