METAMORPH THERAPEUTICS LTD
12245994: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12245994
- Last Updated: 01 Nov 2021
Company Profile
METAMORPH THERAPEUTICS LTD was incorporated on Monday, October 7, 2019 as a Private Limited Company with registered address in CARDIFF. METAMORPH THERAPEUTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 5 years 4 months and 18 days.
| Name | METAMORPH THERAPEUTICS LTD |
|---|---|
| Company number | 12245994 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12245994: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Bryan Adriaanse Nationality: Dutch |
Dates: Monday, October 7, 2019 - Tuesday, April 20, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Gokhan Yilmaz Nationality: British |
Dates: Monday, October 7, 2019 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 07 July 2021, (-1329 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against METAMORPH THERAPEUTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| METAMORPH THERAPEUTICS LTD | 07 Oct 2019 |
| METAMORPH PHARMACEUTICALS LTD | 11 Oct 2019 |