Actelion Pharmaceuticals UK Limited

Actelion Pharmaceuticals UK Limited is a dissolved company incorporated on 28 December 2000 with the registered office located in Leeds, West Yorkshire. Actelion Pharmaceuticals UK Limited was registered 24 years ago.

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Status

Dissolved

Dissolved on 3 February 2022 (3 years ago)

Was 21 years old at the time of dissolution

Following liquidation

Company No

04133736

Private limited company

Age

24 years

Incorporated 28 December 2000

Size

Medium

Turnover is under £54M

Balance sheet is under £27M

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Actelion Pharmaceuticals UK Limited

Contact Update Details

Address

1 Bridgewater Place
Water Lane
Leeds
LS11 5QR

Same address for the past 4 years

Companies in LS11 5QR

Telephone

02089873333

Email

Available in Endole App

Website

Actelion.com

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People

Officers

2

Shareholders

1

Controllers (PSC)

2

Jason Michael Davies

Director • Commercial Leader • British • Lives in England • Born in Jul 1971

Mr Simon Robert Eade

Director • Vice President • British • Lives in Switzerland • Born in Jul 1969

Actelion Pharmaceuticals Limited

PSC

Janssen-Cilag Limited

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

JD Biopharma Consulting Limited

Jason Michael Davies is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2010–2019)

Period Ended

29 Dec 2019

For period 29 Dec ⟶ 29 Dec 2019

Traded for 12 months

Cash in Bank

£119K

Increased by £19K (+19%)

Turnover

£38.48M

Decreased by £1.36M (-3%)

Employees

37

Decreased by 7 (-16%)

Total Assets

£23.52M

Increased by £646K (+3%)

Total Liabilities

-£8.74M

Decreased by £1.86M (-18%)

Net Assets

£14.78M

Increased by £2.5M (+20%)

Debt Ratio (%)

37%

Decreased by 9.17% (-20%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

3 Years Ago on 3 Feb 2022

Registered Address Changed

4 Years Ago on 10 Aug 2021

Declaration of Solvency

4 Years Ago on 17 Mar 2021

Voluntary Liquidator Appointed

4 Years Ago on 17 Mar 2021

Inspection Address Changed

4 Years Ago on 16 Mar 2021

Registers Moved To Inspection Address

4 Years Ago on 16 Mar 2021

Full Accounts Submitted

4 Years Ago on 17 Dec 2020

Confirmation Submitted

5 Years Ago on 10 Sep 2020

Charge Satisfied

5 Years Ago on 31 Mar 2020

Registered Address Changed

5 Years Ago on 26 Feb 2020

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Documents

Final Gazette dissolved following liquidation

Submitted on 3 Feb 2022

Return of final meeting in a members' voluntary winding up

Submitted on 3 Nov 2021

Registered office address changed from 50-100 Holmers Farm Way High Wycombe HP12 4EG England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 10 August 2021

Submitted on 10 Aug 2021

Appointment of a voluntary liquidator

Submitted on 17 Mar 2021

Declaration of solvency

Submitted on 17 Mar 2021

Resolutions

Submitted on 17 Mar 2021

Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp 6 Wellington Place Leeds West Yorkshire LS1 4AP

Submitted on 16 Mar 2021

Register inspection address has been changed to Squire Patton Boggs (Uk) Llp 6 Wellington Place Leeds West Yorkshire LS1 4AP

Submitted on 16 Mar 2021

Full accounts made up to 29 December 2019