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 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.
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)
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 |