RELATION THERAPEUTICS LIMITED - LONDON


Company Profile Company Filings

Overview

RELATION THERAPEUTICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RELATION THERAPEUTICS LIMITED was incorporated 4 years ago on 08/11/2019 and has the registered number: 12305953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RELATION THERAPEUTICS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5EB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CASEY BENJAMIN SWERNER Mar 1992 British Director 2021-12-07 CURRENT
DAVID ROBLIN Sep 1966 British Director 2023-02-22 CURRENT
DR CHARLES EDWARD SELKIRK ROBERTS Sep 1977 British Director 2020-04-22 CURRENT
MS CHRISTINE MARY AYLWARD May 1968 American Director 2021-07-28 CURRENT
MR DAVID ROBLIN Sep 1966 British Director 2020-08-31 UNTIL 2021-07-28 RESIGNED
MR DAVID JOHN ELLAM Oct 1963 British Director 2019-11-08 UNTIL 2021-07-28 RESIGNED
MR GREGORY BAILEY Nov 1955 Canadian Director 2019-11-08 UNTIL 2020-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Juvenscence Data Science Limited 2020-08-31 - 2021-07-28 Isle Of Man   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Significant influence or control as firm
Mr Gregory Bailey 2019-11-08 - 2020-08-31 11/1955 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
RELATION THERAPEUTICS LIMITED 2021-08-27 30-11-2020 £868,433 Cash £-650,619 equity

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