CANBEX THERAPEUTICS LIMITED - LONDON


Company Profile Company Filings

Overview

CANBEX THERAPEUTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANBEX THERAPEUTICS LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073720. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

CANBEX THERAPEUTICS LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

2 ROYAL COLLEGE STREET
LONDON
NW1 0NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AXIMYGEN LIMITED (until 30/06/2005)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JESSE SCHULMAN Jan 1952 American Director 2013-03-01 CURRENT
DAVID LAWRENCE SELWOOD Dec 1956 British Director 2005-11-22 UNTIL 2013-04-11 RESIGNED
MRS HILARY ROTHERA British Secretary 2007-01-12 UNTIL 2014-03-16 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2004-03-15 UNTIL 2005-03-22 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2004-03-15 UNTIL 2005-03-22 RESIGNED
PROFESSOR HUMPHREY PETER RANG Jun 1936 British Director 2006-07-25 UNTIL 2007-01-03 RESIGNED
DR ABIGAIL WATTS Aug 1977 British Director 2011-04-02 UNTIL 2014-03-27 RESIGNED
MR CENGIZ ALTAN TARHAN Dec 1958 British Director 2005-03-15 UNTIL 2005-11-22 RESIGNED
DEAN MARC SLAGEL Mar 1970 British Director 2005-11-22 UNTIL 2019-04-25 RESIGNED
PASLEY-TYLER & COMPANY LIMITED Corporate Secretary 2014-03-24 UNTIL 2017-01-01 RESIGNED
DR STEPHANE ROBERT GEORGE MERY Apr 1965 French Director 2005-11-22 UNTIL 2011-11-24 RESIGNED
DR KEITH ADRIAN POWELL Jul 1949 British Director 2012-02-01 UNTIL 2019-07-08 RESIGNED
MR ROBERT RUDOLF KARL May 1967 German Director 2019-07-16 UNTIL 2022-02-16 RESIGNED
DR LARS GREDSTED Feb 1974 Danish Director 2014-11-26 UNTIL 2015-01-07 RESIGNED
DR LARS GREDSTED Feb 1974 Danish Director 2015-10-20 UNTIL 2017-11-10 RESIGNED
MR ROEL BULTHUIS Mar 1976 Dutch Director 2015-03-30 UNTIL 2019-01-01 RESIGNED
DR ANDREW JOHN WOOD Oct 1955 British Director 2013-04-11 UNTIL 2018-06-30 RESIGNED
MARK JOHN FLEMMING British Secretary 2005-03-22 UNTIL 2007-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jesse Schulman 2019-11-28 1/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rusbio Ventures Limited Partnership 2019-07-16 - 2019-11-28 Moscow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Wellcome Trust Ltd 2016-04-06 - 2019-07-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-04-26 31-07-2023 £1,110 equity
Micro-entity Accounts - CANBEX THERAPEUTICS LIMITED 2023-04-28 31-07-2022 £2,962 equity
Accounts Submission 2022-05-04 31-07-2021 £16,407 equity
Micro-entity Accounts - CANBEX THERAPEUTICS LIMITED 2021-06-02 31-07-2020 £35,957 equity
CANBEX THERAPEUTICS LIMITED 2020-03-31 31-07-2019 £513,614 Cash £603,876 equity

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