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DECIPHERA PHARMACEUTICALS (UK) LIMITED

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

This company is commonly known as Deciphera Pharmaceuticals (uk) Limited. The company was founded 4 years ago and was given the registration number 12593299. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:DECIPHERA PHARMACEUTICALS (UK) LIMITED
Company Number:12593299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Secretary11 May 2020Active
Suite 2 First Floor, 10 Temple Back, United Kingdom, BS1 6FL

Director11 May 2020Active
Suite 2 First Floor, 10 Temple Back, United Kingdom, BS1 6FL

Director11 May 2020Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary11 May 2020Active

People with Significant Control

Deciphera Pharmaceuticals, Inc
Notified on:23 November 2020
Status:Active
Country of residence:United States
Address:200, Smith Street, Massachussets, United States, 02451
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Deciphera Pharmaceuticals Llc
Notified on:11 May 2020
Status:Active
Country of residence:United States
Address:C/O The Corporation Trust Company, 1209 Orange Street, Wilmington, United States, 19801
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Accounts

Accounts with accounts type small.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type small.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-04-28Address

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

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2021-07-17Accounts

Accounts with accounts type small.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Officers

Change person director company with change date.

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2021-04-28Officers

Termination secretary company with name termination date.

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2021-01-05Accounts

Change account reference date company previous shortened.

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2021-01-05Address

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

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2020-11-27Persons with significant control

Cessation of a person with significant control.

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2020-11-27Persons with significant control

Notification of a person with significant control.

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2020-11-27Capital

Capital allotment shares.

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2020-05-11Incorporation

Incorporation company.

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