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Haptogen Limited
Haptogen Limited is a dissolved company incorporated on 25 October 2001 with the registered office located in Edinburgh, City of Edinburgh. Haptogen Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 January 2023
(2 years 7 months ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
SC224567
Private limited company
Scottish Company
Age
23 years
Incorporated
25 October 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Haptogen Limited
Contact
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Address changed on
17 Dec 2021
(3 years ago)
Previous address was
Companies in EH3 8EX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Ben John Osborn
Director • British • Lives in UK • Born in Mar 1977
Jacqueline ANN Mount
Director • British • Lives in UK • Born in Mar 1963
David Ian Highton
Director • British • Lives in England • Born in Jul 1968
Pfizer INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pfizer Consumer Healthcare
David Ian Highton is a mutual person.
Active
John Wyeth & Brother Limited
David Ian Highton is a mutual person.
Active
Pharmacia Limited
David Ian Highton is a mutual person.
Active
Pfizer Limited
David Ian Highton is a mutual person.
Active
Hospira UK Limited
David Ian Highton is a mutual person.
Active
Seagen U.K. Ltd
David Ian Highton is a mutual person.
Active
Pfizer Specialty UK Limited
David Ian Highton is a mutual person.
Active
MPP Trustee Limited
David Ian Highton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Nov 2020
For period
30 Nov
⟶
30 Nov 2020
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
£0
Same as previous period
Total Liabilities
-£8.22M
Increased by £32K (0%)
Net Assets
-£8.22M
Decreased by £32K (0%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 12 Jan 2023
Inspection Address Changed
3 Years Ago on 17 Dec 2021
Registers Moved To Inspection Address
3 Years Ago on 17 Dec 2021
Registered Address Changed
3 Years Ago on 15 Dec 2021
Confirmation Submitted
3 Years Ago on 5 Oct 2021
Full Accounts Submitted
4 Years Ago on 12 Aug 2021
Ian Eric Franklin Resigned
4 Years Ago on 9 Feb 2021
Mr David Ian Highton Appointed
4 Years Ago on 8 Feb 2021
Confirmation Submitted
4 Years Ago on 6 Oct 2020
Parry Rao Resigned
5 Years Ago on 1 Sep 2020
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2023
Submitted on 12 Oct 2022
Memorandum and Articles of Association
Submitted on 7 Jan 2022
Statement of capital following an allotment of shares on 15 November 2021
Submitted on 23 Dec 2021
Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
Submitted on 17 Dec 2021
Register inspection address has been changed to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
Submitted on 17 Dec 2021
Resolutions
Submitted on 15 Dec 2021
Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Atria One 144 Morrison Street Edinburgh EH3 8EX on 15 December 2021
Submitted on 15 Dec 2021
Statement of company's objects
Submitted on 22 Nov 2021
Resolutions
Submitted on 22 Nov 2021
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Repayment History
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