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PTEN RESEARCH FOUNDATION

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

This company is commonly known as Pten Research Foundation. The company was founded 7 years ago and was given the registration number 10529899. The firm's registered office is in LONDON. You can find them at 3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:PTEN RESEARCH FOUNDATION
Company Number:10529899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, St James's House, St. James Square, Cheltenham, England, GL50 3PR

Director11 May 2021Active
4th Floor, St James's House, St. James Square, Cheltenham, England, GL50 3PR

Director16 December 2016Active
4th Floor, St James's House, St. James Square, Cheltenham, England, GL50 3PR

Director11 May 2021Active
4th Floor, St James's House, St. James Square, Cheltenham, England, GL50 3PR

Director21 January 2022Active
St James House, St. James Square, Cheltenham, England, GL50 3PR

Director16 December 2016Active
3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director11 May 2021Active
3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director16 December 2016Active

People with Significant Control

Siriana Baldini
Notified on:05 May 2021
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor Flat Number 2, Melbury Road, London, United Kingdom, W14 8LP
Nature of control:
  • Significant influence or control
Blue Compass Ptc Ltd
Notified on:16 December 2016
Status:Active
Country of residence:Bahamas
Address:Lyford Cay House, Western Road, Nassau, Bahamas,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David Gustave Goar
Notified on:16 December 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:Jersey
Address:Lockley, La Ruette De La Ville A L'Eveque, Trinity, Jersey, JE3 5DH
Nature of control:
  • Significant influence or control
Alessandro Tesei
Notified on:16 December 2016
Status:Active
Date of birth:September 1967
Nationality:Italian
Country of residence:Singapore
Address:31, St Thomas Walk #04-03, Singapore, Singapore,
Nature of control:
  • Significant influence or control
Alexandre Maurus Semboglou
Notified on:16 December 2016
Status:Active
Date of birth:April 1970
Nationality:Swiss
Country of residence:Monaco
Address:5et Dte N 15 Number 3, Avenue Saint Charles, Monaco, Monaco,
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 (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
2023-12-08Accounts

Accounts with accounts type full.

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2023-12-01Officers

Change person director company with change date.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-10-18Officers

Change person director company with change date.

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2023-07-26Officers

Change person director company with change date.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-02-22Persons with significant control

Notification of a person with significant control.

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2023-02-22Persons with significant control

Notification of a person with significant control.

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2023-02-22Persons with significant control

Notification of a person with significant control.

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2023-02-22Persons with significant control

Notification of a person with significant control.

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2023-02-14Persons with significant control

Cessation of a person with significant control.

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2022-12-23Accounts

Accounts with accounts type full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-08-11Incorporation

Memorandum articles.

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2022-08-11Resolution

Resolution.

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2022-06-30Address

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

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2022-05-05Persons with significant control

Notification of a person with significant control.

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2022-05-05Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-31Officers

Appoint person director company with name date.

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2022-01-21Officers

Termination director company with name termination date.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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