Hemogenyx Pharmaceuticals PLC

Active08401609 Public limited company
Incorporated
13 February 2013 (13 years)
Previously known as
Silver Falcon PLC (until 4 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Directors
Alexis Sandler
Vladislav Sandler
Accounts type
Group
Region
Greater London
Address
6 Heddon Street
London
W1B 4BT

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Llp, Westend Corporate
Secretary · Appointed 1 January 2025
Director · Appointed 9 April 2018
British
Born December 1944 (81)
Sandler, Alexis
Director · Appointed 4 October 2017
American
Born March 1976 (50)
Sandler, Vladislav, Dr
Director · Appointed 4 October 2017
American, Canadian And Israeli
Born August 1965 (61)
Director · Appointed 29 July 2015
British
Born July 1946 (80)
Officer history (9 former)
1 January 2025
Appointed Llp, Westend Corporate as Secretary
31 December 2024
Resigned Harber, Ben as Secretary
27 June 2023
Appointed Harber, Ben as Secretary
27 June 2023
Resigned Wright, Andrew as Secretary
5 January 2019
Resigned Campbell, Robin William, Dr as Director
5 November 2018
Resigned Pemble, Lawrence as Director
5 November 2018
Appointed Wright, Andrew as Secretary
9 April 2018
Appointed Feldmann, Marc, Sir as Director
9 April 2018
Resigned Beeston, Adrian Richard Thorpe as Director
30 November 2017
Resigned Le Druillenec, Timothy Vincent as Director
30 November 2017
Resigned Le Druillenec, Timothy Vincent as Secretary
4 October 2017
Appointed Sandler, Alexis as Director
4 October 2017
Appointed Campbell, Robin William, Dr as Director
4 October 2017
Appointed Sandler, Vladislav, Dr as Director
4 October 2017
Appointed Le Druillenec, Timothy Vincent as Director
4 October 2017
Appointed Pemble, Lawrence as Director
4 October 2017
Resigned Dart, Geoffrey Gilbert as Director
29 July 2015
Appointed Redmond, Peter as Director
29 July 2015
Appointed Beeston, Adrian Richard Thorpe as Director
29 July 2015
Resigned Le Druillenec, Timothy Vincent as Director
13 November 2014
Appointed Le Druillenec, Timothy Vincent as Director
14 November 2013
Appointed Le Druillenec, Timothy Vincent as Secretary
13 February 2013
Appointed Dart, Geoffrey Gilbert as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Holdings 1

Companies where Hemogenyx Pharmaceuticals PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
4 October 2018
Ceased Alexis Sandler — Owns 25–50% of shares
4 October 2018
Ceased Vladislav Sandler — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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