NIGHTSTAR THERAPEUTICS LIMITED

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

This company is commonly known as Nightstar Therapeutics Limited. The company was founded 7 years ago and was given the registration number 10852952. The firm's registered office is in MAIDENHEAD. You can find them at Innovation House, 70 Norden Road, Maidenhead, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	NIGHTSTAR THERAPEUTICS LIMITED
Company Number	:	10852952
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 July 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address	:	Innovation House, 70 Norden Road, Maidenhead, Berkshire, England, SL6 4AY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 5, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD	Secretary	08 August 2019	Active
Building 5, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD	Director	07 June 2019	Active
Building 5, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD	Director	15 June 2023	Active
9-10, Midford Place, London, England, W1T 5BJ	Secretary	28 February 2018	Active
Dashwood, 69 Old Broad Street, London, EC2M 1QS	Corporate Secretary	15 September 2017	Active
9-10, Midford Place, London, England, W1T 5BJ	Director	12 September 2018	Active
9-10, Midford Place, London, England, W1T 5BJ	Director	06 July 2017	Active
9-10, Midford Place, London, England, W1T 5BJ	Director	07 June 2019	Active
9-10, Midford Place, London, England, W1T 5BJ	Director	07 September 2017	Active
9-10, Midford Place, London, England, W1T 5BJ	Director	07 September 2017	Active
9-10, Midford Place, London, England, W1T 5BJ	Director	07 September 2017	Active
9-10, Midford Place, London, England, W1T 5BJ	Director	07 September 2017	Active
9-10, Midford Place, London, England, W1T 5BJ	Director	07 June 2019	Active
Innovation House, 70 Norden Road, Maidenhead, England, SL6 4AY	Director	21 April 2020	Active
9-10, Midford Place, London, England, W1T 5BJ	Director	07 September 2017	Active
9-10, Midford Place, London, England, W1T 5BJ	Director	07 September 2017	Active

People with Significant Control

Tungsten Bidco Limited
Notified on	:	07 June 2019
Status	:	Active
Country of residence	:	England
Address	:	Building 5 Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Syncona Limited
Notified on	:	11 September 2017
Status	:	Active
Country of residence	:	Guernsey
Address	:	PO BOX 255 Trafalgar Court, Les Banques, Guernsey, Guernsey, GY1 3QL
Nature of control	:	Ownership of shares 25 to 50 percent

David Andrew Fellows
Notified on	:	06 July 2017
Status	:	Active
Date of birth	:	August 1956
Nationality	:	British
Country of residence	:	England
Address	:	9-10, Midford Place, London, England, W1T 5BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Andrew Fellows
Notified on	:	06 July 2017
Status	:	Active
Date of birth	:	August 1956
Nationality	:	British
Country of residence	:	England
Address	:	Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NIGHTSTAR THERAPEUTICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement