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HEPTARES THERAPEUTICS LIMITED - Granta Park, Great Abington, Cambridge, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 06267989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Granta Park
- Great Abington
- Cambridge
- Cambridgeshire
- CB21 6DG Granta Park, Great Abington, Cambridge, Cambridgeshire, CB21 6DG UK
Management
- Managing Directors
- FIONA HAMILTON MARSHALL
- MALCOLM WEIR
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-04
- Age Of Company 2007-06-04 16 years
- SIC/NACE
- 72110 - Research and experimental development on biotechnology
Ownership
- Beneficial Owners
- Dr Malcolm Weir
- Mr Peter Jonathan Bains
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 894500BZ9XDN44SZ8Y70
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 31/12/2011
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HEPTARES THERAPEUTICS LIMITED Company Description
- HEPTARES THERAPEUTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 06267989. Its current trading status is "live". It was registered 2007-06-04. It has declared SIC or NACE codes as "72110 - Research and experimental development on biotechnology". It has 2 directors The latest accounts are filed up to 31/12/2011.It can be contacted at Granta Park .
Get HEPTARES THERAPEUTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heptares Therapeutics Limited - Granta Park, Great Abington, Cambridge, Cambridgeshire, United Kingdom
- 2007-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06267989#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06267989#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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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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keyboard_arrow_right 2016
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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
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MURPHY (2012-03-27) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANJA KOENIG / 07/06/2012 (2012-06-07) - CH01
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DIRECTOR APPOINTED DR ERIC BEDNARSKI (2012-04-04) - AP01
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04/06/12 FULL LIST (2012-06-07) - AR01
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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
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31/03/10 STATEMENT OF CAPITAL GBP 112640.48 (2010-06-03) - SH01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-09-09) - AA
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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
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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
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DIRECTOR APPOINTED DR ANJA KOENIG (2009-03-11) - 288a
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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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keyboard_arrow_right 2008
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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
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS (2008-07-01) - 363a
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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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keyboard_arrow_right 2007
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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
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-08-07) - 288a
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NEW DIRECTOR APPOINTED (2007-08-07) - 288a
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM: (2007-08-15) - 287
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NEW DIRECTOR APPOINTED (2007-08-17) - 288a
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£ NC 1000/25000 (2007-08-18) - RES04
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NC INC ALREADY ADJUSTED (2007-08-18) - 123
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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
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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
