Artios Pharma Limited in Babraham Research Campus CAMBRIDGE - CB22 3AT

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Artios Pharma Limited CAMBRIDGE

Founded in 2015, Artios Pharma, classified under reg no. 09931309 is an active company. Currently registered at Babraham Hall CB22 3AT, Cambridge the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 11 directors in the the company, namely Tassos K., Irena M. and Nikola T. and others. In addition one secretary - Andrew M. - is with the firm. As of 28 April 2024, there were 14 ex directors - Mark C., Christian S. and others listed below. There were no ex secretaries.

Artios Pharma Limited Address / Contact

Office Address	Babraham Hall
Office Address2	Babraham Research Campus
Town	Cambridge
Post code	CB22 3AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09931309
Date of Incorporation	Tue, 29th Dec 2015
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Tassos K.

Position: Director

Appointed: 14 September 2023

Irena M.

Position: Director

Appointed: 14 September 2023

Nikola T.

Position: Director

Appointed: 01 July 2023

Samantha T.

Position: Director

Appointed: 15 June 2022

Nora B.

Position: Director

Appointed: 16 November 2021

Chen Y.

Position: Director

Appointed: 26 July 2021

Michelle D.

Position: Director

Appointed: 26 July 2021

Rene K.

Position: Director

Appointed: 09 August 2018

Raphaël W.

Position: Director

Appointed: 09 August 2018

Pierre L.

Position: Director

Appointed: 31 March 2018

Andrew M.

Position: Secretary

Appointed: 01 September 2016

Niall M.

Position: Director

Appointed: 01 August 2016

Mark C.

Position: Director

Appointed: 05 July 2021

Resigned: 14 September 2023

Christian S.

Position: Director

Appointed: 06 May 2021

Resigned: 05 July 2021

Naseem A.

Position: Director

Appointed: 01 February 2021

Resigned: 30 April 2021

Mike R.

Position: Director

Appointed: 31 January 2020

Resigned: 01 July 2023

Rajesh C.

Position: Director

Appointed: 01 February 2019

Resigned: 05 July 2021

Barbara D.

Position: Director

Appointed: 09 August 2018

Resigned: 14 September 2023

Ip2ipo Services Limited

Position: Corporate Director

Appointed: 25 June 2018

Resigned: 09 August 2018

Philip M.

Position: Director

Appointed: 01 April 2017

Resigned: 09 August 2018

Harry F.

Position: Director

Appointed: 20 September 2016

Resigned: 09 August 2018

Bobby S.

Position: Director

Appointed: 20 September 2016

Resigned: 25 June 2018

Michael C.

Position: Director

Appointed: 20 September 2016

Resigned: 09 August 2018

Jonathan T.

Position: Director

Appointed: 20 September 2016

Resigned: 31 January 2021

Hakan G.

Position: Director

Appointed: 20 September 2016

Resigned: 09 August 2018

Hamish C.

Position: Director

Appointed: 11 March 2016

Resigned: 31 January 2020

Oval Nominees Limited

Position: Corporate Director

Appointed: 29 December 2015

Resigned: 29 December 2015

Alan M.

Position: Director

Appointed: 29 December 2015

Resigned: 11 March 2016

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2024-02-09: 2252.64 GBP filed on: 20th, February 2024	capital	Free Download (4 pages)

Type		Category	Free download
SH01	Statement of Capital on 2024-02-09: 2252.64 GBP filed on: 20th, February 2024	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2024-02-16 filed on: 19th, February 2024	officers	Free Download (1 page)
SH01	Statement of Capital on 2024-01-12: 2250.87 GBP filed on: 5th, February 2024	capital	Free Download (4 pages)
AP01	New director was appointed on 2023-09-14 filed on: 25th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-09-14 filed on: 25th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-14 filed on: 25th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-09-14 filed on: 25th, September 2023	officers	Free Download (1 page)
SH01	Statement of Capital on 2023-09-08: 2250.45 GBP filed on: 25th, September 2023	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2023-07-01 filed on: 18th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-01 filed on: 18th, July 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 24th, April 2023	accounts	Free Download (52 pages)
SH01	Statement of Capital on 2023-03-30: 2249.05 GBP filed on: 14th, April 2023	capital	Free Download (4 pages)
SH01	Statement of Capital on 2023-02-09: 2248.85 GBP filed on: 15th, February 2023	capital	Free Download (4 pages)
SH01	Statement of Capital on 2022-12-16: 2247.56 GBP filed on: 21st, December 2022	capital	Free Download (4 pages)
SH01	Statement of Capital on 2022-11-14: 2244.12 GBP filed on: 12th, December 2022	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (51 pages)
CH01	On 2022-07-16 director's details were changed filed on: 29th, July 2022	officers	Free Download (2 pages)
SH01	Statement of Capital on 2022-07-06: 2113.85 GBP filed on: 27th, July 2022	capital	Free Download (4 pages)
AP01	New director was appointed on 2022-06-15 filed on: 21st, June 2022	officers	Free Download (2 pages)
SH01	Statement of Capital on 2022-03-03: 2113.71 GBP filed on: 6th, April 2022	capital	Free Download (4 pages)
AP01	New director was appointed on 2021-11-16 filed on: 23rd, November 2021	officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-09-10: 2109.73 GBP filed on: 23rd, November 2021	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 22nd, November 2021	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 14th, October 2021	incorporation	Free Download (65 pages)
MA	Memorandum and Articles of Association filed on: 12th, October 2021	incorporation	Free Download (65 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (58 pages)
SH01	Statement of Capital on 2021-07-26: 2104.20 GBP filed on: 3rd, August 2021	capital	Free Download (4 pages)
AP01	New director was appointed on 2021-07-26 filed on: 30th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-26 filed on: 30th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-07-05 filed on: 12th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-05 filed on: 12th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-07-05 filed on: 12th, July 2021	officers	Free Download (1 page)
SH01	Statement of Capital on 2021-05-14: 1147.95 GBP filed on: 23rd, June 2021	capital	Free Download (4 pages)
AP01	New director was appointed on 2021-05-06 filed on: 14th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-30 filed on: 30th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-01 filed on: 12th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-31 filed on: 12th, February 2021	officers	Free Download (1 page)
SH01	Statement of Capital on 2020-10-13: 1104.70 GBP filed on: 4th, November 2020	capital	Free Download (4 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 20th, July 2020	accounts	Free Download (20 pages)
AP01	New director was appointed on 2020-01-31 filed on: 10th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-31 filed on: 10th, February 2020	officers	Free Download (1 page)
SH01	Statement of Capital on 2019-12-20: 1098.62 GBP filed on: 28th, January 2020	capital	Free Download (4 pages)
SH01	Statement of Capital on 2019-06-12: 730.20 GBP filed on: 2nd, July 2019	capital	Free Download (4 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 31st, May 2019	accounts	Free Download (19 pages)
SH01	Statement of Capital on 2019-04-25: 727.62 GBP filed on: 13th, May 2019	capital	Free Download (4 pages)
AP01	New director was appointed on 2019-02-01 filed on: 11th, February 2019	officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-01-15: 727.61 GBP filed on: 22nd, January 2019	capital	Free Download (4 pages)
SH01	Statement of Capital on 2018-08-09: 719.78 GBP filed on: 6th, September 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 4th, September 2018	resolution	Free Download (93 pages)
AP01	New director was appointed on 2018-08-09 filed on: 21st, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-09 filed on: 21st, August 2018	officers	Free Download (2 pages)
CH01	On 2018-08-09 director's details were changed filed on: 21st, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-08-09 filed on: 20th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-09 filed on: 20th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-09 filed on: 20th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-09 filed on: 20th, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-08-09 filed on: 20th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-08-09 filed on: 20th, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-31 filed on: 18th, July 2018	officers	Free Download (2 pages)
AP02	Appointment (date: 2018-06-25) of a member filed on: 5th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-25 filed on: 5th, July 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 14th, May 2018	accounts	Free Download (18 pages)
SH01	Statement of Capital on 2018-03-01: 298.74 GBP filed on: 2nd, March 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-12-18: 293.76 GBP filed on: 18th, December 2017	capital	Free Download (3 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 27th, July 2017	accounts	Free Download (18 pages)
AP01	New director was appointed on 2017-04-01 filed on: 25th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-31 filed on: 21st, April 2017	officers	Free Download (1 page)
SH01	Statement of Capital on 2017-01-11: 173.76 GBP filed on: 20th, January 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, October 2016	resolution	Free Download (61 pages)
SH08	Change of share class name or designation filed on: 8th, October 2016	capital	Free Download (2 pages)
AD01	New registered office address Babraham Hall Babraham Research Campus Cambridge CB22 3AT. Change occurred on 2016-10-07. Company's previous address: 71 Kingsway London WC2B 6st United Kingdom. filed on: 7th, October 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-09-20 filed on: 7th, October 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-09-20: 167.80 GBP filed on: 5th, October 2016	capital	Free Download (4 pages)
AP01	New director was appointed on 2016-09-20 filed on: 5th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-20 filed on: 5th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-01 filed on: 5th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-20 filed on: 5th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-20 filed on: 5th, October 2016	officers	Free Download (2 pages)
AP03	Appointment (date: 2016-09-01) of a secretary filed on: 5th, October 2016	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 3rd, October 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 2016-05-16 filed on: 3rd, August 2016	officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 9th, June 2016	resolution	Free Download (32 pages)
TM01	Director's appointment was terminated on 2016-03-11 filed on: 7th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-11 filed on: 11th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-29 filed on: 30th, December 2015	officers	Free Download (1 page)
AA01	Current accounting period extended from 2016-12-31 to 2017-03-31 filed on: 30th, December 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, December 2015	incorporation	Free Download (35 pages)

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