Founded in 2016, Rair Health, classified under reg no. 10039808 is an active company. Currently registered at 20 Dents Road SW11 6JA, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2019/03/09 Rair Health Limited is no longer carrying the name Actu8 Immunotherapeutics.
Currently there are 3 directors in the the firm, namely Michael D., Gordon D. and Steven C.. In addition one secretary - Steven C. - is with the company. As of 27 April 2024, there was 1 ex director - Geoffrey C.. There were no ex secretaries.
Office Address | 20 Dents Road |
Town | London |
Post code | SW11 6JA |
Country of origin | United Kingdom |
Registration Number | 10039808 |
Date of Incorporation | Thu, 3rd Mar 2016 |
Industry | Information technology consultancy activities |
Industry | Research and experimental development on biotechnology |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (156 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
Last confirmation statement dated | Thu, 2nd Mar 2023 |
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Steven Howard C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Geoffrey C. This PSC owns 25-50% shares.
Steven Howard C.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Geoffrey C.
Notified on | 6 April 2016 |
Ceased on | 2 October 2020 |
Nature of control: |
25-50% shares |
Actu8 Immunotherapeutics | March 9, 2019 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 100 | ||||||
Balance Sheet | |||||||
Cash Bank On Hand | 10 | 35 | 49 | 225 | 27 549 | 24 239 | 9 397 |
Current Assets | 10 | 92 | 49 | 5 273 | 30 474 | 36 976 | 21 217 |
Debtors | 5 048 | 2 925 | 12 737 | 11 820 | |||
Net Assets Liabilities | 100 | 133 | 176 | -27 552 | -41 416 | -157 592 | -263 447 |
Other Debtors | 5 048 | 2 925 | 12 191 | 11 820 | |||
Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
Reserves/Capital | |||||||
Shareholder Funds | 100 | ||||||
Other | |||||||
Accrued Liabilities | 1 440 | 100 954 | 192 079 | ||||
Accumulated Amortisation Impairment Intangible Assets | 2 395 | ||||||
Average Number Employees During Period | 4 | 4 | 3 | 3 | |||
Convertible Debt Securities Held | 29 000 | 59 377 | 89 377 | 89 377 | |||
Creditors | 225 | 225 | 32 915 | 71 890 | 194 568 | 284 664 | |
Fixed Assets | 90 | 1 042 | 2 485 | 90 | |||
Increase From Amortisation Charge For Year Intangible Assets | 2 395 | ||||||
Intangible Assets | 2 395 | ||||||
Intangible Assets Gross Cost | 2 395 | 2 395 | |||||
Investments Fixed Assets | 90 | 440 | 90 | 90 | |||
Investments In Subsidiaries | 90 | 90 | -90 | ||||
Net Current Assets Liabilities | 10 | 133 | 176 | -27 642 | -41 416 | ||
Number Shares Issued Fully Paid | 100 | 1 380 | 1 380 | 1 380 | 1 380 | ||
Other Creditors | 2 710 | 2 960 | 7 960 | 2 960 | 2 960 | ||
Par Value Share | 1 | 1 | 1 | 1 | |||
Prepayments | 546 | ||||||
Total Assets Less Current Liabilities | 100 | 909 | 2 309 | ||||
Total Borrowings | 29 000 | 59 377 | 89 377 | 89 377 | |||
Trade Creditors Trade Payables | 955 | 3 113 | 1 277 | 248 |
Type | Category | Free download | |
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AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
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