ORCHARD THERAPEUTICS (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

ORCHARD THERAPEUTICS (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORCHARD THERAPEUTICS (EUROPE) LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759506. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ORCHARD THERAPEUTICS (EUROPE) LIMITED - LONDON

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 31/12/2022 30/09/2024

Registered Office

245 HAMMERSMITH ROAD
LONDON
W6 8PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ORCHARD THERAPEUTICS LIMITED (until 29/10/2018)
NEWINCCO 1387 LIMITED (until 03/11/2015)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER TAPPAN YORK Secretary 2022-02-28 CURRENT
DR HUBERT BABURAJ GASPAR Nov 1963 British Director 2016-02-06 CURRENT
MR JAMES GERAGHTY Jul 1954 American Director 2018-06-04 UNTIL 2018-10-19 RESIGNED
JOHN EDWARD ILETT Secretary 2018-04-11 UNTIL 2022-02-28 RESIGNED
MR JOHN EDWARD ILETT Apr 1968 British Director 2018-10-10 UNTIL 2022-02-28 RESIGNED
DR HELEN WISE Feb 1985 British Director 2016-06-30 UNTIL 2016-12-23 RESIGNED
CHRIS WILLIAMS Feb 1980 British Director 2016-02-06 UNTIL 2016-06-30 RESIGNED
ELISE WANG Jul 1959 American Director 2018-08-02 UNTIL 2018-10-19 RESIGNED
MR CHARLES ROWLAND JR Jul 1958 American Director 2018-06-01 UNTIL 2018-10-19 RESIGNED
MR MARK ROTHERA Sep 1962 British Director 2017-09-04 UNTIL 2020-03-17 RESIGNED
DR ALEXANDER PASTEUR Dec 1970 British Director 2015-11-02 UNTIL 2018-10-19 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2015-09-02 UNTIL 2015-11-02 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2015-09-02 UNTIL 2015-11-02 RESIGNED
MS HONG FANG SONG Apr 1965 Chinese Director 2017-09-06 UNTIL 2018-10-19 RESIGNED
MR JONATHAN HENRY WELBORE ELLIS Mar 1967 British Director 2018-07-17 UNTIL 2018-10-19 RESIGNED
JOANNE BECK Jan 1961 American Director 2018-07-01 UNTIL 2018-10-19 RESIGNED
MR MARC DUNOYER Oct 1952 French Director 2018-06-06 UNTIL 2018-10-19 RESIGNED
MR BENJAMIN ADAM AUSPITZ Jun 1973 American Director 2016-02-06 UNTIL 2018-04-11 RESIGNED
MR MARTIN ANDREWS Jul 1963 British Director 2018-04-11 UNTIL 2018-07-17 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2015-09-02 UNTIL 2015-11-02 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2015-09-02 UNTIL 2015-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orchard Therapeutics Plc 2018-10-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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