CP

CONVERGENCE PHARMACEUTICALS LIMITED

Active

Company number 09376285

Maidenhead, England · Incorporated 6 January 2015

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

Last updated on 9 September 2026

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2020

Company history

Previous company names

SILVER NEWCO CO LIMITED · 6 January 2015 – 24 April 2015

Company overview

Convergence Pharmaceuticals Limited is an active private limited company incorporated on 6 January 2015 and registered in England and Wales. It is wholly owned and controlled by Biogen Inc., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company’s registered office is at Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD.

The company’s principal activity is research and experimental development in the pharmaceutical sector (SIC 72110). It files small company accounts; the most recent accounts, made up to 31 December 2024, are due for filing by 30 September 2026. The latest confirmation statement was filed on 17 January 2026 with no updates.

Current directors are Helen Elizabeth Hanby (appointed 2020), Kylie Michele Bromley (appointed 2022), and Amit Singh Purwaha (appointed 14 July 2025). A director was terminated on 23 July 2025. The company has no charges, no insolvency history and has never been liquidated.

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
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Small
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
Biogen Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
28 April 2020
Shares allotted · 0 shares allotted
—
28 April 2020
Shares allotted · 0 shares allotted
—
11 February 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Accounts With Accounts Type Small
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Small
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Change Person Director Company With Change Date
Officers
16 November 2023 View
Accounts With Accounts Type Small
Accounts
18 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Change Person Director Company With Change Date
Officers
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Full
Accounts
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Capital Allotment Shares
Capital
15 May 2020 View
Resolution
Resolution
15 May 2020 View
Resolution
Resolution
12 May 2020 View
Capital Allotment Shares
Capital
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 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
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 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
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Change Sail Address Company With New Address
Address
12 April 2017 View
Move Registers To Sail Company With New Address
Address
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Capital Allotment Shares
Capital
23 January 2017 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Change Of Name Notice
Change Of Name
24 April 2015 View
Certificate Change Of Name Company
Change Of Name
24 April 2015 View
Incorporation Company
Incorporation
6 January 2015 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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