PENTRAXIN THERAPEUTICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PENTRAXIN THERAPEUTICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PENTRAXIN THERAPEUTICS LIMITED was incorporated 22 years ago on 19/07/2001 and has the registered number: 04255391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
PENTRAXIN THERAPEUTICS LIMITED was incorporated 22 years ago on 19/07/2001 and has the registered number: 04255391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
PENTRAXIN THERAPEUTICS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PROFESSOR MARK BRIAN PEPYS | Sep 1944 | British | Director | 2001-10-08 | CURRENT |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2001-07-19 UNTIL 2001-10-08 | RESIGNED | ||
| PROFESSOR PHILIP NIGEL HAWKINS | Jun 1959 | British | Director | 2011-10-19 UNTIL 2021-02-02 | RESIGNED |
| MR CENGIZ ALTAN TARHAN | Dec 1958 | British | Director | 2003-07-08 UNTIL 2019-01-31 | RESIGNED |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-19 UNTIL 2002-11-18 | RESIGNED | ||
| PROFESSOR STEPHEN PAUL WOOD | May 1950 | British | Director | 2011-10-19 UNTIL 2021-02-02 | RESIGNED |
| MR CENGIZ ALTAN TARHAN | Dec 1958 | British | Secretary | 2002-12-06 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Elizabeth Olga Pepys | 2021-09-30 | 2/1943 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Professor Mark Brian Pepys | 2016-04-06 - 2021-09-30 | 9/1944 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ucl Business Plc | 2016-04-06 - 2021-02-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
| University College London | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PENTRAXIN_THERAPEUTICS_LI - Accounts | 2024-01-09 | 31-07-2023 | £15,015 Cash £13,815 equity |
| PENTRAXIN_THERAPEUTICS_LI - Accounts | 2022-12-17 | 31-07-2022 | £35,027 Cash £26,227 equity |
| PENTRAXIN_THERAPEUTICS_LI - Accounts | 2021-10-21 | 31-07-2021 | £62,666 Cash £62,102 equity |
| PENTRAXIN_THERAPEUTICS_LI - Accounts | 2021-02-19 | 31-07-2020 | £147,161 Cash £143,213 equity |