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Nom

Poolbeg Pharma PLC
Adresse
40 Bank Street
Floor 24
London
E14 5NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13279507 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)72110 - Recherche-développement en biotechnologie
Statut de Sociétéactive
Noms Précédents
  • Orph Pharma Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Croft Nominees Limited Status: Ceased Notified: 18/06/2021 Ceased: 19/06/2021 Companies House Number: 01840423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Friel, Cathal Status: Ceased Notified: 20/05/2021 Ceased: 18/06/2021 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    O'Connell, Ian Status: Ceased Notified: 20/05/2021 Ceased: 18/06/2021 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Open Orphan Plc Status: Ceased Notified: 19/03/2021 Ceased: 20/05/2021 Companies House Number: 07514939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Beach Secretaries Limited, London, England Status: Active Notified: 11/05/2023 Role: Secretary Nationality: British
    Buckley, Brendan Floor 24, London, England Status: Active Notified: 24/05/2023 Date of Birth: 05/1950 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Friel, Cathal Floor 24, London, England Status: Active Notified: 19/03/2021 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Gibson, Eddie Floor 24, London, England Status: Active Notified: 19/07/2021 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    O'Connell, Ian Floor 24, London, England Status: Active Notified: 20/05/2021 Date of Birth: 08/1987 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    O'Neill, Luke Floor 24, London, England Status: Active Notified: 19/07/2021 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Skillington, Jeremy Floor 24, London, England Status: Active Notified: 19/07/2021 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Ashe, Patrick London, United Kingdom Status: Ceased Notified: 19/07/2021 Ceased: 30/11/2023 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB OP Holdco 2021 Limited Status: Active Notified: 30/05/2022 Companies House Number: 13356328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Orph Pharma IP Company Limited Status: Active Notified: 18/06/2021 Companies House Number: 13279216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •