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OLD Convergence Pharmaceuticals Limited

OLD Convergence Pharmaceuticals Limited is a dormant company incorporated on 18 June 2010 with the registered office located in Maidenhead, Berkshire. OLD Convergence Pharmaceuticals Limited was registered 15 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
07289568
Private limited company
Age
15 years
Incorporated 18 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Building 5 Foundation Park
Roxborough Way
Maidenhead
Berkshire
SL6 3UD
England
Address changed on 10 Aug 2023 (2 years 3 months ago)
Previous address was 70 Norden Road Maidenhead Berkshire SL6 4AY
Telephone
01223755501
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Oct 1985
Director • Australian • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Apr 1982
Convergence Pharmaceuticals Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Convergence Pharmaceuticals Holdings Limited
Helen Elizabeth Hanby, Kylie Michele Bromley, and 2 more are mutual people.
Active
Silver Acquisition Co Limited
Helen Elizabeth Hanby, Kylie Michele Bromley, and 2 more are mutual people.
Active
Convergence Pharmaceuticals Limited
Helen Elizabeth Hanby, Kylie Michele Bromley, and 2 more are mutual people.
Active
Biogen Idec Limited
Kylie Michele Bromley, Geronimo Martinez, and 1 more are mutual people.
Active
Reata UK Limited
Kylie Michele Bromley, Geronimo Martinez, and 1 more are mutual people.
Active
Nightstarx Limited
Helen Elizabeth Hanby, Geronimo Martinez, and 1 more are mutual people.
Active
Nightstar Therapeutics Limited
Helen Elizabeth Hanby, Geronimo Martinez, and 1 more are mutual people.
Active
Tungsten Bidco Limited
Helen Elizabeth Hanby, Geronimo Martinez, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Amit Singh Purwaha Appointed
4 Months Ago on 14 Jul 2025
Geronimo Martinez Resigned
4 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Convergence Pharmaceuticals Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 16 Jun 2024
Geronimo Martinez Details Changed
2 Years Ago on 2 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 20 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 10 Aug 2023
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Documents
Termination of appointment of Geronimo Martinez as a director on 14 July 2025
Submitted on 23 Jul 2025
Appointment of Amit Singh Purwaha as a director on 14 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 18 June 2024 with no updates
Submitted on 1 Jul 2024
Change of details for Convergence Pharmaceuticals Holdings Limited as a person with significant control on 16 June 2024
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jun 2024
Director's details changed for Geronimo Martinez on 2 November 2023
Submitted on 16 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Oct 2023
Registered office address changed from 70 Norden Road Maidenhead Berkshire SL6 4AY to Building 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 10 August 2023
Submitted on 10 Aug 2023
Repayment History
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