Graegis Pharmaceuticals Limited CAMBRIDGE


Graegis Pharmaceuticals Limited is a private limited company located at C/O The Cambridge Partnership The Dorothy Hodgkin Building, Babraham Research Campus, Cambridge CB22 3FH. Incorporated on 2021-10-14, this 2-year-old company is run by 1 director.
Director Thibaud P., appointed on 01 December 2021.
The company is officially classified as "research and experimental development on biotechnology" (SIC: 72110).
The latest confirmation statement was sent on 2023-10-13 and the due date for the following filing is 2024-10-27. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 30 September 2024.

Graegis Pharmaceuticals Limited Address / Contact

Office Address C/o The Cambridge Partnership The Dorothy Hodgkin Building
Office Address2 Babraham Research Campus
Town Cambridge
Post code CB22 3FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13680871
Date of Incorporation Thu, 14th Oct 2021
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Thibaud P.

Position: Director

Appointed: 01 December 2021

The Cambridge Partnership Limited

Position: Corporate Secretary

Appointed: 14 October 2021

Francesco D.

Position: Director

Appointed: 08 December 2022

Resigned: 14 October 2023

Nicholas W.

Position: Director

Appointed: 01 December 2021

Resigned: 08 December 2022

Christian B.

Position: Director

Appointed: 01 December 2021

Resigned: 14 October 2023

Richard L.

Position: Director

Appointed: 14 October 2021

Resigned: 10 May 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Clevexel Pharma from Paris, France. This PSC is categorised as "a simplified joint stock company (société par actions simplifiée)", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Medicxi Iii Lp that entered Jersey, Jersey as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Clevexel Pharma, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a simplified joint stock company (société par actions simplifiée)", owns 25-50% shares. This PSC , owns 25-50% shares.

Clevexel Pharma

19 Avenue D'Italie, Paris, 75013, France

Legal authority French Law
Legal form Simplified Joint Stock Company (Société Par Actions Simplifiée)
Country registered France
Place registered Paris Commercial Registry
Registration number 790 115 026
Notified on 1 August 2023
Ceased on 14 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Medicxi Iii Lp

44 Esplanade, St Helier, Jersey, JE4 9WG, Jersey

Legal authority Companies (Jersey) Law
Legal form Limited Partnership
Country registered Jersey
Place registered Jersey
Registration number 2938
Notified on 1 December 2021
Ceased on 14 October 2023
Nature of control: 25-50% shares

Clevexel Pharma

19 Avenue D'Italie, Paris, 75013, France

Legal authority French Law
Legal form Simplified Joint Stock Company (Société Par Actions Simplifiée)
Country registered France
Place registered Paris Commercial Registry
Registration number 790 115 026
Notified on 20 December 2021
Ceased on 1 August 2023
Nature of control: 25-50% shares

Richard L.

Notified on 14 October 2021
Ceased on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 6th, November 2023
Free Download (2 pages)

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