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Summary

Contact details

Officers25

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

NIGHTSTARX LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 May 2013 (11 years ago)

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Summary

NameNIGHTSTARX LIMITED
Historical names
  • NEWINCCO 1242 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08551822
Incorporation Date31 May 2013 (11 years ago) / 1905 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, BERKSHIRE, MAIDENHEAD, BUILDING 5 FOUNDATION PARK, ROXBOROUGH WAY, SL6 3UD

Officers

corporate

IndividualUnited Kingdom

NIGHTSTAR THERAPEUTICS LIMITED

Person with significant control


Appointed on11 Sep 2017

individual

IndividualUnited Kingdom

Syncona Limited

Person with significant control


Appointed on20 Dec 2016

Resigned on11 Sep 2017

individual

IndividualUnited Kingdom

Yoon, Bryan

Director


Appointed on08 Jan 2018

Resigned on07 Jun 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Hanby, Helen Elizabeth

Director


Appointed on07 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Olswang Cosec Limited

Corporate Secretary


Appointed on31 May 2013

Resigned on18 Apr 2018

individual

IndividualUnited Kingdom

Olswang Directors 1 Limited

corporate-director


Appointed on31 May 2013

Resigned on24 Jul 2013

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Events

Old value

07 Jan 2014

Name changeNEWINCCO 1242 LIMITED

Documents

DateNameTypeDocument
01 Jun 2022Confirmation statement with no updatesCS01View
30 May 2022Change to a person with significant controlPSC05View
05 Jan 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016

Related companies by officers

Frequently asked questions

Where is NIGHTSTARX LIMITED's headquarters?

NIGHTSTARX LIMITED's headquarters is located at ENGLAND, BERKSHIRE, MAIDENHEAD, BUILDING 5 FOUNDATION PARK, ROXBOROUGH WAY, SL6 3UD

What is NIGHTSTARX LIMITED's industry?

NIGHTSTARX LIMITED is in the industry of Research and experimental development on biotechnology

What year was NIGHTSTARX LIMITED started?

NIGHTSTARX LIMITED was started in 2013

Sources: Companies House