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CAPITHERA LIMITED

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

This company is commonly known as Capithera Limited. The company was founded 12 years ago and was given the registration number 07796759. The firm's registered office is in DORKING. You can find them at Oaklyn House, Walliswood, Dorking, Surrey. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CAPITHERA LIMITED
Company Number:07796759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2011
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Oaklyn House, Walliswood, Dorking, Surrey, RH5 5RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Empress Mews, London, England, SE5 9BT

Director04 October 2011Active
13, Empress Mews, London, England, SE5 9BT

Director04 October 2011Active
13, Carl-Ringwald -Strasse 13, Emmendingen, Germany, 79312

Director01 February 2019Active
2, Wanderstrasse, Basel, Switzerland, CH 4504

Director01 February 2019Active

People with Significant Control

Dr Roland Rutschmann
Notified on:10 September 2018
Status:Active
Date of birth:June 1965
Nationality:Swiss
Country of residence:England
Address:13, Empress Mews, London, England, SE5 9BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gunter Graubach
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:German
Country of residence:England
Address:13, Empress Mews, London, England, SE5 9BT
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Termination director company with name termination date.

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2024-03-06Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2021-11-01Address

Change registered office address company with date old address new address.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-02-28Persons with significant control

Notification of a person with significant control.

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2019-02-04Officers

Appoint person director company with name date.

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2019-02-04Officers

Appoint person director company with name date.

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2019-02-04Resolution

Resolution.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-08-11Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-07-07Accounts

Accounts with accounts type micro entity.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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