CLOSED LOOP MEDICINE LTD
Active - Accounts Filed
General Information
NAME
CLOSED LOOP MEDICINE LTD
COMPANY NUMBER
10584642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
26/01/2017
(7 years and 10 months old)
WEBSITE
www.closedloopmedicine.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/01/2017
06/02/2017
CLOSED LOOP PHARMA LTD
CAMBRIDGE
CB22 3AT
Babraham Hall
Babraham
CAMBRIDGE
CB22 3AT
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 |
|---|---|
| 02/09/2024 | New Board Member Luba Greenwood (932660288) Appointed |
| 12/06/2024 | New Board Member Paul David Johnson (932391967) Appointed |
| 08/05/2024 | Timothy Shan Rea (924378669) has left the board |
Credit Risk Overview
Want to learn more about CLOSED LOOP MEDICINE 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 CLOSED LOOP MEDICINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSED LOOP MEDICINE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2017 - Present (7 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2017 - Present (7 years and 8 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
02/11/2021 - Present (3years) 02/11/2021 - Present (3years) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
24/08/2022 - Present (2 years and 3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 6 Past: 2 |
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 |
|---|---|
| 02/09/2024 | New Board Member Luba Greenwood (932660288) Appointed |
| 12/06/2024 | New Board Member Paul David Johnson (932391967) Appointed |
| 08/05/2024 | Timothy Shan Rea (924378669) has left the board |
| 08/05/2024 | Rebecca Thirza Todd (924706399) has left the board |
| 08/05/2024 | Andy Richards (917802292) has left the board |
| 08/05/2024 | New Board Member Joanna Smart (928229551) Appointed |
| 12/04/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 13/04/2023 | Simon Stanley Ramsden (929943149) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 29/08/2022 | New Company Secretary Simon Stanley Ramsden (929943149) Appointed |
| 29/08/2022 | New Board Member John David Van Sickle (929946050) Appointed |
| 24/08/2022 | Melissa Claire Strange (927215103) has left the board |
| 24/08/2022 | Melissa Claire Strange (928120646) has left the board |
| 29/01/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Clare Elizabeth Terlouw (918161858) Appointed |
| 09/11/2021 | New Board Member Clare Elizabeth Terlouw (918161858) Appointed |
| 09/11/2021 | New Board Member Clare Elizabeth Terlouw (918161858) Appointed |
| 26/09/2021 | New Accounts filed |
| 25/03/2021 | New Board Member Melissa Claire Strange (928120646) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 21/09/2020 | Tim Rea (926731635) has left the board |
| 21/09/2020 | New Board Member Timothy Rea (924378669) Appointed |
| 22/07/2020 | New Company Secretary Melissa Claire Strange (927215103) Appointed |
| 06/07/2020 | Christopher James Poole (922458150) has left the board |
| 21/02/2020 | New Board Member Tim Rea (926731635) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 14/06/2018 | Andy Richards (924706272) has left the board |
| 14/06/2018 | New Board Member Andy Richards (917802292) Appointed |
| 07/06/2018 | New Board Member Rebecca Todd (924706399) Appointed |
| 07/06/2018 | New Board Member Andy Richards (924706272) Appointed |
| 05/06/2018 | New Board Member Christopher James Poole (922458150) Appointed |
| 30/04/2018 | Change in Reg. Office |
| 03/02/2018 | New Confirmation Statement filed |
| 03/04/2017 | Change in Reg. Office |
| 22/03/2017 | New Board Member Hakim Adam Yadi (920814033) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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