Grey Wolf Therapeutics Limited is a private limited company that can be found at 99 Park Drive, Milton, Abingdon OX14 4RY. Incorporated on 2017-09-29, this 6-year-old company is run by 9 directors and 1 secretary.
Director Emma J., appointed on 23 December 2022. Director Sally D., appointed on 23 December 2022. Director Rabab N., appointed on 23 December 2022.
Switching the focus to secretaries, we can name: Samantha H., appointed on 22 June 2022.
The company is classified as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
The last confirmation statement was filed on 2022-10-27 and the date for the next filing is 2023-11-10. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 99 Park Drive |
| Office Address2 | Milton |
| Town | Abingdon |
| Post code | OX14 4RY |
| Country of origin | United Kingdom |
| Registration Number | 10989365 |
| Date of Incorporation | Fri, 29th Sep 2017 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 23 December 2022
Position: Director
Appointed: 23 December 2022
Position: Director
Appointed: 23 December 2022
Position: Director
Appointed: 23 December 2022
Position: Secretary
Appointed: 22 June 2022
Position: Director
Appointed: 29 March 2018
Position: Director
Appointed: 29 March 2018
Position: Director
Appointed: 29 March 2018
Position: Director
Appointed: 29 September 2017
Position: Director
Appointed: 29 September 2017
The register of persons with significant control who own or control the company includes 4 names. As we discovered, there is Canaan Xi L.p. from Menlo Park, United States. This PSC is categorised as "an exempted limited partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Biodiscovery 5 Fpci that entered Paris, France as the official address. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thomas M., 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.
Canaan Xi L.P.
2765 Sand Hill Rd, Menlo Park, California, 94025, United States
| Legal authority | Cayman Islands |
| Legal form | Exempted Limited Partnership |
| Notified on | 12 February 2019 |
| Ceased on | 12 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Biodiscovery 5 Fpci
374 Rue Saint-Honore, Paris, 75001, France
| Legal authority | French Law Of France |
| Legal form | Company |
| Country registered | France |
| Place registered | French Fonds Professionnel De Capital Investissement |
| Registration number | Gp 02 029 |
| Notified on | 12 February 2019 |
| Ceased on | 12 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas M.
| Notified on | 29 September 2017 |
| Ceased on | 29 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter J.
| Notified on | 29 September 2017 |
| Ceased on | 29 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
1558.66 GBP is the capital in company's statement on 2024/03/08 filed on: 22nd, March 2024 |
capital | Free Download (13 pages) |
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