ENTASIS THERAPEUTICS LIMITED

Key Data

Status

Dissolved

Company No.

09475809

Incorporation date

06/03/2015

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2015)

19/01/2026

Final Gazette dissolved following liquidation

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16/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

17/01/2025

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-01-17

View PDF (1 pages)

09/01/2025

Resolutions

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08/01/2025

Declaration of solvency

View PDF (7 pages)

08/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

08/01/2025

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 25 Farringdon Street London EC4A 4AB on 2025-01-08

View PDF (3 pages)

30/12/2024

Appointment of Katherine Dorris as a director on 2024-12-24

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

17/03/2023

Termination of appointment of Elizabeth Keiley as a secretary on 2023-01-31

View PDF (1 pages)

17/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (21 pages)

01/09/2022

Termination of appointment of Manoussos Perros as a director on 2022-07-22

View PDF (1 pages)

01/09/2022

Termination of appointment of Kristie Wagner as a director on 2022-08-22

View PDF (1 pages)

01/09/2022

Appointment of Pavel Raifeld as a director on 2022-08-24

View PDF (2 pages)

01/09/2022

Appointment of Marianne Zhen as a director on 2022-08-24

View PDF (2 pages)

30/03/2022

Second filing for the appointment of Kristie Wagner as a director

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29/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

21/03/2022

Termination of appointment of Michael John Gutch as a director on 2022-02-24

View PDF (1 pages)

21/03/2022

Appointment of Kristie Wagner as a director on 2022-03-08

View PDF (3 pages)

06/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (22 pages)

12/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

02/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (25 pages)

09/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

09/03/2020

Appointment of Elizabeth Keiley as a secretary on 2019-09-18

View PDF (2 pages)

09/03/2020

Termination of appointment of Christian Plaza as a secretary on 2019-09-18

View PDF (1 pages)

13/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (34 pages)

01/10/2019

Notification of Entasis Therapeutics Holdings Inc. as a person with significant control on 2018-09-26

View PDF (2 pages)

25/09/2019

Withdrawal of a person with significant control statement on 2019-09-25

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (4 pages)

22/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

05/10/2018

Statement of capital following an allotment of shares on 2017-09-01

View PDF (10 pages)

05/10/2018

Statement of capital following an allotment of shares on 2017-12-21

View PDF (10 pages)

05/10/2018

Statement of capital following an allotment of shares on 2017-11-29

View PDF (10 pages)

05/10/2018

Statement of capital following an allotment of shares on 2017-09-15

View PDF (10 pages)

01/10/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-06

View PDF (13 pages)

26/09/2018

Resolutions

View PDF (1 pages)

26/09/2018

Resolutions

View PDF (1 pages)

07/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

07/06/2018

Cessation of Astrazeneca Treasury Limited as a person with significant control on 2018-04-23

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (5 pages)

29/05/2018

Change of details for Astrazeneca Treasury Limited as a person with significant control on 2017-12-06

View PDF (2 pages)

29/05/2018

Change of details for Astrazeneca Treasury Limited as a person with significant control on 2017-08-28

View PDF (2 pages)

21/05/2018

Resolutions

View PDF (45 pages)

17/05/2018

Purchase of own shares.

View PDF (3 pages)

08/05/2018

Director's details changed for Dr Manoussos Perros on 2018-05-02

View PDF (2 pages)

02/05/2018

Resolutions

View PDF (1 pages)

02/05/2018

Sub-division of shares on 2018-04-19

View PDF (10 pages)

02/05/2018

Cancellation of shares. Statement of capital on 2018-04-19

View PDF (12 pages)

02/05/2018

Change of share class name or designation

View PDF (2 pages)

02/05/2018

Resolutions

View PDF (50 pages)

02/05/2018

Appointment of Mr Michael John Gutch as a director on 2018-04-23

View PDF (2 pages)

01/05/2018

Statement by Directors

View PDF (1 pages)

01/05/2018

Statement of capital on 2018-05-01

View PDF (3 pages)

01/05/2018

Solvency Statement dated 01/05/18

View PDF (1 pages)

01/05/2018

Resolutions

View PDF (1 pages)

01/05/2018

Termination of appointment of Andrew James Staples as a director on 2018-04-23

View PDF (1 pages)

01/05/2018

Termination of appointment of James Topper as a director on 2018-04-23

View PDF (1 pages)

01/05/2018

Termination of appointment of Robert Hopfner as a director on 2018-04-23

View PDF (1 pages)

01/05/2018

Termination of appointment of Heather Elizabeth Preston as a director on 2018-04-23

View PDF (1 pages)

01/05/2018

Termination of appointment of Greg Norden as a director on 2018-04-23

View PDF (1 pages)

01/05/2018

Termination of appointment of Nicholas Galakatos as a director on 2018-04-23

View PDF (1 pages)

01/05/2018

Termination of appointment of Heather Behanna as a director on 2018-04-23

View PDF (1 pages)

01/05/2018

Termination of appointment of Thomas Peter Dyrberg as a director on 2018-04-23

View PDF (1 pages)

04/03/2018

Previous accounting period extended from 2017-12-30 to 2017-12-31

View PDF (1 pages)

23/01/2018

Appointment of Robert Hopfner as a director on 2017-12-20

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22/01/2018

Termination of appointment of Tracy Marie Saxton as a director on 2017-12-18

View PDF (1 pages)

18/01/2018

Statement of capital following an allotment of shares on 2017-12-06

View PDF (5 pages)

05/01/2018

Full accounts made up to 2016-12-31

View PDF (12 pages)

03/10/2017

Second filing of a statement of capital following an allotment of shares on 2017-04-14

View PDF (9 pages)

28/09/2017

Registered office address changed from , 2 Kingdom Street, London, W2 6BD, England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2017-09-28

View PDF (1 pages)

28/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

19/09/2017

Statement of capital following an allotment of shares on 2017-08-28

View PDF (4 pages)

13/09/2017

Appointment of Heather Elizabeth Preston as a director on 2017-08-28

View PDF (2 pages)

13/09/2017

Appointment of Heather Behanna as a director on 2017-08-28

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12/09/2017

Appointment of Tracy Marie Saxton as a director on 2017-08-28

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12/09/2017

Appointment of Thomas Peter Dyrberg as a director on 2017-08-25

View PDF (2 pages)

07/09/2017

Resolutions

View PDF (47 pages)

31/08/2017

Statement of capital following an allotment of shares on 2017-04-14

View PDF (5 pages)

30/08/2017

Termination of appointment of Peter Tuxen Bisgaard as a director on 2017-08-23

View PDF (1 pages)

30/08/2017

Termination of appointment of Michael John Gutch as a director on 2017-03-31

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (7 pages)

03/05/2017

Termination of appointment of Matthew Ian Conacher as a secretary on 2016-11-22

View PDF (1 pages)

04/04/2017

Appointment of Greg Norden as a director on 2016-11-22

View PDF (2 pages)

31/03/2017

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2016-11-22

View PDF (2 pages)

31/03/2017

Appointment of Christian Plaza as a secretary on 2016-11-22

View PDF (2 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

14/04/2016

Resolutions

View PDF (44 pages)

12/04/2016

Appointment of Mr Michael John Gutch as a director on 2016-03-29

View PDF (2 pages)

08/04/2016

Appointment of Mr James Topper as a director on 2016-03-29

View PDF (2 pages)

08/04/2016

Appointment of Mr Peter Tuxen Bisgaard as a director on 2016-03-29

View PDF (2 pages)

08/04/2016

Appointment of Mr Nicholas Galakatos as a director on 2016-03-29

View PDF (2 pages)

07/04/2016

Termination of appointment of Michael Alexander Snowden as a director on 2016-03-29

View PDF (1 pages)

07/04/2016

Termination of appointment of Rodolphe Peter Andre Grepinet as a director on 2016-03-29

View PDF (1 pages)

07/04/2016

Statement of capital following an allotment of shares on 2016-03-29

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16/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (6 pages)

28/01/2016

Sub-division of shares on 2015-10-08

View PDF (6 pages)

28/01/2016

Change of share class name or designation

View PDF (2 pages)

28/01/2016

Resolutions

View PDF (42 pages)

12/10/2015

Appointment of Mr Rodolphe Peter Andre Grepinet as a director on 2015-05-11

View PDF (2 pages)

03/07/2015

Rectified Form AP01 was removed from the public register on 27/08/2015 as it is factually inaccurate

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15/06/2015

Appointment of Dr Manoussos Perros as a director on 2015-05-11

View PDF (2 pages)

12/06/2015

Termination of appointment of Claire-Marie O'grady as a director on 2015-05-07

View PDF (1 pages)

06/06/2015

Appointment of Mr Andrew James Staples as a director on 2015-05-11

View PDF (2 pages)

06/06/2015

Appointment of Mr Matthew Ian Conacher as a secretary on 2015-05-11

View PDF (2 pages)

06/06/2015

Appointment of Dr Michael Alexander Snowden as a director on 2015-05-11

View PDF (2 pages)

05/06/2015

Termination of appointment of Matthew Ian Conacher as a director on 2015-05-11

View PDF (1 pages)

05/06/2015

Termination of appointment of Adrian Charles Noel Kemp as a director on 2015-05-11

View PDF (1 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-05-11

View PDF (6 pages)

22/05/2015

Resolutions

View PDF (48 pages)

24/04/2015

Appointment of Mr Matthew Ian Conacher as a director on 2015-04-21

View PDF (2 pages)

14/04/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

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06/03/2015

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

06/03/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	22/11/2016 - 17/01/2025	2430
Kemp, Adrian Charles Noel	Director	06/03/2015 - 11/05/2015	64
O'grady, Claire-Marie	Director	06/03/2015 - 07/05/2015	20
Dyrberg, Thomas Peter	Director	25/08/2017 - 23/04/2018	1
Grepinet, Rodolphe Peter Andre	Director	11/05/2015 - 29/03/2016	2

Persons with Significant Control

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

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Description

About ENTASIS THERAPEUTICS LIMITED

ENTASIS THERAPEUTICS LIMITED is an(a) Dissolved company incorporated on 06/03/2015 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENTASIS THERAPEUTICS LIMITED?

ENTASIS THERAPEUTICS LIMITED is currently Dissolved. It was registered on 06/03/2015 and dissolved on 19/01/2026.

Where is ENTASIS THERAPEUTICS LIMITED located?

ENTASIS THERAPEUTICS LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does ENTASIS THERAPEUTICS LIMITED do?

ENTASIS THERAPEUTICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENTASIS THERAPEUTICS LIMITED?

The latest filing was on 19/01/2026: Final Gazette dissolved following liquidation.