CLOSED LOOP MEDICINE LTD
BABRAHAM RESEARCH CAMPUS, BABRAHAM, CAMBRIDGE CB22 3AT- Active
- Private Limited Company
- Company No. 10584642
- Last Updated: 01 Mar 2024
Company Profile
CLOSED LOOP MEDICINE LTD was incorporated on Thursday, January 26, 2017 as a Private Limited Company with registered address in CAMBRIDGE. CLOSED LOOP MEDICINE 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 7 years 9 months and 17 days.
| Name | CLOSED LOOP MEDICINE LTD |
|---|---|
| Company number | 10584642 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BABRAHAM RESEARCH CAMPUS BABRAHAM CAMBRIDGE CB22 3AT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Longwall Ventures 3 Ecf (Nominee) Ltd Becquerel Avenue, Harwell, OX11 0RA |
Dates: Wednesday, April 4, 2018 - Friday, October 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Hakim Adam Yadi Nationality: British |
Dates: Saturday, April 15, 2017 - Friday, July 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Paul Goldsmith Nationality: British |
Dates: Thursday, January 26, 2017 - Wednesday, April 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLOSED LOOP MEDICINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLOSED LOOP MEDICINE LTD | 26 Jan 2017 |
| CLOSED LOOP PHARMA LTD | 06 Feb 2017 |