Cosyne Therapeutics Limited is a private limited company situated at 2 Sheraton Street, Wework Medius House, London W1F 8BH. Incorporated on 2021-02-01, this 3-year-old company is run by 2 directors.
Director Louwai M., appointed on 01 February 2021. Director Liisi L., appointed on 01 February 2021.
The company is officially classified as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
The latest confirmation statement was sent on 2023-01-31 and the due date for the subsequent filing is 2024-02-14. What is more, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 2 Sheraton Street |
| Office Address2 | Wework Medius House |
| Town | London |
| Post code | W1F 8BH |
| Country of origin | United Kingdom |
| Registration Number | 13171951 |
| Date of Incorporation | Mon, 1st Feb 2021 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (209 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 01 February 2021
The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Liisi L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michael J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Louwai M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Liisi L.
| Notified on | 1 February 2021 |
| Ceased on | 16 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael J.
| Notified on | 1 February 2021 |
| Ceased on | 16 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Louwai M.
| Notified on | 1 February 2021 |
| Ceased on | 16 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 1st, September 2023 |
resolution | Free Download (5 pages) |
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