About

Registered Number: 08456823
Date of Incorporation: 21/03/2013 (11 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 07/01/2020 (4 years and 3 months ago)
Registered Address: 1 Kingdom Street, London, W2 6BD,

 

Established in 2013, Lumena Pharma Uk Ltd are based in London, it's status is listed as "Dissolved". The companies directors are listed as Guthrie, Anthony James, Baranski, Jason Edward, Kennedy, Ciara, Mcnulty, Alana, Miller, John Francis, Rosenburg, Ellen, Sender, Gary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARANSKI, Jason Edward 27 May 2015 23 April 2019 1
KENNEDY, Ciara 21 March 2013 22 January 2015 1
MCNULTY, Alana 21 March 2013 22 January 2015 1
MILLER, John Francis 17 July 2015 23 April 2019 1
ROSENBURG, Ellen 22 January 2015 29 May 2015 1
SENDER, Gary 22 January 2015 30 April 2015 1
Secretary Name Appointed Resigned Total Appointments
GUTHRIE, Anthony James 21 July 2015 30 September 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 22 October 2019
DS01 - Striking off application by a company 11 October 2019
RESOLUTIONS - N/A 09 May 2019
TM01 - Termination of appointment of director 24 April 2019
AP01 - Appointment of director 24 April 2019
AP01 - Appointment of director 24 April 2019
TM01 - Termination of appointment of director 24 April 2019
CS01 - N/A 21 March 2019
PSC02 - N/A 21 March 2019
PSC07 - N/A 21 March 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 22 March 2018
CH01 - Change of particulars for director 22 March 2018
TM02 - Termination of appointment of secretary 14 March 2018
AP04 - Appointment of corporate secretary 14 March 2018
AA - Annual Accounts 31 January 2018
AD04 - Change of location of company records to the registered office 10 August 2017
AD01 - Change of registered office address 03 July 2017
CS01 - N/A 30 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2017
CH03 - Change of particulars for secretary 04 January 2017
AA - Annual Accounts 31 December 2016
AP01 - Appointment of director 10 August 2016
CH03 - Change of particulars for secretary 23 July 2016
AR01 - Annual Return 15 April 2016
AP03 - Appointment of secretary 28 October 2015
TM02 - Termination of appointment of secretary 23 October 2015
CH01 - Change of particulars for director 03 August 2015
AP03 - Appointment of secretary 03 August 2015
AD01 - Change of registered office address 29 July 2015
AP01 - Appointment of director 06 July 2015
TM01 - Termination of appointment of director 03 July 2015
TM01 - Termination of appointment of director 27 May 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 01 April 2015
TM01 - Termination of appointment of director 26 January 2015
TM01 - Termination of appointment of director 26 January 2015
AP01 - Appointment of director 26 January 2015
AP01 - Appointment of director 26 January 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 25 March 2014
NEWINC - New incorporation documents 21 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.