OPAL THERAPEUTICS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

OPAL THERAPEUTICS LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
OPAL THERAPEUTICS LIMITED was incorporated 12 years ago on 27/06/2012 and has the registered number: 08120976. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

OPAL THERAPEUTICS LIMITED - CAMBRIDGE

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 / 3 31/03/2022 31/12/2023

Registered Office

HAUXTON HOUSE, MILL SCITECH PARK,
CAMBRIDGE
CAMBS
CB22 5HX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OPAL ONCOLOGY LIMITED (until 05/07/2021)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUSINESS PARTNERS FINANCIAL & MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-05-20 CURRENT
CHRIS TORRANCE Feb 1969 British Director 2021-05-06 CURRENT
MR SUNIL RAJEN SHAH Jun 1973 British Director 2012-06-27 CURRENT
JEFFREY ROIX Nov 1970 American Director 2021-05-06 CURRENT
MR PRASHANT SHIRISH SHAH Sep 1971 British Director 2013-12-03 UNTIL 2021-05-06 RESIGNED
DR ANDREW DAVID MORLEY Sep 1964 British Director 2012-06-27 UNTIL 2013-12-03 RESIGNED
MR RODERICK JOHN HUMPHRIES Secretary 2012-07-11 UNTIL 2014-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sunil Rajen Shah 2016-04-06 6/1973 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Prashant Shirish Shah 2016-04-06 9/1971 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Opal Therapeutics Limited Filleted accounts for Companies House (small and micro) 2023-02-08 31-03-2022 £-21,490 equity
OPAL ONCOLOGY LIMITED 2021-05-21 31-03-2021 £189,286 equity
Opal Oncology Limited Filleted accounts for Companies House (small and micro) 2020-05-09 31-03-2020 £191,396 equity

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