ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hemogenyx Pharmaceuticals Plc

Hemogenyx Pharmaceuticals Plc is an active company incorporated on 13 February 2013 with the registered office located in London, Greater London. Hemogenyx Pharmaceuticals Plc was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08401609
Public limited company
Age
12 years
Incorporated 13 February 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
6 Heddon Street
London
W1B 4BT
England
Address changed on 3 Jan 2025 (10 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
07909 177311
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • None • American • Lives in United States • Born in Mar 1976
Director • British • Lives in England • Born in Jul 1946
Director • Professor Of Immunology • British • Lives in England • Born in Dec 1944
Director • None • American, Canadian And Israeli • Lives in United States • Born in Aug 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brandalley UK Limited
Sir Marc Feldmann is a mutual person.
Active
Gem Resources Plc
Mr Peter Redmond is a mutual person.
Active
Hemogenyx UK Limited
Dr Vladislav Sandler is a mutual person.
Active
Cannbiorex Pharma Limited
Sir Marc Feldmann is a mutual person.
Active
The Edit LDN Limited
Sir Marc Feldmann is a mutual person.
Active
Buk Fashion Holdings Limited
Sir Marc Feldmann is a mutual person.
Active
Buk Fashion Holdings2 Limited
Sir Marc Feldmann is a mutual person.
Active
Brandalley Midco Limited
Sir Marc Feldmann is a mutual person.
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
£159K
Decreased by £1.09M (-87%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£4.26M
Decreased by £1.89M (-31%)
Total Liabilities
-£3.36M
Increased by £33K (+1%)
Net Assets
£898K
Decreased by £1.92M (-68%)
Debt Ratio (%)
79%
Increased by 24.78% (+46%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Registered Address Changed
10 Months Ago on 3 Jan 2025
Shares Consolidated
10 Months Ago on 2 Jan 2025
Westend Corporate Llp Appointed
10 Months Ago on 1 Jan 2025
Ben Harber Resigned
10 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Group Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Andrew Wright Resigned
2 Years 4 Months Ago on 27 Jun 2023
Get Credit Report
Discover Hemogenyx Pharmaceuticals Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 4 September 2025
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 14 May 2025
Submitted on 22 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 8 March 2025
Submitted on 31 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year