ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Convergence Pharmaceuticals Limited

Convergence Pharmaceuticals Limited is an active company incorporated on 6 January 2015 with the registered office located in Maidenhead, Berkshire. Convergence Pharmaceuticals Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09376285
Private limited company
Age
10 years
Incorporated 6 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
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
Biogen INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
OLD Convergence Pharmaceuticals Limited
Helen Elizabeth Hanby, Kylie Michele Bromley, and 2 more are mutual people.
Active
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4K
Same as previous period
Total Liabilities
-£18K
Decreased by £12K (-40%)
Net Assets
-£14K
Increased by £12K (-46%)
Debt Ratio (%)
450%
Decreased by 300% (-40%)
Latest Activity
Amit Singh Purwaha Appointed
4 Months Ago on 14 Jul 2025
Geronimo Martinez Resigned
4 Months Ago on 14 Jul 2025
Small Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Geronimo Martinez Details Changed
2 Years Ago on 2 Nov 2023
Small Accounts Submitted
2 Years Ago on 18 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 10 Aug 2023
Director Kylie Michele Bromley Details Changed
2 Years 5 Months Ago on 16 Jun 2023
Get Credit Report
Discover Convergence Pharmaceuticals Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 8 Jan 2024
Director's details changed for Geronimo Martinez on 2 November 2023
Submitted on 16 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 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
Director's details changed for Director Kylie Michele Bromley on 16 June 2023
Submitted on 19 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year