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CV6 THERAPEUTICS (NI) LIMITED

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

This company is commonly known as Cv6 Therapeutics (ni) Limited. The company was founded 10 years ago and was given the registration number NI624648. The firm's registered office is in BELFAST. You can find them at Murray House, Murray Street, Belfast, Antrim. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CV6 THERAPEUTICS (NI) LIMITED
Company Number:NI624648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2014
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Murray House, Murray Street, Belfast, Antrim, BT1 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Murray House, 4 Murray Street, Belfast, United Kingdom, BT1 6DN

Corporate Secretary16 May 2014Active
2950 Neilson Way, Unit 305, Santa Monica, United States,

Director16 May 2014Active
Murray House, Murray Street, Belfast, BT1 6DN

Director27 August 2015Active
Murray House, Murray Street, Belfast, BT1 6DN

Director19 March 2018Active
2950 Neilson Way, Unit 305, Santa Monica, United States,

Corporate Director16 May 2014Active
1201, Third Ave., Suite 2200, Seattle, Usa,

Director27 August 2015Active

People with Significant Control

Robert David Ladner
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Murray House, 4 Murray Street, Belfast, BT1 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-05-25Officers

Appoint person director company with name date.

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2018-05-23Officers

Termination director company with name termination date.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-08-28Officers

Appoint person director company with name date.

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2015-08-27Officers

Appoint person director company with name date.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Change account reference date company previous shortened.

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