Sitryx Therapeutics Limited

Company Registration Number: 10366466

Company registered in England and Wales

Approximate Location Map

Registered Address

S10, MAGDALEN CENTRE 1 ROBERT ROBINSON AVENUE
OXFORD SCIENCE PARK
OXFORD
ENGLAND
OX4 4GA

There are 102 companies currently registered at this postcode, including this one.

All companies at OX4 4GA

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.
Sitryx Therapeutics Limited is a Private Company Limited by Shares first registered on 8 September 2016. Its current registered address is in Oxford.

Registration Data

Company Number

10366466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

Never

Returns Next Due

6 October 2017

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • CAVLAN, Olivia Rosemary Kate

    Secretary

    Appointed on 31 August 2018

     

    71
    Kingsway
    London
    WC2B 6ST
    United Kingdom

  • ALDRICH, Richard

    Director

    Appointed on 23 January 2018

     

    Nationality: American

    Occupation: Investment Professional

    Month of birth: June 1954

    800
    Boylston Street
    Suite 1555
    Boston
    Massachusetts
    02199
    United States

  • ASHRAFIAN, Houman, Professor

    Director

    Appointed on 8 September 2016

     

    Nationality: British

    Occupation: Clinician

    Month of birth: February 1975

    71
    Kingsway
    London
    WC2B 6ST
    United Kingdom

  • BHAMAN, Maina

    Director

    Appointed on 15 March 2018

     

    Nationality: British

    Occupation: Investment Professional

    Month of birth: February 1972

    71
    Kingsway
    London
    WC2B 6ST
    United Kingdom

  • BINGHAM, Catherine Elizabeth

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    71
    Kingsway
    London
    WC2B 6ST
    United Kingdom

  • TAK, Paul-Peter

    Director

    Appointed on 23 January 2018

     

    Nationality: Dutch

    Occupation: Svp R&D Pipeline And Chief Immunology Officer

    Month of birth: December 1959

    Gsk Medicines Research Centre
    Gunnels Road
    Stevenage
    Hertfordshire
    SG1 2NY
    United Kingdom

  • WEIR, Andrew Neil Charles

    Director

    Appointed on 9 April 2018

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: April 1960

    71
    Kingsway
    London
    WC2B 6ST
    United Kingdom

  • TINSLEY, Emma

    Secretary

    Appointed on 18 January 2018

    Resigned on 31 August 2018

    71
    Kingsway
    London
    WC2B 6ST
    United Kingdom

  • RICHTER, Henrijette Elsebeth

    Director

    Appointed on 23 January 2018

    Resigned on 15 March 2018

    Nationality: Danish

    Occupation: Managing Partner

    Month of birth: November 1971

    Immeuble Le Centorial
    16-18 Rue Du 4 Septembre
    Paris
    75002
    France

  • TINSLEY, Emma

    Director

    Appointed on 8 September 2016

    Resigned on 23 January 2018

    Nationality: British

    Occupation: Finance Manager

    Month of birth: December 1986

    71
    Kingsway
    London
    WC2B 6ST
    United Kingdom

This information was most recently updated 20/12/2018.

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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. 20 February 2019 Registered office address changed from 71 Kingsway London WC2B 6st United Kingdom to S10, Magdalen Centre 1 Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA on 20 February 2019 [View PDF]

    Action Date: 20 February 2019. Category: Address. Type: AD01. Barcode: X7ZPGP62. Transaction: MzIyNzQzMjYyM2FkaXF6a2N4.

  2. 15 January 2019 Registration of charge 103664660001, created on 3 January 2019 [View PDF]

    Action Date: 3 January 2019. Category: Mortgage. Type: MR01. Barcode: X7X7HET7. Transaction: MzIyNDQ5MDEwOWFkaXF6a2N4.

  3. 19 September 2018 [View PDF]

    Action Date: 7 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EU3OU1. Transaction: MzIxNDg5NTIyOGFkaXF6a2N4.

  4. 16 September 2018 Termination of appointment of Emma Tinsley as a secretary on 31 August 2018 [View PDF]

    Action Date: 31 August 2018. Category: Officers. Type: TM02. Barcode: X7EM35OQ. Transaction: MzIxNDYxMzY2MmFkaXF6a2N4.

  5. 16 September 2018 Appointment of Mrs Olivia Rosemary Kate Cavlan as a secretary on 31 August 2018 [View PDF]

    Action Date: 31 August 2018. Category: Officers. Type: AP03. Barcode: X7EM2FTM. Transaction: MzIxNDYxMjkzNmFkaXF6a2N4.

  6. 22 June 2018 Statement of capital following an allotment of shares on 1 June 2018 [View PDF]

    Action Date: 1 June 2018. Category: Capital. Type: SH01. Barcode: A783RT8Y. Transaction: MzIwNzQyMTMyNGFkaXF6a2N4.

  7. 12 June 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A77LX4Z5. Transaction: MzIwNzEwNzE5NmFkaXF6a2N4.

  8. 24 May 2018 Appointment of Andrew Neil Charles Weir as a director on 9 April 2018 [View PDF]

    Action Date: 9 April 2018. Category: Officers. Type: AP01. Barcode: A769BSWP. Transaction: MzIwNTY3MDQ1MWFkaXF6a2N4.

  9. 1 May 2018 [View PDF]

    Action Date: 23 January 2018. Category: Persons with significant control. Type: PSC07. Barcode: X751M5E0. Transaction: MzIwMzk2ODM5NmFkaXF6a2N4.

  10. 21 March 2018 Appointment of Maina Bhaman as a director on 15 March 2018 [View PDF]

    Action Date: 15 March 2018. Category: Officers. Type: AP01. Barcode: A71WYGP5. Transaction: MzIwMDU1NjY1NWFkaXF6a2N4.

  11. 21 March 2018 Termination of appointment of Henrijette Elsebeth Richter as a director on 15 March 2018 [View PDF]

    Action Date: 15 March 2018. Category: Officers. Type: TM01. Barcode: A71WYGOX. Transaction: MzIwMDU1NjY1NGFkaXF6a2N4.

  12. 13 February 2018 Appointment of Paul-Peter Tak as a director on 23 January 2018 [View PDF]

    Action Date: 23 January 2018. Category: Officers. Type: AP01. Barcode: A6YXCH5V. Transaction: MzE5NzYxNjM3N2FkaXF6a2N4.

  13. 9 February 2018 Termination of appointment of Emma Tinsley as a director on 23 January 2018 [View PDF]

    Action Date: 23 January 2018. Category: Officers. Type: TM01. Barcode: A6YXCH5F. Transaction: MzE5NzI3ODU2NWFkaXF6a2N4.

  14. 9 February 2018 Appointment of Richard Aldrich as a director on 23 January 2018 [View PDF]

    Action Date: 23 January 2018. Category: Officers. Type: AP01. Barcode: A6YXCH6B. Transaction: MzE5NzI3ODU1OGFkaXF6a2N4.

  15. 9 February 2018 Appointment of Henrijette Elsebeth Richter as a director on 23 January 2018 [View PDF]

    Action Date: 23 January 2018. Category: Officers. Type: AP01. Barcode: A6YXCH5N. Transaction: MzE5NzI3ODU2NGFkaXF6a2N4.

  16. 8 February 2018 Statement of capital following an allotment of shares on 23 January 2018 [View PDF]

    Action Date: 23 January 2018. Category: Capital. Type: SH01. Barcode: A6YXCH6J. Transaction: MzE5NzI3ODU1M2FkaXF6a2N4.

  17. 7 February 2018 Statement of capital following an allotment of shares on 23 January 2018 [View PDF]

    Action Date: 23 January 2018. Category: Capital. Type: SH01. Barcode: A6YUPZMQ. Transaction: MzE5NzE3MTczN2FkaXF6a2N4.

  18. 7 February 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZZWENINTdhZGlxemtjeA.

  19. 5 February 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjZZVzRJTk5hZGlxemtjeA.

  20. 19 January 2018 Appointment of Miss Emma Tinsley as a secretary on 18 January 2018 [View PDF]

    Action Date: 18 January 2018. Category: Officers. Type: AP03. Barcode: X6XYMRJC. Transaction: MzE5NTcwNTg1NWFkaXF6a2N4.

  21. 9 January 2018 Statement of capital following an allotment of shares on 21 December 2017 [View PDF]

    Action Date: 21 December 2017. Category: Capital. Type: SH01. Barcode: A6LVEI4I. Transaction: MzE5NDQ4NjMyMGFkaXF6a2N4.

  22. 9 January 2018 Sub-division of shares on 21 December 2017 [View PDF]

    Action Date: 21 December 2017. Category: Capital. Type: SH02. Barcode: A6LVEI4A. Transaction: MzE5NDQ4NjMxOWFkaXF6a2N4.

  23. 5 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZMVkVJNDJhZGlxemtjeA.

  24. 14 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EX4S8B. Transaction: MzE4NTM1ODExOWFkaXF6a2N4.

  25. 14 February 2017 Appointment of Ms Catherine Elizabeth Bingham as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X60A07WB. Transaction: MzE2ODg5Nzk5NGFkaXF6a2N4.

  26. 14 February 2017 Current accounting period extended from 30 September 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X60A06MH. Transaction: MzE2ODg5NzY0NWFkaXF6a2N4.

  27. 8 September 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5F05E6H. Transaction: MzE1Njg4OTAxNWFkaXF6a2N4.

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54.145.38.157 Wed, 26 Jun 2019 15:22:59 +0100