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Coalesce Product Development Limited

Coalesce Product Development Limited is a dissolved company incorporated on 29 May 2009 with the registered office located in London, Greater London. Coalesce Product Development Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 27 September 2024 (11 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06918765
Private limited company
Age
16 years
Incorporated 29 May 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 June 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 8 Jul 2023 (2 years 2 months ago)
Previous address was St John's Innovation Centre Cowley Road Cambridge CB3 0WS England
Telephone
01223421855
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British,australian • Lives in England • Born in Jul 1972
Director • Head Regulatory Strategy And Operations • German • Lives in Switzerland • Born in Mar 1985
Director • Design Engineer • Irish • Lives in England • Born in Jul 1974
PSC
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Mutual Companies
Novartis Pharmaceuticals UK Limited
Jason Mark Brooks is a mutual person.
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Novartis Grimsby Limited
Jason Mark Brooks is a mutual person.
Active
Novartis UK Limited
Jason Mark Brooks is a mutual person.
Active
Neutec Pharma Limited
Jason Mark Brooks is a mutual person.
Active
Active
Gyroscope Therapeutics Limited
Jason Mark Brooks is a mutual person.
Active
Gyroscope Therapeutics Holdings Limited
Jason Mark Brooks is a mutual person.
Active
Ziarco Pharma Ltd
Jason Mark Brooks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£329.23K
Increased by £137.1K (+71%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 3 (+19%)
Total Assets
£1.94M
Increased by £1.23M (+174%)
Total Liabilities
-£1.14M
Decreased by £804.94K (-41%)
Net Assets
£801.7K
Increased by £2.03M (-165%)
Debt Ratio (%)
59%
Decreased by 215.63% (-79%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 27 Sep 2024
Registers Moved To Inspection Address
2 Years 2 Months Ago on 8 Jul 2023
Inspection Address Changed
2 Years 2 Months Ago on 8 Jul 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Jun 2023
Declaration of Solvency
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Accounting Period Extended
3 Years Ago on 30 Mar 2022
Mr Maximilian Joseph Juerging Appointed
3 Years Ago on 11 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2024
Register inspection address has been changed from St John's Innovation Centre Cowley Road Cambridge CB3 0WS England to Watchmoor Park Park View Riverside Way Camberley GU15 3YL
Submitted on 8 Jul 2023
Register(s) moved to registered inspection location Watchmoor Park Park View Riverside Way Camberley GU15 3YL
Submitted on 8 Jul 2023
Declaration of solvency
Submitted on 30 Jun 2023
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to 1 More London Place London SE1 2AF on 30 June 2023
Submitted on 30 Jun 2023
Appointment of a voluntary liquidator
Submitted on 30 Jun 2023
Resolutions
Submitted on 30 Jun 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 16 Jun 2023
Confirmation statement made on 3 June 2022 with updates
Submitted on 9 Jun 2022
Repayment History
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