Tanit Therapeutics Limited BARNET


Tanit Therapeutics Limited is a private limited company situated at 127 Daneland, Barnet EN4 8QB. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-07-16, this 5-year-old company is run by 2 directors.
Director Henry F., appointed on 28 September 2021. Director Damion C., appointed on 16 July 2018.
The company is categorised as "other research and experimental development on natural sciences and engineering" (SIC code: 72190). According to CH data there was a name change on 2023-05-10 and their previous name was Cambis Health Limited.
The latest confirmation statement was filed on 2023-02-25 and the due date for the subsequent filing is 2024-03-10. What is more, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Tanit Therapeutics Limited Address / Contact

Office Address 127 Daneland
Town Barnet
Post code EN4 8QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11465538
Date of Incorporation Mon, 16th Jul 2018
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (11 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Henry F.

Position: Director

Appointed: 28 September 2021

Damion C.

Position: Director

Appointed: 16 July 2018

Kac Services Limited

Position: Corporate Secretary

Appointed: 16 July 2018

Resigned: 30 April 2022

Christopher S.

Position: Director

Appointed: 16 July 2018

Resigned: 04 October 2018

Laura B.

Position: Director

Appointed: 16 July 2018

Resigned: 30 April 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Henry F. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Damion C. This PSC owns 50,01-75% shares and has 25-50% voting rights. Then there is Laura B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Henry F.

Notified on 28 September 2021
Nature of control: 25-50% shares

Damion C.

Notified on 16 July 2018
Nature of control: 50,01-75% shares
25-50% voting rights

Laura B.

Notified on 16 July 2018
Ceased on 28 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Christopher S.

Notified on 16 July 2018
Ceased on 4 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cambis Health May 10, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-31
Balance Sheet
Cash Bank On Hand10
Net Assets Liabilities10
Other
Number Shares Allotted10 000
Par Value Share0

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
On Friday 6th October 2023 director's details were changed
filed on: 6th, October 2023
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