ANTLER BIO (UK) LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

ANTLER BIO (UK) LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
ANTLER BIO (UK) LIMITED was incorporated 7 years ago on 11/01/2017 and has the registered number: 10559120. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

ANTLER BIO (UK) 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 / 1 31/01/2023 31/10/2024

Registered Office

C/O BCS, WINDSOR HOUSE STATION COURT, STATION ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB22 5NE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EPIGENE PROGNOSTICS LIMITED (until 03/04/2021)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BCS COSEC LIMITED Corporate Secretary 2017-01-11 CURRENT
JAVIER VALERO BORDES Jun 1973 Spanish Director 2021-06-30 CURRENT
MARIA GERALDINE JENSEN May 1989 Finnish Director 2021-06-30 CURRENT
DR ANDREW JAMES LESSEY Dec 1987 British Director 2021-04-09 CURRENT
PROFESSOR ALAN WALTER BARRELL Jul 1940 British Director 2017-01-11 UNTIL 2021-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Andrew James Lessey 2021-07-08 - 2022-09-06 12/1987 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Antler Bio Limited 2021-04-09 Rathcool   Co Dublin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Maria Geraldine Jensen 2017-01-11 - 2021-04-09 5/1989 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-03-21 31-01-2023 -94,844 equity
ACCOUNTS - Final Accounts preparation 2022-06-09 31-01-2022 -53,708 equity
Dormant Company Accounts - ANTLER BIO (UK) LIMITED 2021-11-10 31-01-2021 £1 Cash £1 equity
Dormant Company Accounts - EPIGENE PROGNOSTICS LIMITED 2021-02-18 31-01-2020 £1 Cash £1 equity
Dormant Company Accounts - EPIGENE PROGNOSTICS LIMITED 2019-10-21 31-01-2019 £1 equity
Dormant Company Accounts - EPIGENE PROGNOSTICS LIMITED 2018-09-22 31-01-2018 £1 Cash £1 equity

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