Introduction
Watch Company
F
FORMICOR PHARMACEUTICALS LTD
FORMICOR PHARMACEUTICALS LTD is an active company incorporated on 22 October 2024 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (21200) and 1 other business activity. FORMICOR PHARMACEUTICALS LTD was registered 1 year ago.(SIC: 21200, 72190)
Status
active
Active since 1 years ago
Company No
16033908
LTD Company
Age
1 Years
Incorporated 22 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 July 2026
Period: 22 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
1 Benjamin Street London, EC1M 5QL,
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
New Owner
Mar 25
Notification Of A Person With Significan...
Funding Round
Mar 25
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Share Issue
Mar 25
Capital Alter Shares Subdivision
Funding Round
Apr 25
Capital Allotment Shares
3
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRODY, Leigh Pauline, Dr
ActiveBenjamin Street, LondonEC1M 5QL
Born September 1983
Director
Appointed 22 Oct 2024
BRODY, Leigh Pauline, Dr
Benjamin Street, LondonEC1M 5QL
Born September 1983
Director
22 Oct 2024
Active
BRYSON, Simon Peter
ActiveOne St. Peters Square, ManchesterM2 3DE
Born November 1968
Director
Appointed 11 Mar 2025
BRYSON, Simon Peter
One St. Peters Square, ManchesterM2 3DE
Born November 1968
Director
11 Mar 2025
Active
PEAKER, William James
ResignedBenjamin Street, LondonEC1M 5QL
Born August 1949
Director
Appointed 22 Oct 2024
Resigned 11 Mar 2025
PEAKER, William James
Benjamin Street, LondonEC1M 5QL
Born August 1949
Director
22 Oct 2024
Resigned 11 Mar 2025
Resigned
RUEDIG, Christoph Oliver
ResignedBenjamin Street, LondonEC1M 5QL
Born April 1976
Director
Appointed 22 Oct 2024
Resigned 11 Mar 2025
RUEDIG, Christoph Oliver
Benjamin Street, LondonEC1M 5QL
Born April 1976
Director
22 Oct 2024
Resigned 11 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Peter Bryson
ActiveOne St. Peters Square, ManchesterM2 3DE
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Notified 11 Mar 2025
Mr Simon Peter Bryson
One St. Peters Square, ManchesterM2 3DE
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
11 Mar 2025
Active
Mr William James Peaker
CeasedBenjamin Street, LondonEC1M 5QL
Born August 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2024
Ceased 11 Mar 2025
Mr William James Peaker
Benjamin Street, LondonEC1M 5QL
Born August 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2024
Ceased 11 Mar 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2025
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025