Eqrx Uk Limited is a private limited company located at Oak House, Tanshire Park, Shackleford Road, Elstead GU8 6LB. Incorporated on 2021-06-23, this 2-year-old company is run by 2 directors.
Director Jack A., appointed on 09 November 2023. Director Jeffrey C., appointed on 09 November 2023.
The company is officially categorised as "research and experimental development on biotechnology" (SIC: 72110).
The latest confirmation statement was sent on 2023-06-22 and the due date for the subsequent filing is 2024-07-06. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Oak House |
| Office Address2 | Tanshire Park, Shackleford Road |
| Town | Elstead |
| Post code | GU8 6LB |
| Country of origin | United Kingdom |
| Registration Number | 13472791 |
| Date of Incorporation | Wed, 23rd Jun 2021 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (125 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 09 November 2023
Position: Director
Appointed: 09 November 2023
Position: Corporate Secretary
Appointed: 12 July 2021
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Revolution Medicines, Inc. from Redwood City, United States. The abovementioned PSC is categorised as "a corporation", 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. Another entity in the persons with significant control register is Eqrx, Inc that put Cambridge, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Eqrx International, Inc., who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Revolution Medicines, Inc.
700 Saginaw Drive, Redwood City, CA 94063, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware Secretary Of State |
| Registration number | 5611600 |
| Notified on | 9 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eqrx, Inc
50 Hampshire Street, Cambridge, Massachusetts 02139-1895, United States
| Legal authority | Delaware Division Of Corporations |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware (Usa) |
| Registration number | 4838800 |
| Notified on | 20 December 2021 |
| Ceased on | 9 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eqrx International, Inc.
| Legal authority | Delaware (Usa) |
| Legal form | Corporation |
| Country registered | Usa (Delaware) |
| Place registered | Delaware Division Of Corporations |
| Registration number | 7571774 |
| Notified on | 20 December 2021 |
| Ceased on | 20 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 7th, February 2024 |
accounts | Free Download (11 pages) |
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