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EPTIVA THERAPEUTICS LTD

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

This company is commonly known as Eptiva Therapeutics Ltd. The company was founded 3 years ago and was given the registration number 12963941. The firm's registered office is in OXFORD. You can find them at 171 Crescent Road, , Oxford, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:EPTIVA THERAPEUTICS LTD
Company Number:12963941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:171 Crescent Road, Oxford, England, OX4 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, Gidley Way, Horspath, Oxford, England, OX33 1TD

Director21 October 2020Active
132, Gidley Way, Horspath, Oxford, England, OX33 1TD

Director21 October 2020Active

People with Significant Control

Mr Mark John Field
Notified on:21 October 2020
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:132, Gidley Way, Oxford, England, OX33 1TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Harald Friedrich Stock
Notified on:21 October 2020
Status:Active
Date of birth:June 1968
Nationality:German
Country of residence:England
Address:132, Gidley Way, Oxford, England, OX33 1TD
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
2024-03-14Capital

Capital alter shares subdivision.

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2024-03-14Incorporation

Memorandum articles.

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2024-03-12Resolution

Resolution.

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2024-03-08Capital

Capital allotment shares.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-10-26Capital

Capital allotment shares.

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2023-10-26Capital

Capital allotment shares.

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2023-07-29Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2022-03-09Address

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

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-02-11Miscellaneous

Legacy.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-10-21Incorporation

Incorporation company.

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