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ETERNANS LTD

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

This company is commonly known as Eternans Ltd. The company was founded 7 years ago and was given the registration number 10765102. The firm's registered office is in GUILDFORD. You can find them at Friary Court, 13-21 High Street, Guildford, Surrey. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:ETERNANS LTD
Company Number:10765102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2017
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Friary Court, 13-21 High Street, Guildford, Surrey, United Kingdom, GU1 3DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Friary Court, 13-21 High Street, Guildford, United Kingdom, GU1 3DL

Director11 May 2017Active
Friary Court, 13-21 High Street, Guildford, United Kingdom, GU1 3DL

Director05 July 2019Active
Hamiyet Yuceses, Sok. No:34 D 16, Kadikoy 34740, Istanbul, Turkey,

Director03 January 2018Active

People with Significant Control

Dr Yavuz Ahiska
Notified on:11 May 2017
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:Friary Court, 13-21 High Street, Guildford, United Kingdom, GU1 3DL
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2023-10-17Gazette

Gazette dissolved compulsory.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-03-24Officers

Termination director company with name termination date.

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2023-03-24Officers

Termination director company with name termination date.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-10-12Restoration

Administrative restoration company.

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2022-07-19Gazette

Gazette dissolved compulsory.

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2022-05-03Gazette

Gazette notice compulsory.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2022-02-15Capital

Capital allotment shares.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-01-30Capital

Capital allotment shares.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-09-26Officers

Appoint person director company with name date.

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2019-04-13Gazette

Gazette filings brought up to date.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2019-04-09Gazette

Gazette notice compulsory.

Download
2019-02-01Confirmation statement

Confirmation statement with updates.

Download
2019-02-01Capital

Capital allotment shares.

Download
2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-01-09Officers

Appoint person director company with name date.

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2017-12-22Capital

Capital allotment shares.

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