DE NOVO PHARMACEUTICALS LIMITED

GILMARDE HOUSE, 47 SOUTH BAR STREET, BANBURY, OXFORDSHIRE, OX16 9AB

Company Number: 03761178
Incorporation date: 28-Apr-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
72110 Research and experimental development on biotechnology

SUMMARY

This company is 25.5 years old and is currently active. It is controlled by Merlin Residual Investments Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 30.2 thousand which has decreased from the previous year's figure of GBP 32.3 thousand. The company has 3 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: MICRO ENTITY (30-Sep-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Net Profit GBP
30-Sep-2021	GBP		-238	5		-233
30-Sep-2020	GBP	29,375	29,159	36		29,195
30-Sep-2019	GBP		-225	12		-213
30-Sep-2018	GBP		2,106	9		2,115
30-Sep-2017	GBP		1,019			1,019
30-Sep-2016	GBP		-239	2	-2	-237
30-Sep-2015	GBP		-799		-2
30-Sep-2014	GBP		-1,789		-3
30-Sep-2013	GBP		-4,135		-4
30-Sep-2012	GBP		-6,437		-49

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
30-Sep-2023	GBP		61,610	-1				30,236
30-Sep-2022	GBP		61,657	29,375				32,282
30-Sep-2021	GBP	64,458	64,488	29,705	412,563	21,750,836	-22,128,616	34,783
30-Sep-2020	GBP	35,315	35,345	329	412,563	21,750,836	-22,128,383	35,016
30-Sep-2019	GBP	5,941	5,971	150	412,563	21,750,836	-22,157,578	5,821
30-Sep-2018	GBP	6,154	6,184	150	412,563	21,750,836	-22,157,365	6,034
30-Sep-2017	GBP	4,069	4,069	150	412,563	21,750,836	-22,159,480	3,919
30-Sep-2016	GBP	3,020	3,050	150	412,563	21,750,836	-22,160,499	2,900
30-Sep-2015	GBP	3,257	3,287	150	412,563	21,750,836	-22,160,262	3,137
30-Sep-2014	GBP	4,078	4,205	271	412,563	21,750,836	-22,159,465	3,934
30-Sep-2013	GBP	5,789	5,983	263	412,563	21,750,836	-22,157,679	5,720
30-Sep-2012	GBP	9,388	9,397	456	412,563	21,750,836	-22,153,548	9,851

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Anthony John BUNN	22 Sep 2000	29 Apr 2024	Financial Controller	British	1 - 3
Resigned	David Stanley, Dr BAILEY	03 Sep 1999	22 Sep 2000	Research Manager	British	1 - 8
Resigned	ABBEY NOMINEES LIMITED	28 Apr 1999	03 Sep 1999			0 - 90

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Amit AGARWAL	02 Jun 2015		Investment Manager	British	1 - 1	0 (0.0%)
Active	Farhad Fred FAHID	05 Nov 2014		Consultant	British	2 - 1	1 (33.3%)
Active	Frederick Farhad FAHID	05 Nov 2014		Consultant	British	1 - 0	0 (0.0%)
Resigned	Mark Rowland CLEMENT	17 Oct 2008	05 Nov 2014	Director	British	0 - 34	10 (29.4%)
Resigned	Brian Michael ADGER	01 Jul 2007	18 Aug 2013	Consultant	British	0 - 6	3 (50.0%)
Resigned	Marcus Antonius WEGTER	23 Mar 2007	11 Apr 2008	Director	Dutch	0 - 1	0 (0.0%)
Resigned	Salvatore D'ORSA	14 Jun 2005	30 Sep 2008	Investment Director	Italian	0 - 6	4 (66.7%)
Resigned	Andrew John ALLARS	14 Jun 2005	17 Sep 2006	Company Director	British	1 - 23	10 (41.7%)
Resigned	Alun Huw JONES	05 Apr 2004	10 Nov 2006	Accountant	British	2 - 64	29 (43.9%)
Resigned	Bart WUURMAN	03 Nov 2003	22 Apr 2005	Chief Executive Officer	Dutch	0 - 3	1 (33.3%)
Resigned	Mark Rowland CLEMENT	20 Oct 2003	14 Jun 2005	Director	British	0 - 34	10 (29.4%)
Resigned	Steven Colin, Dr BEASLEY	08 Nov 2001	16 Jun 2004	Director	British	0 - 2	0 (0.0%)
Resigned	Susan Elizabeth, Dr FODEN	26 Jul 2001	20 Oct 2003	Director	British	4 - 29	9 (27.3%)
Resigned	Frederik Vincent VAN DER HAVE	26 Jul 2001	14 Jun 2005	Fund Manager	Dutch	0 - 1	0 (0.0%)
Resigned	Barry, Dr PORTER	23 Mar 2001	26 Jul 2001	Vp Drug Discovery	British	0 - 10	3 (30.0%)
Resigned	Steven Colin, Dr BEASLEY	23 Mar 2001	26 Jul 2001	Director	British	0 - 2	0 (0.0%)
Resigned	Michael John ASHTON	27 Oct 2000	14 Sep 2005	Consultant	British	0 - 1	0 (0.0%)
Resigned	Alan Gilbert GOODMAN	05 Apr 2000	05 Apr 2004	Company Director	British	2 - 64	44 (66.7%)
Resigned	Robert Ian, Dr JAMES	05 Apr 2000	18 Dec 2007	Investment Manager	British	3 - 8	3 (27.3%)
Resigned	Christopher Alan, Dr KEIGHTLEY	05 Apr 2000	26 Jul 2001	Biotechnology Investor Dir	British	1 - 6	2 (28.6%)
Resigned	David Stanley, Dr BAILEY	03 Sep 1999	31 May 2002	Research Manager	British	1 - 8	5 (55.6%)
Resigned	Philip Michael, Dr DEAN	03 Sep 1999	23 Jul 2008	Research Fellow	British	2 - 1	0 (0.0%)
Resigned	ABBEY DIRECTORS LIMITED	28 Apr 1999	03 Sep 1999			0 - 90	50 (55.6%)

Number of active directors: 3
Average tenure of active directors: 9.7 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 11.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Amit AGARWAL	Farhad Fred FAHID	Frederick Farhad FAHID
PANTHERIX LIMITED (03464985) - Liquidation		✔
DE NOVO PHARMACEUTICALS LIMITED (03761178) - Active	✔	✔	✔
SGB VENTURES LIMITED (11522720) - Active	✔
DELPHLYX LTD (12126663) - Active		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Merlin Residual Investments Limited (Cd-281944 - Cayman Islands) active

Controlling entities above

DE NOVO PHARMACEUTICALS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
Hydroxy-succinamide compounds for the treatment of alzheimer's disease	2003-07-30	Terminated	GB2391547
Substituted 1,3,5-triazine derivatives	2003-01-14	Terminated	GB2397301
Protected amino acid derivatives for the treatment of alzheimer's disease	2002-08-30	Terminated	GB2392443

COMPETITORS

(Based on Sic code: 72110 Research and experimental development on biotechnology)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ILLUMINA CAMBRIDGE LIMITED	19 GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB21 6DF	03625145	2017-12-31	2,114,848,000	422,140,000
IQVIA LTD.	3 FORBURY PLACE, 23 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH	03022416	2017-12-31	1,123,545,000	198,818,000
AMGEN LIMITED	216 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB4 0WA	02354269	2017-12-31	238,931,000	9,488,000
GENOME RESEARCH LIMITED	WELLCOME SANGER INSTITUTE WELLCOME GENOME CAMPUS, HINXTON, SAFFRON WALDEN, ENGLAND, CB10 1SA	02742969	2018-09-30	144,812,000	55,555,000
COVANCE LABORATORIES LIMITED	OTLEY RD, HARROGATE, HG3 1PY	01171833	2017-12-31	111,519,000	16,839,000
ASTEX THERAPEUTICS LIMITED	436 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0QA	03751674	2018-12-31	72,199,766	28,006,138
CELLTECH R&D LIMITED	208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE	01472269	2017-12-31	55,407,000	-5,338,000
QUOTIENT SCIENCES LIMITED	TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS	05221615	2018-03-31	43,379,000	7,170,000
CENTRE FOR PROCESS INNOVATION LIMITED	WILTON CENTRE, WILTON, REDCAR, CLEVELAND, TS10 4RF	05002194	2018-03-31	33,187,000	7,344,000	72190-Other research and experimental development on natural sciences and engineering 82990-Other business support service activities not elsewhere classified 85320-Technical and vocational secondary education
EVOTEC (UK) LIMITED	114 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ	02674265	2017-12-31	31,859,000	1,599,000
ARC TRINOVA LIMITED	C/O QUOTIENT SCIENCES LIMITED TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, ENGLAND, NG11 6JS	09767194	2017-12-31	8,422,519	0
CROWN BIOSCIENCE UK LIMITED	BUILDING 14 DODGEFORD LANE, OSGATHORPE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9TE	07109059	2017-12-31	2,819,775	0
INDUSTRIAL MICROBIOLOGICAL SERVICES LIMITED	ODD FELLOWS HALL, 118B OXFORD ROAD, READING, RG1 7NG	03264423	2018-01-31	1,005,784	0
THE BIO NANO CENTRE UNLIMITED	69 ONSLOW ROAD, ONSLOW ROAD, RICHMOND, ENGLAND, TW10 6QA	06389520	2018-02-28	974,607	0
TAILORED CLINICAL RESEARCH SOLUTIONS LIMITED	2 HINKSEY COURT, CHURCH WAY, OXFORD, ENGLAND, OX2 9SX	09930195	2017-12-31	334,157	0	86900-Other human health activities
NEXT CLINICAL RESEARCH ORGANISATION LIMITED	47 THE RIDGEWAY, FRIERN BARNET, LONDON, ENGLAND, N11 3LG	09418105	2018-12-31	282,733	0
MEDEZRIN LTD.	71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ	03340737	2018-03-31	170,000	0
NEW DIAGNOSTICS LIMITED	KNOLE VIEW, SOUTH HILL, SOMERTON, SOMERSET, TA11 7JQ	08672341	2019-03-31	104,307	0	74909-Other professional, scientific and technical activities not elsewhere classified
CLINICAL PHASE DEVELOPMENT LTD	38 CABERFEIGH CLOSE, REDHILL, ENGLAND, RH1 6BF	07715640	2018-07-31	94,690	0
SEE-THROUGH SCIENTIFIC LIMITED	HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, ENGLAND, SW6 4QP	09410281	2017-12-31	76,514	0
DIAGNODUS LTD	ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, ENGLAND, CB4 0WS	07600875	2019-04-30	63,322	0
FISHER STATISTICS CONSULTANCY LIMITED	10 HEDGEHOG CRESCENT, EDINBURGH, SCOTLAND, EH17 8XP	SC385170	2018-09-30	54,959	0	72200-Research and experimental development on social sciences and humanities 85600-Educational support services
SERNAT LIMITED	173 BROADWAY, DIDCOT, ENGLAND, OX11 8RZ	10372226	2017-09-30	51,815	0	72200-Research and experimental development on social sciences and humanities 86210-General medical practice activities
COULSON BIOINFORMATICS LTD	EXCHANGE BUILDING, 66 CHURCH STREET, HARTLEPOOL, UNITED KINGDOM, TS24 7DN	10904839	2018-08-31	48,628	0
IHG PHARMACO LIMITED	20-22 WENLOCK ROAD, LONDON, N1 7GU	05606880	2018-03-31	43,960	0
CALA PHARMA LIMITED	5 FARRIERS WAY, WINSFORD, ENGLAND, CW7 2TS	09883439	2017-11-30	35,084	0
GOLGENE TECHNOLOGIES LIMITED	9 CHURCH LANE, BISHOPSTON, SWANSEA, WALES, SA3 3JT	06069931	2019-01-31	35,041	0
GREENSTONE BIOLABS LTD	024, WESTBOURNE STUDIOS, ACKLAM ROAD, LONDON, ENGLAND, W10 5JJ	09874376	2017-11-30	33,043	0	72190-Other research and experimental development on natural sciences and engineering
APPLIED EXOMICS LTD	LEE LARCOMBE, 39 HOGSDEN LEYS, ST. NEOTS, CAMBRIDGESHIRE, PE19 6AD	08251827	2018-10-14	15,705	0
SP SCIENTIFIC SERVICES LTD	52 ANGEL HILL, SUTTON, UNITED KINGDOM, SM1 3EW	10312528	2018-08-31	15,229	0	72190-Other research and experimental development on natural sciences and engineering
CHEMOVATION LIMITED	WA10 1GH, 49 ARRIVATO PLAZA, HALL STREET, ST HELENS, UNITED KINGDOM, WA10 1GH	05316858	2018-12-31	12,182	0	74909-Other professional, scientific and technical activities not elsewhere classified
AXONICS MODULATION TECHNOLOGIES, U.K. LIMITED	5TH FLOOR, ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF	09622653	2019-06-30	8,610	0
RIOTECH PHARMACEUTICALS LIMITED	49 ARRIVATO PLAZA,, HALL STREET, ST HELENS, UNITED KINGDOM, WA10 1GH	04316377	2018-11-30	8,428	0
GENOMEX LTD	129C LIME WALK, HEADINGTON, OXFORD, ENGLAND, OX3 7AD	10356872	2018-09-30	7,923	0	72190-Other research and experimental development on natural sciences and engineering
ALLERAYDE SAB LIMITED	1 MEADOW ROAD, NEWARK, NG24 3BP	07909304	2019-01-31	4,348	0
BIOMEMS TECHNOLOGIES LIMITED	272 THE HAWTHORNS, CARDIFF, WALES, CF23 7AN	09360659	2018-12-31	3,000	0
OXFORD MEDISTRESS LTD	FLAT 1, 69, ONSLOW ROAD, RICHMOND, SURREY, ENGLAND, TW10 6QA	05470178	2017-06-30	2,589	0	86900-Other human health activities
ALCHEMY PHARMATECH LIMITED	9 WATCOMBE ROAD, WATLINGTON, ENGLAND, OX49 5QJ	07912825	2017-03-31	1,981	0
PHYTOFUTURES LTD	54 DAWLISH ROAD, LONDON, ENGLAND, E10 6QD	09412092	2019-01-31	637	0	74909-Other professional, scientific and technical activities not elsewhere classified
ALBANY CLINICAL CONSULTING LIMITED	7 NEW BROUGHTON, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 6PA	SC532187	2018-04-30	295	0
DYAX LTD	1 KINGDOM STREET, LONDON, ENGLAND, W2 6BD	08965623	2017-12-31	0	0	99999-Dormant Company
ACUBLATE LIMITED	ANGEL BUILDING, 407 ST. JOHN STREET, LONDON, EC1V 4AD	07209117	2018-03-31	0	0
ARWAIN YMLAEN LIMITED	32 CEDAR AVENUE, HAZLEMERE, HIGH WYCOMBE, HP15 7DW	06062248	2019-03-31	0	0
CELL RESEARCH TECHNOLOGY LTD	32 FRIENDSHIP ROAD, BRISTOL, BS4 2RN	08192207	2018-08-31	0	0
DE NOVO PHARMACEUTICALS LIMITED	GILMARDE HOUSE, 47 SOUTH BAR STREET, BANBURY, OXFORDSHIRE, ENGLAND, OX16 9AB	03761178	2018-09-30	0	0
FERTILITY INNOVATIONS LIMITED	COOMBE HOUSE, BRADFORD PEVERELL, DORCHESTER, DORSET, DT2 9SE	07416896	2018-12-31	0	0
GARSINGTON TECHNOLOGIES LIMITED	4, THE GABLES, VALE OF HEALTH, HAMPSTEAD, LONDON, ENGLAND, NW3 1AY	08782927	2018-11-30	0	0
IOTA PHARMACEUTICALS LIMITED	ST JOHNS INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS	06279987	2018-06-30	0	0
LIF NANO RX LTD	APARTMENT 16 SPRINGS COURT, FIELD CLOSE, COTTINGHAM, ENGLAND, HU16 5GX	08551193	2018-05-31	0	0
MARBLEAMBER LIMITED	29 GLADSTONE STREET, HATHERN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5LE	07121238	2019-03-31	0	0
NANO-NOSE LIMITED	41 OAKWOOD PARK ROAD, LONDON, ENGLAND, N14 6QD	11014188	2018-07-31	0	0
PT VENTURES LIMITED	1A TOWER ROAD, DARTFORD, ENGLAND, DA1 2HE	09821026	2018-10-31	0	0
W C LEE LIMITED	94 HOWARD AVENUE, SLOUGH, BERKSHIRE, ENGLAND, SL2 1LA	09508311	2018-03-31	0	0
WALTERSTEAD LIMITED	ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL	SC368318	2018-03-31	0	0	75000-Veterinary activities 82990-Other business support service activities not elsewhere classified
RESPIRATORY CLINICAL TRIALS LIMITED	1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8UR	04063160	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
DE NOVO PHARMACEUTICALS LIMITED	0.8%	2.4%	4.9%	Medium
Other companies Active in the same sector	1.2%	3.5%	7.4%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.3%	1.2%	1.8%	Medium
Accounting Month	0.7%	4.4%	10.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium