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 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.
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)
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 |
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 |