LIMINAL BIOSCIENCES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LIMINAL BIOSCIENCES HOLDINGS LIMITED
COMPANY NUMBER
09913788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/12/2015
(8 years and 11 months old)
WEBSITE
www.prometic.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/12/2015
12/10/2019
PROMETIC PHARMA SMT HOLDINGS LIMITED
CHESHIRE
WA14 2DT
Telephone: 01223420300
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMETIC BIOSCIENCES INC | N/A | N/A |
| LIMINAL BIOSCIENCES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIMINAL BIOSCIENCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | Patrick Sartore (916880245) has left the board |
Credit Risk Overview
Want to learn more about LIMINAL BIOSCIENCES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIMINAL BIOSCIENCES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIMINAL BIOSCIENCES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2015 - Present (8 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/10/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2015 - Present (8 years and 11 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/12/2015 - 22/10/2019 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/04/2019 - Present (5 years and 6 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMETIC LIFE SCIENCES INC | N/A | N/A |
| PROMETIC BIOSCIENCES INC | N/A | N/A |
| LIMINAL BIOSCIENCES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIMINAL BIOSCIENCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | Patrick Sartore (916880245) has left the board |
| 03/10/2023 | Simon Geoffrey Best (905853878) has left the board |
| 02/10/2023 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 15/12/2020 | New Board Member Simon Geoffrey Best (905853878) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | Simon Geoffrey Best (905853878) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | New Company Secretary Marie Iskra (926516944) Appointed |
| 11/12/2019 | Patrick Sartore (924142082) has left the board |
| 11/12/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 16/05/2019 | Simon Geoffrey Best (905853878) has left the board |
| 16/05/2019 | New Board Member Kenneth Galbraith (925848092) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 25/12/2017 | New Company Secretary Patrick Sartore (924142082) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 23/12/2015 | Patrick Sartore (920345787) has left the board |
| 23/12/2015 | New Board Member Patrick Sartore (916880245) Appointed |
| 22/12/2015 | New Board Member Simon Geoffrey Best (905853878) Appointed |
| 22/12/2015 | Simon Geoffrey Best (920345786) has left the board |
| 19/01/1970 | New Board Member Simon Geoffrey Best (905853878) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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