Convergence Pharmaceuticals Holdings Limited

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Convergence Pharmaceuticals Holdings Limited

07596438•Private Limited With Share Capital

Building 5 Foundation Park, Roxborough Way, Maidenhead, SL63UD

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Incorporated

07/04/2011

Company Age

15 years

Directors

4

Employees

—

SIC Code

72110

Risk

not scored

Company Overview

Registration, classification & business activity

Convergence Pharmaceuticals Holdings Limited (07596438) is a private limited with share capital incorporated on 07/04/2011 (15 years old) and registered in maidenhead, SL63UD. The company operates under SIC code 72110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 72110
Unknown
Incorporated 07/04/2011
SL63UD

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
H
helen elizabeth hanby
director
K
kylie michele bromley
director
K
kylie michele bromley
director
A
amit singh purwaha
director

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Legacy
Category:Capital
Date:22-04-2020
Legacy
Category:Insolvency
Date:22-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:12-04-2017
Change Sail Address Company With New Address
Category:Address
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2015
Capital Allotment Shares
Category:Capital
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Capital Allotment Shares
Category:Capital
Date:26-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2015
Resolution
Category:Resolution
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:22-09-2014
Resolution
Category:Resolution
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Capital Allotment Shares
Category:Capital
Date:15-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Capital Allotment Shares
Category:Capital
Date:18-01-2012
Resolution
Category:Resolution
Date:11-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2011
Capital Allotment Shares
Category:Capital
Date:09-11-2011
Capital Alter Shares Subdivision
Category:Capital
Date:09-11-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2011
Resolution
Category:Resolution
Date:09-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2011
Termination Secretary Company With Name
Category:Officers
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Resolution
Category:Resolution
Date:04-07-2011
Change Of Name Notice
Category:Change Of Name
Date:04-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2011
Incorporation Company
Category:Incorporation
Date:07-04-2011

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024

Trading Addresses

Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire Sl6 3Ud, SL63UDRegistered
90 High Holborn, London, WC1V6XX

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Contact

Building 5 Foundation Park, Roxborough Way, Maidenhead, SL63UD