PHENO THERAPEUTICS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
PHENO THERAPEUTICS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
PHENO THERAPEUTICS LIMITED was incorporated 5 years ago on 31/10/2018 and has the registered number: SC612347. The accounts status is SMALL and accounts are next due on 30/09/2024.
PHENO THERAPEUTICS LIMITED was incorporated 5 years ago on 31/10/2018 and has the registered number: SC612347. The accounts status is SMALL and accounts are next due on 30/09/2024.
PHENO THERAPEUTICS LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
CITYPOINT, 3RD FLOOR
EDINBURGH
EH12 5HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JAGGER THERAPEUTICS LIMITED (until 12/02/2019)
JAGGER THERAPEUTICS LIMITED (until 12/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOMINIC SCHMIDT | Feb 1982 | British,German | Director | 2024-04-02 | CURRENT |
| DR JANE KATHLEEN RELTON RHODES | Apr 1968 | British,American | Director | 2022-03-01 | CURRENT |
| DR FRASER MURRAY | May 1971 | British | Director | 2022-05-05 | CURRENT |
| MR SOHAIB MIR | Jan 1982 | British | Director | 2022-12-05 | CURRENT |
| DR TIMOTHY JOHN ROY HARRIS | May 1950 | American | Director | 2019-12-03 | CURRENT |
| PROFESSOR SIDDHARTHAN CHANDRAN | May 1966 | British | Director | 2019-03-28 | CURRENT |
| THORNTONS LAW LLP | Corporate Secretary | 2018-10-31 | CURRENT | ||
| DR MOHAMMED SHAHID | Jul 1958 | British | Director | 2022-03-01 UNTIL 2022-11-18 | RESIGNED |
| DR RAJESH BHIKHU PAREKH | Jul 1960 | British | Director | 2019-03-28 UNTIL 2022-05-03 | RESIGNED |
| DR RAJESH BHIKHU PAREKH | Jul 1960 | British | Director | 2022-12-06 UNTIL 2024-04-02 | RESIGNED |
| DR JOHN FRASER MURRAY | May 1971 | British | Director | 2022-05-05 UNTIL 2022-05-05 | RESIGNED |
| DR JONATHAN DAVID MOORE | Apr 1967 | British | Director | 2019-03-15 UNTIL 2022-03-02 | RESIGNED |
| DR ENRIQUE MILLAN | Mar 1970 | Venezuelan | Director | 2019-11-18 UNTIL 2022-12-05 | RESIGNED |
| MR ALISTAIR JAMES LANG | Jan 1973 | British | Director | 2018-10-31 UNTIL 2019-01-28 | RESIGNED |
| DR NEIL CARRAGHER | Dec 1970 | British | Director | 2019-01-28 UNTIL 2019-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advent Life Sciences Llp | 2022-10-28 - 2022-10-28 | London | Ownership of shares 50 to 75 percent as firm | |
| Advent Life Sciences Llp | 2022-10-28 | London | Ownership of shares 50 to 75 percent as firm | |
| Professor Neil Oliver Carragher | 2019-03-01 - 2019-03-25 | 12/1970 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Murray Donald Trustees Limited | 2018-10-31 - 2019-03-01 | St. Andrews Fife |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |