GRANULAR THERAPEUTICS LIMITED
Active - Accounts Filed
General Information
NAME
GRANULAR THERAPEUTICS LIMITED
COMPANY NUMBER
10650696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
03/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/2017
04/02/2021
ULTRAHUMAN FIVE LIMITED
KENT
CT13 9FF
c/o Kreston Reeves Llp
Innovation House
Sandwich
Kent CT13 9FF
CT13 9FF
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 |
|---|---|---|
| INDEX VENTURES LIFE VI (JERSEY) LP | N/A | N/A |
| GRANULAR THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 15/11/2023 | William James Jonathan Finlay (920717917) has left the board |
Credit Risk Overview
Want to learn more about GRANULAR THERAPEUTICS 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 GRANULAR THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANULAR THERAPEUTICS 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 |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
THE CAMBRIDGE PARTNERSHIP LIMITED 03/03/2017 - Present (7 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 34 |
View Report |
|
03/03/2017 - Present (7 years and 9 months) Born in Jul 1975 |
Resigned | Director |
Current: 6 Past: 12 |
View Report |
|
03/03/2017 - Present (7 years and 9 months) Born in Feb 1974 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
|
06/04/2017 - Present (7 years and 8 months) Born in Aug 1960 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEX VENTURES LIFE VI (JERSEY) LP | N/A | N/A |
| GRANULAR THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| INHIBITAXIN LIMITED | Company is dissolved | View Report |
| KAERUS BIOSCIENCE LIMITED | Active - Accounts Filed | View Report |
| LOCKBODY THERAPEUTICS LTD | Active - Accounts Filed | View Report |
| ULTRAHUMAN FOUR LIMITED | Company is dissolved | View Report |
| ULTRAHUMAN TWO LIMITED | Company is dissolved | View Report |
| MORPHOGEN-IX LIMITED | Active - Accounts Filed | View Report |
| ULTRAHUMAN ELEVEN LIMITED | Company is dissolved | View Report |
| ULTRAHUMAN FOURTEEN LIMITED | Company is dissolved | View Report |
| ULTRAHUMAN LIMITED | In Liquidation | View Report |
| ULTRAHUMAN NINE LIMITED | In Liquidation | View Report |
| ULTRAHUMAN SEVEN LIMITED | In Liquidation | View Report |
| ULTRAHUMAN TEN LIMITED | In Liquidation | View Report |
| ULTRAHUMAN THREE LIMITED | Company is dissolved | View Report |
| ULTRAHUMAN TWELVE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 15/11/2023 | William James Jonathan Finlay (920717917) has left the board |
| 15/11/2023 | James Edward Coleman (920546769) has left the board |
| 15/11/2023 | Francesco De Rubertis (927696887) has left the board |
| 14/10/2023 | New Accounts filed |
| 16/03/2023 | New Board Member Thibaud Portal (930667174) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 15/02/2022 | Kevin Stuart Johnson (919362661) has left the board |
| 30/01/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 23/11/2017 | THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) has left the board |
| 01/09/2017 | Change in Reg. Office |
| 24/05/2017 | Kevin Stuart Johnson (923140904) has left the board |
| 24/05/2017 | New Board Member Kevin Stuart Johnson (919362661) Appointed |
| 17/05/2017 | New Board Member Kevin Stuart Johnson (923140904) Appointed |
| 10/05/2017 | New Board Member Jon Edwards (923095110) Appointed |
| 21/03/2017 | New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed |
| 21/03/2017 | THE CAMBRIDGE PARTNERSHIP LIMITED (922599675) has left the board |
| 19/01/1970 | New Board Member Francesco De Rubertis (927696887) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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