NIGHTSTARX LIMITED

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

This company is commonly known as Nightstarx Limited. The company was founded 11 years ago and was given the registration number 08551822. 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 72110 - Research and experimental development on biotechnology.

Company Information

Name	:	NIGHTSTARX LIMITED
Company Number	:	08551822
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	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
69, Dashwood, Old Broad Street, London, United Kingdom, EC2M 1QS	Corporate Secretary	18 April 2018	Active
90, High Holborn, London, United Kingdom, WC1V 6XX	Corporate Secretary	31 May 2013	Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE	Director	15 November 2013	Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE	Director	12 March 2014	Active
9-10, Midford Place, London, England, W1T 5BJ	Director	07 June 2019	Active
9-10, Midford Place, London, England, W1T 5BJ	Director	31 October 2017	Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE	Director	15 November 2013	Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE	Director	13 March 2014	Active
215, Euston Road, London, United Kingdom, NW1 2BE	Director	06 July 2017	Active
90, High Holborn, London, United Kingdom, WC1V 6XX	Director	31 May 2013	Active
90, High Holborn, London, WC1V 6XX	Director	24 July 2013	Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE	Director	15 November 2016	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
215, Euston Road, Gibbs Building, London, NW1 2BE	Director	05 November 2015	Active
9-10, Midford Place, London, England, W1T 5BJ	Director	31 October 2017	Active
Gibbs Building, 215 Euston Road, London, NW1 2BE	Director	01 July 2014	Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE	Director	27 June 2017	Active
9-10, Midford Place, London, England, W1T 5BJ	Director	08 January 2018	Active
90, High Holborn, London, United Kingdom, WC1V 6XX	Corporate Director	31 May 2013	Active
90, High Holborn, London, United Kingdom, WC1V 6XX	Corporate Director	31 May 2013	Active

People with Significant Control

Nightstar Therapeutics Limited
Notified on	:	11 September 2017
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

Syncona Limited
Notified on	:	20 December 2016
Status	:	Active
Country of residence	:	Guernsey
Address	:	PO BOX 255, Trafalgar Court, St Peter Port, Guernsey, GY1 3QL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Syncona Limited
Notified on	:	20 December 2016
Status	:	Active
Country of residence	:	Guernsey
Address	:	Trafalgar Court, Trafalgar Court, Guernsey, Guernsey, GY1 3QL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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