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REALM THERAPEUTICS LIMITED

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

This company is commonly known as Realm Therapeutics Limited. The company was founded 18 years ago and was given the registration number 05789798. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:REALM THERAPEUTICS LIMITED
Company Number:05789798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 April 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 520, 400 Oyster Point Boulevard, South San Francisco, United States, 94080

Director31 July 2019Active
Puricore, 508 Lapp Road, Malvern, United States, 19355

Director01 March 2013Active
505 Langford Drive, Downingtown, Usa,

Secretary21 April 2006Active
1528 Aidenn Lair Road, Maple Glen, Usa,

Secretary13 November 2006Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Secretary07 October 2011Active
25, Farringdon Street, 6th Floor, London, United Kingdom, EC4A 4AB

Secretary23 June 2011Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary21 April 2006Active
4607 Balcones Drive, Austin, Usa,

Director16 May 2006Active
2085, Sunset Drive, Bellair Bluffs, Usa,

Director12 September 2006Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director01 February 2012Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director21 April 2006Active
Wolseley Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0GA

Director21 April 2006Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director03 January 2017Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director01 March 2016Active
505 Langford Drive, Downingtown, Usa,

Director21 April 2006Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director01 July 2010Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director11 January 2013Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director01 April 2013Active
Puricore, Inc., 508 Lapp Road, Malvern, Usa, 19355

Director18 June 2015Active
Wolseley Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0GA

Director21 April 2006Active
60, Adam & Eve Mews, London, United Kingdom,

Director01 June 2013Active
Innovation House, Oaks Business Park Crewe Road, Manchester, M23 9QR

Director12 September 2006Active
Wolseley Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0GA

Director29 March 2012Active
The Hill, Monks Town, Ireland, IRISH

Director12 September 2006Active
25, Farringdon Street, 6th Floor, London, United Kingdom, EC4A 4AB

Director01 November 2009Active
Evenley Hall, Evenley, Brackley, NN13 5SU

Director21 April 2006Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director01 December 2017Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director21 April 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director21 April 2006Active

People with Significant Control

Essa Pharma Inc.
Notified on:08 August 2019
Status:Active
Country of residence:Canada
Address:999, West Broadway, Vancouver, Canada, BC V5Z 1KS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Invesco Asset Management Limited
Notified on:24 July 2017
Status:Active
Country of residence:United Kingdom
Address:Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH
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 (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 (0 months remaining)

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