Heptares Therapeutics Limited - Cambridge, Cambridgeshire

Firmenprofil

HEPTARES THERAPEUTICS LIMITED - Granta Park, Great Abington, Cambridge, Cambridgeshire, Grossbritannien

Firmenprofil

Handelsregisternummer: 06267989

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: Granta Park; Great Abington; Cambridge; Cambridgeshire; CB21 6DG

Management

Geschäftsführung: FIONA HAMILTON MARSHALL; MALCOLM WEIR

Prokuristen: -

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 04.06.2007

Alter der Firma

SIC/NACE: 72110 - Research and experimental development on biotechnology

Eigentumsverhältnisse

Beneficial Owners: Dr Malcolm Weir; Mr Peter Jonathan Bains; -

Landes-Besonderheiten

Zusätzliche Statusdetails: active

Rechtsträger-Kennung (LEI): 894500BZ9XDN44SZ8Y70

Bilanzhinterlegung

HEPTARES THERAPEUTICS LIMITED Firmenbeschreibung: HEPTARES THERAPEUTICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06267989. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.06.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "72110 - Research and experimental development on biotechnology" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über Granta Park erreicht werden.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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2017

CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES (2017-06-13) - CS01

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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-05) - AA

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2016

APPOINTMENT TERMINATED, DIRECTOR PETER BAINS (2016-08-03) - TM01

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APPOINTMENT TERMINATED, DIRECTOR ROBERTO SOLARI (2016-07-20) - TM01

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APPOINTMENT TERMINATED, DIRECTOR ATUL PANDE (2016-07-20) - TM01

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04/06/16 FULL LIST (2016-08-31) - AR01

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR DECLAN DOOGAN (2016-08-03) - TM01

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ADOPT ARTICLES 21/07/2016 (2016-08-03) - RES01

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Alle in den Warenkorb

2015

DIRECTOR APPOINTED DR ATUL PANDE (2015-02-04) - AP01

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-02-20) - MR04

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ALTER ARTICLES 20/02/2015 (2015-03-17) - RES01

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ARTICLES OF ASSOCIATION (2015-03-17) - MEM/ARTS

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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2015-03-17) - SH10

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APPOINTMENT TERMINATED, DIRECTOR ERIC BEDNARSKI (2015-03-17) - TM01

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APPOINTMENT TERMINATED, DIRECTOR JOHN BERRIMAN (2015-03-17) - TM01

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CURRSHO FROM 31/12/2015 TO 31/03/2015 (2015-03-17) - AA01

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APPOINTMENT TERMINATED, DIRECTOR ANJA KOENIG (2015-03-17) - TM01

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DIRECTOR APPOINTED DR DECLAN DOOGAN (2015-03-20) - AP01

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DIRECTOR APPOINTED DR FIONA HAMILTON MARSHALL (2015-03-20) - AP01

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20/02/15 STATEMENT OF CAPITAL GBP 247460.12 (2015-04-07) - SH01

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CURREXT FROM 31/03/2015 TO 31/03/2016 (2015-07-07) - AA01

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04/06/15 FULL LIST (2015-07-28) - AR01

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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-26) - AA

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APPOINTMENT TERMINATED, DIRECTOR LUDWIG STEINMETZ (2015-03-17) - TM01

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DIRECTOR APPOINTED MR PETER JAMES JONATHAN BAINS (2015-03-17) - AP01

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Alle in den Warenkorb

2014

APPOINTMENT TERMINATED, DIRECTOR RICHARD HENDERSON (2014-06-13) - TM01

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DIRECTOR APPOINTED DR ROBERTO CELESTE ERCOLE SOLARI (2014-06-13) - AP01

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18/07/14 STATEMENT OF CAPITAL GBP 211732.63 (2014-09-01) - SH01

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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA

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04/06/14 CHANGES (2014-07-22) - AR01

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2013

28/06/13 STATEMENT OF CAPITAL GBP 188223.33 (2013-07-16) - SH01

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04/06/13 CHANGES (2013-07-08) - AR01

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ARTICLES OF ASSOCIATION (2013-06-21) - MEM/ARTS

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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-06-21) - RES10

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APPOINTMENT TERMINATED, DIRECTOR ROGER PERLMUTTER (2013-04-05) - TM01

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DIRECTOR APPOINTED DR ROGER M PERLMUTTER (2013-01-18) - AP01

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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-17) - AA

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Alle in den Warenkorb

2012

APPOINTMENT TERMINATED, DIRECTOR MARTIN MURPHY (2012-03-27) - TM01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / DR ANJA KOENIG / 07/06/2012 (2012-06-07) - CH01

In den Warenkorb
DIRECTOR APPOINTED DR ERIC BEDNARSKI (2012-04-04) - AP01

In den Warenkorb
04/06/12 FULL LIST (2012-06-07) - AR01

In den Warenkorb
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-09-04) - AA

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01/07/12 STATEMENT OF CAPITAL GBP 163576.99 (2012-09-18) - SH01

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DIRECTOR'S CHANGE OF PARTICULARS / DR ANJA KOENIG / 06/06/2012 (2012-06-07) - CH01

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2011

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-29) - AA

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04/06/11 FULL LIST (2011-07-05) - AR01

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DIRECTOR'S CHANGE OF PARTICULARS / DR LUDWIG MICHAEL STEINMETZ / 04/06/2011 (2011-07-04) - CH01

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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD HENDERSON / 04/06/2011 (2011-07-02) - CH01

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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BERRIMAN / 04/06/2011 (2011-07-02) - CH01

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31/03/11 STATEMENT OF CAPITAL GBP 160965.51 (2011-04-19) - SH01

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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-04-08) - RES10

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28/02/10 STATEMENT OF CAPITAL GBP 114148.83 (2011-03-31) - SH01

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31/10/10 STATEMENT OF CAPITAL GBP 114148.83 (2011-03-22) - SH01

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2010

AUDITOR'S RESIGNATION (2010-11-05) - AUD

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-06-04) - AA

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31/01/10 STATEMENT OF CAPITAL GBP 81303.67 (2010-04-12) - SH01

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04/06/10 FULL LIST (2010-09-13) - AR01

In den Warenkorb
31/03/10 STATEMENT OF CAPITAL GBP 112640.48 (2010-06-03) - SH01

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Alle in den Warenkorb

2009

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-09-09) - AA

In den Warenkorb
RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS; AMEND (2009-01-08) - 363a

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AD 17/07/08-21/07/08 (2009-01-20) - 88(2)

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VARYING SHARE RIGHTS AND NAMES (2009-03-06) - RES12

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NC INC ALREADY ADJUSTED 11/02/09 (2009-03-06) - 123

In den Warenkorb
AD 17/02/09 (2009-03-06) - 88(2)

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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS; AMEND (2009-03-10) - 363a

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DISAPPLICATION OF PRE-EMPTION RIGHTS (2009-03-06) - RES11

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DIRECTOR APPOINTED DR LUDWIG MICHAEL STEINMETZ (2009-03-11) - 288a

In den Warenkorb
DIRECTOR APPOINTED DR ANJA KOENIG (2009-03-11) - 288a

In den Warenkorb
APPOINTMENT TERMINATED DIRECTOR FIONA MARSHALL (2009-03-13) - 288b

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APPOINTMENT TERMINATED DIRECTOR THOMAS CASDAGLI (2009-03-13) - 288b

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REGISTERED OFFICE CHANGED ON 29/04/2009 FROM (2009-04-29) - 287

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APPOINTMENT TERMINATED SECRETARY RESOLVE CAMBRIDGE LIMITED (2009-05-22) - 288b

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RETURN MADE UP TO 04/06/09; CHANGE OF MEMBERS (2009-07-21) - 363a

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AMENDING 88(2) (2009-03-10) - 88(2)

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2008

AD 19/12/07--------- (2008-01-24) - 88(2)R

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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-02-01) - RES10

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PARTICULARS OF MORTGAGE/CHARGE (2008-02-16) - 395

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GBP NC 25000/37750 (2008-04-08) - 123

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AD 08/02/08 (2008-04-08) - 88(2)

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NC INC ALREADY ADJUSTED (2008-04-08) - RES04

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AD 08/02/08 (2008-05-08) - 88(2)

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SHARE AGREEMENT OTC (2008-05-08) - SA

In den Warenkorb
RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS (2008-07-01) - 363a

In den Warenkorb
ARTICLES OF ASSOCIATION (2008-09-08) - MEM/ARTS

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ALTER ARTICLES 09/06/2008 (2008-09-08) - RES01

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-04-25) - AA

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Alle in den Warenkorb

2007

NEW DIRECTOR APPOINTED (2007-08-02) - 288a

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DIRECTOR RESIGNED (2007-08-02) - 288b

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SECRETARY RESIGNED (2007-08-02) - 288b

In den Warenkorb
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-08-07) - 288a

In den Warenkorb
NEW DIRECTOR APPOINTED (2007-08-07) - 288a

In den Warenkorb
REGISTERED OFFICE CHANGED ON 15/08/07 FROM: (2007-08-15) - 287

In den Warenkorb
NEW DIRECTOR APPOINTED (2007-08-17) - 288a

In den Warenkorb
£ NC 1000/25000 (2007-08-18) - RES04

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NC INC ALREADY ADJUSTED (2007-08-18) - 123

In den Warenkorb
ALTERATION TO MEMORANDUM AND ARTICLES (2007-08-18) - RES01

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AD 05/07/07--------- (2007-08-18) - 88(2)R

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SHARES AGREEMENT OTC (2007-08-18) - SA

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NEW SECRETARY APPOINTED (2007-10-10) - 288a

In den Warenkorb
SECRETARY RESIGNED (2007-10-10) - 288b

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DIRECTOR'S PARTICULARS CHANGED (2007-10-12) - 288c

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NEW DIRECTOR APPOINTED (2007-10-25) - 288a

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ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 (2007-12-27) - 225

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S-DIV (2007-08-18) - 122

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INCORPORATION DOCUMENTS (2007-06-04) - NEWINC

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HEPTARES THERAPEUTICS LIMITED - Granta Park, Great Abington, Cambridge, Cambridgeshire, Grossbritannien

HEPTARES THERAPEUTICS LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2017

CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES (2017-06-13) - CS01

FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-05) - AA

keyboard_arrow_right 2016

APPOINTMENT TERMINATED, DIRECTOR PETER BAINS (2016-08-03) - TM01

APPOINTMENT TERMINATED, DIRECTOR ROBERTO SOLARI (2016-07-20) - TM01

APPOINTMENT TERMINATED, DIRECTOR ATUL PANDE (2016-07-20) - TM01

04/06/16 FULL LIST (2016-08-31) - AR01

APPOINTMENT TERMINATED, DIRECTOR DECLAN DOOGAN (2016-08-03) - TM01

ADOPT ARTICLES 21/07/2016 (2016-08-03) - RES01

keyboard_arrow_right 2015

DIRECTOR APPOINTED DR ATUL PANDE (2015-02-04) - AP01

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-02-20) - MR04

ALTER ARTICLES 20/02/2015 (2015-03-17) - RES01

ARTICLES OF ASSOCIATION (2015-03-17) - MEM/ARTS

NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2015-03-17) - SH10

APPOINTMENT TERMINATED, DIRECTOR ERIC BEDNARSKI (2015-03-17) - TM01

APPOINTMENT TERMINATED, DIRECTOR JOHN BERRIMAN (2015-03-17) - TM01

CURRSHO FROM 31/12/2015 TO 31/03/2015 (2015-03-17) - AA01

APPOINTMENT TERMINATED, DIRECTOR ANJA KOENIG (2015-03-17) - TM01

DIRECTOR APPOINTED DR DECLAN DOOGAN (2015-03-20) - AP01

DIRECTOR APPOINTED DR FIONA HAMILTON MARSHALL (2015-03-20) - AP01

20/02/15 STATEMENT OF CAPITAL GBP 247460.12 (2015-04-07) - SH01

CURREXT FROM 31/03/2015 TO 31/03/2016 (2015-07-07) - AA01

04/06/15 FULL LIST (2015-07-28) - AR01

FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-26) - AA

APPOINTMENT TERMINATED, DIRECTOR LUDWIG STEINMETZ (2015-03-17) - TM01

DIRECTOR APPOINTED MR PETER JAMES JONATHAN BAINS (2015-03-17) - AP01

keyboard_arrow_right 2014

APPOINTMENT TERMINATED, DIRECTOR RICHARD HENDERSON (2014-06-13) - TM01

DIRECTOR APPOINTED DR ROBERTO CELESTE ERCOLE SOLARI (2014-06-13) - AP01

18/07/14 STATEMENT OF CAPITAL GBP 211732.63 (2014-09-01) - SH01

FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA

04/06/14 CHANGES (2014-07-22) - AR01

keyboard_arrow_right 2013

28/06/13 STATEMENT OF CAPITAL GBP 188223.33 (2013-07-16) - SH01

04/06/13 CHANGES (2013-07-08) - AR01

ARTICLES OF ASSOCIATION (2013-06-21) - MEM/ARTS

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-06-21) - RES10

APPOINTMENT TERMINATED, DIRECTOR ROGER PERLMUTTER (2013-04-05) - TM01

DIRECTOR APPOINTED DR ROGER M PERLMUTTER (2013-01-18) - AP01

FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-17) - AA

keyboard_arrow_right 2012

APPOINTMENT TERMINATED, DIRECTOR MARTIN MURPHY (2012-03-27) - TM01

DIRECTOR'S CHANGE OF PARTICULARS / DR ANJA KOENIG / 07/06/2012 (2012-06-07) - CH01

DIRECTOR APPOINTED DR ERIC BEDNARSKI (2012-04-04) - AP01

04/06/12 FULL LIST (2012-06-07) - AR01

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-09-04) - AA

01/07/12 STATEMENT OF CAPITAL GBP 163576.99 (2012-09-18) - SH01

DIRECTOR'S CHANGE OF PARTICULARS / DR ANJA KOENIG / 06/06/2012 (2012-06-07) - CH01

keyboard_arrow_right 2011

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-29) - AA

04/06/11 FULL LIST (2011-07-05) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / DR LUDWIG MICHAEL STEINMETZ / 04/06/2011 (2011-07-04) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD HENDERSON / 04/06/2011 (2011-07-02) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BERRIMAN / 04/06/2011 (2011-07-02) - CH01

31/03/11 STATEMENT OF CAPITAL GBP 160965.51 (2011-04-19) - SH01

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-04-08) - RES10

28/02/10 STATEMENT OF CAPITAL GBP 114148.83 (2011-03-31) - SH01

31/10/10 STATEMENT OF CAPITAL GBP 114148.83 (2011-03-22) - SH01

keyboard_arrow_right 2010

AUDITOR'S RESIGNATION (2010-11-05) - AUD

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-06-04) - AA

31/01/10 STATEMENT OF CAPITAL GBP 81303.67 (2010-04-12) - SH01

04/06/10 FULL LIST (2010-09-13) - AR01

31/03/10 STATEMENT OF CAPITAL GBP 112640.48 (2010-06-03) - SH01

keyboard_arrow_right 2009

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-09-09) - AA

RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS; AMEND (2009-01-08) - 363a

AD 17/07/08-21/07/08 (2009-01-20) - 88(2)

VARYING SHARE RIGHTS AND NAMES (2009-03-06) - RES12

NC INC ALREADY ADJUSTED 11/02/09 (2009-03-06) - 123

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007