DUCENTIS BIOTHERAPEUTICS LTD. - 10 TEMPLE BACK


Company Profile Company Filings

Overview

DUCENTIS BIOTHERAPEUTICS LTD. is a Private Limited Company from 10 TEMPLE BACK UNITED KINGDOM and has the status: Active.
DUCENTIS BIOTHERAPEUTICS LTD. was incorporated 9 years ago on 12/11/2014 and has the registered number: 09307415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DUCENTIS BIOTHERAPEUTICS LTD. - 10 TEMPLE BACK

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2022 30/09/2024

Registered Office

SUITE 2 FIRST FLOOR
10 TEMPLE BACK
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRIPOS BIOPHARMA LTD. (until 06/07/2015)
DUCENTIS BIOTHERAPEUTICS LTD. (until 08/05/2015)
DEUCENTIS LIMITED (until 17/11/2014)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JESSICA LYNN ROBISON Aug 1982 American Director 2023-12-06 CURRENT
MR MATTHEW MOORE Oct 1972 American Director 2022-09-09 CURRENT
MR MASARU MATSUDA Mar 1970 American Director 2023-12-06 CURRENT
MR PATRICK BURNETT May 1971 American Director 2022-09-09 CURRENT
MR ANDREA GIACOMO MICA Jan 1968 Italian Director 2019-06-12 UNTIL 2022-09-09 RESIGNED
MR PHILIPPE LENOBLE Nov 1971 Belgian Director 2019-06-12 UNTIL 2022-09-09 RESIGNED
DR PHILIP HUXLEY Nov 1956 British Director 2014-11-12 UNTIL 2022-09-09 RESIGNED
DR DAVID MARK ANTHONY HOLBROOK May 1960 British Director 2019-06-12 UNTIL 2021-04-28 RESIGNED
MR SCOTT BURROWS Mar 1977 American Director 2022-09-09 UNTIL 2023-08-31 RESIGNED
PROFESSOR DAVID JOHN BLACKBOURN Oct 1964 British Director 2015-07-09 UNTIL 2022-09-09 RESIGNED
DR REBECCA ASHFIELD Jan 1967 United Kingdom Director 2015-07-09 UNTIL 2022-09-09 RESIGNED
MR TOBY MORRIS Secretary 2014-11-12 UNTIL 2015-05-01 RESIGNED
DR PHILIP HUXLEY Secretary 2015-05-02 UNTIL 2022-09-09 RESIGNED
MRS CLARE ELIZABETH TERLOUW Dec 1973 British,Canadian Director 2021-06-10 UNTIL 2022-09-09 RESIGNED
DR ALAN PAUL WATT Sep 1963 British Director 2021-08-06 UNTIL 2022-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcutis Biotherapeutics, Inc. 2022-09-09 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lifearc 2019-08-06 - 2022-09-09 London   Ownership of shares 25 to 50 percent
Dr David Mark Anthony Holbrook 2019-06-14 - 2021-04-28 5/1960 Oxford   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Dr Philip Huxley 2016-04-06 - 2022-09-09 11/1956 Oxford   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
DUCENTIS_BIOTHERAPEUTICS_ - Accounts 2023-08-01 31-10-2022 £26,990 Cash £-752,424 equity
DUCENTIS_BIOTHERAPEUTICS_ - Accounts 2022-02-04 31-10-2021 £624,323 Cash £-657,424 equity
DUCENTIS_BIOTHERAPEUTICS_ - Accounts 2021-03-06 30-11-2020 £559,027 Cash £745,535 equity
DUCENTIS_BIOTHERAPEUTICS_ - Accounts 2020-06-13 30-11-2019 £1,760,714 Cash £1,632,632 equity
Accounts filed on 30-11-2018 2019-02-07 30-11-2018 £30,848 Cash £15,291 equity
Accounts filed on 30-11-2017 2018-06-26 30-11-2017 £387,952 Cash £407,572 equity
Accounts filed on 30-11-2016 2017-04-26 30-11-2016 £5,725 Cash £4,240 equity

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