Arrow Therapeutics Limited in Cambridge Biomedical Campus CAMBRIDGE

Arrow Therapeutics Limited CAMBRIDGE

Arrow Therapeutics started in year 1998 as Private Limited Company with registration number 03542871. The Arrow Therapeutics company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Cambridge at 1 Francis Crick Avenue. Postal code: CB2 0AA. Since 1998/05/01 Arrow Therapeutics Limited is no longer carrying the name Gac No.111.

Currently there are 3 directors in the the firm, namely Matthew B., Iain C. and Adrian K.. In addition one secretary - Camilla J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arrow Therapeutics Limited Address / Contact

Office Address	1 Francis Crick Avenue
Office Address2	Cambridge Biomedical Campus
Town	Cambridge
Post code	CB2 0AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03542871
Date of Incorporation	Wed, 8th Apr 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (105 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Camilla J.

Position: Secretary

Appointed: 31 July 2019

Matthew B.

Position: Director

Appointed: 27 February 2019

Iain C.

Position: Director

Appointed: 31 May 2017

Adrian K.

Position: Director

Appointed: 01 January 2009

Katie J.

Position: Director

Appointed: 16 March 2017

Resigned: 27 February 2019

Matthew C.

Position: Secretary

Appointed: 16 March 2017

Resigned: 31 July 2019

Ian B.

Position: Director

Appointed: 28 February 2007

Resigned: 31 May 2017

Justin H.

Position: Secretary

Appointed: 28 February 2007

Resigned: 10 January 2012

Graeme M.

Position: Director

Appointed: 28 February 2007

Resigned: 31 December 2008

Joel B.

Position: Director

Appointed: 06 December 2006

Resigned: 28 February 2007

Nessan B.

Position: Director

Appointed: 07 September 2006

Resigned: 06 December 2006

Ian G.

Position: Secretary

Appointed: 22 March 2005

Resigned: 28 February 2007

Joel B.

Position: Director

Appointed: 24 October 2003

Resigned: 07 September 2006

Alexandra G.

Position: Director

Appointed: 30 September 2003

Resigned: 28 February 2007

Tim W.

Position: Director

Appointed: 29 September 2003

Resigned: 24 October 2003

Barbara D.

Position: Director

Appointed: 03 February 2003

Resigned: 30 September 2003

David C.

Position: Director

Appointed: 24 May 2002

Resigned: 28 February 2007

Othmar P.

Position: Director

Appointed: 11 April 2002

Resigned: 09 June 2006

Walter W.

Position: Director

Appointed: 11 April 2002

Resigned: 28 February 2007

Edwin S.

Position: Director

Appointed: 08 January 2002

Resigned: 30 September 2003

Piers M.

Position: Director

Appointed: 28 June 2001

Resigned: 30 September 2003

Piers M.

Position: Secretary

Appointed: 03 April 2001

Resigned: 22 March 2005

Frank B.

Position: Director

Appointed: 28 June 2000

Resigned: 28 February 2007

Geoffrey V.

Position: Director

Appointed: 28 June 2000

Resigned: 30 September 2003

Ian C.

Position: Director

Appointed: 28 October 1999

Resigned: 30 September 2003

Jeremy S.

Position: Director

Appointed: 27 May 1999

Resigned: 04 July 2000

Malcolm C.

Position: Director

Appointed: 09 April 1999

Resigned: 04 July 2000

Jeffrey S.

Position: Director

Appointed: 28 September 1998

Resigned: 04 July 2000

Harry S.

Position: Director

Appointed: 28 September 1998

Resigned: 30 September 2003

David F.

Position: Director

Appointed: 28 September 1998

Resigned: 17 March 1999

Anthony S.

Position: Director

Appointed: 28 September 1998

Resigned: 04 July 2000

Duncan M.

Position: Director

Appointed: 28 September 1998

Resigned: 04 July 2000

Neil S.

Position: Secretary

Appointed: 05 June 1998

Resigned: 03 April 2001

Kenneth P.

Position: Director

Appointed: 05 June 1998

Resigned: 28 February 2007

David A.

Position: Director

Appointed: 05 June 1998

Resigned: 28 February 2007

Abbey Directors Limited

Position: Corporate Director

Appointed: 08 April 1998

Resigned: 05 June 1998

Abbey Nominees Limited

Position: Corporate Secretary

Appointed: 08 April 1998

Resigned: 05 June 1998

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Astrazeneca Uk Limited from Cambridge, United Kingdom. The abovementioned PSC is categorised 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.

Astrazeneca Uk Limited

1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3674842
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gac No.111	May 1, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 7th, May 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 7th, May 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, July 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, September 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, August 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, July 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/04/08 with full list of members filed on: 11th, April 2016	annual return	Free Download (3 pages)
SH01	3516770.95 GBP is the capital in company's statement on 2016/04/11	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/04/08 with full list of members filed on: 17th, April 2015	annual return	Free Download (4 pages)
SH01	3516770.95 GBP is the capital in company's statement on 2015/04/17	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/04/08 with full list of members filed on: 14th, April 2014	annual return	Free Download (4 pages)
SH01	3516770.95 GBP is the capital in company's statement on 2014/04/14	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/04/08 with full list of members filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/04/08 with full list of members filed on: 13th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/04/08 with full list of members filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, November 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/04/08 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, August 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2009/04/30 with shareholders record filed on: 30th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 10th, November 2008	accounts	Free Download (21 pages)
363s	Annual return up to 2008/04/24 with shareholders record filed on: 24th, April 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (28 pages)
363s	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (41 pages)
363s	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (41 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, September 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, September 2006	accounts	Free Download (27 pages)
363a	Annual return up to 2006/06/07 with shareholders record filed on: 7th, June 2006	annual return	Free Download (59 pages)
363a	Annual return up to 2006/06/07 with shareholders record filed on: 7th, June 2006	annual return	Free Download (59 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (28 pages)
363a	Annual return up to 2005/05/18 with shareholders record filed on: 18th, May 2005	annual return	Free Download (57 pages)
363a	Annual return up to 2005/05/18 with shareholders record filed on: 18th, May 2005	annual return	Free Download (57 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 15th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 15th, March 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/03/31 filed on: 24th, August 2004	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 24th, August 2004	accounts	Free Download (27 pages)
363s	Annual return up to 2004/05/11 with shareholders record filed on: 11th, May 2004	annual return	Free Download (32 pages)
363(288)	2004/05/11 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/05/11 with shareholders record filed on: 11th, May 2004	annual return	Free Download (32 pages)
363(288)	2004/05/11 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2003/03/31 filed on: 24th, February 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 24th, February 2004	accounts	Free Download (23 pages)
363s	Annual return up to 2003/07/22 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (13 pages)
363(288)	2003/07/22 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/07/22 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (13 pages)
363(288)	2003/07/22 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 2002/03/31 filed on: 27th, July 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 27th, July 2002	accounts	Free Download (22 pages)
363s	Annual return up to 2002/05/10 with shareholders record filed on: 10th, May 2002	annual return	Free Download (26 pages)
363(288)	2002/05/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/05/10 with shareholders record filed on: 10th, May 2002	annual return	Free Download (26 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 6th, September 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 6th, September 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/04/30 with shareholders record filed on: 30th, April 2001	annual return	Free Download (21 pages)
363s	Annual return up to 2001/04/30 with shareholders record filed on: 30th, April 2001	annual return	Free Download (21 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 30th, January 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 30th, January 2001	accounts	Free Download (15 pages)
363s	Annual return up to 2000/05/04 with shareholders record filed on: 4th, May 2000	annual return	Free Download (21 pages)
363(288)	2000/05/04 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2000/05/04 with shareholders record filed on: 4th, May 2000	annual return	Free Download (21 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 5th, November 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 5th, November 1999	accounts	Free Download (15 pages)
363s	Annual return up to 1999/05/02 with shareholders record filed on: 2nd, May 1999	annual return	Free Download (18 pages)
363s	Annual return up to 1999/05/02 with shareholders record filed on: 2nd, May 1999	annual return	Free Download (18 pages)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 27th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 27th, October 1998	accounts	Free Download (1 page)

Arrow Therapeutics Limited CAMBRIDGE

Arrow Therapeutics Limited Address / Contact

Company Information / Profile

Company staff

Camilla J.

Matthew B.

Iain C.

Adrian K.

Katie J.

Matthew C.

Ian B.

Justin H.

Graeme M.

Joel B.

Nessan B.

Ian G.

Joel B.

Alexandra G.

Tim W.

Barbara D.

David C.

Othmar P.

Walter W.

Edwin S.

Piers M.

Piers M.

Frank B.

Geoffrey V.

Ian C.

Jeremy S.

Malcolm C.

Jeffrey S.

Harry S.

David F.

Anthony S.

Duncan M.

Neil S.

Kenneth P.

David A.

Abbey Directors Limited

Abbey Nominees Limited

People with significant control

Company previous names

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