SWANBIO THERAPEUTICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SWANBIO THERAPEUTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWANBIO THERAPEUTICS LIMITED was incorporated 6 years ago on 01/09/2017 and has the registered number: 10942620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SWANBIO THERAPEUTICS LIMITED was incorporated 6 years ago on 01/09/2017 and has the registered number: 10942620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SWANBIO THERAPEUTICS LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
8 BLOOMSBURY STREET
LONDON
WC1B 3SR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVISTAT BIO LIMITED (until 08/12/2017)
AVISTAT BIO LIMITED (until 08/12/2017)
AVALON BIO LIMITED (until 24/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS D. ANDERSON | Nov 1955 | American | Director | 2019-07-31 | CURRENT |
| DR JOHN TSAI | Sep 1967 | American | Director | 2023-10-10 | CURRENT |
| MS ALISON LAWTON | Sep 1961 | American | Director | 2021-01-04 | CURRENT |
| MR ALEXANDER BRIAN HAMILTON | Apr 1987 | British | Director | 2021-08-20 | CURRENT |
| MRS PATRICIA ALLEN | Jan 1962 | American | Director | 2021-08-20 | CURRENT |
| ANNE PRENER | Dec 1957 | Danish | Director | 2018-10-19 UNTIL 2020-03-14 | RESIGNED |
| MR SPYRIDON PAPAPETROPOULOS | Sep 1972 | American | Director | 2019-04-22 UNTIL 2019-09-30 | RESIGNED |
| MR JULIUS JOHN SHELDON KNOWLES | Apr 1963 | American | Director | 2018-02-02 UNTIL 2023-10-10 | RESIGNED |
| MR CHRISTOPHER JOHN HOLLOWOOD | Dec 1974 | British | Director | 2018-02-02 UNTIL 2023-10-10 | RESIGNED |
| MR DANNY BAR-ZOHAR | Dec 1970 | Israeli | Director | 2020-06-23 UNTIL 2020-12-22 | RESIGNED |
| RACHEL LYNN SALZMAN | Dec 1959 | American | Director | 2017-09-01 UNTIL 2018-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Syncona Limited | 2018-02-02 | St Peter Port |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Florian Sebald Eichler | 2017-09-01 - 2018-02-02 | 5/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Rachel Lynn Salzman | 2017-09-01 - 2018-02-02 | 12/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Karen Fran Kozarsky | 2017-09-01 - 2018-02-02 | 7/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SWANBIO THERAPEUTICS LIMITED | 2022-06-07 | 30-09-2021 | £1,365,849 equity |
| Micro-entity Accounts - SWANBIO THERAPEUTICS LIMITED | 2021-05-08 | 30-09-2020 | £9,180,713 equity |
| Micro-entity Accounts - SWANBIO THERAPEUTICS LIMITED | 2020-08-28 | 30-09-2019 | £11,363,643 equity |
| Micro-entity Accounts - SWANBIO THERAPEUTICS LIMITED | 2019-06-01 | 30-09-2018 | £3,539,269 equity |