Company information:
Demuris Limited (No: 06255507)
Address: 19 NORFOLK STREET, SUNDERLAND, SR1 1EA, ENGLAND
Status: Active
Incorporated: 22-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: ANTHONY DAVID BAXTER ( DOB: Aug-1959 From: Mar-2017 )
Current Director: GARY D. CLICK ( DOB: Jun-1961 From: Aug-2021 )
Current Director: GARY D. GLICK ( DOB: Jun-1961 From: Aug-2021 )
Current Director: CARL LEE GORDON ( DOB: Nov-1964 From: Aug-2021 )
Resigned Director: CHARLES BAUM ( DOB: Feb-1958 From: Aug-2021 To: Mar-2024 )
Resigned Director: ANTHONY DAVID BAXTER ( DOB: Aug-1959 From: Mar-2017 To: Jul-2019 )
Resigned Director: JILL ANNE CARROLL ( DOB: May-1975 From: Aug-2021 To: Mar-2024 )
Resigned Director: PHILIP RONALD ELSTOB ( From: Nov-2013 To: Mar-2016 )
Resigned Director: JEFFERY ERRINGTON ( DOB: May-1956 From: Sep-2007 To: Aug-2021 )
Resigned Director: CARL LEE GORDON ( DOB: Nov-1961 From: Aug-2021 To: Mar-2024 )
Resigned Director: ROBIN JEREMY LOCKWOOD ( DOB: Apr-1959 From: Oct-2010 To: Dec-2012 )
Resigned Director: DAVID GLYN MATTHEWS ( DOB: Oct-1961 From: Sep-2019 To: Aug-2021 )
Resigned Director: NORHAM HOUSE DIRECTOR LIMITED ( From: May-2007 To: Aug-2007 )
Resigned Director: VALERIE ODEGARD ( DOB: Jul-1977 From: Aug-2021 To: Mar-2024 )
Resigned Director: DAVID LEO POMPLIANO ( DOB: Jul-1960 From: Sep-2019 To: Aug-2021 )
Resigned Director: DAVID LEO POMPLIANO ( DOB: Jul-1960 From: Sep-2019 To: Aug-2021 )
Resigned Secretary: F.E.LAUGHLIN LTD ( From: May-2010 To: Aug-2022 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: May-2007 To: May-2010 )
Persons of Significant Control:
Odyssey Therapeutics, Inc., 8386, PO BOX 8386 Ann Arbor, Ann Arbor, Michigan, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2021-08-30)
Newcastle University Holdings Limited, C/O Finance & Planning Newcastle University Claremont Road, Newcastle Upon Tyne, NE1 7RU, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-30)
Mr Jeffery Errington, C/O Finance & Planning Newcastle University Claremont Road, Newcastle Upon Tyne, NE1 7RU, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 21 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 51,039 | 27,162 | 11,921 | 4,043 | 9,049 | 8,058 | 77,368 | 51039.0,27162,11921,4043,9049,8058,0.0,77368,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 95,227 | 59,966 | 18,317 | 44,154 | 113,813 | 644 | 57,064 | 10,722 | 167,821 | 95227.0,59966,18317,44154,113813,644,0.0,57064,0.0,10722.0,0.0,167821.0 | |||
| Equity / share capital and reserves | -523,676 | -716,164 | -767,505 | 101,315 | -19,088 | -19,088 | -344,426 | -344,426 | 27,983 | 27,983 | 11,017 | 0.0,-523676,-716164,-767505,101315,-19088,-19088.0,-344426,-344426.0,27983.0,27983.0,11017.0 |