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Archigen Biotech Limited

Archigen Biotech Limited is a dissolved company incorporated on 15 April 2014 with the registered office located in London, City of London. Archigen Biotech Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 8 September 2023 (2 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08997356
Private limited company
Age
11 years
Incorporated 15 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Archigen Biotech Limited
Contact
Address
C/O CORK GULLY LLP
6 Snow Hill
London
EC1A 2AY
Address changed on 11 Apr 2022 (3 years ago)
Previous address was 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge England and Wales CB2 0AA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Andrea Abrahams
Director • Global Alliance Lead/Chief Of Staff • British • Lives in UK • Born in May 1968
Mr Rodolphe Peter Andre Grepinet
Director • VP, Corporate Development • French • Lives in UK • Born in Sep 1973
Patrick Yuhmin Yang
Director • None • American • Lives in United States • Born in Jan 1948
Astrazeneca UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centus Biotherapeutics Limited
Mr Rodolphe Peter Andre Grepinet is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£2.66M
Decreased by £5.67M (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£3.23M
Decreased by £8.41M (-72%)
Total Liabilities
-£2.38M
Decreased by £3.4M (-59%)
Net Assets
£850K
Decreased by £5.01M (-86%)
Debt Ratio (%)
74%
Increased by 24.03% (+48%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years Ago on 8 Sep 2023
Eun Young Yang Resigned
3 Years Ago on 1 May 2022
Registered Address Changed
3 Years Ago on 11 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Apr 2022
Declaration of Solvency
3 Years Ago on 11 Apr 2022
Yong Ho Ahn Resigned
3 Years Ago on 1 Jan 2022
Small Accounts Submitted
3 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 19 Apr 2021
Yong Ho Ahn Appointed
4 Years Ago on 15 Mar 2021
Hoyeol Yoon Resigned
4 Years Ago on 15 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jun 2023
Liquidators' statement of receipts and payments to 30 March 2023
Submitted on 1 Jun 2023
Termination of appointment of Eun Young Yang as a director on 1 May 2022
Submitted on 10 Jun 2022
Termination of appointment of Yong Ho Ahn as a director on 1 January 2022
Submitted on 10 Jun 2022
Resolutions
Submitted on 12 Apr 2022
Declaration of solvency
Submitted on 11 Apr 2022
Appointment of a voluntary liquidator
Submitted on 11 Apr 2022
Registered office address changed from 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge England and Wales CB2 0AA United Kingdom to 6 Snow Hill London EC1A 2AY on 11 April 2022
Submitted on 11 Apr 2022
Memorandum and Articles of Association
Submitted on 11 Apr 2022
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Repayment History
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