QUELL THERAPEUTICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QUELL THERAPEUTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUELL THERAPEUTICS LIMITED was incorporated 5 years ago on 19/03/2019 and has the registered number: 11890040. The accounts status is FULL and accounts are next due on 30/09/2024.
QUELL THERAPEUTICS LIMITED was incorporated 5 years ago on 19/03/2019 and has the registered number: 11890040. The accounts status is FULL and accounts are next due on 30/09/2024.
QUELL THERAPEUTICS LIMITED - LONDON
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
3RD FLOOR, TRANSLATION & INNOVATION HUB
LONDON
W12 0BZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TYRELL RIVERS | Nov 1972 | American | Director | 2023-06-02 | CURRENT |
| MS ELISA MICHELA PETRIS | Jan 1979 | Italian,Canadian | Director | 2019-03-19 | CURRENT |
| DR DHAVALKUMAR DHIRAJLAL PATEL | Aug 1961 | American | Director | 2020-06-02 | CURRENT |
| RACHEL BROOKE MEARS | Jun 1976 | American | Director | 2021-11-24 | CURRENT |
| MR IAIN MCGILL | May 1972 | British | Director | 2020-01-01 | CURRENT |
| JEFFREY STEPHEN LONG-MCGIE | Feb 1976 | American | Director | 2021-11-24 | CURRENT |
| SIR ROBERT LECHLER | Dec 1951 | British | Director | 2020-06-02 | CURRENT |
| MS CATHERINE ELIZABETH BINGHAM | Oct 1965 | British | Director | 2023-07-28 | CURRENT |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2019-03-19 | CURRENT | ||
| DR MARTIN PATRICK MURPHY | Dec 1968 | British | Director | 2019-03-19 UNTIL 2023-12-31 | RESIGNED |
| PROFESSOR ALBERTO SANCHEZ FUEYO | Oct 1969 | Spanish | Director | 2019-03-29 UNTIL 2021-11-24 | RESIGNED |
| PROFESSOR HOUMAN ASHRAFIAN | Feb 1975 | British | Director | 2021-11-24 UNTIL 2023-08-15 | RESIGNED |
| STEPHEN KEITH RHIND | Dec 1958 | British | Director | 2019-03-29 UNTIL 2021-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Syncona Portfolio Limited | 2019-03-29 - 2019-03-29 | St Peter Port |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Syncona Limited | 2019-03-29 | St. Peter Port |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |