BLACK BELT THERAPEUTICS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

BLACK BELT THERAPEUTICS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
BLACK BELT THERAPEUTICS LIMITED was incorporated 5 years ago on 04/09/2018 and has the registered number: 11550466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BLACK BELT THERAPEUTICS LIMITED - ALTRINCHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WEPAVEN BV Corporate Director 2019-12-20 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-09-04 CURRENT
MR LUC MADELEINE DOCHEZ Nov 1974 Belgian Director 2018-09-04 CURRENT
ONKO BVBA Corporate Director 2018-09-04 UNTIL 2019-12-20 RESIGNED
ROBERT-JAN THEODORE DE JONGE Sep 1985 Dutch Director 2018-09-04 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucien Franciscus Verelst 2018-09-04 - 2019-12-17 6/1953 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Luc Franciscus Cornelius Verelst 2018-09-04 - 2018-09-04 6/1953 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUSK THERAPEUTICS LTD WELWYN GARDEN CITY UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BLACK BELT TX LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BLACK BELT THERAPEUTICS LIMITED 2021-12-29 31-03-2021 £195,167 equity
Micro-entity Accounts - BLACK BELT THERAPEUTICS LIMITED 2021-04-06 31-03-2020 £210,824 equity

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