WREN THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

NAME
WREN THERAPEUTICS LIMITED

COMPANY NUMBER
10054518

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
10/03/2016 (8 years and 8 months old)

WEBSITE
www.wrentherapeutics.com

CONFIRMATION STATEMENT MADE UP TO
09/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/04/2023 29/04/2024
WAVEBREAK THERAPEUTICS LIMITED
View all previous names

REGISTERED ADDRESS

125 WOOD STREET
LONDON
EC2V 7AW

TRADING ADDRESSES

125 Wood Street
LONDON
EC2V 7AW

Clarendon House
Clarendon Road
Cambridge
Cambridgeshire
CB2 8FH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

84.31%

NET WORTH

- £12.5M

624.05%

TOTAL LIABILITIES

£19.6M

1.26%

NET ASSETS

- £12.5M

621.12%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 25/04/2024	Event: Owen Hughes (925347639) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WREN THERAPEUTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

84.31%

NET WORTH

- £12.5M

624.05%

TOTAL LIABILITIES

£19.6M

1.26%

NET ASSETS

- £12.5M

621.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE	Owned: 0.69 %	Shares: 6,667	Price per share: £0.00	Total Value: £6.67
IVPH V SEED LLC	Owned: 0.07 %	Shares: 6,473	Price per share: £0.00	Total Value: £0.65
VARKA LLC	Owned: 0.05 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
JOHNNY HABCHI	Owned: 0.41 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
ST JOHN'S COLLEGE	Owned: 0.34 %	Shares: 3,333	Price per share: £0.00	Total Value: £3.33
JASON ADAMS	Owned: 0.03 %	Shares: 2,425	Price per share: £0.00	Total Value: £0.24
MICHELE VENDRUSCOLO	Owned: 10.19 %	Shares: 98,600	Price per share: £0.00	Total Value: £98.60
SARA LINSE	Owned: 9.16 %	Shares: 88,600	Price per share: £0.00	Total Value: £88.60
DR MARY JANET DOBSON & CATHERINE ELIZABETH MOWAT	Owned: 9.16 %	Shares: 88,600	Price per share: £0.00	Total Value: £88.60
TUOMAS PERTTI JONATHAN KNOWLES	Owned: 9.16 %	Shares: 88,600	Price per share: £0.00	Total Value: £88.60
SCHOONER CENTURY FUND LLC	Owned: 0.89 %	Shares: 86,364	Price per share: £0.00	Total Value: £8.64
BAUPOST PRIVATE INVESTMENTS BVII-1 L.L.C.	Owned: 0.84 %	Shares: 81,259	Price per share: £0.00	Total Value: £8.13
BAUPOST PRIVATE INVESTMENTS BVI-1 L.L.C.	Owned: 0.79 %	Shares: 76,563	Price per share: £0.00	Total Value: £7.66
LIFEFORCE CAPITAL FUND I LP	Owned: 0.59 %	Shares: 57,278	Price per share: £0.00	Total Value: £5.73
BAUPOST PRIVATE INVESTMENTS P-1 L.L.C.	Owned: 0.54 %	Shares: 52,372	Price per share: £0.00	Total Value: £5.24
BAUPOST PRIVATE INVESTMENTS B-1 L.L.C.	Owned: 0.46 %	Shares: 44,505	Price per share: £0.00	Total Value: £4.45
BAUPOST PRIVATE INVESTMENTS BVIII-1 L.L.C.	Owned: 0.42 %	Shares: 40,160	Price per share: £0.00	Total Value: £4.02
BAUPOST PRIVATE INVESTMENTS Y-1 L.L.C.	Owned: 0.38 %	Shares: 36,872	Price per share: £0.00	Total Value: £3.69
MOGLIA CAPITAL LLC	Owned: 0.37 %	Shares: 35,363	Price per share: £0.00	Total Value: £3.54
JOHNNY HABCHI	Owned: 3.00 %	Shares: 29,000	Price per share: £0.00	Total Value: £29.00
ALEXANDER GABRIELE	Owned: 0.25 %	Shares: 24,667	Price per share: £0.00	Total Value: £2.47
TUOMAS KNOWLES	Owned: 2.50 %	Shares: 24,200	Price per share: £0.00	Total Value: £24.20
SARA LINSE	Owned: 2.50 %	Shares: 24,200	Price per share: £0.00	Total Value: £24.20
SAMUEL COHEN	Owned: 2.50 %	Shares: 24,200	Price per share: £0.00	Total Value: £24.20
DR MARY JANET DOBSON & CATHERINE ELIZABETH MOWAT	Owned: 2.50 %	Shares: 24,200	Price per share: £0.00	Total Value: £24.20
BAUPOST PRIVATE INVESTMENTS BVIV-1 L.L.C.	Owned: 4.41 %	Shares: 426,847	Price per share: £0.00	Total Value: £42.68
MICHELE VENDRUSCOLO	Owned: 2.50 %	Shares: 24,200	Price per share: £0.00	Total Value: £24.20
JOHN HERLIHY	Owned: 0.24 %	Shares: 23,031	Price per share: £0.00	Total Value: £2.30
NIDUS LABORATORIES IRELAND LIMITED	Owned: 3.44 %	Shares: 333,000	Price per share: £0.00	Total Value: £33.30
BIRNEY HALL INVESTMENTS LLC	Owned: 0.21 %	Shares: 20,395	Price per share: £0.00	Total Value: £2.04
IVD II SEED LLC	Owned: 0.09 %	Shares: 8,679	Price per share: £0.00	Total Value: £0.87
BAUPOST PRIVATE INVESTMENTS C-1 L.L.C.	Owned: 3.04 %	Shares: 294,625	Price per share: £0.00	Total Value: £29.46
SAMUEL COHEN	Owned: 25.67 %	Shares: 248,432	Price per share: £0.00	Total Value: £248.43
LIFEFORCE CAPITAL OPPORTUNITY FUND LP	Owned: 1.36 %	Shares: 131,813	Price per share: £0.00	Total Value: £13.18
BAUPOST PRIVATE INVESTMENTS A-1 L.L.C.	Owned: 1.25 %	Shares: 121,067	Price per share: £0.00	Total Value: £12.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George Kelly Martin 03/04/2018 - Present (6 years and 8 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
PENNSEC LIMITED 24/08/2018 - Present (6 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 133 Past: 677	View Report
Bart Henderson 22/01/2022 - Present (2 years and 10 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alastair James Keith 10/03/2016 - Present (8 years and 8 months) Born in Aug 1978	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 9	View Report
Alice Catherine Bailie 10/03/2016 - 01/04/2016 (0 months) Born in Jan 1985	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

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
Date: 16/10/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 25/04/2024	Event: Owen Hughes (925347639) has left the board
Date: 24/04/2024	Event: John Butler (931182386) has left the board
Date: 24/04/2024	Event: George Kelly Martin (927203534) has left the board
Date: 24/04/2024	Event: Fiona Dunlevy (923989061) has left the board
Date: 24/04/2024	Event: Andrew Von Eschenbach (926462551) has left the board
Date: 21/10/2023	Event: New Accounts filed
Date: 28/09/2023	Event: Tuomas Pertti Jonathan Knowles (925713143) has left the board
Date: 01/08/2023	Event: New Board Member John Butler (931182386) Appointed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 06/02/2023	Event: Patrick Raymond Connelly (929999625) has left the board
Date: 16/11/2022	Event: New Board Member George Kelly Martin (927203534) Appointed
Date: 18/10/2022	Event: New Accounts filed
Date: 15/09/2022	Event: Samuel Cohen (920687634) has left the board
Date: 15/09/2022	Event: Michele Vendruscolo (921700278) has left the board
Date: 14/09/2022	Event: New Board Member Patrick Raymond Connelly (929999625) Appointed
Date: 14/09/2022	Event: New Board Member Tuomas Pertti Jonathan Knowles (925713143) Appointed
Date: 14/03/2022	Event: New Confirmation Statement filed
Date: 22/02/2022	Event: New Board Member Bart Henderson (929271380) Appointed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 07/08/2020	Event: New Accounts filed
Date: 16/03/2020	Event: New Confirmation Statement filed
Date: 25/11/2019	Event: New Board Member Andrew Von Eschenbach (926462551) Appointed
Date: 17/09/2019	Event: Christopher Dobson (921700245) has left the board
Date: 07/06/2019	Event: New Accounts filed
Date: 21/03/2019	Event: New Confirmation Statement filed
Date: 02/01/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: Fiona Dunlevy (925347634) has left the board
Date: 28/12/2018	Event: New Board Member Fiona Dunlevy (923989061) Appointed
Date: 28/12/2018	Event: New Confirmation Statement filed
Date: 18/12/2018	Event: New Board Member Fiona Dunlevy (925347634) Appointed
Date: 18/12/2018	Event: New Board Member Owen Hughes (925347639) Appointed
Date: 14/11/2018	Event: Adrian Graham Howd (916712193) has left the board
Date: 14/11/2018	Event: Fiona Dunlevy (923989061) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 19/09/2018	Event: New Company Secretary PENNSEC LIMITED (905077515) Appointed
Date: 19/09/2018	Event: PENNSEC LIMITED (924994504) has left the board
Date: 04/09/2018	Event: Michelle Hughes (924283144) has left the board
Date: 04/09/2018	Event: New Company Secretary PENNSEC LIMITED (924994504) Appointed
Date: 04/09/2018	Event: Change in Reg. Office
Date: 21/06/2018	Event: Fiona Dunlevy (924732279) has left the board
Date: 21/06/2018	Event: New Board Member Fiona Dunlevy (923989061) Appointed
Date: 14/06/2018	Event: New Board Member Fiona Dunlevy (924732279) Appointed
Date: 14/06/2018	Event: New Board Member George Kelly Martin (924732239) Appointed
Date: 07/06/2018	Event: George Kelly Martin (920152243) has left the board
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 07/02/2018	Event: New Company Secretary Michelle Hughes (924283144) Appointed
Date: 07/02/2018	Event: Brian Kearns (920687654) has left the board
Date: 12/10/2017	Event: New Accounts filed

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WREN THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

- £12.5M

£19.6M

- £12.5M

People Overview

2

13

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

- £12.5M

£19.6M

- £12.5M

Accounts

People Overview

2

13

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™