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360 THERAPEUTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 360 Therapeutics Limited. The company was founded 3 years ago and was given the registration number 12980422. The firm's registered office is in LONDON. You can find them at 7-9 Swallow Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:360 THERAPEUTICS LIMITED
Company Number:12980422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:7-9 Swallow Street, London, England, W1B 4DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9 Swallow Street, Swallow Street, London, England, W1B 4DE

Corporate Secretary05 November 2020Active
7-9, Swallow Street, London, England, W1B 4DE

Director12 November 2020Active
7-9, Swallow Street, London, England, W1B 4DE

Director28 October 2020Active
7-9, Swallow Street, London, England, W1B 4DE

Director12 November 2020Active
7-9, Swallow Street, London, England, W1B 4DE

Director12 November 2020Active

People with Significant Control

Mr Lawrence Pemble
Notified on:28 October 2020
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:7-9, Swallow Street, London, England, W1B 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved compulsory.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-04-07Officers

Termination director company with name termination date.

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2022-04-07Officers

Termination director company with name termination date.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-07-28Persons with significant control

Notification of a person with significant control statement.

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2021-07-27Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-16Persons with significant control

Notification of a person with significant control statement.

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2020-12-09Resolution

Resolution.

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2020-11-17Officers

Appoint person director company with name date.

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2020-11-17Officers

Appoint person director company with name date.

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2020-11-17Officers

Appoint person director company with name date.

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2020-11-12Capital

Capital allotment shares.

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2020-11-11Persons with significant control

Cessation of a person with significant control.

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2020-11-06Resolution

Resolution.

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2020-11-05Officers

Appoint corporate secretary company with name date.

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2020-10-28Incorporation

Incorporation company.

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