MAHANA THERAPEUTICS LTD. - 10 TEMPLE BACK


Company Profile Company Filings

Overview

MAHANA THERAPEUTICS LTD. is a Private Limited Company from 10 TEMPLE BACK UNITED KINGDOM and has the status: Active.
MAHANA THERAPEUTICS LTD. was incorporated 5 years ago on 14/05/2019 and has the registered number: 11995982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MAHANA THERAPEUTICS LTD. - 10 TEMPLE BACK

This company is listed in the following categories:
86900 - Other human health activities

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

SUITE 2 FIRST FLOOR
10 TEMPLE BACK
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JUSTIN ZAMIROWSKI Oct 1975 American Director 2023-02-06 CURRENT
JONATHAN WILLIAM SCHOLEFIELD May 1979 British Director 2021-10-01 CURRENT
SIMON LEVY May 1986 American Director 2019-05-14 CURRENT
ROBERT PAULL Jun 1976 American Director 2019-05-14 UNTIL 2021-01-01 RESIGNED
MR STEVEN BASTA Sep 1965 American Director 2021-01-01 UNTIL 2022-11-02 RESIGNED
BIBI RAHIMA ALLY Secretary 2019-05-14 UNTIL 2020-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Paull 2019-05-14 - 2020-04-22 6/1976 San Francisco   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Rebecca Lynne Paull 2019-05-14 - 2020-04-22 11/1974 San Francisco   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZOETIS UK LIMITED LEATHERHEAD ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
JON SCHOLEFIELD LTD PULBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Mahana Therapeutics Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-11-18 31-12-2022 £39,950 Cash £55,819 equity
Mahana Therapeutics Ltd. - Accounts to registrar (filleted) - small 18.2 2022-10-05 31-12-2021 £29,050 Cash £14,324 equity
Mahana Therapeutics Ltd. - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-12-2020 £14,382 Cash £3,299 equity

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