NIGHTSTAR THERAPEUTICS LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
NIGHTSTAR THERAPEUTICS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
NIGHTSTAR THERAPEUTICS LIMITED was incorporated 6 years ago on 06/07/2017 and has the registered number: 10852952. The accounts status is FULL and accounts are next due on 31/12/2023.
NIGHTSTAR THERAPEUTICS LIMITED was incorporated 6 years ago on 06/07/2017 and has the registered number: 10852952. The accounts status is FULL and accounts are next due on 31/12/2023.
NIGHTSTAR THERAPEUTICS LIMITED - MAIDENHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BUILDING 5 FOUNDATION PARK
MAIDENHEAD
BERKSHIRE
SL6 3UD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. GERONIMO MARTINEZ | Oct 1985 | American | Director | 2023-06-15 | CURRENT |
| MS HELEN ELIZABETH HANBY | Jun 1966 | British | Director | 2019-06-07 | CURRENT |
| HELEN ELIZABETH HANBY | Secretary | 2019-08-08 | CURRENT | ||
| MR DAVID MOTT | Sep 1965 | American | Director | 2017-09-07 UNTIL 2019-06-07 | RESIGNED |
| MS LORI ELIZABETH MOCHAN | Aug 1977 | British | Director | 2020-04-21 UNTIL 2023-06-15 | RESIGNED |
| MR JAMES GREGG MCARTHUR | Feb 1962 | American | Director | 2017-09-07 UNTIL 2019-06-07 | RESIGNED |
| MR TREVOR ANTHONY MILL | Apr 1971 | British | Director | 2019-06-07 UNTIL 2020-01-31 | RESIGNED |
| ROBERT MACLAREN | Nov 1966 | British | Director | 2017-09-07 UNTIL 2018-04-15 | RESIGNED |
| MR DAVID CHARLES LUBNER | Apr 1964 | American | Director | 2017-09-07 UNTIL 2019-06-07 | RESIGNED |
| MR CHRISTOPHER HOLLOWOOD | Dec 1974 | British | Director | 2017-09-07 UNTIL 2019-06-07 | RESIGNED |
| MR STEVEN JOHN GREEN | Apr 1977 | British | Director | 2019-06-07 UNTIL 2020-04-24 | RESIGNED |
| DAVID ANDREW FELLOWS | Aug 1956 | British | Director | 2017-07-06 UNTIL 2019-06-07 | RESIGNED |
| MS PAULA COBB | May 1972 | American | Director | 2018-09-12 UNTIL 2019-06-07 | RESIGNED |
| MR BRYAN YOON | Secretary | 2018-02-28 UNTIL 2019-06-11 | RESIGNED | ||
| MR SCOTT MICHAEL WHITCUP | Jun 1959 | American | Director | 2017-09-07 UNTIL 2019-06-07 | RESIGNED |
| COOLEY SERVICES LIMITED | Corporate Secretary | 2017-09-15 UNTIL 2018-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tungsten Bidco Limited | 2019-06-07 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Syncona Limited | 2017-09-11 - 2019-06-07 | Guernsey | Ownership of shares 25 to 50 percent | |
| David Andrew Fellows | 2017-07-06 - 2019-06-07 | 8/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Andrew Fellows | 2017-07-06 - 2017-07-06 | 8/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |