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PARTICLE THERAPEUTICS LIMITED

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

This company is commonly known as Particle Therapeutics Limited. The company was founded 18 years ago and was given the registration number 05613862. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 10 The Green, Cheddington, Leighton Buzzard, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PARTICLE THERAPEUTICS LIMITED
Company Number:05613862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:10 The Green, Cheddington, Leighton Buzzard, England, LU7 0RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, The Green, Cheddington, Leighton Buzzard, England, LU7 0RJ

Secretary04 March 2020Active
20, Beatrice Webb Lane, Standish, Stonehouse, United Kingdom, GL10 3WE

Director06 March 2008Active
10, The Green, Cheddington, Leighton Buzzard, England, LU7 0RJ

Director11 November 2020Active
125, Wood Street, London, United Kingdom, EC2V 7AW

Corporate Secretary07 November 2005Active
9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN

Director07 November 2005Active
2, Friars Road, Winchelsea, United Kingdom, TN36 4ED

Director08 March 2006Active
Archway Flat, Blenheim Palace Grounds, Woodstock, OX20 1PS

Director08 March 2006Active
11 Curtyn Close, Abingdon, OX14 1SE

Director08 March 2006Active

People with Significant Control

John Martin Rushton-Turner
Notified on:07 November 2020
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:10, The Green, Leighton Buzzard, England, LU7 0RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2024-02-29Accounts

Change account reference date company previous shortened.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-11-24Officers

Change person director company with change date.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-11-15Accounts

Change account reference date company previous extended.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-11-16Capital

Capital allotment shares.

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2020-12-28Capital

Capital allotment shares.

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2020-12-28Confirmation statement

Confirmation statement with updates.

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2020-12-11Capital

Capital cancellation shares.

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2020-12-11Capital

Capital return purchase own shares.

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2020-11-26Resolution

Resolution.

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2020-11-19Incorporation

Memorandum articles.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-11-19Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-18Capital

Capital allotment shares.

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2020-11-12Officers

Appoint person director company with name date.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-03-04Officers

Termination director company with name termination date.

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2020-03-04Officers

Termination secretary company with name termination date.

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