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Alchemab Therapeutics Ltd LONDON

Alchemab Therapeutics Ltd is a private limited company that can be found at East Side Office 1.02, Kings Cross, London N1C 4AX. Incorporated on 2019-08-14, this 4-year-old company is run by 5 directors.
Director Catherine B., appointed on 26 July 2023. Director Young K., appointed on 25 May 2022. Director Kevin L., appointed on 30 June 2021.
The company is categorised as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
The last confirmation statement was filed on 2022-11-28 and the date for the subsequent filing is 2023-12-12. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Alchemab Therapeutics Ltd Address / Contact

Office Address East Side Office 1.02
Office Address2 Kings Cross
Town London
Post code N1C 4AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12156844
Date of Incorporation Wed, 14th Aug 2019
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 5 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 Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Catherine B.

Position: Director

Appointed: 26 July 2023

Young K.

Position: Director

Appointed: 25 May 2022

Kevin L.

Position: Director

Appointed: 30 June 2021

Andrew L.

Position: Director

Appointed: 13 April 2021

John H.

Position: Director

Appointed: 13 April 2021

Douglas T.

Position: Director

Appointed: 13 April 2021

Resigned: 22 April 2022

Houman A.

Position: Director

Appointed: 13 April 2021

Resigned: 26 July 2023

James C.

Position: Director

Appointed: 14 August 2019

Resigned: 13 April 2021

Alexander L.

Position: Director

Appointed: 14 August 2019

Resigned: 13 April 2021

Jonathon D.

Position: Director

Appointed: 14 August 2019

Resigned: 09 April 2020

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Sv7 (Imf) Gp Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dementia Discovery Gp Lp that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Sv7 (Imf) Gp Llp

71 Kingsway, London, WC2B 6ST, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered United Kingdom
Registration number Oc425672
Notified on 14 August 2019
Ceased on 13 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Dementia Discovery Gp Lp

50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited Partnership
Country registered Scotland
Place registered United Kingdom
Registration number Sl021984
Notified on 14 August 2019
Ceased on 2 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of Capital on 2024-01-14: 5901.79 GBP
filed on: 23rd, January 2024 		Free Download (3 pages)

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