De Novo Pharmaceuticals Limited. Head office in Saffron Walden. Check Director.

De Novo Pharmaceuticals Limited, Saffron Walden

De Novo Pharmaceuticals Limited is a private limited company. Previously, it was named Gac No.167 Limited (changed on 1999-08-13). Located at Maypole Cottage Lower Green, Wimbish, Saffron Walden CB10 2XH, the aforementioned 25 years old enterprise was incorporated on 1999-04-28 and is categorised as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).
2 directors can be found in this company: Amit A. (appointed on 02 June 2015), Farhad F. (appointed on 05 November 2014). As for the secretaries (1 in total), we can name: Anthony B. (appointed on 22 September 2000).

About
Name: De Novo Pharmaceuticals Limited
Number: 03761178
Incorporation date: 1999-04-28
End of financial year: 30 September


Address:	Maypole Cottage Lower Green Wimbish Saffron Walden CB10 2XH
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Fred F.

12 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Merlin Residual Investments Limited

6 April 2016 - 15 June 2023

Address	Zephyr House Card Corporate Services Ltd, 122 Mary Street, Grand Cayman Ky1-1107, PO Box PO BOX 709, Cayman Islands
Legal authority	Cayman Islands
Legal form	Limited Company
Country registered	Cayman Islands
Place registered	Cayman Islands
Registration number	Cd-281944
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	9,397	5,983	4,205	3,287	3,050	4,069	6,184	5,971	35,345	64,488	61,162
Intangible Fixed Assets	910	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	9,851	5,720	3,934	3,137	2,900	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,851	5,720	3,934	3,137	2,900	3,919	6,034	5,821	35,016	34,783	60,677

The deadline for De Novo Pharmaceuticals Limited confirmation statement filing is 2024-05-12. The last confirmation statement was sent on 2023-04-28. The due date for the next statutory accounts filing is 30 June 2023. Most recent accounts filing was filed for the time period up until 30 September 2021.

2 persons of significant control are indexed in the Companies House, namely: Fred F. that has 1/2 or less of shares, 1/2 or less of voting rights. Merlin Residual Investments Limited has over 3/4 of shares. The corporate PSC can be found at Card Corporate Services Ltd, 122 Mary Street.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, November 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 17th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 21st, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 11th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 10th, June 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 18th, June 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 20th, June 2017 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 18th, June 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/04/28 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 22nd, June 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/04/28 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 12th, June 2014 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 11th, June 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/04/28 with full list of members filed on: 19th, May 2013 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 18th, June 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/04/28 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 15th, June 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/04/28 with full list of members filed on: 14th, May 2011 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2010/04/28 filed on: 25th, May 2010 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 13th, May 2010 \| accounts	Free Download (16 pages)
363a	Annual return up to 2009/06/02 with shareholders record filed on: 2nd, June 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 17th, November 2008 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, October 2008 \| accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/09/2008 filed on: 8th, September 2008 \| accounts	Free Download (1 page)
363s	Annual return up to 2008/05/19 with shareholders record filed on: 19th, May 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, September 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, September 2007 \| accounts	Free Download (19 pages)
363s	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (13 pages)
363s	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (13 pages)
363(288)	2007/06/22 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 2005/12/31 filed on: 29th, September 2006 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 29th, September 2006 \| accounts	Free Download (19 pages)
363a	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (9 pages)
363a	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, September 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, September 2005 \| accounts	Free Download (17 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (13 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, January 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, January 2005 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, September 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, September 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/06/03 with shareholders record filed on: 3rd, June 2004 \| annual return	Free Download (13 pages)
363s	Annual return up to 2004/06/03 with shareholders record filed on: 3rd, June 2004 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 14th, October 2003 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 14th, October 2003 \| accounts	Free Download (16 pages)
363s	Annual return up to 2003/05/23 with shareholders record filed on: 23rd, May 2003 \| annual return	Free Download (11 pages)
363s	Annual return up to 2003/05/23 with shareholders record filed on: 23rd, May 2003 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, August 2002 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, August 2002 \| accounts	Free Download (18 pages)
363s	Annual return up to 2002/06/05 with shareholders record filed on: 5th, June 2002 \| annual return	Free Download (13 pages)
363s	Annual return up to 2002/06/05 with shareholders record filed on: 5th, June 2002 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, October 2001 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, October 2001 \| accounts	Free Download (16 pages)
363s	Annual return up to 2001/06/18 with shareholders record filed on: 18th, June 2001 \| annual return	Free Download (11 pages)
363s	Annual return up to 2001/06/18 with shareholders record filed on: 18th, June 2001 \| annual return	Free Download (11 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000 \| accounts	Free Download (13 pages)
363s	Annual return up to 2000/06/06 with shareholders record filed on: 6th, June 2000 \| annual return	Free Download (9 pages)
363s	Annual return up to 2000/06/06 with shareholders record filed on: 6th, June 2000 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 20th, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 20th, March 2000 \| accounts	Free Download (1 page)

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