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Ducentis Biotherapeutics Ltd., OX2 7DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DUCENTIS BIOTHERAPEUTICS LTD.

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

This company is commonly known as Ducentis Biotherapeutics Ltd.. The company was founded 9 years ago and was given the registration number 09307415. The firm's registered office is in OXFORD. You can find them at 264 Banbury Road, , Oxford, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:DUCENTIS BIOTHERAPEUTICS LTD.
Company Number:09307415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:264 Banbury Road, Oxford, England, OX2 7DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arcutis Biotherapeutics, Inc., Suite 300, 3027 Townsgate Road, Westlake Village, United States, CA 91361

Director09 September 2022Active
Suite 2 First Floor, 10 Temple Back, United Kingdom, BS1 6FL

Director06 December 2023Active
Arcutis Biotherapeutics, Inc., Suite 300, 3027 Townsgate Road, Westlake Village, United States, CA 91361

Director09 September 2022Active
Suite 2 First Floor, 10 Temple Back, United Kingdom, BS1 6FL

Director06 December 2023Active
264, Banbury Road, Oxford, England, OX2 7DY

Secretary02 May 2015Active
78, Hailey Road, Witney, Great Britain, OX28 1HF

Secretary12 November 2014Active
264, Banbury Road, Oxford, England, OX2 7DY

Director09 July 2015Active
264, Banbury Road, Oxford, England, OX2 7DY

Director09 July 2015Active
Arcutis Biotherapeutics, Inc., Suite 300, 3027 Townsgate Road, Westlake Village, United States, CA 91361

Director09 September 2022Active
264, Banbury Road, Oxford, England, OX2 7DY

Director12 June 2019Active
264, Banbury Road, Oxford, England, OX2 7DY

Director12 November 2014Active
264, Banbury Road, Oxford, England, OX2 7DY

Director12 June 2019Active
264, Banbury Road, Oxford, England, OX2 7DY

Director12 June 2019Active
Lynton House, 7-12 Tavistock Square, London, England, EC1H 9LT

Director10 June 2021Active
264, Banbury Road, Oxford, England, OX2 7DY

Director06 August 2021Active

People with Significant Control

Arcutis Biotherapeutics, Inc.
Notified on:09 September 2022
Status:Active
Country of residence:United States
Address:3411 Silverside Road, 3411 Silverside Road, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lifearc
Notified on:06 August 2019
Status:Active
Country of residence:United Kingdom
Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr David Mark Anthony Holbrook
Notified on:14 June 2019
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:264, Banbury Road, Oxford, England, OX2 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Dr Philip Huxley
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:264, Banbury Road, Oxford, England, OX2 7DY
Nature of control:
  • Significant influence or control

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)

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