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4D Pharma Plc (No: 08840579)

Address: C/O INTERPATH ADVISORY, 4TH FLOOR TAILORS CORNER, LEEDS, LS1 4DP

Status: In Administration

Incorporated: 01-Oct-2014

Accounts Next Due: 30-Jun-2023

Next Confirmation Statement Due: 20-Jan-2024

Industry Class: 72190 - Other research and experimental development on natural sciences and engineering

Current Director: THOMAS ENGELEN ( DOB: Apr-1958   From: Feb-2014  )

Current Director: DAVID ROBERT NORWOOD ( DOB: Oct-1968   From: Feb-2014  )

Resigned Director: EDGARDO BARACCHINI ( DOB: Sep-1959   From: Jan-2019   To: Mar-2023  )

Resigned Director: LAURENCE SMITH DALE ( DOB: Jul-1970   From: Jan-2014   To: Jan-2014  )

Resigned Director: AXEL GASTON GLASMACHER ( DOB: Apr-1960   From: Jan-2019   To: Mar-2023  )

Resigned Director: ALEXANDER DONALD MACRAE ( DOB: Aug-1962   From: Aug-2019   To: Mar-2023  )

Resigned Director: PAUL VICTOR MAIER ( DOB: May-1947   From: Mar-2021   To: Mar-2023  )

Resigned Director: DUNCAN JOSEPH PEYTON ( DOB: Feb-1970   From: Jan-2014   To: Mar-2023  )

Resigned Director: KATRIN RUPALLA ( DOB: Sep-1967   From: Aug-2020   To: Mar-2023  )

Resigned Director: ALEXANDER JAMES STEVENSON ( DOB: Mar-1971   From: Jan-2014   To: Mar-2023  )

Resigned Secretary: LAURENCE SMITH DALE (   From: Jan-2014   To: Jan-2020  )

Resigned Secretary: DUNCAN PEYTON (   From: Jan-2020   To: Mar-2023  )

Persons of Significant Control:

Woodford Investment Management Limited, 9400 Garsington Road Oxford Business Park, Oxford, OX4 2HN, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-02-20, Ceased: 2019-07-05)

Woodford Asset Management Llp, 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-26, Ceased: 2018-02-20)

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