ARTIOS PHARMA LIMITED
Active - Accounts Filed
General Information
NAME
ARTIOS PHARMA LIMITED
COMPANY NUMBER
09931309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
29/12/2015
(8 years and 11 months old)
WEBSITE
artiospharma.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB22 3AT
Telephone: 01223804180
TPS: No
B940
Babraham Research Campus
Cambridge
Cambridgeshire
CB22 3FH
Telephone: 867900
Babraham Hall
Babraham
Cambridge
Cambridgeshire
CB22 3AT
Telephone: 804180
Credit Risk Overview
Want to learn more about ARTIOS PHARMA 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/10/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 19/09/2024 | Appointment of director (AP01) | officers | |
| 30/04/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member John Hohneker (932731514) Appointed |
| 27/04/2024 | New Accounts filed |
| 11/03/2024 | New Board Member Chris Liu (932026380) Appointed |
Credit Risk Overview
Want to learn more about ARTIOS PHARMA 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 ARTIOS PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARTIOS PHARMA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2016 - Present (8 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
09/08/2018 - Present (6 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/08/2018 - Present (6 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/10/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 19/09/2024 | Appointment of director (AP01) | officers | |
| 30/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 22/04/2024 | Annual Accounts. (AA) | accounts | |
| 07/03/2024 | Appointment of director (AP01) | officers | |
| 20/02/2024 | Return of Allotment of shares (SH01) | capitals | |
| 19/02/2024 | Termination of appointment of director (TM01) | officers | |
| 05/02/2024 | Return of Allotment of shares (SH01) | capitals | |
| 02/02/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 03/01/2024 | Confirmation Statement (CS01) | other | |
| 03/10/2023 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 25/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 25/09/2023 | Termination of appointment of director (TM01) | officers | |
| 25/09/2023 | Termination of appointment of director (TM01) | officers | |
| 25/09/2023 | Appointment of director (AP01) | officers | |
| 25/09/2023 | Appointment of director (AP01) | officers | |
| 18/07/2023 | Termination of appointment of director (TM01) | officers | |
| 18/07/2023 | Appointment of director (AP01) | officers | |
| 24/04/2023 | Annual Accounts. (AA) | accounts | |
| 14/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 20/02/2023 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 15/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 04/01/2023 | Confirmation Statement (CS01) | other | |
| 21/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 21/12/2022 | Registration of a Charge (MR01) | mortgages | |
| 21/12/2022 | Registration of a Charge (MR01) | mortgages | |
| 21/12/2022 | Registration of a Charge (MR01) | mortgages | |
| 15/12/2022 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 15/12/2022 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 12/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 26/09/2022 | Annual Accounts. (AA) | accounts | |
| 29/07/2022 | Change of director’s details (CH01) | officers | |
| 28/07/2022 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 27/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 21/06/2022 | Appointment of director (AP01) | officers | |
| 06/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 01/04/2022 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 06/01/2022 | Confirmation Statement (CS01) | other | |
| 24/11/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 23/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 23/11/2021 | Appointment of director (AP01) | officers | |
| 22/11/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 06/10/2021 | Annual Accounts. (AA) | accounts | |
| 03/08/2021 | Return of Allotment of shares (SH01) | capitals | |
| 30/07/2021 | Appointment of director (AP01) | officers | |
| 30/07/2021 | Appointment of director (AP01) | officers | |
| 12/07/2021 | Appointment of director (AP01) | officers | |
| 12/07/2021 | Termination of appointment of director (TM01) | officers | |
| 12/07/2021 | Termination of appointment of director (TM01) | officers | |
| 23/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 14/05/2021 | Appointment of director (AP01) | officers | |
| 12/02/2021 | Appointment of director (AP01) | officers | |
| 12/02/2021 | Termination of appointment of director (TM01) | officers | |
| 04/01/2021 | Confirmation Statement (CS01) | other | |
| 04/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 20/07/2020 | Annual Accounts. (AA) | accounts | |
| 10/02/2020 | Termination of appointment of director (TM01) | officers | |
| 10/02/2020 | Appointment of director (AP01) | officers | |
| 28/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 07/01/2020 | Confirmation Statement (CS01) | other | |
| 20/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/07/2019 | Return of Allotment of shares (SH01) | capitals | |
| 31/05/2019 | Annual Accounts. (AA) | accounts | |
| 13/05/2019 | Return of Allotment of shares (SH01) | capitals | |
| 11/02/2019 | Appointment of director (AP01) | officers | |
| 22/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 07/01/2019 | Confirmation Statement (CS01) | other | |
| 06/09/2018 | Return of Allotment of shares (SH01) | capitals | |
| 04/09/2018 | No description (RESOLUTIONS) | other | |
| 21/08/2018 | Appointment of director (AP01) | officers | |
| 21/08/2018 | Appointment of director (AP01) | officers | |
| 21/08/2018 | Change of director’s details (CH01) | officers | |
| 20/08/2018 | Appointment of director (AP01) | officers | |
| 20/08/2018 | Termination of appointment of director (TM01) | officers | |
| 20/08/2018 | Termination of appointment of director (TM01) | officers | |
| 20/08/2018 | Termination of appointment of director (TM01) | officers | |
| 20/08/2018 | Termination of appointment of director (TM01) | officers | |
| 20/08/2018 | Termination of appointment of director (TM01) | officers | |
| 18/07/2018 | Appointment of director (AP01) | officers | |
| 05/07/2018 | Termination of appointment of director (TM01) | officers | |
| 05/07/2018 | Appointment of corporate director (AP02) | officers | |
| 14/05/2018 | Annual Accounts. (AA) | accounts | |
| 02/03/2018 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2018 | Confirmation Statement (CS01) | other | |
| 18/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 27/07/2017 | Annual Accounts. (AA) | accounts | |
| 25/04/2017 | Appointment of director (AP01) | officers | |
| 21/04/2017 | Termination of appointment of director (TM01) | officers | |
| 24/03/2017 | Registration of a Charge (MR01) | mortgages | |
| 14/03/2017 | Registration of a Charge (MR01) | mortgages | |
| 20/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 04/01/2017 | Confirmation Statement (CS01) | other | |
| 19/10/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 13/10/2016 | No description (RESOLUTIONS) | other | |
| 08/10/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 08/10/2016 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 07/10/2016 | Appointment of director (AP01) | officers | |
| 07/10/2016 | Change of registered office address (AD01) | registeredAddress | |
| 05/10/2016 | Appointment of secretary (AP03) | officers | |
| 05/10/2016 | Return of Allotment of shares (SH01) | capitals | |
| 05/10/2016 | Appointment of director (AP01) | officers | |
| 05/10/2016 | Appointment of director (AP01) | officers | |
| 05/10/2016 | Appointment of director (AP01) | officers | |
| 05/10/2016 | Appointment of director (AP01) | officers | |
| 05/10/2016 | Appointment of director (AP01) | officers | |
| 03/10/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/08/2016 | Appointment of director (AP01) | officers | |
| 09/06/2016 | No description (RESOLUTIONS) | other | |
| 07/05/2016 | Termination of appointment of director (TM01) | officers | |
| 11/04/2016 | Appointment of director (AP01) | officers | |
| 30/12/2015 | Termination of appointment of director (TM01) | officers | |
| 30/12/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/12/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member John Hohneker (932731514) Appointed |
| 27/04/2024 | New Accounts filed |
| 11/03/2024 | New Board Member Chris Liu (932026380) Appointed |
| 21/02/2024 | Tassos Konstantinou (931388940) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Board Member Irena Melnikova (931388991) Appointed |
| 27/09/2023 | Barbara Dalton (918061021) has left the board |
| 27/09/2023 | New Board Member Tassos Konstantinou (931388940) Appointed |
| 27/09/2023 | Mark Chin (928515877) has left the board |
| 20/07/2023 | New Board Member Nikola Trbovic (931143510) Appointed |
| 20/07/2023 | Mike Ross (926700468) has left the board |
| 29/04/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 23/06/2022 | New Board Member Samantha Truex (929714487) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Nora Brennan (928981844) Appointed |
| 25/11/2021 | New Board Member Nora Brennan (928981844) Appointed |
| 25/11/2021 | New Board Member Nora Brennan (928981844) Appointed |
| 25/11/2021 | New Board Member Nora Brennan (928981844) Appointed |
| 24/11/2021 | New Board Member Nora Brennan (928981844) Appointed |
| 13/10/2021 | New Accounts filed |
| 18/05/2021 | New Board Member Christian Schetter (928321043) Appointed |
| 16/02/2021 | New Board Member Naseem Sajjid Amin (919471344) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 12/02/2020 | Hamish Alan Cameron (916269133) has left the board |
| 12/02/2020 | New Board Member Mike Ross (926700468) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 13/02/2019 | New Board Member Rajesh Chopra (923810646) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 30/08/2018 | Barbara Dalton (924964893) has left the board |
| 30/08/2018 | New Board Member Barbara Dalton (918061021) Appointed |
| 23/08/2018 | New Board Member Rene Robert Kuijten (924965422) Appointed |
| 23/08/2018 | New Board Member Barbara Dalton (924964893) Appointed |
| 22/08/2018 | Philip John Masterson (920298755) has left the board |
| 22/08/2018 | New Board Member Raphael Wisniewski (924960381) Appointed |
| 22/08/2018 | IP2IPO SERVICES LIMITED (912295152) has left the board |
| 22/08/2018 | Harry Finch (921568126) has left the board |
| 22/08/2018 | Michael Greenwood Carter (905912436) has left the board |
| 22/08/2018 | Hakan Goker (921568051) has left the board |
| 23/07/2018 | IP2IPO SERVICES LIMITED (924815930) has left the board |
| 23/07/2018 | New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed |
| 20/07/2018 | New Board Member Pierre Legault (924856213) Appointed |
| 09/07/2018 | Bobby G. Soni (920467331) has left the board |
| 09/07/2018 | New Board Member IP2IPO SERVICES LIMITED (924815930) Appointed |
| 18/05/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
