PTEN RESEARCH FOUNDATION - CHELTENHAM


Company Profile Company Filings

Overview

PTEN RESEARCH FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from CHELTENHAM ENGLAND and has the status: Active.
PTEN RESEARCH FOUNDATION was incorporated 7 years ago on 16/12/2016 and has the registered number: 10529899. The accounts status is FULL and accounts are next due on 31/12/2024.

PTEN RESEARCH FOUNDATION - CHELTENHAM

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 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR, ST JAMES'S HOUSE
CHELTENHAM
GL50 3PR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLIAMS Nov 1961 British Director 2022-01-21 CURRENT
MRS RENATA CROME Jul 1955 British Director 2021-05-11 CURRENT
MS SUSANNAH CLARK Feb 1979 Australian Director 2016-12-16 CURRENT
MRS SIRIANA BALDINI May 1973 British Director 2021-05-11 CURRENT
MR RICCARDO ZACCONI May 1967 Italian Director 2016-12-16 CURRENT
DR PHILIP BEDFORD Jun 1957 British Director 2021-05-11 UNTIL 2022-01-19 RESIGNED
MR ALESSANDRO TESEI Sep 1967 Director 2016-12-16 UNTIL 2019-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siriana Baldini 2021-05-05 5/1973 London   Significant influence or control
Blue Compass Ptc Ltd 2016-12-16 - 2016-12-16 Nassau   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
David Gustave Goar 2016-12-16 2/1962 Trinity   Significant influence or control
Alessandro Tesei 2016-12-16 9/1967 Singapore   Singapore 238141 Significant influence or control
Alexandre Maurus Semboglou 2016-12-16 4/1970 Monaco   Monaco 98000 Significant influence or control

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