This company is commonly known as Tusk Therapeutics Ltd. The company was founded 8 years ago and was given the registration number 09918170. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | TUSK THERAPEUTICS LTD |
|---|---|---|
| Company Number | : | 09918170 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1TW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW | Secretary | 13 March 2019 | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW | Director | 01 November 2020 | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW | Director | 04 March 2021 | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW | Director | 27 September 2018 | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW | Secretary | 05 October 2018 | Active |
| Westwood House, Annie Med Lane, South Cave, Brough, England, HU15 2HG | Corporate Secretary | 31 December 2015 | Active |
| Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, England, SG1 2FX | Director | 31 December 2015 | Active |
| Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, England, SG1 2FX | Director | 22 February 2016 | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW | Director | 27 September 2018 | Active |
| Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, England, SG1 2FX | Director | 16 December 2015 | Active |
| 124, Grenzacherstrasse, 4070 Basel, Switzerland, | Director | 27 September 2018 | Active |
| Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, England, SG1 2FX | Director | 22 February 2016 | Active |
| Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, England, SG1 2FX | Director | 22 February 2016 | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW | Director | 01 March 2019 | Active |
| 31, Wezembeekstraat, B-1970 Wezembeek-Oppem, Belgium, | Corporate Director | 01 January 2016 | Active |
| 90, Pontstraat, Deurle, Belgium, B-9831 | Corporate Director | 31 December 2015 | Active |
| Roche Holding Ag | ||
| Notified on | : | 05 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 124, Grenzacherstrasse, 4085 Basel, Switzerland, |
| Nature of control | : |
|
| Mr Luc Franciscus Cornelius Verelst | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | Westwood House, Annie Med Lane, Brough, England, HU15 2HG |
| Nature of control | : |
|
| Tusk Therapeutics Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Grand Duchy Of Luxembourg |
| Address | : | 35, Allee Scheffer, Luxembourg, Grand Duchy Of Luxembourg, L-2520 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Officers | Change person director company with change date. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-11 | Officers | Termination director company with name termination date. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-13 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-13 | Officers | Appoint person director company with name date. | Download |
| 2019-01-08 | Capital | Second filing capital allotment shares. | Download |
| 2019-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-12-17 | Capital | Capital alter shares consolidation. | Download |
| 2018-12-17 | Capital | Capital name of class of shares. | Download |
| 2018-12-17 | Resolution | Resolution. | Download |
| 2018-12-05 | Accounts | Change account reference date company current shortened. | Download |
| 2018-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
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