NANNA THERAPEUTICS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

NANNA THERAPEUTICS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
NANNA THERAPEUTICS LIMITED was incorporated 11 years ago on 12/12/2012 and has the registered number: 08328823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NANNA THERAPEUTICS LIMITED - CAMBRIDGE

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

MERRIFIELD CENTRE
CAMBRIDGE
CB1 3LQ

This Company Originates in : United Kingdom
Previous trading names include:
BACTEVO LIMITED (until 14/08/2018)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY ANN FLOWERDEW Oct 1967 British Director 2020-04-18 CURRENT
DR DAVID BARRETT Jan 1962 British Director 2022-08-24 CURRENT
DR DAVID HUGH WILLIAMS Jun 1963 British Director 2012-12-12 UNTIL 2021-10-15 RESIGNED
PROFESSOR JOHN RICHARD WAIN May 1958 British Director 2013-03-22 UNTIL 2020-04-18 RESIGNED
DR NICOLA THOMPSON Apr 1964 British Director 2019-06-17 UNTIL 2020-04-18 RESIGNED
MR. YOSHITSUGU SHITAKA Jan 1969 Japanese Director 2021-09-13 UNTIL 2022-08-24 RESIGNED
MR ERNESTO GIORGIO REGGIANI Italian Director 2012-12-12 UNTIL 2018-02-08 RESIGNED
AKIHIKO IWAI Feb 1961 Japanese Director 2020-04-18 UNTIL 2021-03-31 RESIGNED
MR IAN MICHAEL RIORDEN GEORGE Oct 1966 British Director 2013-03-22 UNTIL 2018-01-22 RESIGNED
MR TIMOTHY CHARLES BULLOCK Mar 1956 British Director 2013-03-22 UNTIL 2017-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Astellas Pharma Europe Ltd. 2020-04-18 Addlestone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
New Wave Ventures Llp 2016-04-06 - 2018-03-22 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESPRIT CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ESPRIT CAPITAL I (CIP) LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ESPRIT CAPITAL I (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
TRIMBLE UK LIMITED IPSWICH Active FULL 62020 - Information technology consultancy activities
SAREUM LIMITED CAMBRIDGE Active FULL 72110 - Research and experimental development on biotechnology
ENIGMA DIAGNOSTICS LIMITED LONDON ... GROUP 28990 - Manufacture of other special-purpose machinery n.e.c.
SAREUM HOLDINGS PLC CAMBRIDGE Active GROUP 72110 - Research and experimental development on biotechnology
ESPRIT CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
DISCUVA LIMITED ABINGDON ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
LOOKBOX LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 26400 - Manufacture of consumer electronics
ENDOMAGNETICS LTD CAMBRIDGE UNITED KINGDOM Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
JIDCUK CIC NEWMARKET ENGLAND Dissolved... MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
DEFINIGEN LIMITED CAMBRIDGE ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
NWV MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REGENERYS LIMITED NEWCASTLE UPON TYNE Dissolved... MICRO ENTITY 86900 - Other human health activities
IMRG CONSULTING LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SPECTROMICS LIMITED CARTERTON ENGLAND Dissolved... MICRO ENTITY 72110 - Research and experimental development on biotechnology
TEST&TREAT LTD CAMBRIDGE ... MICRO ENTITY 86220 - Specialists medical practice activities
NEW WAVE VENTURES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
NANNA THERAPEUTICS LIMITED 2021-03-26 31-03-2020 £378,052 Cash £312,158 equity
NANNA THERAPEUTICS LIMITED 2019-06-20 31-12-2018 £655,532 Cash £592,511 equity
NANNA THERAPEUTICS LIMITED 2018-09-29 31-12-2017 £134,322 Cash £425,590 equity
Accounts Submission 2017-07-22 31-12-2016 £742,366 Cash £450,042 equity
Abbreviated Company Accounts - BACTEVO LIMITED 2016-08-26 31-12-2015 £909,415 Cash £1,073,436 equity
Abbreviated Company Accounts - BACTEVO LIMITED 2015-08-13 31-12-2014 £297,779 Cash £258,945 equity
Abbreviated Company Accounts - BACTEVO LIMITED 2014-08-30 31-12-2013 £179,786 Cash £-110,559 equity
Abbreviated Company Accounts - BACTEVO LIMITED 2014-08-29 31-12-2013 £179,786 Cash £-110,559 equity