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 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
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 |
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 |