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REFLECTION THERAPEUTICS LIMITED

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

This company is commonly known as Reflection Therapeutics Limited. The company was founded 5 years ago and was given the registration number 11597069. The firm's registered office is in CAMBRIDGE. You can find them at C/o The Cambridge Partnership The Dorothy Hodgkin Building, Babraham Research Campus, Babraham, Cambridge, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:REFLECTION THERAPEUTICS LIMITED
Company Number:11597069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:C/o The Cambridge Partnership The Dorothy Hodgkin Building, Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scale Space White City, 58 Wood Lane, London, United Kingdom, W12 7RZ

Director05 December 2022Active
Scale Space White City, 58 Wood Lane, London, United Kingdom, W12 7RZ

Director03 January 2023Active
Scale Space White City, 58 Wood Lane, London, United Kingdom, W12 7RZ

Director21 July 2023Active
Scale Space White City, 58 Wood Lane, London, United Kingdom, W12 7RZ

Director21 July 2023Active
Scale Space White City, 58 Wood Lane, London, United Kingdom, W12 7RZ

Director21 July 2023Active
Moneta, Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT

Corporate Secretary01 May 2020Active
C/O The Cambridge Partnership,, The Dorothy Hodgkin Building, Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3FH

Director01 October 2018Active

People with Significant Control

Dr Timothy Mark Newton
Notified on:07 November 2023
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:Scale Space White City, 58 Wood Lane, London, United Kingdom, W12 7RZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Timothy Mark Newton
Notified on:21 July 2023
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:C/O The Cambridge Partnership,, The Dorothy Hodgkin Building, Cambridge, United Kingdom, CB22 3FH
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr. Timothy Mark Newton
Notified on:01 October 2018
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:C/O The Cambridge Partnership,, The Dorothy Hodgkin Building, Cambridge, United Kingdom, CB22 3FH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Capital

Capital allotment shares.

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2024-01-13Capital

Capital alter shares subdivision.

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2024-01-13Resolution

Resolution.

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2023-12-20Resolution

Resolution.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-11-07Persons with significant control

Withdrawal of a person with significant control statement.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-10-30Address

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

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2023-10-18Officers

Termination secretary company with name termination date.

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2023-10-03Officers

Change person director company.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-09-30Capital

Capital allotment shares.

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2023-09-11Persons with significant control

Notification of a person with significant control statement.

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2023-09-06Persons with significant control

Cessation of a person with significant control.

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2023-08-09Capital

Capital name of class of shares.

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2023-08-09Capital

Capital variation of rights attached to shares.

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2023-08-08Change of name

Certificate change of name company.

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2023-08-03Persons with significant control

Notification of a person with significant control.

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2023-08-03Capital

Capital allotment shares.

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2023-08-02Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-02Persons with significant control

Notification of a person with significant control statement.

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2023-08-02Persons with significant control

Cessation of a person with significant control.

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2023-08-02Resolution

Resolution.

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2023-08-02Incorporation

Memorandum articles.

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2023-08-02Incorporation

Memorandum articles.

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