Calcico Therapeutics Limited

Company Registration Number: 07948431

Company registered in England and Wales

Approximate Location Map

Registered Address

ADVENT LIFE SCIENCES LTD 158-160
NORTH GOWER STREET
LONDON
ENGLAND
NW1 2ND

There are 36 companies currently registered at this postcode, including this one.

All companies at NW1 2ND

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Calcico Therapeutics Limited is a Private Company Limited by Shares first registered on 14 February 2012. Its current registered address is in London.

Registration Data

Company Number

07948431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

30 December

Accounts Category

SMALL

Accounts Last Made Up

30 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£39,903
Current Assets £2,678,078£2,369,333£1,174,446£389,210£341,781
of which Cash £2,207,622£2,095,297£1,021,281£336,716£322,032
Total Assets £2,678,078£2,369,333£1,174,446£389,210£381,684
Current Liabilities £342,480£157,117£130,376£27,506£39,257
Net Current Assets £2,335,598£2,212,216£1,044,070£361,704£302,524
Total Net Worth £536,110£997,759£-391,243£177,910£342,427

Previous Names

No previous names

Company Officers

  • MALIK, Mohammed Shahzad Ahmed, Dr

    Director

    Appointed on 14 February 2012

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: March 1967

    413
    Cockfosters Road
    Barnet
    Hertfordshire
    EN4 0JS
    United Kingdom

  • SOLARI, Roberto Celeste Ercole, Dr

    Director

    Appointed on 24 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Advent Life Sciences Ltd 158-160
    North Gower Street
    London
    NW1 2ND
    England

  • IP2IPO SERVICES LTD

    Corporate Director

    Appointed on 18 April 2018

     

    25
    Walbrook
    London
    EC4N 8AF
    England

  • BHAMAN, Maina

    Director

    Appointed on 19 May 2015

    Resigned on 11 December 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    Oxford Science Park, Magdalen Centre
    Robert Robinson Avenue
    Oxford
    OX4 4GA

  • FITZGERALD, Mary Frances, Dr

    Director

    Appointed on 27 January 2017

    Resigned on 8 September 2017

    Nationality: British

    Occupation: Chief Scientific Officer

    Month of birth: January 1960

    Oxford Science Park, Magdalen Centre
    Robert Robinson Avenue
    Oxford
    OX4 4GA

  • GONZALEZ, Daniel Bach, Dr

    Director

    Appointed on 11 December 2017

    Resigned on 18 April 2018

    Nationality: Spanish

    Occupation: Investments Director

    Month of birth: December 1974

    Oxford Science Park, Magdalen Centre
    Robert Robinson Avenue
    Oxford
    OX4 4GA

  • HOGG, Dayle Spencer

    Director

    Appointed on 20 February 2013

    Resigned on 19 May 2015

    Nationality: British

    Occupation: Manager

    Month of birth: March 1976

    Oxford Science Park, Magdalen Centre
    Robert Robinson Avenue
    Oxford
    OX4 4GA
    England

  • PAREKH, Anant, Professor

    Director

    Appointed on 1 December 2012

    Resigned on 31 October 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    Advent Life Sciences Ltd 158-160
    North Gower Street
    London
    NW1 2ND
    England

  • WOOD, Andrew John, Dr

    Director

    Appointed on 28 March 2012

    Resigned on 31 October 2018

    Nationality: British

    Occupation: Consulting Company Director

    Month of birth: October 1955

    Advent Life Sciences Ltd 158-160
    North Gower Street
    London
    NW1 2ND
    England

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 February 2019 [View PDF]

    Action Date: 14 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X7Z9T1HR. Transaction: MzIyNzAxNzQzMGFkaXF6a2N4.

  2. 12 December 2018 Accounts for a small company made up to 30 December 2017 [View PDF]

    Action Date: 30 December 2017. Category: Accounts. Type: AA. Barcode: A7KBOBGO. Transaction: MzIyMTgxNjU3NmFkaXF6a2N4.

  3. 28 November 2018 Statement of capital following an allotment of shares on 28 November 2018 [View PDF]

    Action Date: 28 November 2018. Category: Capital. Type: SH01. Barcode: X7JP088Q. Transaction: MzIyMDU2MDk5N2FkaXF6a2N4.

  4. 20 November 2018 Statement of capital following an allotment of shares on 16 November 2018 [View PDF]

    Action Date: 16 November 2018. Category: Capital. Type: SH01. Barcode: X7J3YJG2. Transaction: MzIxOTg1MDc4MmFkaXF6a2N4.

  5. 5 November 2018 Termination of appointment of Andrew John Wood as a director on 31 October 2018 [View PDF]

    Action Date: 31 October 2018. Category: Officers. Type: TM01. Barcode: X7I2MYCB. Transaction: MzIxODU5ODY1MWFkaXF6a2N4.

  6. 5 November 2018 Termination of appointment of Anant Parekh as a director on 31 October 2018 [View PDF]

    Action Date: 31 October 2018. Category: Officers. Type: TM01. Barcode: X7I2MU56. Transaction: MzIxODU5ODU0OWFkaXF6a2N4.

  7. 23 October 2018 Register inspection address has been changed from C/O Kelly Chessum 40 Rookery Road Wyboston Bedford Beds MK44 3AX England to Advent Life Sciences Ltd 158-160 North Gower Street London NW1 2nd [View PDF]

    Category: Address. Type: AD02. Barcode: X7H3XINU. Transaction: MzIxNzQ5NjM1MWFkaXF6a2N4.

  8. 22 October 2018 Registered office address changed from Oxford Science Park, Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA to Advent Life Sciences Ltd 158-160 North Gower Street London NW1 2nd on 22 October 2018 [View PDF]

    Action Date: 22 October 2018. Category: Address. Type: AD01. Barcode: X7H3XCZE. Transaction: MzIxNzQ5NjE5MmFkaXF6a2N4.

  9. 10 September 2018 Previous accounting period shortened from 31 December 2017 to 30 December 2017 [View PDF]

    Action Date: 30 December 2017. Category: Accounts. Type: AA01. Barcode: X7E6TNKB. Transaction: MzIxNDE2ODg1OWFkaXF6a2N4.

  10. 18 April 2018 Appointment of Ip2Ipo Services Ltd as a director on 18 April 2018 [View PDF]

    Action Date: 18 April 2018. Category: Officers. Type: AP02. Barcode: X745RX96. Transaction: MzIwMjg4OTE5MWFkaXF6a2N4.

  11. 18 April 2018 Termination of appointment of Daniel Bach Gonzalez as a director on 18 April 2018 [View PDF]

    Action Date: 18 April 2018. Category: Officers. Type: TM01. Barcode: X745ROUW. Transaction: MzIwMjg4ODk1OGFkaXF6a2N4.

  12. 21 February 2018 [View PDF]

    Action Date: 14 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X7081QAI. Transaction: MzE5ODI5NDQ4MGFkaXF6a2N4.

  13. 21 February 2018 [View PDF]

    Action Date: 27 November 2017. Category: Persons with significant control. Type: PSC05. Barcode: X7080P97. Transaction: MzE5ODI5MzU1MGFkaXF6a2N4.

  14. 12 December 2017 Appointment of Dr Daniel Bach Gonzalez as a director on 11 December 2017 [View PDF]

    Action Date: 11 December 2017. Category: Officers. Type: AP01. Barcode: X6L0XVSB. Transaction: MzE5MjQ3NzEzM2FkaXF6a2N4.

  15. 12 December 2017 Cancellation of shares. Statement of capital on 27 November 2017 [View PDF]

    Action Date: 27 November 2017. Category: Capital. Type: SH06. Barcode: A6KD3Y96. Transaction: MzE5MjU4OTU5M2FkaXF6a2N4.

  16. 12 December 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZLRDNZOU1hZGlxemtjeA.

  17. 12 December 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A6KD3Y9E. Transaction: MzE5MjU4OTQ1NGFkaXF6a2N4.

  18. 11 December 2017 Termination of appointment of Maina Bhaman as a director on 11 December 2017 [View PDF]

    Action Date: 11 December 2017. Category: Officers. Type: TM01. Barcode: X6L0XI7E. Transaction: MzE5MjQ3Njg2NWFkaXF6a2N4.

  19. 8 September 2017 Termination of appointment of Mary Frances Fitzgerald as a director on 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Officers. Type: TM01. Barcode: X6EIIUQX. Transaction: MzE4NDk1MTY1MGFkaXF6a2N4.

  20. 20 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68QWATL. Transaction: MzE3ODQzODIxNmFkaXF6a2N4.

  21. 6 April 2017 Statement of capital following an allotment of shares on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Capital. Type: SH01. Barcode: A62U7JDL. Transaction: MzE3MjE1MDY2OGFkaXF6a2N4.

  22. 27 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyVTdKRFRhZGlxemtjeA.

  23. 15 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CORYO. Transaction: MzE2OTAwMzI0OGFkaXF6a2N4.

  24. 30 January 2017 Appointment of Dr Mary Frances Fitzgerald as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5Z6M6CI. Transaction: MzE2NzczMTEzMWFkaXF6a2N4.

  25. 15 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLUlRaVDVhZGlxemtjeA.

  26. 24 November 2016 Appointment of Dr Roberto Celeste Ercole Solari as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: AP01. Barcode: X5KGQADJ. Transaction: MzE2MjY4MTA3MmFkaXF6a2N4.

  27. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4KYAR. Transaction: MzE1NzQ1MDAyMmFkaXF6a2N4.

  28. 22 July 2016 Statement of capital following an allotment of shares on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Capital. Type: SH01. Barcode: A5BCDXLD. Transaction: MzE1MzI5MTA4MGFkaXF6a2N4.

  29. 18 May 2016 Statement of capital following an allotment of shares on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Capital. Type: SH01. Barcode: A56PP3UB. Transaction: MzE0ODMwMDg4NGFkaXF6a2N4.

  30. 11 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2QURZWlNhZGlxemtjeA.

  31. 29 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51RGKUS. Transaction: MzE0Mjk4NTg1NmFkaXF6a2N4.

  32. 24 September 2015 Statement of capital following an allotment of shares on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Capital. Type: SH01. Barcode: A4FNGENT. Transaction: MzEzMTY1MjczNmFkaXF6a2N4.

  33. 24 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGTkdFTzFhZGlxemtjeA.

  34. 22 September 2015 Statement of capital following an allotment of shares on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Capital. Type: SH01. Barcode: A4FIAM9T. Transaction: MzEzMTQ0Njc1OWFkaXF6a2N4.

  35. 22 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGSUFNQTFhZGlxemtjeA.

  36. 11 August 2015 Appointment of Ms Maina Bhaman as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X4DK4U5M. Transaction: MzEyODc2NjUzN2FkaXF6a2N4.

  37. 11 August 2015 Termination of appointment of Dayle Spencer Hogg as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM01. Barcode: X4DK4SY0. Transaction: MzEyODc2NjIxMmFkaXF6a2N4.

  38. 11 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49D4W83. Transaction: MzEyNDk4NTk3N2FkaXF6a2N4.

  39. 17 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41E95K8. Transaction: MzExNzQ0NDc2NmFkaXF6a2N4.

  40. 17 February 2015 Director's details changed for Andrew Wood on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X41E95K0. Transaction: MzExNzQ0NDU1NWFkaXF6a2N4.

  41. 14 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzY5ODgwMGFkaXF6a2N4.

  42. 19 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X387OWRM. Transaction: MzEwMDI5NzgyOGFkaXF6a2N4.

  43. 8 April 2014 Registered office address changed from Chauntry Mills High Street Haverhill Suffolk CB9 8AZ on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJGSZ. Transaction: MzA5Nzg5MDA0OWFkaXF6a2N4.

  44. 11 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X33G3MLK. Transaction: MzA5NjA1OTk4OWFkaXF6a2N4.

  45. 11 March 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X33G3MLC. Transaction: MzA5NjA0ODIwMGFkaXF6a2N4.

  46. 11 March 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X33G3ML4. Transaction: MzA5NjA0ODE5NmFkaXF6a2N4.

  47. 2 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DX8IBF. Transaction: MzA4MjY0NTY2NGFkaXF6a2N4.

  48. 28 March 2013 Appointment of Dr Dayle Hogg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2532IYT. Transaction: MzA3NTM3NDAxNWFkaXF6a2N4.

  49. 12 March 2013 Statement of capital following an allotment of shares on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Capital. Type: SH01. Barcode: A23M69I0. Transaction: MzA3NDMyMTQwMGFkaXF6a2N4.

  50. 28 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X2351OGR. Transaction: MzA3MzcxOTA0MWFkaXF6a2N4.

  51. 28 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzY5ODI5NmFkaXF6a2N4.

  52. 4 December 2012 Appointment of Professor Anant Parekh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N20DRS. Transaction: MzA2ODcyOTUzMGFkaXF6a2N4.

  53. 6 June 2012 Sub-division of shares on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Capital. Type: SH02. Barcode: A1A0H568. Transaction: MzA1ODY3OTYyOGFkaXF6a2N4.

  54. 24 April 2012 Director's details changed for Dr Mohammed Shahzad Ahmed Malik on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: CH01. Barcode: X17IJU41. Transaction: MzA1NjM2NTI0NmFkaXF6a2N4.

  55. 18 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjA1ODk4MWFkaXF6a2N4.

  56. 16 April 2012 Statement of capital following an allotment of shares on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Capital. Type: SH01. Barcode: X16SU1I0. Transaction: MzA1NTgzMDI0N2FkaXF6a2N4.

  57. 14 April 2012 Statement of capital following an allotment of shares on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Capital. Type: SH01. Barcode: X16SU1A2. Transaction: MzA1NTgzMDIwNGFkaXF6a2N4.

  58. 13 April 2012 Current accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X16QAJSY. Transaction: MzA1NTc5NjU3MWFkaXF6a2N4.

  59. 10 April 2012 Registered office address changed from 30 Finsbury Circus London EC2M 7DT on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: A165ZXND. Transaction: MzA1NTU4OTE5NGFkaXF6a2N4.

  60. 2 April 2012 Appointment of Andrew Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15T3763. Transaction: MzA1NTE2MTQ1MWFkaXF6a2N4.

  61. 14 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L12NAB3V. Transaction: MzA1MjQzMzQ5MGFkaXF6a2N4.

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35.173.47.43 Sat, 21 Sep 2019 18:23:56 +0100