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Convergence Pharmaceuticals Holdings Limited

Convergence Pharmaceuticals Holdings Limited is a dormant company incorporated on 7 April 2011 with the registered office located in Maidenhead, Berkshire. Convergence Pharmaceuticals Holdings Limited was registered 14 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
07596438
Private limited company
Age
14 years
Incorporated 7 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (23 days remaining)
Last change occurred 4 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
Unreported
Email
Unreported
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
Silver Acquisition Co Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Convergence Pharmaceuticals 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
Dormant Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Silver Acquisition Co Limited (PSC) Details Changed
1 Year 11 Months Ago on 28 Nov 2023
Mr. Geronimo Martinez Details Changed
2 Years Ago on 2 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 23 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 10 Aug 2023
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Documents
Appointment of Amit Singh Purwaha as a director on 14 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Geronimo Martinez as a director on 14 July 2025
Submitted on 23 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jun 2024
Change of details for Silver Acquisition Co Limited as a person with significant control on 28 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 24 November 2023 with no updates
Submitted on 28 Nov 2023
Director's details changed for Mr. Geronimo Martinez on 2 November 2023
Submitted on 16 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 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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