BLACKSAND THERAPEUTICS LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKSAND THERAPEUTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACKSAND THERAPEUTICS LIMITED was incorporated 3 years ago on 01/09/2020 and has the registered number: 12849719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BLACKSAND 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
30 / 9 30/09/2022 30/06/2024

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GAEA THERAPEUTICS LIMITED (until 06/01/2021)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR VANESSA THEIS Mar 1977 Austrian Director 2021-09-10 CURRENT
DR FRASER MURRAY May 1971 British Director 2021-03-29 CURRENT
DR VANESSA SIMONE THEIS Mar 1977 German Director 2020-09-04 UNTIL 2021-03-29 RESIGNED
MR TIMOTHY SCHULZ-UTERMOEHL Oct 1972 German Director 2020-09-01 UNTIL 2020-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Martin Quibell 2021-09-10 7/1966 London   Ownership of shares 25 to 50 percent
Dr Timothy Schulz-Utermoehl 2021-09-10 10/1972 London   Ownership of shares 25 to 50 percent
Dr Fraser Murray 2021-09-10 5/1971 Lymm   Cheshire Ownership of shares 25 to 50 percent
Dr John Fraser Murray 2021-03-29 - 2021-08-11 5/1971 Lymm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Vanessa Simone Theis 2020-09-04 - 2021-03-29 3/1977 Lymm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Timothy Schulz-Utermoehl 2020-09-01 - 2020-09-04 10/1972 Lymm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BELFRY THERAPEUTICS LIMITED LYMM UNITED KINGDOM Dissolved... MICRO ENTITY 72110 - Research and experimental development on biotechnology
WEYMOUTH AND PORTLAND YACHT SERVICES LTD LYMM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PEDANIUS THERAPEUTICS LIMITED MACCLESFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
PANDEIA THERAPEUTICS LIMITED CAMBRIDGE UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
PENCIL BIOSCIENCES LIMITED MACCLESFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
DMPK CONSULTING LIMITED LYMM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROUND EARTH THERAPEUTICS LIMITED CAMBRIDGE ... TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
CENENTRY BIOSCIENCES LIMITED LYMM ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
SILENTIUM BIOSCIENCES LIMITED LYMM ENGLAND Dissolved... NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
PHENO THERAPEUTICS LIMITED EDINBURGH UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BLACKSAND THERAPEUTICS LIMITED 2023-06-06 30-09-2022 £455 Cash
BLACKSAND THERAPEUTICS LIMITED 2021-12-30 30-09-2021 £77 Cash

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