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CARBON THERAPEUTICS LTD

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

This company is commonly known as Carbon Therapeutics Ltd. The company was founded 3 years ago and was given the registration number 12916821. The firm's registered office is in CARDIFF. You can find them at 61 Threipland Drive, , Cardiff, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:CARBON THERAPEUTICS LTD
Company Number:12916821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2020
End of financial year:30 September 2021
Jurisdiction:Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:61 Threipland Drive, Cardiff, Wales, CF14 4PY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
171 Capella House, Falcon Drive, Cardiff, Wales, CF10 4RE

Director30 September 2020Active
32, Greenfield Avenue, Dinas Powys, Wales, CF64 4BX

Director30 September 2020Active
7, Maple Tree Close, Radyr, Cardiff, Wales, CF15 8RU

Director30 September 2020Active

People with Significant Control

Dr Andrea Brancale
Notified on:30 September 2020
Status:Active
Date of birth:December 1971
Nationality:Italian
Country of residence:Czech Republic
Address:22, Pstrossova, Prague, Czech Republic, 110 00
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Prof. Richard William Ernest Clarkson
Notified on:30 September 2020
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Wales
Address:32, Greenfield Avenue, Dinas Powys, Wales, CF64 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Prof. Andrew David Westwell
Notified on:30 September 2020
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Wales
Address:7, Maple Tree Close, Cardiff, Wales, CF15 8RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-20Dissolution

Dissolution application strike off company.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-07-14Address

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

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2022-07-13Persons with significant control

Change to a person with significant control.

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2021-11-01Accounts

Accounts with accounts type dormant.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-11Officers

Change person director company with change date.

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2021-03-10Address

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

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2020-09-30Incorporation

Incorporation company.

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