Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Convergence Pharmaceuticals Holdings Limited
- Incorporated
- 7 April 2011 (15 years)
- Previously known as
- Newincco 1096 Limited (until 4 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Research and experimental development on biotechnology (72110)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Building 5 Foundation ParkRoxborough WayMaidenheadSL6 3UD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
British
Born April 1982 (44)
Director · Appointed 1 July 2022
Australian
Born March 1975 (51)
Director · Appointed 21 February 2020
British
Born June 1966 (60)
Officer history (19 former)
14 July 2025
14 July 2025
1 June 2023
1 June 2023
1 July 2022
30 April 2022
24 April 2020
21 April 2020
21 February 2020
21 February 2020
31 January 2020
12 April 2018
12 April 2018
12 April 2018
11 February 2015
Resigned Dix, Clive James as Director
11 February 2015
11 February 2015
11 February 2015
Resigned Reynolds, Brenda Elizabeth as Secretary
11 February 2015
Resigned Aston, John Christopher as Director
11 February 2015
5 February 2015
5 February 2015
1 November 2013
Appointed Aston, John Christopher as Director
1 November 2013
Appointed Aston, John Christopher as Director
1 November 2013
Resigned Aston, John Christopher as Director
31 August 2012
25 July 2012
26 October 2011
26 October 2011
26 October 2011
17 June 2011
Appointed Reynolds, Brenda Elizabeth as Secretary
17 June 2011
17 June 2011
Appointed Dix, Clive James as Director
17 June 2011
17 June 2011
17 June 2011
17 June 2011
7 April 2011
7 April 2011
7 April 2011
7 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09363050
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Convergence Pharmaceuticals Holdings Limited This company Owns 75–100% of shares
Old Convergence Pharmaceuticals Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 September 2026 | Director's details changed | |||
| 14 January 2026 | Confirmation statement with no updates | 24 November 2025 | ||
| 24 July 2025 | Appointment of a director | |||
| 23 July 2025 | Termination of appointment of a director |
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