ASCEND ADVANCED THERAPIES LIMITED

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ASCEND ADVANCED THERAPIES LIMITED

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Key Data

Status

Active

Company No.

13471083

Incorporation date

22/06/2021

Size

Group

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 22/06/2021)
dot icon13/02/2026
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2026-02-13
dot icon10/02/2026
Termination of appointment of Michael Anthony Stella as a director on 2026-01-20
dot icon10/02/2026
Appointment of Mr per Fredrik Thorell as a director on 2026-01-20
dot icon29/01/2026
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2026-01-22
dot icon03/12/2025
Compulsory strike-off action has been discontinued
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon17/07/2025
Termination of appointment of Errett Wesley Mcconnell Iii as a director on 2025-06-03
dot icon30/06/2025
Confirmation statement made on 2025-06-21 with updates
dot icon26/11/2024
Resolutions
dot icon19/11/2024
Appointment of Errett Wesley Mcconnell Iii as a director on 2024-11-06
dot icon19/11/2024
Termination of appointment of Andrew Sinclair as a director on 2024-11-06
dot icon19/11/2024
Termination of appointment of Michael Charles Beecham as a director on 2024-11-06
dot icon19/11/2024
Termination of appointment of Timothy Michael Funnell as a director on 2024-11-06
dot icon19/11/2024
Termination of appointment of Balaji Muralidhar as a director on 2024-11-06
dot icon19/11/2024
Termination of appointment of Andrey Kozlov as a director on 2024-11-06
dot icon19/11/2024
Termination of appointment of Fred Cohen as a director on 2024-11-06
dot icon19/11/2024
Termination of appointment of Justin Wesley Kern as a director on 2024-11-06
dot icon17/11/2024
Memorandum and Articles of Association
dot icon13/11/2024
Cancellation of shares. Statement of capital on 2024-11-06
dot icon13/11/2024
Purchase of own shares.
dot icon14/10/2024
Change of share class name or designation
dot icon14/10/2024
Particulars of variation of rights attached to shares
dot icon05/10/2024
Change of share class name or designation
dot icon05/10/2024
Particulars of variation of rights attached to shares
dot icon21/08/2024
Change of share class name or designation
dot icon20/08/2024
Particulars of variation of rights attached to shares
dot icon30/07/2024
Appointment of Justin Wesley Kern as a director on 2024-07-22
dot icon30/07/2024
Confirmation statement made on 2024-06-21 with updates
dot icon30/07/2024
Memorandum and Articles of Association
dot icon29/07/2024
Termination of appointment of Eric Norio Shiozaki as a director on 2024-07-22
dot icon26/07/2024
Memorandum and Articles of Association
dot icon16/07/2024
Resolutions
dot icon16/07/2024
Change of share class name or designation
dot icon16/07/2024
Particulars of variation of rights attached to shares
dot icon12/07/2024
Change of share class name or designation
dot icon12/07/2024
Particulars of variation of rights attached to shares
dot icon24/06/2024
Group of companies' accounts made up to 2023-12-31
dot icon11/06/2024
Statement of capital following an allotment of shares on 2024-05-30
dot icon07/06/2024
Statement of capital following an allotment of shares on 2024-05-20
dot icon31/05/2024
Change of share class name or designation
dot icon31/05/2024
Particulars of variation of rights attached to shares
dot icon10/04/2024
Statement of capital following an allotment of shares on 2024-03-27
dot icon04/04/2024
Change of share class name or designation
dot icon03/04/2024
Purchase of own shares.
dot icon02/04/2024
Cancellation of shares. Statement of capital on 2024-02-26
dot icon02/04/2024
Change of share class name or designation
dot icon28/03/2024
Particulars of variation of rights attached to shares
dot icon27/03/2024
Particulars of variation of rights attached to shares
dot icon26/03/2024
Particulars of variation of rights attached to shares
dot icon26/03/2024
Change of share class name or designation
dot icon20/03/2024
Particulars of variation of rights attached to shares
dot icon20/03/2024
Change of share class name or designation
dot icon15/03/2024
Particulars of variation of rights attached to shares
dot icon15/03/2024
Change of share class name or designation
dot icon13/03/2024
Particulars of variation of rights attached to shares
dot icon13/03/2024
Change of share class name or designation
dot icon09/03/2024
Change of share class name or designation
dot icon08/03/2024
Particulars of variation of rights attached to shares
dot icon03/03/2024
Certificate of change of name
dot icon18/01/2024
Director's details changed for Mr Andrey Kozlov on 2023-10-11
dot icon12/09/2023
Change of share class name or designation
dot icon12/09/2023
Particulars of variation of rights attached to shares
dot icon07/09/2023
Particulars of variation of rights attached to shares
dot icon07/09/2023
Change of share class name or designation
dot icon30/08/2023
Registration of charge 134710830001, created on 2023-08-21
dot icon30/08/2023
Registration of charge 134710830002, created on 2023-08-21
dot icon02/08/2023
Cessation of Charles Conn as a person with significant control on 2023-02-07
dot icon02/08/2023
Cessation of Fred Cohen as a person with significant control on 2023-02-07
dot icon02/08/2023
Notification of a person with significant control statement
dot icon18/07/2023
Confirmation statement made on 2023-06-21 with updates
dot icon17/07/2023
Statement of capital following an allotment of shares on 2023-04-28
dot icon17/07/2023
Statement of capital following an allotment of shares on 2023-06-21
dot icon15/07/2023
Change of share class name or designation
dot icon15/07/2023
Particulars of variation of rights attached to shares
dot icon15/06/2023
Accounts for a small company made up to 2022-12-31
dot icon23/05/2023
Appointment of Michael Anthony Stella as a director on 2023-05-01
dot icon19/05/2023
Resolutions
dot icon19/05/2023
Memorandum and Articles of Association
dot icon22/03/2023
Termination of appointment of Andrew Paul May as a director on 2023-02-15
dot icon22/03/2023
Appointment of Mr Andrey Kozlov as a director on 2023-03-20
dot icon22/03/2023
Statement of capital following an allotment of shares on 2023-03-21
dot icon07/03/2023
Statement of capital following an allotment of shares on 2023-02-07
dot icon07/03/2023
Appointment of Michael Charles Beecham as a director on 2023-02-07
dot icon07/03/2023
Appointment of Dr Andrew Sinclair as a director on 2023-02-07
dot icon07/03/2023
Appointment of Eric Norio Shiozaki as a director on 2023-02-07
dot icon07/03/2023
Appointment of Dr Balaji Muralidhar as a director on 2023-02-07
dot icon06/03/2023
Memorandum and Articles of Association
dot icon22/02/2023
Cancellation of shares. Statement of capital on 2023-02-02
dot icon13/02/2023
Purchase of own shares.
dot icon09/02/2023
Change of share class name or designation
dot icon09/02/2023
Particulars of variation of rights attached to shares
dot icon17/01/2023
Change of share class name or designation
dot icon17/01/2023
Statement of capital following an allotment of shares on 2023-01-06
dot icon16/01/2023
Cancellation of shares. Statement of capital on 2022-11-25
dot icon16/01/2023
Purchase of own shares.
dot icon16/01/2023
Particulars of variation of rights attached to shares
dot icon16/12/2022
Statement of capital following an allotment of shares on 2022-12-14
dot icon25/11/2022
Statement of capital following an allotment of shares on 2022-11-15
dot icon06/10/2022
Change of share class name or designation
dot icon04/10/2022
Particulars of variation of rights attached to shares
dot icon16/09/2022
Change of share class name or designation
dot icon15/09/2022
Particulars of variation of rights attached to shares
dot icon23/08/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon04/07/2022
Confirmation statement made on 2022-06-21 with updates
dot icon29/06/2022
Statement of capital following an allotment of shares on 2022-06-27
dot icon09/05/2022
Resolutions
dot icon04/05/2022
Memorandum and Articles of Association
dot icon29/04/2022
Appointment of Andrew Paul May as a director on 2022-03-12
dot icon07/02/2022
Notification of Fred Cohen as a person with significant control on 2021-12-29
dot icon07/02/2022
Cessation of Timothy Michael Funnell as a person with significant control on 2021-12-29
dot icon07/02/2022
Notification of Charles Conn as a person with significant control on 2021-12-29
dot icon12/01/2022
Statement of capital following an allotment of shares on 2021-12-29
dot icon12/01/2022
Appointment of Mr Fred Cohen as a director on 2021-12-29
dot icon12/01/2022
Resolutions
dot icon12/01/2022
Memorandum and Articles of Association
dot icon10/01/2022
Particulars of variation of rights attached to shares
dot icon21/12/2021
Current accounting period shortened from 2022-06-30 to 2021-12-31
dot icon22/09/2021
Change of details for Timothy Michael Funnell as a person with significant control on 2021-08-17
dot icon22/09/2021
Statement of capital following an allotment of shares on 2021-08-13
dot icon22/09/2021
Cessation of Monograph Capital Advisors (Uk) Llp as a person with significant control on 2021-08-09
dot icon18/08/2021
Resolutions
dot icon17/08/2021
Sub-division of shares on 2021-08-09
dot icon11/08/2021
Certificate of change of name
dot icon22/06/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
22/06/2021 - 22/01/2026
2432
Muralidhar, Balaji
Director
07/02/2023 - 06/11/2024
8
Mr Fred Cohen
Director
29/12/2021 - 06/11/2024
1
Sinclair, Andrew, Dr
Director
07/02/2023 - 06/11/2024
3
Kozlov, Andrey
Director
20/03/2023 - 06/11/2024
20

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About ASCEND ADVANCED THERAPIES LIMITED

ASCEND ADVANCED THERAPIES LIMITED is an(a) Active company incorporated on 22/06/2021 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCEND ADVANCED THERAPIES LIMITED?

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ASCEND ADVANCED THERAPIES LIMITED is currently Active. It was registered on 22/06/2021 .

Where is ASCEND ADVANCED THERAPIES LIMITED located?

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ASCEND ADVANCED THERAPIES LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does ASCEND ADVANCED THERAPIES LIMITED do?

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ASCEND ADVANCED THERAPIES LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for ASCEND ADVANCED THERAPIES LIMITED?

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The latest filing was on 13/02/2026: Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2026-02-13.