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Summary

Contact details

Officers11

Finance3

Events1

Documents79

Additional data

Related companies6

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Last updated: Jun 01, 2024

PENTRAXIN THERAPEUTICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jul 2001 (23 years ago)

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Summary

NamePENTRAXIN THERAPEUTICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04255391
Incorporation Date19 Jul 2001 (23 years ago) / 287 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 73 CORNHILL, EC3V 3QQ

Officers

individual

IndividualUnited Kingdom

Dr Elizabeth Olga Pepys

Person with significant control


Appointed on30 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ucl Business Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Feb 2021

individual

IndividualUnited Kingdom

Pepys, Mark Brian, Professor

Director


Appointed on08 Oct 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wood, Stephen Paul, Professor

Director


Appointed on19 Oct 2011

Resigned on02 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tarhan, Cengiz Altan

Secretary


Appointed on06 Dec 2002

Resigned on31 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Halliwells Secretaries Limited

Nominee Secretary


Appointed on19 Jul 2001

Resigned on18 Nov 2002

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Financial reports

YearTotal equityOther
202226,227 GBP
(~$32,317)
View full report
202162,102 GBP
(~$85,407)
View full report
2020143,213 GBP
(~$183,646)
View full report

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Events

Old value

08 Oct 2001

Name changeHALLCO 646 LIMITED

Documents

DateNameTypeDocument
27 Jul 2022Confirmation statement with updatesCS01View
20 Oct 2021Accounts with accounts type total exemption fullAAView
04 Oct 2021Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Jul 2024
    due by 02 Aug 2024
  • Last statement dated19 Jul 2023
Returns
  • Next returns datedue by 16 Aug 2016
  • Last returns dated19 Jul 2015

Related companies by officers

Frequently asked questions

Where is PENTRAXIN THERAPEUTICS LIMITED's headquarters?

PENTRAXIN THERAPEUTICS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 73 CORNHILL, EC3V 3QQ

What is PENTRAXIN THERAPEUTICS LIMITED's industry?

PENTRAXIN THERAPEUTICS LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was PENTRAXIN THERAPEUTICS LIMITED started?

PENTRAXIN THERAPEUTICS LIMITED was started in 2001

Sources: Companies House