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RELATION THERAPEUTICS LIMITED

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

This company is commonly known as Relation Therapeutics Limited. The company was founded 4 years ago and was given the registration number 12305953. The firm's registered office is in LONDON. You can find them at Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:RELATION THERAPEUTICS LIMITED
Company Number:12305953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 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:Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Relation Therapeutics, 338 Euston Road, Regent's Place, London, United Kingdom, NW1 3BG

Director28 July 2021Active
Relation Therapeutics, 338 Euston Road, Regent's Place, London, United Kingdom, NW1 3BG

Director22 April 2020Active
Relation Therapeutics, 338 Euston Road, Regent's Place, London, United Kingdom, NW1 3BG

Director22 February 2023Active
Relation Therapeutics, 338 Euston Road, Regent's Place, London, United Kingdom, NW1 3BG

Director07 December 2021Active
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director08 November 2019Active
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director08 November 2019Active
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director31 August 2020Active

People with Significant Control

Juvenscence Data Science Limited
Notified on:31 August 2020
Status:Active
Country of residence:Isle Of Man
Address:18 Athol Street, Athol Street, Isle Of Man, Isle Of Man, IM1 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Gregory Bailey
Notified on:08 November 2019
Status:Active
Date of birth:November 1955
Nationality:Canadian
Country of residence:United Kingdom
Address:Hill Dickinson Llp, 8th Floor, The Broadgate Tower, London, United Kingdom, EC2A 2EW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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