Nightstar Therapeutics Limited is a private limited company that can be found at Building 5 Foundation Park, Roxborough Way, Maidenhead SL6 3UD. Incorporated on 2017-07-06, this 6-year-old company is run by 2 directors and 1 secretary.
Director Geronimo M., appointed on 15 June 2023. Director Helen H., appointed on 07 June 2019.
As far as secretaries are concerned, we can mention: Helen H., appointed on 08 August 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "research and experimental development on biotechnology" (SIC code: 72110).
The last confirmation statement was sent on 2023-07-05 and the date for the next filing is 2024-07-19. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Building 5 Foundation Park |
| Office Address2 | Roxborough Way |
| Town | Maidenhead |
| Post code | SL6 3UD |
| Country of origin | United Kingdom |
| Registration Number | 10852952 |
| Date of Incorporation | Thu, 6th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 15 June 2023
Position: Secretary
Appointed: 08 August 2019
Position: Director
Appointed: 07 June 2019
The register of PSCs that own or have control over the company includes 4 names. As we discovered, there is Tungsten Bidco Limited from Maidenhead, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Syncona Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Tungsten Bidco Limited
70 Norden Road, Maidenhead, SL6 4AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 7 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David F.
| Notified on | 6 July 2017 |
| Ceased on | 7 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Syncona Limited
PO BOX 255 Trafalgar Court Les Banques, St Peter Port, Guernsey, GY1 3QL, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 55514 |
| Notified on | 11 September 2017 |
| Ceased on | 7 June 2019 |
| Nature of control: |
25-50% shares |
David F.
| Notified on | 6 July 2017 |
| Ceased on | 6 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thu, 2nd Nov 2023 director's details were changed filed on: 16th, November 2023 |
officers | Free Download (2 pages) |
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