OC

OLD CONVERGENCE PHARMACEUTICALS LIMITED

Active

Company number 07289568

Maidenhead, England · Incorporated 18 June 2010

Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England

Last updated on 24 March 2026

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2011

Company history

Previous company names

NEWINCCO 1020 LIMITED · 18 June 2010 – 19 July 2010

CONVERGENCE PHARMACEUTICALS LIMITED · 19 July 2010 – 24 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Convergence Pharmaceuticals Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
3 October 2011
Shares allotted · 0 shares allotted
—
4 October 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Dormant
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2024 View
Accounts With Accounts Type Dormant
Accounts
26 June 2024 View
Change Person Director Company With Change Date
Officers
16 November 2023 View
Accounts With Accounts Type Dormant
Accounts
20 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Change Person Director Company With Change Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 April 2020 View
Legacy
Capital
22 April 2020 View
Legacy
Insolvency
22 April 2020 View
Resolution
Resolution
22 April 2020 View
Change Person Director Company With Change Date
Officers
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Move Registers To Sail Company With New Address
Address
12 April 2017 View
Change Sail Address Company With New Address
Address
12 April 2017 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Accounts With Accounts Type Full
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Certificate Change Of Name Company
Change Of Name
24 April 2015 View
Change Of Name Notice
Change Of Name
24 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Resolution
Resolution
26 February 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Full
Accounts
8 February 2013 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Full
Accounts
16 March 2012 View
Capital Variation Of Rights Attached To Shares
Capital
19 October 2011 View
Resolution
Resolution
19 October 2011 View
Capital Allotment Shares
Capital
19 October 2011 View
Resolution
Resolution
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Termination Director Company With Name
Officers
3 December 2010 View
Appoint Person Secretary Company With Name
Officers
3 December 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Termination Secretary Company With Name
Officers
23 October 2010 View
Capital Allotment Shares
Capital
19 October 2010 View
Capital Variation Of Rights Attached To Shares
Capital
19 October 2010 View
Capital Name Of Class Of Shares
Capital
19 October 2010 View
Capital Alter Shares Subdivision
Capital
19 October 2010 View
Resolution
Resolution
15 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
12 October 2010 View
Termination Secretary Company With Name
Officers
11 August 2010 View
Appoint Person Secretary Company With Name
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Certificate Change Of Name Company
Change Of Name
19 July 2010 View
Change Of Name Notice
Change Of Name
19 July 2010 View
Change Of Name Request Comments
Change Of Name
19 July 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Appoint Person Secretary Company With Name
Officers
16 July 2010 View
Termination Secretary Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Incorporation Company
Incorporation
18 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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