ENTACT BIO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENTACT BIO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENTACT BIO LIMITED was incorporated 4 years ago on 17/07/2019 and has the registered number: 12107630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENTACT BIO LIMITED was incorporated 4 years ago on 17/07/2019 and has the registered number: 12107630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENTACT BIO 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
2 ROYAL COLLEGE STREET
LONDON
NW1 0NH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOCKI THERAPEUTICS LIMITED (until 08/07/2022)
LOCKI THERAPEUTICS LIMITED (until 08/07/2022)
PROTECT THERAPEUTICS LIMITED (until 05/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OWEN PHILIP SMITH | Jul 1986 | British | Director | 2019-11-08 | CURRENT |
| ANDREW SINCLAIR | Dec 1971 | British | Director | 2021-11-04 | CURRENT |
| MS VICTORIA MARIE RICHON | Mar 1959 | American | Director | 2022-08-03 | CURRENT |
| DAVID WILLIAM SHEPPARD | Mar 1974 | British | Director | 2019-07-17 UNTIL 2022-07-09 | RESIGNED |
| DR ALON LAZARUS | Feb 1975 | Israeli | Director | 2019-11-08 UNTIL 2023-10-11 | RESIGNED |
| DR RICHARD GASTER | Jun 1984 | American | Director | 2021-11-04 UNTIL 2023-10-10 | RESIGNED |
| DR COLIN WALSH | May 1985 | American | Director | 2021-11-04 UNTIL 2023-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 4bio Ventures Ii Lp | 2019-10-25 - 2021-11-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Arkin Bio Ventures 2 Limited Partnership | 2019-10-25 - 2021-11-04 | Herzliya |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dr David William Sheppard | 2019-07-17 - 2019-11-08 | 3/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LOCKI THERAPEUTICS LIMITED | 2021-04-10 | 31-07-2020 | £580,378 Cash £560,819 equity |