REPLAY BIOTECHNOLOGY UK LIMITED
C/O WILSON PARTNERS LIMITED, TOR, SAINT-CLOUD WAY, MAIDENHEAD SL6 8BN- Active
- Private Limited Company
- Company No. 13625955
- Last Updated: 01 Mar 2024
Company Profile
REPLAY BIOTECHNOLOGY UK LIMITED was incorporated on Thursday, September 16, 2021 as a Private Limited Company with registered address in MAIDENHEAD. REPLAY BIOTECHNOLOGY UK 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 3 years 1 month and 28 days.
| Name | REPLAY BIOTECHNOLOGY UK LIMITED |
|---|---|
| Company number | 13625955 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILSON PARTNERS LIMITED, TOR SAINT-CLOUD WAY MAIDENHEAD SL6 8BN |
|---|---|
| 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 |
|---|---|
| Mr Adrian Woolfson Nationality: British |
Dates: Thursday, September 16, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Lachlan Tom Mackinnon Nationality: British |
Dates: Thursday, September 16, 2021 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 14 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REPLAY BIOTECHNOLOGY UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REPLAY BIOTECHNOLOGY UK LIMITED | 16 Sep 2021 |