COMPLEMENT THERAPEUTICS LIMITED

Key Data

Status

Active

Company No.

12515463

Incorporation date

12/03/2020

Size

Small

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2020)

17/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 pages)

08/08/2025

Statement of capital following an allotment of shares on 2025-07-29

View PDF (3 pages)

30/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

23/04/2025

Director's details changed for Mr Robbie Woodman on 2023-05-04

View PDF (2 pages)

23/04/2025

Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

23/04/2025

Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (4 pages)

19/03/2025

Statement of capital following an allotment of shares on 2025-03-19

View PDF (3 pages)

14/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

02/05/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (5 pages)

23/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

27/06/2023

Statement of capital following an allotment of shares on 2023-06-26

View PDF (3 pages)

05/06/2023

Director's details changed for Mr Robert Woodman on 2023-05-04

View PDF (2 pages)

20/05/2023

Appointment of Mr Robert Woodman as a director on 2023-05-04

View PDF (2 pages)

15/04/2023

Memorandum and Articles of Association

View PDF (35 pages)

15/04/2023

Resolutions

View PDF (4 pages)

15/04/2023

Change of share class name or designation

View PDF (2 pages)

15/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/04/2023

Termination of appointment of Steven Robert Axon as a director on 2023-03-24

View PDF (1 pages)

06/04/2023

Termination of appointment of Paul Nicholas Bishop as a director on 2023-03-24

View PDF (1 pages)

06/04/2023

Termination of appointment of John William Ford as a director on 2023-03-24

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (5 pages)

06/04/2023

Termination of appointment of Edward Van Wezel as a director on 2023-03-24

View PDF (1 pages)

06/04/2023

Termination of appointment of Geert-Jan Mulder as a director on 2023-03-24

View PDF (1 pages)

06/04/2023

Termination of appointment of Daniela Andreia Dos Santos Couto as a director on 2023-03-24

View PDF (1 pages)

06/04/2023

Termination of appointment of Dmitrij Hristodorov as a director on 2023-03-24

View PDF (1 pages)

06/04/2023

Appointment of Mr Dominic Michael Moreland as a director on 2023-03-24

View PDF (2 pages)

24/03/2023

Resolutions

View PDF (5 pages)

24/03/2023

Memorandum and Articles of Association

View PDF (50 pages)

20/03/2023

Statement of capital following an allotment of shares on 2023-03-09

View PDF (4 pages)

13/02/2023

Amended accounts for a small company made up to 2021-03-31

View PDF (13 pages)

13/02/2023

Accounts for a small company made up to 2022-03-31

View PDF (5 pages)

25/01/2023

Amended accounts for a small company made up to 2021-03-31

View PDF (4 pages)

24/01/2023

Statement of capital following an allotment of shares on 2022-06-01

View PDF (3 pages)

06/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

20/11/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

19/11/2022

Statement of capital following an allotment of shares on 2022-06-06

View PDF (3 pages)

19/11/2022

Statement of capital following an allotment of shares on 2022-06-07

View PDF (3 pages)

19/11/2022

Appointment of Mr Steven Robert Axon as a director on 2022-06-01

View PDF (2 pages)

19/11/2022

Statement of capital following an allotment of shares on 2022-05-25

View PDF (3 pages)

03/10/2022

Registered office address changed from Office 20, 4th Floor, Central Working White City Office 20, 4th Floor, Central Working White City Translation and Innovation Hub, 84 Wood Lane, Whit London London W12 0BZ England to 4th Floor, Translation and Innovation Hub 84 Wood Lane White City London W12 0BZ on 2022-10-03

View PDF (1 pages)

22/06/2022

Registered office address changed from 7 Bell Yard London WC2A 2JR England to Office 20, 4th Floor, Central Working White City Office 20, 4th Floor, Central Working White City Translation and Innovation Hub, 84 Wood Lane, Whit London London W12 0BZ on 2022-06-22

View PDF (1 pages)

30/04/2022

Termination of appointment of Maximilian Klement as a director on 2022-04-26

View PDF (1 pages)

30/04/2022

Appointment of Mr Edward Van Wezel as a director on 2022-04-26

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (4 pages)

31/03/2022

Appointment of Mr Dmitrij Hristodorov as a director on 2022-02-16

View PDF (2 pages)

31/03/2022

Appointment of Mr Geert-Jan Mulder as a director on 2022-02-16

View PDF (2 pages)

19/03/2022

Statement of capital following an allotment of shares on 2022-02-18

View PDF (3 pages)

19/03/2022

Statement of capital following an allotment of shares on 2022-03-16

View PDF (3 pages)

24/02/2022

Resolutions

View PDF (6 pages)

24/02/2022

Memorandum and Articles of Association

View PDF (50 pages)

02/02/2022

Termination of appointment of Diljeet Singh Athwal as a director on 2022-01-20

View PDF (1 pages)

30/12/2021

Statement of capital following an allotment of shares on 2021-12-07

View PDF (3 pages)

09/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

16/11/2021

Memorandum and Articles of Association

View PDF (48 pages)

16/11/2021

Resolutions

View PDF (4 pages)

31/10/2021

Registered office address changed from C/O Umi3 Ctf 46 Grafton Street Manchester M13 9NT England to 7 Bell Yard London WC2A 2JR on 2021-10-31

View PDF (1 pages)

31/10/2021

Appointment of Mr Rafiq Hasan as a director on 2021-05-15

View PDF (2 pages)

31/10/2021

Appointment of Dr John William Ford as a director on 2021-05-14

View PDF (2 pages)

19/05/2021

Second filing of a statement of capital following an allotment of shares on 2021-04-01

View PDF (7 pages)

20/04/2021

Resolutions

View PDF (4 pages)

20/04/2021

Memorandum and Articles of Association

View PDF (48 pages)

17/04/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (5 pages)

04/04/2021

Termination of appointment of Simon Clark as a director on 2021-03-26

View PDF (1 pages)

04/04/2021

Director's details changed for Mr Max Klement on 2021-03-26

View PDF (2 pages)

04/04/2021

Termination of appointment of Richard Unwin as a director on 2021-03-26

View PDF (1 pages)

04/04/2021

Appointment of Ms Daniela Andreia Dos Santos Couto as a director on 2021-03-26

View PDF (2 pages)

04/04/2021

Appointment of Mr Max Klement as a director on 2021-03-26

View PDF (2 pages)

04/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (4 pages)

04/04/2021

Appointment of Mr Diljeet Singh Athwal as a director on 2021-03-26

View PDF (2 pages)

19/08/2020

Resolutions

View PDF (3 pages)

19/08/2020

Memorandum and Articles of Association

View PDF (36 pages)

16/08/2020

Sub-division of shares on 2020-07-31

View PDF (4 pages)

07/08/2020

Statement of capital following an allotment of shares on 2020-07-31

View PDF (3 pages)

12/03/2020

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.32M
-
0.00
-
-

2021
0
1.32M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.32M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COMPLEMENT THERAPEUTICS LIMITED

COMPLEMENT THERAPEUTICS LIMITED is an(a) Active company incorporated on 12/03/2020 with the registered office located at 4th Floor, Translation And Innovation Hub 84 Wood Lane, White City, London W12 0BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLEMENT THERAPEUTICS LIMITED?

COMPLEMENT THERAPEUTICS LIMITED is currently Active. It was registered on 12/03/2020 .

Where is COMPLEMENT THERAPEUTICS LIMITED located?

COMPLEMENT THERAPEUTICS LIMITED is registered at 4th Floor, Translation And Innovation Hub 84 Wood Lane, White City, London W12 0BZ.

What does COMPLEMENT THERAPEUTICS LIMITED do?

COMPLEMENT THERAPEUTICS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for COMPLEMENT THERAPEUTICS LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-11 with updates.