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 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
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)
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 |