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BASTION THERAPEUTICS LIMITED - Scale Space White City, 58 Wood Lane, London, W12 7RZ, United Kingdom
Company Information
- Company registration number
- 11597069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Scale Space White City
- 58 Wood Lane
- London
- W12 7RZ
- United Kingdom Scale Space White City, 58 Wood Lane, London, W12 7RZ, United Kingdom UK
Management
- Managing Directors
- DO O, Nuno Francisco Vilhena Fernandes Madeira, Dr
- EMAMI-SHAHRI, Nia, Dr
- KHOBREH, Mohammad
- SANDO, Gregg Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-01
- Age Of Company 2018-10-01 5 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REFLECTION THERAPEUTICS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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BASTION THERAPEUTICS LIMITED Company Description
- BASTION THERAPEUTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 11597069. Its current trading status is "live". It was registered 2018-10-01. It was previously called REFLECTION THERAPEUTICS LIMITED. It has declared SIC or NACE codes as "72110". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Scale Space White City .
Get BASTION THERAPEUTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bastion Therapeutics Limited - Scale Space White City, 58 Wood Lane, London, W12 7RZ, United Kingdom
- 2018-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-20) - SH01
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termination-director-company-with-name-termination-date (2024-05-15) - TM01
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capital-alter-shares-subdivision (2024-01-13) - SH02
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resolution (2024-01-13) - RESOLUTIONS
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-03-28) - AA
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capital-allotment-shares (2023-03-31) - SH01
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appoint-person-director-company-with-name-date (2023-07-25) - AP01
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resolution (2023-08-02) - RESOLUTIONS
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memorandum-articles (2023-08-02) - MA
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cessation-of-a-person-with-significant-control (2023-08-02) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-08-02) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2023-08-02) - PSC09
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capital-allotment-shares (2023-08-03) - SH01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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termination-director-company-with-name-termination-date (2023-07-24) - TM01
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certificate-change-of-name-company (2023-08-08) - CERTNM
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capital-variation-of-rights-attached-to-shares (2023-08-09) - SH10
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capital-name-of-class-of-shares (2023-08-09) - SH08
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notification-of-a-person-with-significant-control (2023-08-03) - PSC01
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resolution (2023-12-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-11-24) - AA
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withdrawal-of-a-person-with-significant-control-statement (2023-11-07) - PSC09
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cessation-of-a-person-with-significant-control (2023-09-06) - PSC07
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notification-of-a-person-with-significant-control (2023-11-07) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-30) - AD01
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termination-secretary-company-with-name-termination-date (2023-10-18) - TM02
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change-person-director-company (2023-10-03) - CH01
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confirmation-statement-with-updates (2023-10-02) - CS01
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capital-allotment-shares (2023-09-30) - SH01
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notification-of-a-person-with-significant-control-statement (2023-09-11) - PSC08
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-12) - SH01
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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confirmation-statement-with-updates (2022-10-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-15) - AA
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confirmation-statement-with-updates (2021-10-06) - CS01
keyboard_arrow_right 2020
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resolution (2020-07-10) - RESOLUTIONS
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change-of-name-notice (2020-07-10) - CONNOT
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change-account-reference-date-company-previous-extended (2020-06-23) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-07-02) - AA
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resolution (2020-04-24) - RESOLUTIONS
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resolution (2020-06-25) - RESOLUTIONS
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capital-allotment-shares (2020-11-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
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confirmation-statement-with-updates (2020-11-12) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-05-01) - AP04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-04) - CS01
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capital-allotment-shares (2019-12-04) - SH01
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capital-allotment-shares (2019-12-16) - SH01
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resolution (2019-12-18) - RESOLUTIONS
keyboard_arrow_right 2018
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incorporation-company (2018-10-01) - NEWINC