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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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
Telephone
01273704440
Email
Available in Endole App
People
Officers
9
Shareholders
100
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in Switzerland • Born in Feb 1970
Director • British • Lives in Portugal • Born in Dec 1946
Director • British • Lives in England • Born in Oct 1962
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
Repayment History
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