Iksuda Therapeutics Limited in Newcastle Helix NEWCASTLE UPON TYNE

Iksuda Therapeutics Limited NEWCASTLE UPON TYNE

Iksuda Therapeutics started in year 2007 as Private Limited Company with registration number 06433234. The Iksuda Therapeutics company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at The Biosphere Draymans Way. Postal code: NE4 5BX. Since 7th September 2018 Iksuda Therapeutics Limited is no longer carrying the name Glythera.

The firm has 4 directors, namely Bong K., Michael O. and Jinseok S. and others. Of them, David S. has been with the company the longest, being appointed on 28 March 2014 and Bong K. has been with the company for the least time - from 5 January 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Diane A. who worked with the the firm until 4 September 2008.

Iksuda Therapeutics Limited Address / Contact

Office Address	The Biosphere Draymans Way
Office Address2	Newcastle Helix
Town	Newcastle Upon Tyne
Post code	NE4 5BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06433234
Date of Incorporation	Wed, 21st Nov 2007
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Bong K.

Position: Director

Appointed: 05 January 2024

Michael O.

Position: Director

Appointed: 01 February 2023

Jinseok S.

Position: Director

Appointed: 01 June 2021

David S.

Position: Director

Appointed: 28 March 2014

Ip2ipo Services Limited

Position: Corporate Director

Appointed: 04 September 2008

Seung J.

Position: Director

Appointed: 01 June 2021

Resigned: 05 January 2024

William B.

Position: Director

Appointed: 15 July 2020

Resigned: 01 June 2021

Michael O.

Position: Director

Appointed: 01 July 2017

Resigned: 01 June 2021

Samuel W.

Position: Director

Appointed: 26 April 2016

Resigned: 28 May 2020

Alan M.

Position: Director

Appointed: 25 April 2014

Resigned: 01 June 2021

Nigel B.

Position: Director

Appointed: 28 February 2014

Resigned: 18 April 2016

William B.

Position: Director

Appointed: 28 November 2008

Resigned: 25 April 2014

Anthony B.

Position: Director

Appointed: 03 October 2008

Resigned: 24 April 2015

Amanda M.

Position: Director

Appointed: 04 September 2008

Resigned: 13 December 2010

Ip2ipo Services Limited

Position: Corporate Secretary

Appointed: 04 September 2008

Resigned: 01 January 2018

Jennifer S.

Position: Director

Appointed: 04 September 2008

Resigned: 18 May 2009

Andrew W.

Position: Director

Appointed: 04 September 2008

Resigned: 27 September 2010

George L.

Position: Director

Appointed: 21 November 2007

Resigned: 04 September 2008

Diane A.

Position: Secretary

Appointed: 21 November 2007

Resigned: 04 September 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is North East Technology (Gp) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Ip2Ipo Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

North East Technology (Gp) Limited

The Walbrook Building 25 Walbrook, London, EC4N 8AF, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Ceased on	1 June 2021
Nature of control:	significiant influence or control

Ip2ipo Limited

The Walbrook Building 25 Walbrook, London, EC4N 8AF, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Ceased on	1 June 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Glythera	September 7, 2018

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 15th, June 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 15th, June 2023	accounts	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 16th, February 2023	capital	Free Download (2 pages)
SH01	Statement of Capital on 11th January 2023: 5283850.17 GBP filed on: 26th, January 2023	capital	Free Download (12 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 19th, October 2022	resolution	Free Download (3 pages)
SH01	Statement of Capital on 6th October 2022: 4392.46 GBP filed on: 19th, October 2022	capital	Free Download (12 pages)
MA	Articles and Memorandum of Association filed on: 19th, October 2022	incorporation	Free Download (60 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 26th, July 2022	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 20th, December 2021	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 9th, September 2021	capital	Free Download (2 pages)
SH01	Statement of Capital on 25th August 2021: 4031.79 GBP filed on: 3rd, September 2021	capital	Free Download (10 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 3rd, September 2021	resolution	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st July 2021 filed on: 19th, August 2021	accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st July 2021 to 31st December 2021 filed on: 3rd, August 2021	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 15th, June 2021	incorporation	Free Download (58 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 15th, June 2021	resolution	Free Download (9 pages)
SH01	Statement of Capital on 1st June 2021: 3694.94 GBP filed on: 15th, June 2021	capital	Free Download (8 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities filed on: 22nd, October 2020	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 22nd, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 23rd, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 11th, December 2018	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 7th September 2018 filed on: 7th, September 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 6th, April 2018	accounts	Free Download (10 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 7th, February 2018	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities filed on: 13th, December 2017	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 12th, December 2016	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, May 2016	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 12th, February 2016	resolution	Free Download
AR01	Annual return drawn up to 21st November 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 18th December 2015: 235.73 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 26th, November 2015	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 3rd, March 2015	resolution
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 5th, February 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 21st November 2014 with full list of members filed on: 9th, December 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 9th December 2014: 235.73 GBP	capital
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 28th, October 2014	resolution
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 7th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st November 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (16 pages)
SH01	Statement of Capital on 20th December 2013: 235.73 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 17th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st November 2012 with full list of members filed on: 16th, January 2013	annual return	Free Download (16 pages)
SH01	Statement of Capital on 27th April 2012: 235.73 GBP filed on: 16th, May 2012	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 15th, May 2012	resolution	Free Download (50 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st November 2011 with full list of members filed on: 24th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 15th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st November 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, September 2010	resolution
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 12th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st November 2009 with full list of members filed on: 4th, January 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 21st, May 2009	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 26th, November 2008	resolution	Free Download (30 pages)
363a	Annual return up to 24th November 2008 with shareholders record filed on: 24th, November 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2008	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, September 2008	incorporation	Free Download (29 pages)
122	S-div filed on: 23rd, September 2008	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/11/08 to 31/07/08 filed on: 11th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/08 to 31/07/08 filed on: 11th, February 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, November 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, November 2007	incorporation	Free Download (16 pages)

Iksuda Therapeutics Limited NEWCASTLE UPON TYNE

Iksuda Therapeutics Limited Address / Contact

Company Information / Profile

Company staff

Bong K.

Michael O.

Jinseok S.

David S.

Ip2ipo Services Limited

Seung J.

William B.

Michael O.

Samuel W.

Alan M.

Nigel B.

William B.

Anthony B.

Amanda M.

Ip2ipo Services Limited

Jennifer S.

Andrew W.

George L.

Diane A.

People with significant control

Company previous names

Company filings

Company search

Contact us