DUCENTIS BIOTHERAPEUTICS LTD.
SUITE 2 FIRST FLOOR, 10 TEMPLE BACK BS1 6FL- Active
- Private Limited Company
- Company No. 09307415
- Last Updated: 01 Mar 2024
Company Profile
DUCENTIS BIOTHERAPEUTICS LTD. was incorporated on Wednesday, November 12, 2014 as a Private Limited Company with registered address in 10 TEMPLE BACK. DUCENTIS BIOTHERAPEUTICS LTD. has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 10 years 3 months and 12 days.
| Name | DUCENTIS BIOTHERAPEUTICS LTD. |
|---|---|
| Company number | 09307415 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 FIRST FLOOR 10 TEMPLE BACK BS1 6FL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arcutis Biotherapeutics, Inc. 3411 Silverside Road, Tatnall Building #104 |
Dates: Friday, September 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lifearc 7-12 Tavistock Square, WC1H 9LT |
Dates: Tuesday, August 6, 2019 - Friday, September 9, 2022
ownership of shares 25 to 50 percent
|
| Dr David Mark Anthony Holbrook Nationality: British |
Dates: Friday, June 14, 2019 - Wednesday, April 28, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Dr Philip Huxley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 9, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DUCENTIS BIOTHERAPEUTICS LTD. | 12 Nov 2014 |
| DEUCENTIS LIMITED | 17 Nov 2014 |
| DUCENTIS BIOTHERAPEUTICS LTD. | 08 May 2015 |
| TRIPOS BIOPHARMA LTD. | 06 Jul 2015 |