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ENTERPRISE THERAPEUTICS HOLDINGS LIMITED

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

This company is commonly known as Enterprise Therapeutics Holdings Limited. The company was founded 3 years ago and was given the registration number 12868901. The firm's registered office is in FALMER. You can find them at Sussex Innovation Centre Science Park Square, , Falmer, Brighton. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ENTERPRISE THERAPEUTICS HOLDINGS LIMITED
Company Number:12868901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Sussex Innovation Centre Science Park Square, Falmer, Brighton, United Kingdom, BN1 9SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sussex Innovation Centre Science Park Square, Falmer, United Kingdom, BN1 9SB

Secretary09 September 2020Active
Forum 1-1.32, Novartis Venture Fund, Novartis Campus, Lichtstrasse 35, Basel, 4056, Switzerland,

Director05 October 2020Active
137a, George Street, Edinburgh, Scotland, EH2 4JY

Director05 October 2020Active
Sussex Innovation Centre Science Park Square, Falmer, United Kingdom, BN1 9SB

Director05 October 2020Active
36, Aeschenvorstadt, 4051, Basel, Switzerland,

Director05 October 2020Active
Gooimeer 2-35, Naarden, 1411dc, Netherlands,

Director05 October 2020Active
Sussex Innovation Centre Science Park Square, Falmer, United Kingdom, BN1 9SB

Director05 October 2020Active
2nd Floor, 3 Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG

Director05 October 2020Active
Via Boscovich, 31 Milano, Milan, Italy, 20124

Director05 January 2024Active
Sussex Innovation Centre Science Park Square, Falmer, United Kingdom, BN1 9SB

Director09 September 2020Active

People with Significant Control

Dr Philip James Boyd
Notified on:09 September 2020
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Sussex Innovation Centre Science Park Square, Falmer, United Kingdom, BN1 9SB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type group.

Download
2024-02-18Resolution

Resolution.

Download
2024-02-08Incorporation

Memorandum articles.

Download
2024-02-05Officers

Appoint person director company with name date.

Download
2024-02-03Capital

Capital allotment shares.

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2024-02-01Capital

Capital allotment shares.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type group.

Download
2022-09-22Confirmation statement

Confirmation statement with updates.

Download
2022-07-12Incorporation

Memorandum articles.

Download
2022-07-12Resolution

Resolution.

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2022-07-08Capital

Capital variation of rights attached to shares.

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2022-07-08Capital

Capital name of class of shares.

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2022-05-04Resolution

Resolution.

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2022-05-04Capital

Capital return purchase own shares.

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2022-04-29Capital

Capital cancellation shares.

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2022-04-29Capital

Capital name of class of shares.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2022-02-21Officers

Change person director company with change date.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Resolution

Resolution.

Download
2020-10-17Capital

Capital return purchase own shares.

Download
2020-10-16Capital

Capital cancellation shares.

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2020-10-16Capital

Capital alter shares subdivision.

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2020-10-16Incorporation

Memorandum articles.

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