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E-THERAPEUTICS PLC - 4 Kingdom Street, London, W2 6BD, England, United Kingdom
Company Information
- Company registration number
- 04304473
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Kingdom Street
- London
- W2 6BD
- England 4 Kingdom Street, London, W2 6BD, England UK
Management
- Managing Directors
- BRETHERTON, Michael Anthony
- JONES, Trevor
- MORTAZAVI, Ahmad Ali
- Company secretaries
- BRETHERTON, Tim
Company Details
- Type of Business
- plc
- Incorporated
- 2001-10-15
- Age Of Company 2001-10-15 22 years
- SIC/NACE
- 72190
Ownership
- Shareholders
- TRILLIAN LTD. (5.11%)
- MR ROBERT QUESTED (8.92%)
- OCTOPUS TITAN VCT PLC (0.81%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- MR MICHAEL BRETHERTON (0.08%)
- OCTOPUS INVESTMENTS NOMINEES LIMITED (0.11%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- M&G PLC (-%) United Kingdom,London,EC3M 5AG,null,null,null,10 Fenchurch Avenue
- M&G INVESTMENT MANAGEMENT LIMITED (17.50%) United Kingdom,London,EC3M 5AG,null,null,null,10 Fenchurch Avenue
- MR TREVOR JONES (0.20%)
- MR RICHARD GRIFFITHS (29.26%)
- LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED (3.51%) United Kingdom,London,W1S 3AB,null,null,3 Old Burlington Street,Queensberry House
- MR DAVID NORWOOD (<3.00%)
- MR ALI MORTAZAVI (8.74%)
- MR DAVID GRAHAM RICHARDSON (4.60%)
- HARGREAVE HALE AIM VCT PLC (-%) United Kingdom,Blackpool,FY4 5FY,null,Whitehills Business Park,Boardmans Way,Talisman House
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- E-Therapeutics PLC
- Additional Status Details
- Active
- Previous Names
- INROTIS TECHNOLOGIES LIMITED
- Legal Entity Identifier (LEI)
- 21380049RHSSJXWKYT18
- VAT Number
- GB923838112
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2024-10-29
- Last Date: 2023-10-15
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E-THERAPEUTICS PLC Company Description
- E-THERAPEUTICS PLC is a plc registered in United Kingdom with the Company reg no 04304473. Its current trading status is "live". It was registered 2001-10-15. It was previously called INROTIS TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "72190". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-10-15.It can be contacted at 4 Kingdom Street .
Get E-THERAPEUTICS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E-Therapeutics Plc - 4 Kingdom Street, London, W2 6BD, England, United Kingdom
- 2001-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-24) - SH01
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capital-allotment-shares (2024-02-06) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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capital-allotment-shares (2023-09-21) - SH01
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capital-allotment-shares (2023-07-21) - SH01
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accounts-with-accounts-type-full (2023-05-26) - AA
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capital-allotment-shares (2023-04-22) - SH01
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capital-allotment-shares (2023-01-17) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-12-01) - AP03
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capital-allotment-shares (2022-10-17) - SH01
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accounts-with-accounts-type-group (2022-07-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-06) - AD01
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capital-allotment-shares (2022-07-19) - SH01
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capital-allotment-shares (2022-01-18) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-08-04) - AP04
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termination-secretary-company-with-name-termination-date (2021-08-04) - TM02
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capital-allotment-shares (2021-07-24) - SH01
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accounts-with-accounts-type-group (2021-06-29) - AA
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capital-allotment-shares (2021-06-26) - SH01
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capital-allotment-shares (2021-01-25) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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notification-of-a-person-with-significant-control-statement (2020-01-27) - PSC08
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cessation-of-a-person-with-significant-control (2020-01-20) - PSC07
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accounts-with-accounts-type-group (2020-07-23) - AA
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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capital-allotment-shares (2020-02-21) - SH01
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termination-secretary-company-with-name-termination-date (2020-03-03) - TM02
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capital-allotment-shares (2020-01-17) - SH01
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appoint-person-secretary-company-with-name-date (2020-03-03) - AP03
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resolution (2020-06-22) - RESOLUTIONS
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capital-allotment-shares (2020-07-31) - SH01
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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capital-allotment-shares (2020-11-02) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-14) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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capital-allotment-shares (2019-07-19) - SH01
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resolution (2019-06-05) - RESOLUTIONS
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capital-allotment-shares (2019-01-15) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-03) - SH01
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capital-allotment-shares (2018-01-16) - SH01
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accounts-with-accounts-type-group (2018-04-26) - AA
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resolution (2018-06-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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capital-allotment-shares (2018-07-18) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-13) - SH01
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termination-secretary-company-with-name-termination-date (2017-03-06) - TM02
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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appoint-person-secretary-company-with-name-date (2017-03-17) - AP03
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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capital-allotment-shares (2017-01-04) - SH01
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resolution (2017-06-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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capital-allotment-shares (2017-07-20) - SH01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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accounts-with-accounts-type-group (2017-06-27) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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capital-allotment-shares (2016-06-06) - SH01
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capital-allotment-shares (2016-06-07) - SH01
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resolution (2016-06-09) - RESOLUTIONS
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capital-allotment-shares (2016-06-22) - SH01
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accounts-with-accounts-type-group (2016-07-07) - AA
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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capital-allotment-shares (2016-10-05) - SH01
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confirmation-statement-with-no-updates (2016-10-17) - CS01
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capital-allotment-shares (2016-10-19) - SH01
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capital-allotment-shares (2016-11-03) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-26) - SH01
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resolution (2015-07-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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accounts-with-accounts-type-group (2015-05-28) - AA
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capital-allotment-shares (2015-08-24) - SH01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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change-person-director-company-with-change-date (2015-10-20) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-10-21) - AR01
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-24) - SH01
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termination-director-company-with-name (2014-04-14) - TM01
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appoint-person-director-company-with-name (2014-04-14) - AP01
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capital-allotment-shares (2014-06-05) - SH01
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accounts-with-accounts-type-group (2014-07-11) - AA
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capital-allotment-shares (2014-07-14) - SH01
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resolution (2014-07-17) - RESOLUTIONS
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capital-allotment-shares (2014-08-19) - SH01
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change-person-secretary-company-with-change-date (2014-10-27) - CH03
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annual-return-company-with-made-up-date-no-member-list (2014-11-06) - AR01
keyboard_arrow_right 2013
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resolution (2013-03-12) - RESOLUTIONS
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capital-allotment-shares (2013-04-23) - SH01
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accounts-with-accounts-type-group (2013-07-31) - AA
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resolution (2013-09-13) - RESOLUTIONS
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capital-allotment-shares (2013-08-14) - SH01
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capital-allotment-shares (2013-09-16) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-10-21) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-15) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-17) - AD01
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accounts-with-accounts-type-group (2012-07-13) - AA
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capital-allotment-shares (2012-08-13) - SH01
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capital-allotment-shares (2012-08-20) - SH01
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resolution (2012-08-03) - RESOLUTIONS
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capital-allotment-shares (2012-09-06) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-10-29) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-31) - AD01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-14) - SH01
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resolution (2011-05-05) - RESOLUTIONS
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capital-allotment-shares (2011-03-04) - SH01
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capital-allotment-shares (2011-03-08) - SH01
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legacy (2011-03-18) - MG02
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capital-allotment-shares (2011-06-14) - SH01
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appoint-person-director-company-with-name (2011-01-17) - AP01
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termination-director-company-with-name (2011-06-28) - TM01
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accounts-with-accounts-type-group (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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legacy (2011-11-05) - MG01
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appoint-person-director-company-with-name (2011-06-28) - AP01
keyboard_arrow_right 2010
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resolution (2010-11-22) - RESOLUTIONS
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capital-allotment-shares (2010-06-16) - SH01
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capital-allotment-shares (2010-08-11) - SH01
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accounts-with-accounts-type-group (2010-09-07) - AA
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termination-director-company-with-name (2010-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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statement-of-companys-objects (2010-11-22) - CC04
keyboard_arrow_right 2009
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resolution (2009-04-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-16) - AR01
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legacy (2009-02-02) - 353
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legacy (2009-03-19) - 395
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legacy (2009-04-03) - 123
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resolution (2009-04-08) - RESOLUTIONS
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legacy (2009-04-03) - 88(2)
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resolution (2009-09-16) - RESOLUTIONS
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change-sail-address-company (2009-10-16) - AD02
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move-registers-to-sail-company (2009-10-16) - AD03
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capital-allotment-shares (2009-11-23) - SH01
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accounts-with-accounts-type-group (2009-08-14) - AA
keyboard_arrow_right 2008
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resolution (2008-09-11) - RESOLUTIONS
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legacy (2008-03-04) - 353
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legacy (2008-09-11) - 123
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legacy (2008-03-04) - 363a
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legacy (2008-09-11) - 288a
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accounts-with-accounts-type-group (2008-10-10) - AA
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legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
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auditors-report (2007-09-21) - AUDR
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accounts-balance-sheet (2007-09-21) - BS
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legacy (2007-09-21) - 43(3)
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legacy (2007-09-21) - 43(3)e
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re-registration-memorandum-articles (2007-09-21) - MAR
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resolution (2007-09-21) - RESOLUTIONS
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resolution (2007-09-20) - RESOLUTIONS
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legacy (2007-09-12) - 88(2)R
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legacy (2007-07-31) - 122
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resolution (2007-07-31) - RESOLUTIONS
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legacy (2007-06-07) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-01-19) - AA
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legacy (2007-01-16) - 288b
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auditors-statement (2007-09-21) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2007-09-21) - CERT7
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legacy (2007-09-20) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2007-09-27) - AA
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legacy (2007-12-19) - 88(2)R
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legacy (2007-11-16) - 88(2)R
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legacy (2007-11-01) - 88(2)O
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resolution (2007-09-26) - RESOLUTIONS
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court-order (2007-10-22) - OC
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resolution (2007-10-22) - RESOLUTIONS
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legacy (2007-10-17) - 288a
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legacy (2007-10-15) - 288a
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certificate-capital-reduction-share-premium (2007-10-22) - CERT19
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legacy (2007-10-15) - 288b
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legacy (2007-10-01) - 88(2)R
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legacy (2007-10-01) - 122
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resolution (2007-10-01) - RESOLUTIONS
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legacy (2007-10-15) - 225
keyboard_arrow_right 2006
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legacy (2006-07-03) - 288c
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legacy (2006-07-25) - 287
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legacy (2006-08-29) - 288c
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legacy (2006-08-29) - 353
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legacy (2006-11-10) - 363a
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legacy (2006-08-29) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-02) - 288a
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accounts-with-accounts-type-dormant (2005-03-02) - AA
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legacy (2005-05-04) - 122
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legacy (2005-05-04) - 88(2)R
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legacy (2005-06-30) - 288a
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legacy (2005-08-18) - 287
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legacy (2005-08-18) - 288b
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legacy (2005-08-18) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-15) - AA
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legacy (2004-11-08) - 287
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legacy (2004-11-03) - 363s
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legacy (2004-11-03) - 288b
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legacy (2004-11-03) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-03-18) - CERTNM
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resolution (2003-03-20) - RESOLUTIONS
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legacy (2003-03-20) - 123
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statement-of-affairs (2003-03-20) - SA
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accounts-with-accounts-type-dormant (2003-09-19) - AA
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legacy (2003-12-15) - 363a
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legacy (2003-03-20) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-11-27) - 363s
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accounts-with-accounts-type-dormant (2002-12-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-21) - 288a
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legacy (2001-11-14) - 288b
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legacy (2001-11-14) - 225
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certificate-change-of-name-company (2001-11-13) - CERTNM
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legacy (2001-11-21) - 287
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incorporation-company (2001-10-15) - NEWINC