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Transine Therapeutics Limited, CB23 6HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRANSINE THERAPEUTICS LIMITED

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

This company is commonly known as Transine Therapeutics Limited. The company was founded 5 years ago and was given the registration number 11532498. The firm's registered office is in CAMBRIDGE. You can find them at 30 Broad Street, Great Cambourne, Cambridge, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:TRANSINE THERAPEUTICS LIMITED
Company Number:11532498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:30 Broad Street, Great Cambourne, Cambridge, England, CB23 6HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, United Kingdom, CB25 9PD

Secretary01 January 2024Active
Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, United Kingdom, CB25 9PD

Director10 December 2019Active
300, Massachusetts Ave, Cambridge, United States, 02139

Director01 November 2021Active
Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, United Kingdom, CB25 9PD

Director03 September 2018Active
Sv Health Managers Llp, 71 Kingsway, London, United Kingdom, WC2B 6ST

Director04 August 2020Active
Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, United Kingdom, CB25 9PD

Director05 July 2021Active
30, Broad Street, Great Cambourne, Cambridge, England, CB23 6HJ

Secretary23 September 2019Active
30, Broad Street, Great Cambourne, Cambridge, England, CB23 6HJ

Director20 April 2022Active
30, Broad Street, Great Cambourne, Cambridge, England, CB23 6HJ

Director22 August 2018Active
30, Broad Street, Great Cambourne, Cambridge, England, CB23 6HJ

Director22 August 2018Active
30, Broad Street, Great Cambourne, Cambridge, England, CB23 6HJ

Director28 January 2020Active

People with Significant Control

Takeda Pharmaceutical Company Limited
Notified on:28 January 2020
Status:Active
Country of residence:Japan
Address:1-1, Doshomachi 4 Chrome, Osaka, Japan, 540-8645
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Piero Carninci
Notified on:22 August 2018
Status:Active
Date of birth:August 1965
Nationality:Italian
Country of residence:England
Address:30, Broad Street, Cambridge, England, CB23 6HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Stefano Gustincich
Notified on:22 August 2018
Status:Active
Date of birth:June 1964
Nationality:Italian
Country of residence:England
Address:30, Broad Street, Cambridge, England, CB23 6HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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