XR THERAPEUTICS LIMITED - GATESHEAD


Company Profile Company Filings

Overview

XR THERAPEUTICS LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
XR THERAPEUTICS LIMITED was incorporated 4 years ago on 16/03/2020 and has the registered number: 12518684. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

XR THERAPEUTICS LIMITED - GATESHEAD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROOM 1.11, NORTHERN DESIGN CENTRE
GATESHEAD
TYNE & WEAR
NE8 3DF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1713 LIMITED (until 04/07/2020)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ALEXANDER WEBBER May 1977 British Director 2020-07-24 CURRENT
MR JEREMY ROSS PARR Feb 1973 British Director 2020-07-03 CURRENT
DR MORAG MASKEY Jul 1963 British Director 2020-07-24 CURRENT
MR CHRISTOPHER DAVID GOWLAND Sep 1969 British Director 2021-06-02 CURRENT
MR SIMON DOUGLAS Mar 1971 British Director 2021-06-02 CURRENT
MR ADAM SEAN CRAMPSIE May 1985 British Director 2024-03-26 CURRENT
MR DARREN NEIL BONNINGTON Jun 1974 British Director 2021-06-02 CURRENT
DR BARRY JOHN INGRAM Jul 1976 British Director 2020-07-24 UNTIL 2022-12-05 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2020-03-16 UNTIL 2020-07-03 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2020-03-16 UNTIL 2020-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Ross Parr 2020-07-03 - 2020-07-24 2/1973 Sunderland   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Muckle Director Limited 2020-03-16 - 2020-07-03 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES BRAGG (BAKERS) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BIRKETTS HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BRIDGE CLUB LIMITED HEXHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASPIRE REAL ESTATE LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CAV ICE PROTECTION LIMITED CONSETT UNITED KINGDOM Active FULL 30300 - Manufacture of air and spacecraft and related machinery
CLYDE CHEMIST LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
CAV CAMBRIDGE LIMITED WYNYARD Dissolved... MEDIUM 30300 - Manufacture of air and spacecraft and related machinery
BANKS RENEWABLE ENERGY LIMITED DURHAM Active DORMANT 35110 - Production of electricity
BIOTECNIX GROUP LIMITED GATESHEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED DURHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ASPONE SYSTEMS LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
BURTON COLLINGWOOD LIMITED NORTH SHIELDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A G RUTHERFORD LIMITED STOCKSFIELD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BAU BOWEY-TYLER LIMITED PETERLEE Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
CITYVIEW BRIGHTON LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BIM PROPERTY DEVELOPMENT LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MRP MORRISON ST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AFCAR THE GAME LIMITED NEWCASTLE UPO Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
BEL ESTATES LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
XR Therapeutics Limited 2024-05-17 31-03-2024 £880,412 Cash
XR THERAPEUTICS LIMITED 2023-05-11 31-03-2023 £180,843 equity
XR Therapeutics Limited 2022-06-08 31-03-2022 £185,196 equity
XR THERAPEUTICS LIMITED 2021-12-14 31-03-2021 £320,327 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTO DESIGN LTD GATESHEAD ENGLAND Active MICRO ENTITY 74100 - specialised design activities
NEA2F SUBCO LIMITED GATESHEAD Active FULL 82990 - Other business support service activities n.e.c.
NORTH EAST TECHNOLOGY (GP) LIMITED GATESHEAD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NORTH EAST ACCESS TO FINANCE LIMITED GATESHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTH EAST FINANCE (HOLDCO) LIMITED GATESHEAD ENGLAND Active FULL 66300 - Fund management activities
NORTH EAST FINANCE (SUBCO) LIMITED GATESHEAD ENGLAND Active FULL 66300 - Fund management activities
OCOCO MEDIA LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 73120 - Media representation services
SMB HOMES LTD GATESHEAD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
WAVE INSIGHT LTD GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SF SURGICAL LTD GATESHEAD ENGLAND Active MICRO ENTITY 86900 - Other human health activities