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NUCLEOME THERAPEUTICS LIMITED

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

This company is commonly known as Nucleome Therapeutics Limited. The company was founded 4 years ago and was given the registration number 12109297. The firm's registered office is in OXFORD. You can find them at Bioescalator Innovation Building, University Of Oxford Old Road Campus, Roosevelt Dr, Oxford, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:NUCLEOME THERAPEUTICS LIMITED
Company Number:12109297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Bioescalator Innovation Building, University Of Oxford Old Road Campus, Roosevelt Dr, Oxford, United Kingdom, OX3 7FZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bioescalator, Innovation Building, University Of Oxford Old Road Campus, Roosevelt Dr, Oxford, United Kingdom, OX3 7FZ

Secretary21 October 2022Active
235 E, 42nd St, New York, New York, United States, 10017

Director21 October 2022Active
Bioescalator, Innovation Building, University Of Oxford Old Road Campus, Roosevelt Dr, Oxford, England, OX3 7FZ

Director21 October 2022Active
Suite C, Second Floor, Schrodinger Building,, Oxford Science Park, Oxford, England, OX4 4GE

Director06 September 2023Active
Suite C, Second Floor, Schrodinger Building,, Oxford Science Park, Oxford, England, OX4 4GE

Director30 November 2020Active
Suite C, Second Floor, Schrodinger Building,, Oxford Science Park, Oxford, England, OX4 4GE

Director17 July 2019Active
Bioescalator, Innovation Building, University Of Oxford Old Road Campus, Roosevelt Dr, Oxford, United Kingdom, OX3 7FZ

Director02 August 2019Active
Suite C, Second Floor, Schrodinger Building,, Oxford Science Park, Oxford, England, OX4 4GE

Director02 March 2023Active
Suite C, Second Floor, Schrodinger Building,, Oxford Science Park, Oxford, England, OX4 4GE

Director21 October 2022Active
Bioescalator, Innovation Building, University Of Oxford Old Road Campus, Roosevelt Dr, Oxford, United Kingdom, OX3 7FZ

Director02 August 2019Active

People with Significant Control

Oxford Science Enterprises Plc
Notified on:02 August 2019
Status:Active
Country of residence:United Kingdom
Address:46, Woodstock Road, Oxford, United Kingdom, OX2 6HT
Nature of control:
  • Voting rights 25 to 50 percent
James Raymond Hughes
Notified on:17 July 2019
Status:Active
Date of birth:September 1968
Nationality:British,Irish
Country of residence:United Kingdom
Address:C/O Oxford Sciences Innovation, 46 Woodstock Road, Oxford, United Kingdom, OX2 6HT
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 (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
2024-02-20Persons with significant control

Change to a person with significant control.

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2024-02-15Capital

Capital allotment shares.

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2024-01-04Accounts

Accounts with accounts type small.

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2023-12-13Capital

Capital allotment shares.

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2023-11-08Capital

Capital allotment shares.

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2023-11-08Capital

Capital allotment shares.

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2023-09-07Officers

Appoint person director company with name date.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-03-02Officers

Appoint person director company with name date.

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2022-12-14Accounts

Accounts with accounts type small.

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2022-12-14Capital

Second filing capital allotment shares.

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2022-11-25Persons with significant control

Second filing change details of a person with significant control.

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2022-11-25Officers

Second filing of secretary appointment with name.

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2022-11-14Capital

Capital alter shares subdivision.

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2022-11-14Capital

Capital name of class of shares.

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2022-11-14Capital

Capital variation of rights attached to shares.

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2022-11-04Capital

Capital allotment shares.

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2022-11-01Officers

Second filing of director appointment with name.

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2022-11-01Officers

Second filing of director appointment with name.

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2022-11-01Officers

Second filing of director appointment with name.

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2022-10-26Officers

Appoint person director company with name date.

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2022-10-26Resolution

Resolution.

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2022-10-26Incorporation

Memorandum articles.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-25Officers

Appoint person director company with name date.

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