BASTION THERAPEUTICS LIMITED
SCALE SPACE WHITE CITY, 58 WOOD LANE, LONDON W12 7RZ- Active
- Private Limited Company
- Company No. 11597069
- Last Updated: 01 Mar 2024
Company Profile
BASTION THERAPEUTICS LIMITED was incorporated on Monday, October 1, 2018 as a Private Limited Company with registered address in LONDON. BASTION THERAPEUTICS LIMITED 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 6 years 4 months and 24 days.
| Name | BASTION THERAPEUTICS LIMITED |
|---|---|
| Company number | 11597069 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCALE SPACE WHITE CITY 58 WOOD LANE LONDON W12 7RZ |
|---|---|
| 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 |
|---|---|
| Dr Timothy Mark Newton Nationality: British |
Dates: Tuesday, November 7, 2023 - present
ownership of shares 50 to 75 percent
|
| Dr Timothy Mark Newton Nationality: British |
Dates: Friday, July 21, 2023 - Wednesday, August 23, 2023
ownership of shares 50 to 75 percent
|
| Dr. Timothy Mark Newton Nationality: British |
Dates: Monday, October 1, 2018 - Friday, July 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BASTION THERAPEUTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BASTION THERAPEUTICS LIMITED | 01 Oct 2018 |
| TMN THERAPEUTICS LIMITED | 10 Jul 2020 |
| REFLECTION THERAPEUTICS LIMITED | 08 Aug 2023 |