HUMA THERAPEUTICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HUMA THERAPEUTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUMA THERAPEUTICS LIMITED was incorporated 12 years ago on 02/08/2011 and has the registered number: 07725451. The accounts status is GROUP and accounts are next due on 30/09/2024.
HUMA THERAPEUTICS LIMITED was incorporated 12 years ago on 02/08/2011 and has the registered number: 07725451. The accounts status is GROUP and accounts are next due on 30/09/2024.
HUMA THERAPEUTICS LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13TH FLOOR MILLBANK TOWER
LONDON
SW1P 4QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HUMAFORHEALTH LIMITED (until 17/04/2020)
HUMAFORHEALTH LIMITED (until 17/04/2020)
MEDOPAD LTD (until 16/04/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANOOSH VAHDAT | Aug 1984 | British | Director | 2012-08-01 | CURRENT |
| MR ESKANDAR MALEKI | Dec 1950 | Austrian | Director | 2018-03-07 | CURRENT |
| DR RASHID KHATIB | Dec 1964 | British | Director | 2012-08-01 | CURRENT |
| DR CLAUDIA RICARDA RITA SUESSMUTH-DYCKERHOFF | Mar 1967 | German | Director | 2021-04-01 UNTIL 2023-10-17 | RESIGNED |
| MR MARK OXLEY | Apr 1985 | British | Director | 2011-08-02 UNTIL 2012-08-01 | RESIGNED |
| RT. HON ALAN MILBURN | Jan 1958 | British | Director | 2020-04-08 UNTIL 2023-10-17 | RESIGNED |
| MR SIMON JOHN MACKINNON | Jan 1961 | British | Director | 2017-10-25 UNTIL 2020-09-23 | RESIGNED |
| STUART ROBERT FLETCHER | Aug 1957 | British | Director | 2017-12-27 UNTIL 2023-10-17 | RESIGNED |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Director | 2011-08-02 UNTIL 2012-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Danoosh Vahdat | 2020-04-09 | 8/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Danoosh Vahdat | 2016-05-12 - 2019-01-17 | 8/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Rich Khatib | 2016-05-12 - 2019-01-17 | 12/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Huma Therapeutics Limited - Limited company accounts 23.2 | 2023-09-23 | 31-12-2022 | £77,395 equity |
| Huma Therapeutics Limited - Limited company accounts 20.1 | 2022-08-11 | 31-12-2021 | £44,407 Cash £76,247 equity |
| Huma Therapeutics Limited - Limited company accounts 20.1 | 2021-10-01 | 31-12-2020 | £5,248 Cash £21,284 equity |
| Huma Therapeutics Limited - Limited company accounts 20.1 | 2020-09-15 | 31-12-2019 | £10,828 Cash £24,308 equity |
| Medopad Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-14 | 31-12-2018 | £13,798,581 Cash £24,985,611 equity |
| MEDOPAD LTD - Accounts to registrar (filleted) - small 18.1 | 2018-08-22 | 30-11-2017 | £1,405,270 Cash £1,621,401 equity |
| MEDOPAD LTD - Abbreviated accounts | 2016-12-21 | 30-11-2016 | £1,055,877 Cash |
| MEDOPAD LTD - Abbreviated accounts | 2016-05-21 | 31-08-2015 | £351,240 Cash |
| MEDOPAD LTD - Abbreviated accounts | 2015-05-23 | 31-08-2014 | £524,499 Cash |