| Company Name | Fluid Pharma Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10040765 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2016(8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Dr Fang Liu |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windsor House Cornwall Road Harrogate HG1 2PW |
| Director Name | Dr Darragh Murnane |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windsor House Cornwall Road Harrogate HG1 2PW |
| Director Name | Ip2Ipo Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 March 2016(same day as company formation) |
| Correspondence Address | 2nd Floor, 3 Pancras Square Pancras Square London N1C 4AG |
| Secretary Name | Haddleton & Co Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 August 2020(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Correspondence Address | Windsor House Cornwall Road Harrogate HG1 2PW |
| Secretary Name | Ip2Ipo Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2016(same day as company formation) |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
Location
| Registered Address | Windsor House Cornwall Road Harrogate HG1 2PW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Harlow Moor |
| Built Up Area | Harrogate |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 16 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
| 15 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 28 July 2022 | Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 28 July 2022 (2 pages) |
| 30 June 2022 | Confirmation statement made on 30 June 2022 with updates (5 pages) |
| 4 April 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 13 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 6 December 2021 | Director's details changed for Ip2Ipo Services Limited on 1 December 2021 (1 page) |
| 9 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 4 February 2021 | Amended micro company accounts made up to 31 March 2020 (4 pages) |
| 11 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 August 2020 | Registered office address changed from Nexus Discovery Way Leeds LS2 3AA England to Windsor House Cornwall Road Harrogate HG1 2PW on 5 August 2020 (1 page) |
| 5 August 2020 | Appointment of Haddleton & Co Limited as a secretary on 5 August 2020 (2 pages) |
| 13 July 2020 | Termination of appointment of Ip2Ipo Services Limited as a secretary on 13 July 2020 (1 page) |
| 16 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 6 January 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 21 March 2019 | Registered office address changed from Leeds Innovation Centre, 103 Clarendon Road Leeds LS2 9DF United Kingdom to Nexus Discovery Way Leeds LS2 3AA on 21 March 2019 (1 page) |
| 6 March 2019 | Director's details changed for Dr Darragh Murnane on 6 March 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 5 March 2018 | Confirmation statement made on 2 March 2018 with updates (5 pages) |
| 30 January 2018 | Resolutions
|
| 30 January 2018 | Resolutions
|
| 24 January 2018 | Statement of capital following an allotment of shares on 8 January 2018
|
| 24 January 2018 | Statement of capital following an allotment of shares on 8 January 2018
|
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 28 July 2017 | Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 13 June 2017 (1 page) |
| 28 July 2017 | Cessation of Ip2Ipo Limited as a person with significant control on 13 June 2017 (1 page) |
| 28 July 2017 | Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 28 July 2017 (1 page) |
| 28 July 2017 | Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 13 June 2017 (1 page) |
| 28 July 2017 | Cessation of Ip2Ipo Limited as a person with significant control on 13 June 2017 (1 page) |
| 28 July 2017 | Cessation of Ip2Ipo Limited as a person with significant control on 28 July 2017 (1 page) |
| 21 April 2017 | Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page) |
| 21 April 2017 | Director's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page) |
| 21 April 2017 | Director's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page) |
| 21 April 2017 | Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page) |
| 8 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 7 December 2016 | Resolutions
|
| 7 December 2016 | Resolutions
|
| 6 December 2016 | Statement of capital following an allotment of shares on 18 November 2016
|
| 6 December 2016 | Statement of capital following an allotment of shares on 18 November 2016
|
| 28 June 2016 | Memorandum and Articles of Association (43 pages) |
| 28 June 2016 | Memorandum and Articles of Association (43 pages) |
| 25 May 2016 | Statement of capital following an allotment of shares on 19 May 2016
|
| 25 May 2016 | Resolutions
|
| 25 May 2016 | Resolutions
|
| 25 May 2016 | Statement of capital following an allotment of shares on 19 May 2016
|
| 3 March 2016 | Incorporation Statement of capital on 2016-03-03
|
| 3 March 2016 | Director's details changed for Dr Darragh Murnane on 3 March 2016 (2 pages) |
| 3 March 2016 | Incorporation Statement of capital on 2016-03-03
|
| 3 March 2016 | Director's details changed for Dr Darragh Murnane on 3 March 2016 (2 pages) |