NIGHTSTARX LIMITED
Active - Accounts Filed
General Information
NAME
NIGHTSTARX LIMITED
COMPANY NUMBER
08551822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
31/05/2013
(11 years and 6 months old)
WEBSITE
www.nightstarx.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/05/2013
07/01/2014
NEWINCCO 1242 LIMITED
BERKSHIRE
SL6 3UD
Telephone: 01628501000
TPS: No
Building 5 Foundation Park
Roxborough Way
Maidenhead
Berkshire SL6 3UD
SL6 3UD
Innovation House
70 Norden Road
Maidenhead
Berkshire
SL6 4AY
Telephone: 70622752
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Geronimo Martinez (931023766) Appointed |
Credit Risk Overview
Want to learn more about NIGHTSTARX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIGHTSTARX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIGHTSTARX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2019 - Present (5 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/05/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOGEN INTERNATIONAL BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Geronimo Martinez (931023766) Appointed |
| 21/06/2023 | Lori Elizabeth Mochan (926939094) has left the board |
| 21/06/2023 | New Board Member Geronimo Martinez (931030484) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 02/11/2020 | Change in Reg. Office |
| 16/06/2020 | New Confirmation Statement filed |
| 08/05/2020 | Lori Elizabeth Mochan (926939137) has left the board |
| 08/05/2020 | New Board Member Lori Elizabeth Mochan (926939094) Appointed |
| 07/05/2020 | Steven John Green (925929790) has left the board |
| 07/05/2020 | New Board Member Lori Elizabeth Mochan (926939137) Appointed |
| 06/02/2020 | Trevor Anthony Mill (925929811) has left the board |
| 15/12/2019 | New Accounts filed |
| 14/10/2019 | New Company Secretary Helen Elizabeth Hanby (926328098) Appointed |
| 19/06/2019 | New Board Member Steven John Green (925929790) Appointed |
| 19/06/2019 | Trevor Anthony Mill (925929946) has left the board |
| 19/06/2019 | Steven John Green (925929921) has left the board |
| 19/06/2019 | New Board Member Trevor Anthony Mill (925929811) Appointed |
| 18/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Board Member Trevor Anthony Mill (925929946) Appointed |
| 12/06/2019 | New Board Member Steven John Green (925929921) Appointed |
| 12/06/2019 | New Board Member Helen Elizabeth Hanby (925928859) Appointed |
| 11/06/2019 | Bryan Yoon (919105732) has left the board |
| 11/06/2019 | Julian Hanak (923986345) has left the board |
| 11/06/2019 | Senthil Sundaram (923988252) has left the board |
| 11/06/2019 | COOLEY (UK) LLP (924670053) has left the board |
| 09/10/2018 | New Accounts filed |
| 11/07/2018 | Change in Reg. Office |
| 15/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Company Secretary COOLEY (UK) LLP (924670053) Appointed |
| 25/05/2018 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 18/01/2018 | New Board Member Bryan Yoon (919105732) Appointed |
| 17/01/2018 | David Mott (920296704) has left the board |
| 17/01/2018 | Scott Michael Whitcup (923576941) has left the board |
| 17/01/2018 | James Gregg McArthur (922648240) has left the board |
| 09/11/2017 | David Charles Lubner (923763376) has left the board |
| 09/11/2017 | David Fellows (918674267) has left the board |
| 09/11/2017 | Robert MacLaren (918024446) has left the board |
| 09/11/2017 | Christopher Hollowood (917308956) has left the board |
| 09/11/2017 | New Board Member Senthil Sundaram (923988252) Appointed |
| 09/11/2017 | New Board Member Julian Hanak (923986345) Appointed |
| 11/09/2017 | New Board Member David Charles Lubner (923763376) Appointed |
| 24/07/2017 | New Board Member Scott Michael Whitcup (923576941) Appointed |
| 19/06/2017 | New Annual Return filed |
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