ASCEND GENE AND CELL THERAPIES LTD - ALTRINCHAM


Company Profile Company Filings

Overview

ASCEND GENE AND CELL THERAPIES LTD is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ASCEND GENE AND CELL THERAPIES LTD was incorporated 3 years ago on 22/06/2021 and has the registered number: 13471083. The accounts status is SMALL and accounts are next due on 30/09/2024.

ASCEND GENE AND CELL THERAPIES LTD - ALTRINCHAM

This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
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

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GCTX BASECAMP UK LTD (until 11/08/2021)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2021-06-22 CURRENT
MICHAEL ANTHONY STELLA Nov 1970 American Director 2023-05-01 CURRENT
ANDREW SINCLAIR Dec 1971 British Director 2023-02-07 CURRENT
ERIC NORIO SHIOZAKI Nov 1977 American Director 2023-02-07 CURRENT
DR BALAJI MURALIDHAR Sep 1979 British Director 2023-02-07 CURRENT
MR ANDREY KOZLOV Aug 1975 British Director 2023-03-20 CURRENT
TIMOTHY MICHAEL FUNNELL Oct 1986 British Director 2021-06-22 CURRENT
MR FRED COHEN Sep 1956 American Director 2021-12-29 CURRENT
MICHAEL CHARLES BEECHAM Jul 1988 American Director 2023-02-07 CURRENT
ANDREW PAUL MAY Apr 1973 British Director 2022-03-12 UNTIL 2023-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Conn 2021-12-29 - 2023-02-07 8/1961 Altrincham   Cheshire Significant influence or control
Mr Fred Cohen 2021-12-29 - 2023-02-07 9/1956 Altrincham   Cheshire Significant influence or control
Dr Timothy Michael Funnell 2021-06-22 - 2021-12-29 10/1986 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Monograph Capital Advisors (Uk) Llp 2021-06-22 - 2021-08-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERONA PHARMA PLC CARDIFF UNITED KINGDOM Active GROUP 72110 - Research and experimental development on biotechnology
IMAGE ANALYSIS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FUTURE BIOTECH VENTURES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
4BIO VENTURES MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
4BIO VENTURES II GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ENTACT BIO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
AVIADOBIO LTD LONDON ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
4BIO COMPANY SECRETARIAL SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CYTOSPIRE THERAPEUTICS LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
ABINGWORTH LLP LONDON Active FULL None Supplied
4BIO PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
VASCULAR FLOW TECHNOLOGIES LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDAS PROTOCOL LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MEDICANA INTERNATIONAL LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
MAKING TRACKS MEDIA, LTD ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
MEGATOMIC VENTURES LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
MILA TOPCO LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MILA MIDCO LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MEDICANA WINCHESTER LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
MILA HOLDCO LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LOOFT UK LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 26400 - Manufacture of consumer electronics
MARQ GROUP LLP ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied