UKBizDB.co.uk

REATA UK LIMITED

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

This company is commonly known as Reata Uk Limited. The company was founded 15 years ago and was given the registration number 06786814. The firm's registered office is in BRISTOL. You can find them at 11th Floor Whitefriars, Lewins Mead, Bristol, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:REATA UK LIMITED
Company Number:06786814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD

Director18 October 2023Active
5 Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD

Director18 October 2023Active
Suite 2 First Floor, 10 Temple Back, United Kingdom, BS1 6FL

Director18 October 2023Active
11th, Floor Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Corporate Secretary10 February 2012Active
11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT

Director28 January 2011Active
11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT

Director28 January 2011Active
Suite 2 First Floor, 10 Temple Back, United Kingdom, BS1 6FL

Director14 November 2019Active
11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT

Director09 January 2009Active

People with Significant Control

Reata Pharmaceuticals Inc
Notified on:09 January 2017
Status:Active
Country of residence:United States
Address:5320, Legacy Drive, Plano, United States, 75024
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Address

Change sail address company with new address.

Download
2023-11-21Officers

Change person director company with change date.

Download
2023-10-23Officers

Appoint person director company with name date.

Download
2023-10-20Officers

Appoint person director company with name date.

Download
2023-10-20Officers

Termination director company with name termination date.

Download
2023-10-20Officers

Appoint person director company with name date.

Download
2023-09-12Persons with significant control

Second filing notification of a person with significant control.

Download
2023-08-15Accounts

Accounts with accounts type small.

Download
2023-06-20Resolution

Resolution.

Download
2023-06-10Incorporation

Memorandum articles.

Download
2023-06-09Resolution

Resolution.

Download
2023-06-01Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-06-01Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-05-20Incorporation

Memorandum articles.

Download
2023-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-17Persons with significant control

Notification of a person with significant control.

Download
2023-05-17Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Accounts

Accounts with accounts type small.

Download
2022-04-27Address

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

Download
2022-01-20Confirmation statement

Confirmation statement.

Download
2021-07-27Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.