Glythera Limited is a private limited company that can be found at The Biosphere Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5BX. Incorporated on 2018-05-24, this 5-year-old company is run by 1 director.
Director David S., appointed on 24 May 2018.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999). According to CH information there was a name change on 2018-09-08 and their previous name was Itg 1096763 Limited.
The last confirmation statement was filed on 2023-05-23 and the date for the next filing is 2024-06-06. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Biosphere Draymans Way |
| Office Address2 | Newcastle Helix |
| Town | Newcastle Upon Tyne |
| Post code | NE4 5BX |
| Country of origin | United Kingdom |
| Registration Number | 11380673 |
| Date of Incorporation | Thu, 24th May 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 24 May 2018
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Iksuda Therapeutics Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is North East Technology (Gp) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Ip2Ipo Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Iksuda Therapeutics Limited
The Biosphere Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5BX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06433234 |
| Notified on | 19 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
North East Technology (Gp) Limited
The Walbrook Building 25 Walbrook, London, EC4N 8AF, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06628835 |
| Notified on | 16 January 2019 |
| Ceased on | 19 January 2021 |
| Nature of control: |
significiant influence or control |
Ip2ipo Limited
The Walbrook Building 25 Walbrook, London, EC4N 8AF, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04072979 |
| Notified on | 16 January 2019 |
| Ceased on | 19 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Glythera Limited
Inex Herschel Annex, Kings Road, Newcastle Upon Tyne, NE1 7RU
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06433234 |
| Notified on | 24 May 2018 |
| Ceased on | 16 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Itg 1096763 | September 8, 2018 |
| Iksuda Therapeutics | September 7, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 21st, February 2024 |
accounts | Free Download (3 pages) |
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