DUCENTIS BIOTHERAPEUTICS LTD.
Active - Accounts Filed
General Information
NAME
DUCENTIS BIOTHERAPEUTICS LTD.
COMPANY NUMBER
09307415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
12/11/2014
(10 years and 1 months old)
WEBSITE
ducentisbio.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
08/05/2015
06/07/2015
TRIPOS BIOPHARMA LTD.
View all previous names
BRISTOL
BS1 6FL
264 Banbury Road
Oxford
Oxfordshire
OX2 7DY
Suite 2 First Floor
10 Temple Back
Bristol BS1 6FL
Bristol
BS1 6FL
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 |
|---|---|
| 04/10/2024 | Jessica Lynn Robison (931737058) has left the board |
| 04/10/2024 | New Board Member David Joseph Topper (932777324) Appointed |
| 01/08/2024 | Matthew Moore (930009464) has left the board |
Credit Risk Overview
Want to learn more about DUCENTIS BIOTHERAPEUTICS LTD.?
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 DUCENTIS BIOTHERAPEUTICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUCENTIS BIOTHERAPEUTICS LTD.?
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 |
|---|---|---|---|---|
|
09/09/2022 - Present (2 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2023 - Present (1years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2014 - 01/05/2015 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/11/2014 - Present (10 years and 1 months) Born in Nov 1956 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
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 |
|---|---|
| 04/10/2024 | Jessica Lynn Robison (931737058) has left the board |
| 04/10/2024 | New Board Member David Joseph Topper (932777324) Appointed |
| 01/08/2024 | Matthew Moore (930009464) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 25/12/2023 | Scott Loren Burrows (930009403) has left the board |
| 25/12/2023 | New Board Member Masaru Matsuda (931737066) Appointed |
| 25/12/2023 | New Board Member Jessica Lynn Robison (931737058) Appointed |
| 04/08/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Scott Burrows (930009403) Appointed |
| 16/09/2022 | New Board Member Patrick Burnett (930009492) Appointed |
| 16/09/2022 | New Board Member Matthew Moore (930009464) Appointed |
| 15/09/2022 | Philip Huxley (919907248) has left the board |
| 15/09/2022 | David John Blackbourn (919925366) has left the board |
| 15/09/2022 | Clare Elizabeth Terlouw (918161858) has left the board |
| 15/09/2022 | Alan Paul Watt (915142789) has left the board |
| 15/09/2022 | Philippe Lenoble (925962612) has left the board |
| 15/09/2022 | Philip Huxley (910895743) has left the board |
| 15/09/2022 | Rebecca Ashfield (919925309) has left the board |
| 15/09/2022 | Andrea Giacomo Mica (907049457) has left the board |
| 08/02/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Board Member Alan Paul Watt (915142789) Appointed |
| 23/06/2021 | New Board Member Clare Elizabeth Terlouw (918161858) Appointed |
| 22/06/2021 | David Mark Anthony Holbrook (906466368) has left the board |
| 22/06/2021 | New Board Member Clare Elizabeth Terlouw (928440290) Appointed |
| 10/03/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 28/06/2019 | Change in Reg. Office |
| 21/06/2019 | New Board Member David Mark Anthony Holbrook (906466368) Appointed |
| 21/06/2019 | New Board Member Andrea Giacomo Mica (907049457) Appointed |
| 21/06/2019 | New Board Member Philippe Lenoble (925962612) Appointed |
| 09/02/2019 | New Accounts filed |
| 22/11/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 14/07/2015 | New Board Member Rebecca Ashfield (919925309) Appointed |
| 14/07/2015 | New Board Member David John Blackbourn (919925366) Appointed |
| 07/07/2015 | Toby Morris (919257335) has left the board |
| 07/07/2015 | New Company Secretary Philip Huxley (919907248) Appointed |
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