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Pathios Therapeutics Limited, OX2 6HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PATHIOS THERAPEUTICS LIMITED

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

This company is commonly known as Pathios Therapeutics Limited. The company was founded 7 years ago and was given the registration number 10641754. The firm's registered office is in OXFORD. You can find them at Clarendon Business Centre, Belsyre Court, 57 Woodstock Road, Oxford, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:PATHIOS THERAPEUTICS LIMITED
Company Number:10641754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Clarendon Business Centre, Belsyre Court, 57 Woodstock Road, Oxford, England, OX2 6HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Park Drive, Milton, Abingdon, England, OX14 4RY

Secretary15 June 2022Active
2765, Sand Hill Road, Menlo Park, United States, 94025

Director28 August 2019Active
99, Park Drive, Milton, Abingdon, England, OX14 4RY

Director26 August 2022Active
99, Park Drive, Milton, Abingdon, England, OX14 4RY

Director22 November 2019Active
99, Park Drive, Milton, Abingdon, England, OX14 4RY

Director27 February 2017Active
Level 9, 31 Queen, Melbourne, Australia,

Director09 September 2019Active
Clarendon Business Centre, Belsyre Court, 57 Woodstock Road, Oxford, England, OX2 6HJ

Secretary27 February 2017Active
Clarendon Business Centre, Belsyre Court, 57 Woodstock Road, Oxford, England, OX2 6HJ

Director27 February 2017Active
Clarendon Business Centre, Belsyre Court, 57 Woodstock Road, Oxford, England, OX2 6HJ

Director28 November 2018Active

People with Significant Control

Canaan Xi L.P.
Notified on:28 August 2019
Status:Active
Country of residence:United States
Address:2765, Sand Hill Road, Menlo Park, United States, 94025
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Someit Singh Sidhu
Notified on:27 February 2017
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:57, Woodstock Road, Oxford, England, OX2 6HJ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Capital

Capital allotment shares.

Download
2024-03-08Confirmation statement

Confirmation statement with updates.

Download
2024-03-03Resolution

Resolution.

Download
2024-02-28Incorporation

Memorandum articles.

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2024-02-28Resolution

Resolution.

Download
2024-02-28Capital

Capital allotment shares.

Download
2023-12-05Capital

Second filing capital allotment shares.

Download
2023-12-05Capital

Second filing capital allotment shares.

Download
2023-12-05Capital

Second filing capital allotment shares.

Download
2023-12-05Capital

Second filing capital allotment shares.

Download
2023-12-05Capital

Second filing capital allotment shares.

Download
2023-12-05Capital

Second filing capital allotment shares.

Download
2023-12-05Capital

Second filing capital allotment shares.

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2023-11-23Capital

Second filing capital allotment shares.

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2023-11-08Capital

Capital allotment shares.

Download
2023-10-04Capital

Capital allotment shares.

Download
2023-07-27Capital

Capital allotment shares.

Download
2023-07-27Persons with significant control

Notification of a person with significant control statement.

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2023-07-27Persons with significant control

Cessation of a person with significant control.

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2023-05-23Accounts

Accounts with accounts type small.

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2023-05-11Capital

Capital allotment shares.

Download
2023-04-26Capital

Capital allotment shares.

Download
2023-03-10Confirmation statement

Confirmation statement with updates.

Download
2023-02-14Capital

Capital allotment shares.

Download
2023-02-13Resolution

Resolution.

Download

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