Founded in 2017, Closed Loop Medicine, classified under reg no. 10584642 is an active company. Currently registered at Babraham Research Campus CB22 3AT, Cambridge the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2017-02-06 Closed Loop Medicine Ltd is no longer carrying the name Closed Loop Pharma.
The company has 7 directors, namely John V., Clare T. and Timothy R. and others. Of them, Paul G. has been with the company the longest, being appointed on 26 January 2017 and John V. has been with the company for the least time - from 24 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Babraham Research Campus |
| Office Address2 | Babraham |
| Town | Cambridge |
| Post code | CB22 3AT |
| Country of origin | United Kingdom |
| Registration Number | 10584642 |
| Date of Incorporation | Thu, 26th Jan 2017 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 24 August 2022
Position: Director
Appointed: 02 November 2021
Position: Director
Appointed: 11 February 2020
Position: Director
Appointed: 14 April 2018
Position: Director
Appointed: 04 April 2018
Position: Director
Appointed: 20 March 2017
Position: Director
Appointed: 26 January 2017
The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Longwall Ventures 3 Ecf (Nominee) Ltd from Oxford, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hakim Y., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Longwall Ventures 3 Ecf (Nominee) Ltd
Quad One Becquerel Avenue, Harwell, Oxford, Oxfordshire, OX11 0RA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10959504 |
| Notified on | 4 April 2018 |
| Ceased on | 22 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul G.
| Notified on | 26 January 2017 |
| Ceased on | 4 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hakim Y.
| Notified on | 15 April 2017 |
| Ceased on | 7 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Closed Loop Pharma | February 6, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, November 2023 |
accounts | Free Download (12 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy