NOXSUDOR THERAPEUTICS LIMITED

Company is dissolved

General Information

NAME
NOXSUDOR THERAPEUTICS LIMITED

COMPANY NUMBER
09485187

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
12/03/2015 (9 years and 8 months old)

WEBSITE
www.noxsudor.com

CONFIRMATION STATEMENT MADE UP TO
12/03/2020

ACCOUNTS MADE UP TO
31/03/2019

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

20-22 WENLOCK ROAD, LONDON
ENGLAND
N1 7GU

TRADING ADDRESSES

20-22 Wenlock Road
LONDON
N1 7GU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£47.5k

127.90%

TOTAL LIABILITIES

£0

NET ASSETS

£47.5k

127.90%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/05/2024	Event: New Board Member Timothy Michael Steel (900672214) Appointed
Date: 10/01/2024	Event: New Board Member David John MacFarlane (907686060) Appointed
Date: 14/11/2023	Event: New Board Member Timothy Michael Steel (900672214) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NOXSUDOR THERAPEUTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NOXSUDOR THERAPEUTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NOXSUDOR THERAPEUTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£47.5k

127.90%

TOTAL LIABILITIES

£0

NET ASSETS

£47.5k

127.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEVIN BILYARD	Owned: 0.33 %	Shares: 6,600	Price per share: £1.00	Total Value: £6,600.00
KEY OPERATIONS LLC	Owned: 0.30 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
LORI MILLER	Owned: 0.25 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JEREMY GILBEY	Owned: 0.25 %	Shares: 4,966	Price per share: £1.00	Total Value: £4,966.00
LUGI MARCHIORELLO DAL CORNO	Owned: 0.21 %	Shares: 4,120	Price per share: £1.00	Total Value: £4,120.00
RICHARD EVANS	Owned: 0.20 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
RICHARD FRASER	Owned: 0.20 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
YAOYAO LIU	Owned: 0.20 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ALEXANDER SMEETS	Owned: 0.20 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ANTONIA LEE	Owned: 0.20 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
OLIVER LE BOUGEANT	Owned: 0.20 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
CHAUNCEY ELSAS	Owned: 0.17 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
BRADLEY RESOURCES	Owned: 0.15 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
DUNCAN HILL	Owned: 0.13 %	Shares: 2,600	Price per share: £1.00	Total Value: £2,600.00
BERNARD POTLURI	Owned: 0.12 %	Shares: 2,400	Price per share: £1.00	Total Value: £2,400.00
WILLIAM BANKS	Owned: 0.10 %	Shares: 2,067	Price per share: £1.00	Total Value: £2,067.00
ADRIAN BRINK	Owned: 0.10 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
PETER BICKMORE	Owned: 0.09 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
ROBERT SHILOH	Owned: 0.08 %	Shares: 1,678	Price per share: £1.00	Total Value: £1,678.00
STUART CRABTREE	Owned: 0.08 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
ROB ARNOLD	Owned: 0.06 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
MEGANNE HOUGHTON-BERRY	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MARTIN ZANETTI	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANGELIKA KLEIN-ZANETTI	Owned: 0.04 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
CHARANJIT SIAN	Owned: 0.04 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
ADAM ROSS	Owned: 0.04 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
ANDREW EICHHOLZ	Owned: 0.04 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
DOUGLAS EVANS	Owned: 0.04 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
RICHARD BALDWIN	Owned: 0.04 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
SEAN MCLOUGHLIN	Owned: 0.04 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
PAUL GOULD	Owned: 0.04 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
JASON KING	Owned: 0.04 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
OAKES LYMAN CONSOLIDATED HOLDINGS LIMITED ISLE OF MAN	Owned: 5.25 %	Shares: 105,000	Price per share: £1.00	Total Value: £105,000.00
TIJO VAN MARLE	Owned: 3.04 %	Shares: 60,750	Price per share: £1.00	Total Value: £60,750.00
PATTON SECURITIES LIMITED	Owned: 3.00 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
THE OLK MEDICAL FUND LIMITED PARTNERSHIP	Owned: 21.39 %	Shares: 428,000	Price per share: £1.00	Total Value: £428,000.00
WARREN & MARY WARD	Owned: 14.96 %	Shares: 299,332	Price per share: £1.00	Total Value: £299,332.00
WILTON SECRETARIES LIMITED (REF. E137)	Owned: 3.00 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
DALE BLOMMENDAHL & SHEILA BLOMMENDAHL	Owned: 2.90 %	Shares: 58,000	Price per share: £1.00	Total Value: £58,000.00
ANTHONY A.B. TEVES	Owned: 2.75 %	Shares: 54,999	Price per share: £1.00	Total Value: £54,999.00
GRAEME WARD	Owned: 9.97 %	Shares: 199,558	Price per share: £1.00	Total Value: £199,558.00
W.A.C. ROELL	Owned: 2.19 %	Shares: 43,750	Price per share: £1.00	Total Value: £43,750.00
TIMOTHY STEEL	Owned: 2.11 %	Shares: 42,128	Price per share: £1.00	Total Value: £42,128.00
DAVID MACFARLANE	Owned: 2.02 %	Shares: 40,461	Price per share: £1.00	Total Value: £40,461.00
JAKOB KAMPINGA	Owned: 1.50 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
TANJA MELIEZER	Owned: 1.50 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
DOMINIC CURCIO	Owned: 1.25 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
MARK TYNDALL	Owned: 1.00 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
CHRISTOPHER MCCANN	Owned: 0.95 %	Shares: 19,000	Price per share: £1.00	Total Value: £19,000.00
PETER BICKMORE	Owned: 0.91 %	Shares: 18,200	Price per share: £1.00	Total Value: £18,200.00
RHODERICK SWIRE	Owned: 0.87 %	Shares: 17,333	Price per share: £1.00	Total Value: £17,333.00
JOSEPH CONSOLO	Owned: 0.82 %	Shares: 16,500	Price per share: £1.00	Total Value: £16,500.00
MARK TYNDALL	Owned: 6.12 %	Shares: 122,400	Price per share: £1.00	Total Value: £122,400.00
ROGER GRIFFITHS	Owned: 0.82 %	Shares: 16,333	Price per share: £1.00	Total Value: £16,333.00
JAMES GLEDHILL	Owned: 0.75 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
KEY OPERATIONS LLC	Owned: 0.67 %	Shares: 13,334	Price per share: £1.00	Total Value: £13,334.00
CHRISTOPHER WESTON	Owned: 0.66 %	Shares: 13,200	Price per share: £1.00	Total Value: £13,200.00
ROGER & PATRICIA ELSAS	Owned: 0.62 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
BRUCE GORDON	Owned: 0.62 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
LACHLAN MCLEAN	Owned: 0.62 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
DANCKER BIJLEVELD	Owned: 0.60 %	Shares: 12,100	Price per share: £1.00	Total Value: £12,100.00
JANINE HANNAH	Owned: 0.50 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CAROLE WILLIAMS	Owned: 0.50 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PATRICIA & ROGER ELSAS	Owned: 0.45 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
CHRISTOPHER ROTHSCHILD	Owned: 0.41 %	Shares: 8,266	Price per share: £1.00	Total Value: £8,266.00
PETER HENRY ARTHUR STANLEY	Owned: 0.40 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
MC TRUSTEES LIMITED & MR SCOTT WARD	Owned: 0.37 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
ROGER EDWARDS	Owned: 0.35 %	Shares: 7,013	Price per share: £1.00	Total Value: £7,013.00
CHERYL JACKSON	Owned: 0.03 %	Shares: 555	Price per share: £1.00	Total Value: £555.00
KAREN ELIZABETH MURRAY	Owned: 0.03 %	Shares: 555	Price per share: £1.00	Total Value: £555.00
JOHN CROSKELL	Owned: 0.04 %	Shares: 800	Price per share: £1.00	Total Value: £800.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Herbert Oakes 12/03/2015 - 29/01/2019 (3 years and 10 months) Born in Jun 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
David John MacFarlane Born in Apr 1946	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 9	View Report
Timothy Michael Steel Born in Apr 1952	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 29	View Report
Maria Konovalova Born in Jun 1993	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Annalisa Lisa Mary Jenkins Born in Jun 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/05/2024	Event: New Board Member Timothy Michael Steel (900672214) Appointed
Date: 10/01/2024	Event: New Board Member David John MacFarlane (907686060) Appointed
Date: 14/11/2023	Event: New Board Member Timothy Michael Steel (900672214) Appointed
Date: 13/04/2023	Event: New Board Member Timothy Michael Steel (900672214) Appointed
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 26/03/2020	Event: Anna Lisa Mary Jenkins (925639292) has left the board
Date: 26/03/2020	Event: New Board Member Annalisa Lisa Mary Jenkins (923904994) Appointed
Date: 10/03/2020	Event: New Accounts filed
Date: 24/07/2019	Event: New Company Secretary Melanie Clare Hall (926072847) Appointed
Date: 20/03/2019	Event: New Confirmation Statement filed
Date: 19/03/2019	Event: New Board Member Anna Lisa Mary Jenkins (925639292) Appointed
Date: 31/01/2019	Event: Herbert Oakes (919577873) has left the board
Date: 28/12/2018	Event: New Accounts filed
Date: 19/12/2018	Event: New Board Member Maria Konovalova (925349349) Appointed
Date: 19/12/2018	Event: Change in Reg. Office
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: New Accounts filed
Date: 28/03/2017	Event: New Annual Return filed
Date: 29/01/2017	Event: New Accounts filed
Date: 20/03/2016	Event: New Annual Return filed
Date: 05/06/2015	Event: New Board Member Timothy Michael Steel (900672214) Appointed
Date: 05/06/2015	Event: New Board Member David John MacFarlane (907686060) Appointed

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NOXSUDOR THERAPEUTICS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£47.5k

£0

£47.5k

People Overview

0

5

71

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£47.5k

£0

£47.5k

Accounts

People Overview

0

5

71

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™