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HEMOGENYX PHARMACEUTICALS PLC

HEMOGENYX PHARMACEUTICALS PLC is an active public limited company, incorporated on 13 February 2013. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. HEMOGENYX PHARMACEUTICALS PLC previously had the company name SILVER FALCON PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08401609
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date13/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 260 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0HR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date13/03/2017
Last Made Up Date13/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From 04/10/2017 onwards:
HEMOGENYX PHARMACEUTICALS PLC
Prior to 04/10/2017:
SILVER FALCON PLC

Directors

(The company's officers)
SIR MARC FELDMANN
(~79 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROFESSOR OF IMMUNOLOGY
  • Usually resident in ENGLAND
Appointed on 09/04/2018
MR PETER REDMOND
(~77 year old British national)
30 PERCY STREET, LONDON, W1T 2DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/07/2015
MS ALEXIS SANDLER
(~48 year old American national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED STATES
Appointed on 04/10/2017
DR VLADISLAV SANDLER
(~58 year old American, Canadian And Israeli national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED STATES
Appointed on 04/10/2017
MR BEN HARBER
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Secretary
Appointed on 27/06/2023

Connections

(Shared officers)
  • MR PETER REDMOND
BRANDALLEY UK LIMITED
  • SIR MARC FELDMANN
BUK FASHION HOLDINGS LIMITED
  • SIR MARC FELDMANN
BUK FASHION HOLDINGS2 LIMITED
  • SIR MARC FELDMANN
  • SIR MARC FELDMANN
CATALYST CORPORATE CONSULTANTS LIMITED
  • MR PETER REDMOND
  • DR VLADISLAV SANDLER
  • MR PETER REDMOND
THE EDIT LDN LIMITED
  • SIR MARC FELDMANN
  • MR PETER REDMOND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEMOGENYX PHARMACEUTICALS PLC: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of HEMOGENYX PHARMACEUTICALS PLC at local scale
Map of HEMOGENYX PHARMACEUTICALS PLC at local scale
Map of HEMOGENYX PHARMACEUTICALS PLC at district scale
Map of HEMOGENYX PHARMACEUTICALS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0HR

Other companies with registered offices in EC3V 0HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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