Founded in 1998, Pulmagen Therapeutics (Synergy) Ltd are based in London, it has a status of "Active". Mcmeekin, Alan David, Moyses, Christopher, Dr, Norikoshi, Hideo, Taylor, John Bodenham, Dr are listed as the directors of the business. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCMEEKIN, Alan David | 28 January 1999 | 21 August 2000 | 1 |
| MOYSES, Christopher, Dr | 21 March 2006 | 31 December 2007 | 1 |
| NORIKOSHI, Hideo | 03 December 1998 | 18 December 1998 | 1 |
| TAYLOR, John Bodenham, Dr | 18 December 1998 | 16 December 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| AD01 - Change of registered office address | 28 January 2020 | |
| AA01 - Change of accounting reference date | 31 December 2019 | |
| CS01 - N/A | 31 December 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 02 August 2017 | |
| AD01 - Change of registered office address | 14 July 2017 | |
| AD01 - Change of registered office address | 07 March 2017 | |
| AA - Annual Accounts | 18 December 2016 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AD01 - Change of registered office address | 20 July 2015 | |
| AD01 - Change of registered office address | 20 July 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 23 November 2012 | |
| AA - Annual Accounts | 07 November 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| AD01 - Change of registered office address | 03 November 2011 | |
| RESOLUTIONS - N/A | 01 February 2011 | |
| SH08 - Notice of name or other designation of class of shares | 01 February 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 February 2011 | |
| SH19 - Statement of capital | 01 February 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| CAP-SS - N/A | 01 February 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AUD - Auditor's letter of resignation | 06 January 2011 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH03 - Change of particulars for secretary | 08 October 2010 | |
| AD01 - Change of registered office address | 08 October 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 28 September 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 28 September 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 28 September 2010 | |
| CERTNM - Change of name certificate | 16 February 2010 | |
| CONNOT - N/A | 16 February 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| RESOLUTIONS - N/A | 22 October 2009 | |
| MISC - Miscellaneous document | 22 October 2009 | |
| MISC - Miscellaneous document | 13 October 2009 | |
| MISC - Miscellaneous document | 16 September 2009 | |
| MISC - Miscellaneous document | 16 September 2009 | |
| MISC - Miscellaneous document | 16 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 September 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 September 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 September 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 September 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 September 2009 | |
| RESOLUTIONS - N/A | 11 September 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 September 2009 | |
| CAP-MDSC - N/A | 11 September 2009 | |
| CAP-SS - N/A | 11 September 2009 | |
| OC138 - Order of Court | 10 September 2009 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 10 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 2009 | |
| RESOLUTIONS - N/A | 25 August 2009 | |
| RESOLUTIONS - N/A | 18 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2009 | |
| MEM/ARTS - N/A | 18 August 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
| RESOLUTIONS - N/A | 12 November 2008 | |
| 123 - Notice of increase in nominal capital | 12 November 2008 | |
| RESOLUTIONS - N/A | 30 October 2008 | |
| MEM/ARTS - N/A | 30 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
| 363s - Annual Return | 28 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2007 | |
| RESOLUTIONS - N/A | 24 September 2007 | |
| AA - Annual Accounts | 24 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
| RESOLUTIONS - N/A | 22 March 2007 | |
| RESOLUTIONS - N/A | 22 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2005 | |
| 363s - Annual Return | 01 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2005 | |
| RESOLUTIONS - N/A | 04 August 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| SA - Shares agreement | 03 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2005 | |
| SA - Shares agreement | 28 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| MEM/ARTS - N/A | 10 January 2005 | |
| 123 - Notice of increase in nominal capital | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2004 | |
| MEM/ARTS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 12 November 2004 | |
| RESOLUTIONS - N/A | 12 November 2004 | |
| RESOLUTIONS - N/A | 12 November 2004 | |
| 123 - Notice of increase in nominal capital | 12 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| RESOLUTIONS - N/A | 31 December 2003 | |
| RESOLUTIONS - N/A | 31 December 2003 | |
| RESOLUTIONS - N/A | 31 December 2003 | |
| RESOLUTIONS - N/A | 31 December 2003 | |
| RESOLUTIONS - N/A | 31 December 2003 | |
| 123 - Notice of increase in nominal capital | 31 December 2003 | |
| 363s - Annual Return | 10 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2003 | |
| RESOLUTIONS - N/A | 03 June 2003 | |
| AA - Annual Accounts | 24 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
| AAMD - Amended Accounts | 10 December 2002 | |
| RESOLUTIONS - N/A | 03 December 2002 | |
| RESOLUTIONS - N/A | 03 December 2002 | |
| RESOLUTIONS - N/A | 03 December 2002 | |
| RESOLUTIONS - N/A | 03 December 2002 | |
| RESOLUTIONS - N/A | 03 December 2002 | |
| 123 - Notice of increase in nominal capital | 03 December 2002 | |
| 363s - Annual Return | 29 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| AA - Annual Accounts | 23 September 2002 | |
| 395 - Particulars of a mortgage or charge | 16 July 2002 | |
| 363s - Annual Return | 02 January 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| RESOLUTIONS - N/A | 18 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2001 | |
| MEM/ARTS - N/A | 18 June 2001 | |
| 395 - Particulars of a mortgage or charge | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
| 287 - Change in situation or address of Registered Office | 02 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2000 | |
| CERTNM - Change of name certificate | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| RESOLUTIONS - N/A | 22 August 2000 | |
| RESOLUTIONS - N/A | 22 August 2000 | |
| RESOLUTIONS - N/A | 22 August 2000 | |
| RESOLUTIONS - N/A | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2000 | |
| 123 - Notice of increase in nominal capital | 22 August 2000 | |
| 395 - Particulars of a mortgage or charge | 17 August 2000 | |
| 395 - Particulars of a mortgage or charge | 17 August 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1999 | |
| 353 - Register of members | 18 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
| CERTNM - Change of name certificate | 27 January 1999 | |
| 353 - Register of members | 07 January 1999 | |
| RESOLUTIONS - N/A | 22 December 1998 | |
| RESOLUTIONS - N/A | 22 December 1998 | |
| RESOLUTIONS - N/A | 22 December 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1998 | |
| MEM/ARTS - N/A | 22 December 1998 | |
| 123 - Notice of increase in nominal capital | 22 December 1998 | |
| 225 - Change of Accounting Reference Date | 22 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1998 | |
| 287 - Change in situation or address of Registered Office | 22 December 1998 | |
| CERTNM - Change of name certificate | 17 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
| NEWINC - New incorporation documents | 20 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 03 July 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 May 2001 | Outstanding |
N/A |
| Deposit deed | 14 August 2000 | Outstanding |
N/A |
| Deposit deed | 14 August 2000 | Outstanding |
N/A |
