CRISTAE THERAPEUTICS LIMITED

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CRISTAE THERAPEUTICS LIMITED

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Key Data

Status

Active

Company No.

16281411

Incorporation date

27/02/2025

Size

-

Contacts

Registered address

Registered address

Thames Valley Science Park Gateway Building, 1 Collegiate Square, Shinfield, Berkshire RG2 9LHCopy
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Latest events (Record since 27/02/2025)
dot icon14/04/2026
Termination of appointment of Philippe Marinos Costeletos as a director on 2026-02-23
dot icon28/03/2026
Memorandum and Articles of Association
dot icon21/03/2026
Appointment of Mr Kammy Moalemzadeh as a director on 2025-09-10
dot icon21/03/2026
Appointment of Mr Joshua Nabatian as a director on 2025-09-10
dot icon20/03/2026
Appointment of Mr Agostino Barazza as a director on 2025-09-10
dot icon11/03/2026
Confirmation statement made on 2026-02-26 with updates
dot icon10/03/2026
Termination of appointment of Steven England as a director on 2025-09-10
dot icon10/03/2026
Appointment of Dr Steven England as a director on 2025-09-10
dot icon03/03/2026
Change of details for Nzp Uk Limited as a person with significant control on 2025-09-09
dot icon11/02/2026
Appointment of Mr Philippe Costeletos as a director on 2025-10-15
dot icon11/02/2026
Appointment of Dr Niall O'donnell as a director on 2025-09-10
dot icon10/02/2026
Appointment of Mr Alessandro Barbieri as a director on 2025-09-10
dot icon21/01/2026
Statement of capital following an allotment of shares on 2026-01-20
dot icon13/01/2026
Change of details for Nzp Uk Limited as a person with significant control on 2026-01-13
dot icon05/01/2026
Replacement filing of SH01 - 09/09/25 Statement of Capital usd 5598384
dot icon04/01/2026
Replacement filing of SH01 - 09/09/25 Statement of Capital usd 5598384
dot icon03/01/2026
Replacement filing of SH01 - 09/09/25 Statement of Capital usd 11012302
dot icon02/12/2025
Director's details changed for Dr Steven England on 2025-09-09
dot icon02/12/2025
Registered office address changed from The Gateway 1 Collegiate Square Sinfield Reading Berkshire RG2 9LH England to Thames Valley Science Park Gateway Building 1 Collegiate Square Shinfield Berkshire RG2 9LH on 2025-12-02
dot icon20/11/2025
Statement of capital following an allotment of shares on 2025-09-09
dot icon20/11/2025
Statement of capital following an allotment of shares on 2025-09-09
dot icon11/11/2025
Registered office address changed from Thames Valley Science Park, Gateway Building 1 Collegiate Square Shinfield Reading RG2 9LH United Kingdom to The Gateway 1 Collegiate Square Sinfield Reading Berkshire RG2 9LH on 2025-11-11
dot icon11/11/2025
Director's details changed for Dr Steven England on 2025-11-11
dot icon06/11/2025
Termination of appointment of Alexander Charles Weymouth-Wilson as a director on 2025-09-09
dot icon05/11/2025
Appointment of Dr Steven England as a director on 2025-09-09
dot icon27/02/2025
Incorporation
dot icon27/02/2025
Current accounting period shortened from 2026-02-28 to 2025-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
26/02/2027

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Costeletos, Philippe
Director
15/10/2025 - 23/02/2026
21
Barazza, Agostino
Director
10/09/2025 - Present
1
Weymouth-Wilson, Alexander Charles, Dr
Director
27/02/2025 - 09/09/2025
3
England, Steven, Dr
Director
09/09/2025 - 10/09/2025
-
England, Steven, Dr
Director
10/09/2025 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CRISTAE THERAPEUTICS LIMITED

CRISTAE THERAPEUTICS LIMITED is an(a) Active company incorporated on 27/02/2025 with the registered office located at Thames Valley Science Park Gateway Building, 1 Collegiate Square, Shinfield, Berkshire RG2 9LH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CRISTAE THERAPEUTICS LIMITED?

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CRISTAE THERAPEUTICS LIMITED is currently Active. It was registered on 27/02/2025 .

Where is CRISTAE THERAPEUTICS LIMITED located?

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CRISTAE THERAPEUTICS LIMITED is registered at Thames Valley Science Park Gateway Building, 1 Collegiate Square, Shinfield, Berkshire RG2 9LH.

What does CRISTAE THERAPEUTICS LIMITED do?

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

What is the latest filing for CRISTAE THERAPEUTICS LIMITED?

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The latest filing was on 14/04/2026: Termination of appointment of Philippe Marinos Costeletos as a director on 2026-02-23.