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PENTRAXIN THERAPEUTICS LIMITED

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

This company is commonly known as Pentraxin Therapeutics Limited. The company was founded 23 years ago and was given the registration number 04255391. The firm's registered office is in LONDON. You can find them at C/o Ucl Business Plc Network, Building 97 Tottenham Court Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PENTRAXIN THERAPEUTICS LIMITED
Company Number:04255391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2001
End of financial year:31 July 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Ucl Business Plc Network, Building 97 Tottenham Court Road, London, W1T 4TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Wildwood Road, London, NW11 6TE

Director08 October 2001Active
Cobsden 52 Sevenoaks Road, Orpington, BR6 9JL

Secretary06 December 2002Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary19 July 2001Active
The Network Building, 97 Tottenham Court Road, London, United Kingdom, W1T 4TP

Director19 October 2011Active
Cobsden 52 Sevenoaks Road, Orpington, BR6 9JL

Director08 July 2003Active
The Network Building, 97 Tottenham Court Road, London, United Kingdom, W1T 4TP

Director19 October 2011Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director19 July 2001Active

People with Significant Control

Professor Mark Brian Pepys
Notified on:24 July 2024
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Elizabeth Olga Pepys
Notified on:30 September 2021
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Professor Mark Brian Pepys
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ucl Business Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Network Building, Tottenham Court Road, London, England, W1T 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
University College London
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gower Street, London, London, England, WC1E 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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 (1 months remaining)

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