UKBizDB.co.uk

QUELL THERAPEUTICS LIMITED

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

This company is commonly known as Quell Therapeutics Limited. The company was founded 5 years ago and was given the registration number 11890040. The firm's registered office is in LONDON. You can find them at 3rd Floor, Translation & Innovation Hub, 84 Wood Lane, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:QUELL THERAPEUTICS LIMITED
Company Number:11890040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:3rd Floor, Translation & Innovation Hub, 84 Wood Lane, London, England, W12 0BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Translation & Innovation Hub, 84 Wood Lane, London, England, W12 0BZ

Director28 July 2023Active
3rd Floor, Translation & Innovation Hub, 84 Wood Lane, London, England, W12 0BZ

Director02 June 2020Active
348 W, 14th St., Ridgeback Capital, 4th Floor, New York, United States, NY 10014

Director24 November 2021Active
2nd Floor, 8 Bloomsbury Street, London, United Kingdom, WC1B 3SR

Director01 January 2020Active
3rd Floor, Translation & Innovation Hub, 84 Wood Lane, London, England, W12 0BZ

Director24 November 2021Active
3rd Floor, Translation & Innovation Hub, 84 Wood Lane, London, England, W12 0BZ

Director02 June 2020Active
Syncona Investment Management Limited, 2nd Floor, 8 Bloomsbury Street, London, United Kingdom, WC1B 3SR

Director19 March 2019Active
3rd Floor, Translation & Innovation Hub, 84 Wood Lane, London, England, W12 0BZ

Director02 June 2023Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary19 March 2019Active
3rd Floor, Translation & Innovation Hub, 84 Wood Lane, London, England, W12 0BZ

Director24 November 2021Active
3rd Floor, Translation & Innovation Hub, 84 Wood Lane, London, England, W12 0BZ

Director29 March 2019Active
Syncona Investment Management Limited, 8 Bloomsbury Street, 2nd Floor, London, United Kingdom, WC1B 3SR

Director19 March 2019Active
3rd Floor, Translation & Innovation Hub, 84 Wood Lane, London, England, W12 0BZ

Director29 March 2019Active

People with Significant Control

Syncona Portfolio Limited
Notified on:29 March 2019
Status:Active
Country of residence:Guernsey
Address:3rd Floor, Arnold House, St Julian’S Avenue, St Peter Port, Guernsey, GY1 3RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Syncona Limited
Notified on:29 March 2019
Status:Active
Country of residence:Guernsey
Address:Arnold House, St Julian's Avenue, St. Peter Port, Guernsey, GY1 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-13Officers

Termination secretary company with name termination date.

Download
2024-01-16Officers

Termination director company with name termination date.

Download
2024-01-12Persons with significant control

Change to a person with significant control.

Download
2024-01-11Accounts

Accounts with accounts type full.

Download
2023-08-17Officers

Appoint person director company with name date.

Download
2023-08-17Officers

Termination director company with name termination date.

Download
2023-07-18Officers

Appoint person director company with name date.

Download
2023-07-11Accounts

Accounts with accounts type full.

Download
2023-07-03Capital

Capital allotment shares.

Download
2023-06-28Incorporation

Memorandum articles.

Download
2023-06-28Resolution

Resolution.

Download
2023-05-30Capital

Second filing capital allotment shares.

Download
2023-05-22Confirmation statement

Confirmation statement with updates.

Download
2022-10-27Auditors

Auditors resignation company.

Download
2022-09-28Capital

Capital allotment shares.

Download
2022-06-17Accounts

Accounts with accounts type small.

Download
2022-06-11Gazette

Gazette filings brought up to date.

Download
2022-06-10Confirmation statement

Confirmation statement with updates.

Download
2022-04-12Gazette

Gazette notice compulsory.

Download
2022-02-08Capital

Capital allotment shares.

Download
2021-12-23Capital

Capital allotment shares.

Download
2021-12-08Incorporation

Memorandum articles.

Download
2021-12-08Resolution

Resolution.

Download
2021-12-01Officers

Termination director company with name termination date.

Download
2021-12-01Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.