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ADAPTATE BIOTHERAPEUTICS LTD

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

This company is commonly known as Adaptate Biotherapeutics Ltd. The company was founded 5 years ago and was given the registration number 12166787. The firm's registered office is in LONDON. You can find them at Westworks 195 Wood Lane, White City Place, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:ADAPTATE BIOTHERAPEUTICS LTD
Company Number:12166787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Westworks 195 Wood Lane, White City Place, London, England, W12 7FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kingdom Street, London, England, W2 6BD

Secretary26 April 2022Active
1, Kingdom Street, London, England, W2 6BD

Director01 August 2022Active
1, Kingdom Street, London, England, W2 6BD

Director26 April 2022Active
1, Kingdom Street, London, England, W2 6BD

Director26 April 2022Active
Princes House, Jermyn Street, London, England, SW1Y 6DN

Director11 October 2019Active
Princes House, 38 Jermyn Street, London, England, SW1Y 6DN

Director11 October 2019Active
300, Massachusetts Avenue, Cambridge, United States, 02139

Director11 October 2019Active
Westworks, 195 Wood Lane, White City Place, London, England, W12 7FQ

Director21 August 2019Active
1, Kingdom Street, London, England, W2 6BD

Director26 April 2022Active
10, Wellington Street, Cambridge, England, CB1 1HW

Director14 October 2019Active
Westworks, 195 Wood Lane, White City Place, London, England, W12 7FQ

Director01 September 2021Active
40, Landsdowne Street, Cambridge, United States, 02139

Director11 October 2019Active
Westworks, 195 Wood Lane, White City Place, London, England, W12 7FQ

Director06 April 2021Active

People with Significant Control

Gammadelta Therapeutics Ltd
Notified on:01 August 2022
Status:Active
Country of residence:United Kingdom
Address:1, Kingdom Street, London, United Kingdom, W2 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Takeda Pharmaceutical Company Limited
Notified on:24 October 2019
Status:Active
Country of residence:Japan
Address:1-1, Doshomachi 4-Chome, Chuo-Ku,, Osaka, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Abingworth Llp
Notified on:17 October 2019
Status:Active
Country of residence:England
Address:38,, Jermyn Street, London, England, SW1Y 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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