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Quethera Limited ADDLESTONE

Quethera started in year 2013 as Private Limited Company with registration number 08450540. The Quethera company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Addlestone at 300 Dashwood Lang Road. Postal code: KT15 2NX.

The company has 3 directors, namely Taiji S., Alan M. and Natalie S.. Of them, Natalie S. has been with the company the longest, being appointed on 1 April 2020 and Taiji S. and Alan M. have been with the company for the least time - from 1 April 2022. As of 23 May 2024, there were 11 ex directors - Adam P., Timothy J. and others listed below. There were no ex secretaries.

Quethera Limited Address / Contact

Office Address 300 Dashwood Lang Road
Office Address2 Bourne Business Park
Town Addlestone
Post code KT15 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08450540
Date of Incorporation Tue, 19th Mar 2013
Industry Research and experimental development on biotechnology
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Taiji S.

Position: Director

Appointed: 01 April 2022

Alan M.

Position: Director

Appointed: 01 April 2022

Natalie S.

Position: Director

Appointed: 01 April 2020

Adam P.

Position: Director

Appointed: 01 April 2020

Resigned: 31 March 2022

Timothy J.

Position: Director

Appointed: 10 August 2018

Resigned: 31 March 2020

Masaaki H.

Position: Director

Appointed: 10 August 2018

Resigned: 31 March 2020

Yuichi T.

Position: Director

Appointed: 10 August 2018

Resigned: 31 March 2022

Anne D.

Position: Director

Appointed: 28 February 2018

Resigned: 10 August 2018

David H.

Position: Director

Appointed: 12 June 2017

Resigned: 28 February 2018

Piers M.

Position: Director

Appointed: 17 August 2016

Resigned: 10 August 2018

Peter S.

Position: Director

Appointed: 01 September 2015

Resigned: 10 August 2018

Bradley H.

Position: Director

Appointed: 01 September 2015

Resigned: 12 June 2017

Keith M.

Position: Director

Appointed: 30 June 2015

Resigned: 10 August 2018

Peter W.

Position: Director

Appointed: 19 March 2013

Resigned: 10 August 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Astellas Pharma Inc. from Tokyo 103-8411, Japan. This PSC is classified as "a public company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Peter W. This PSC owns 25-50% shares and has 25-50% voting rights.

Astellas Pharma Inc.

2-5-1 Nihonbashi-Honcho, Chou-Ku, Tokyo 103-8411, Japan

Legal authority The Companies Act, 2006, Japan
Legal form Public Company
Country registered Japan
Place registered Ministry Of Economy, Trade And Industry, Legal Affairs Bureau, Japan
Registration number 0199-01-034966
Notified on 10 August 2018
Nature of control: 75,01-100% shares

Peter W.

Notified on 6 April 2016
Ceased on 10 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
2686.44 GBP is the capital in company's statement on Wednesday 18th January 2023
filed on: 19th, January 2023 		Free Download (3 pages)

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