HARNESS THERAPEUTICS LIMITED - WATERBEACH


Company Profile Company Filings

Overview

HARNESS THERAPEUTICS LIMITED is a Private Limited Company from WATERBEACH UNITED KINGDOM and has the status: Active.
HARNESS THERAPEUTICS LIMITED was incorporated 5 years ago on 22/08/2018 and has the registered number: 11532498. The accounts status is SMALL and accounts are next due on 30/09/2024.

HARNESS THERAPEUTICS LIMITED - WATERBEACH

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

BUILDING 1000 CAMBRIDGE RESEARCH PARK
WATERBEACH
CAMBRIDGESHIRE
CB25 9PD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRANSINE THERAPEUTICS LIMITED (until 22/01/2024)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN THIRKETTLE Jan 1972 British Director 2021-07-05 CURRENT
DR CHRISTIAN BILLY JUNG Sep 1982 Luxembourger Director 2020-08-04 CURRENT
MR MILES GERSON Sep 1980 American Director 2021-11-01 CURRENT
DR MICHAEL HOWARD JONES May 1965 British Director 2018-09-03 CURRENT
DR MARY EUGENIE CANNING Jun 1974 Irish Director 2022-04-20 CURRENT
PROFESSOR ALAN KEITH BOYD Nov 1954 British Director 2019-12-10 CURRENT
MRS MARGARET MARY DANIEL Secretary 2019-09-23 CURRENT
DR ROBBIE WOODMAN Oct 1977 British Director 2020-01-28 UNTIL 2021-11-01 RESIGNED
DR STEFANO GUSTINCICH Jun 1964 Italian Director 2018-08-22 UNTIL 2020-02-21 RESIGNED
DR PIERO CARNINCI Aug 1965 Italian Director 2018-08-22 UNTIL 2020-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Takeda Pharmaceutical Company Limited 2020-01-28 Osaka   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Piero Carninci 2018-08-22 - 2020-08-04 8/1965 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Stefano Gustincich 2018-08-22 - 2020-08-04 6/1964 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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