NIGHTSTAR THERAPEUTICS LIMITED
Active - Accounts Filed
General Information
NAME
NIGHTSTAR THERAPEUTICS LIMITED
COMPANY NUMBER
10852952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
06/07/2017
(7 years and 4 months old)
WEBSITE
www.nightstartx.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/09/2017
11/06/2019
NIGHTSTAR THERAPEUTICS PLC
View all previous names
BERKSHIRE
SL6 3UD
Telephone: 01628501000
TPS: No
Building 5 Foundation Park
Roxborough Way
Maidenhead
Berkshire SL6 3UD
SL6 3UD
Innovation House
70 Norden Road
Maidenhead
Berkshire
SL6 4AY
Telephone: 501000
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 |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 22/11/2023 | New Board Member Geronimo Martinez (931023766) Appointed |
Credit Risk Overview
Want to learn more about NIGHTSTAR 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 NIGHTSTAR THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIGHTSTAR 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 |
|---|---|---|---|---|
|
07/06/2019 - Present (5 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2017 - 07/06/2019 (1 years and 11 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOGEN INTERNATIONAL BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 22/11/2023 | New Board Member Geronimo Martinez (931023766) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
| 21/06/2023 | Lori Elizabeth Mochan (926939094) has left the board |
| 21/06/2023 | New Board Member Geronimo Martinez (931030459) Appointed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 02/11/2020 | Change in Reg. Office |
| 15/07/2020 | New Confirmation Statement filed |
| 15/05/2020 | Lori Elizabeth Mochan (926953952) has left the board |
| 15/05/2020 | New Board Member Lori Elizabeth Mochan (926939094) Appointed |
| 13/05/2020 | Steven John Green (925929790) has left the board |
| 13/05/2020 | New Board Member Lori Elizabeth Mochan (926953952) Appointed |
| 06/02/2020 | Trevor Anthony Mill (925929811) has left the board |
| 14/10/2019 | New Company Secretary Helen Elizabeth Hanby (926328018) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 21/06/2019 | Bryan Yoon (924515117) has left the board |
| 12/06/2019 | New Board Member Helen Elizabeth Hanby (925928859) Appointed |
| 12/06/2019 | New Board Member Steven John Green (925929790) Appointed |
| 12/06/2019 | New Board Member Trevor Anthony Mill (925929811) Appointed |
| 11/06/2019 | Scott Michael Whitcup (923576941) has left the board |
| 11/06/2019 | David Mott (923794411) has left the board |
| 11/06/2019 | Christopher Hollowood (923794355) has left the board |
| 11/06/2019 | David Charles Lubner (923763376) has left the board |
| 11/06/2019 | Paula Cobb (925052952) has left the board |
| 11/06/2019 | David Andrew Fellows (923498983) has left the board |
| 11/06/2019 | James Gregg McArthur (922648240) has left the board |
| 20/09/2018 | New Board Member Paula Cobb (925052952) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 23/07/2018 | Robert MacLaren (918024446) has left the board |
| 11/07/2018 | Change in Reg. Office |
| 12/04/2018 | COOLEY SERVICES LIMITED (923795059) has left the board |
| 12/04/2018 | New Company Secretary Bryan Yoon (924515117) Appointed |
| 08/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | Scott Whitcup (923794309) has left the board |
| 26/09/2017 | New Board Member Scott Michael Whitcup (923576941) Appointed |
| 20/09/2017 | New Board Member James Gregg McArthur (922648240) Appointed |
| 20/09/2017 | New Company Secretary COOLEY SERVICES LIMITED (923795059) Appointed |
| 20/09/2017 | New Board Member David Mott (923794411) Appointed |
| 20/09/2017 | New Board Member Christopher Hollowood (923794355) Appointed |
| 20/09/2017 | New Board Member Scott Whitcup (923794309) Appointed |
| 20/09/2017 | New Board Member David Charles Lubner (923763376) Appointed |
| 19/09/2017 | New Board Member Robert MacLaren (918024446) Appointed |
| 12/07/2017 | New Annual Return filed |
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