Act Therapeutics Ltd NEWMARKET


Act Therapeutics Ltd is a private limited company that can be found at Nta Management Ltd, 38 High Street, Newmarket CB8 8LB. Incorporated on 2020-03-31, this 4-year-old company is run by 3 directors and 1 secretary.
Director Per W., appointed on 17 November 2022. Director Masha S., appointed on 01 August 2020. Director William C., appointed on 31 March 2020.
Switching the focus to secretaries, we can mention: Ian R., appointed on 25 May 2020.
The company is officially categorised as "research and experimental development on biotechnology" (SIC code: 72110).
The last confirmation statement was sent on 2023-03-30 and the due date for the subsequent filing is 2024-04-13. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Act Therapeutics Ltd Address / Contact

Office Address Nta Management Ltd
Office Address2 38 High Street
Town Newmarket
Post code CB8 8LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12541462
Date of Incorporation Tue, 31st Mar 2020
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Per W.

Position: Director

Appointed: 17 November 2022

Masha S.

Position: Director

Appointed: 01 August 2020

Ian R.

Position: Secretary

Appointed: 25 May 2020

William C.

Position: Director

Appointed: 31 March 2020

Dominic M.

Position: Director

Appointed: 27 October 2021

Resigned: 12 August 2022

Rafiq H.

Position: Director

Appointed: 01 August 2020

Resigned: 19 October 2021

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Exact Therapeutics As from 0581 Oslo, Norway. This PSC is classified as "an aksjeselskap" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Exact Therapeutics As

Ostre Aker Vei 19 Ostre Aker Vei 19, 0581 Oslo, Norway

Legal authority Norwegian Public Limited Liability Companies Act
Legal form Aksjeselskap
Country registered Norway
Place registered Bronnoy
Registration number 998317487
Notified on 14 July 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 13th, September 2023
Free Download (26 pages)

Company search