WAVEBREAK THERAPEUTICS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

WAVEBREAK THERAPEUTICS LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
WAVEBREAK THERAPEUTICS LIMITED was incorporated 8 years ago on 10/03/2016 and has the registered number: 10054518. The accounts status is GROUP and accounts are next due on 30/09/2024.

WAVEBREAK 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 / 12 31/12/2022 30/09/2024

Registered Office

CLARENDON HOUSE
CAMBRIDGE
CB2 8FH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WREN THERAPEUTICS LIMITED (until 12/04/2023)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PENNSEC LIMITED Corporate Secretary 2018-08-24 CURRENT
BART HENDERSON Nov 1958 American Director 2022-01-22 CURRENT
GEORGE KELLY MARTIN Mar 1959 American Director 2018-04-03 UNTIL 2024-04-18 RESIGNED
MISS ALICE CATHERINE BAILIE Jan 1985 British Director 2016-03-10 UNTIL 2016-04-01 RESIGNED
JOHN BUTLER May 1964 American Director 2023-07-26 UNTIL 2024-04-18 RESIGNED
MICHELLE HUGHES Secretary 2017-10-11 UNTIL 2018-08-17 RESIGNED
MR BRIAN KEARNS Secretary 2016-04-01 UNTIL 2017-10-11 RESIGNED
ANDREW VON ESCHENBACH Oct 1941 American Director 2019-11-05 UNTIL 2024-04-18 RESIGNED
DR ADRIAN GRAHAM HOWD Oct 1971 British Director 2016-07-29 UNTIL 2018-10-29 RESIGNED
PROFESSOR MICHELE VENDRUSCOLO Jul 1966 Italian Director 2016-04-27 UNTIL 2022-08-12 RESIGNED
GEORGE KELLY MARTIN Mar 1959 American Director 2016-07-29 UNTIL 2018-03-14 RESIGNED
MR SAMUEL COHEN Oct 1986 British Director 2016-04-01 UNTIL 2022-08-15 RESIGNED
PROFESSOR TUOMAS PERTTI JONATHAN KNOWLES Jun 1979 British,Finnish Director 2022-08-16 UNTIL 2023-09-24 RESIGNED
MR ALASTAIR JAMES KEITH Aug 1978 British Director 2016-03-10 UNTIL 2016-04-01 RESIGNED
OWEN HUGHES Sep 1974 American Director 2018-11-29 UNTIL 2024-04-18 RESIGNED
FIONA DUNLEVY Feb 1983 Irish Director 2018-11-29 UNTIL 2024-04-18 RESIGNED
FIONA DUNLEVY Feb 1983 Irish Director 2018-04-27 UNTIL 2018-10-26 RESIGNED
MR CHRISTOPHER DOBSON Oct 1949 British Director 2016-04-27 UNTIL 2019-09-08 RESIGNED
PATRICK RAYMOND CONNELLY Sep 1961 American Director 2022-08-16 UNTIL 2023-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samuel Cohen 2022-02-18 10/1986 Cambridge   Ownership of shares 25 to 50 percent

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