UKBizDB.co.uk

PICS THERAPEUTICS LTD

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

This company is commonly known as Pics Therapeutics Ltd. The company was founded 7 years ago and was given the registration number 10750475. The firm's registered office is in LONDON. You can find them at Londoneast-uk Business And Technical Park Yewtree Avenue, Dagenham, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:PICS THERAPEUTICS LTD
Company Number:10750475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 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:Londoneast-uk Business And Technical Park Yewtree Avenue, Dagenham, London, England, RM10 7FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Londoneast-Uk Business And Technical Park, Yewtree Avenue, Dagenham, London, England, RM10 7FN

Director06 June 2017Active
Londoneast-Uk Business And Technical Park, Yewtree Avenue, Dagenham, London, England, RM10 7FN

Director03 May 2017Active

People with Significant Control

Pics Therapeutics Llc
Notified on:12 June 2018
Status:Active
Country of residence:United States
Address:C/O, Capitol Services, Inc., 1675, Dover, United States, 19901
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Professor Martin Rothman
Notified on:03 May 2017
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United States
Address:5917, Mountain Hawk Drive, Snta Rosa, United States, 95409
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Persons with significant control

Change to a person with significant control.

Download
2022-05-03Officers

Change person director company with change date.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Persons with significant control

Second filing notification of a person with significant control.

Download
2021-06-17Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-05-17Confirmation statement

Confirmation statement with updates.

Download
2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Persons with significant control

Cessation of a person with significant control.

Download
2019-11-28Officers

Change person director company with change date.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-09-07Persons with significant control

Notification of a person with significant control.

Download
2019-06-05Confirmation statement

Confirmation statement with updates.

Download
2018-10-02Accounts

Accounts with accounts type total exemption full.

Download
2018-05-15Confirmation statement

Confirmation statement with updates.

Download
2018-04-20Address

Change registered office address company with date old address new address.

Download
2018-03-04Accounts

Change account reference date company previous shortened.

Download
2018-01-08Capital

Capital allotment shares.

Download
2018-01-08Address

Change registered office address company with date old address new address.

Download
2017-12-21Capital

Capital alter shares subdivision.

Download
2017-06-27Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.