Insolvency Notices

Company

ACTELION PHARMACEUTICALS UK LIMITED

Notice Type
Resolutions for Winding-up
Publication date
09/03/2021
Edition
The London Gazette
Notice ID
3758052
Notice Code
2431

ACTELION PHARMACEUTICALS UK LIMITED

(Company Number 04133736)

Registered office: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Principal trading address: 50-100 Holmers Farm Way, High Wycombe, HP12 4EG

ACTELION REGISTRATION LIMITED

(Company Number 04127055)

Registered office: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Principal trading address: Chiswick Tower 13th Floor, 389 Chiswick High Road, London, W4 4AL

On 25 February 2021 the following written resolutions were passed by the shareholders of the companies, as a special resolution and an ordinary resolution respectively:

"That the Companies be wound up voluntarily"

"That Richard Barker and Samantha Keen of Ernst & Young LLP, 1 More London Place London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of each winding up."

Date on which the resolutions were passed: 25 February 2021.

Joint Liquidator: Richard Barker (IP number 17150) of Ernst & Young LLP, 1 More London Place London SE1 2AF.

Joint Liquidator: Samantha Keen (IP number 9250) of Ernst & Young LLP, 1 More London Place London SE1 2AF.

Date of Appointment: 25 February 2021

For further details contact Mark Chapman on +44 (0) 113 298 2602

Jason Davies - Director