Nrg Therapeutics Ltd STEVENAGE


Nrg Therapeutics Ltd is a private limited company registered at Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage SG1 2FX. Incorporated on 2018-04-05, this 6-year-old company is run by 6 directors and 1 secretary.
Director Katherine J., appointed on 19 October 2023. Director Jonathan S., appointed on 06 April 2023. Director Claudio N., appointed on 30 June 2022.
Switching the focus to secretaries, we can name: Grant H., appointed on 02 December 2022.
The company is officially classified as "research and experimental development on biotechnology" (SIC: 72110).
The last confirmation statement was sent on 2023-04-04 and the deadline for the subsequent filing is 2024-04-18. Furthermore, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Nrg Therapeutics Ltd Address / Contact

Office Address Stevenage Bioscience Catalyst
Office Address2 Gunnels Wood Road
Town Stevenage
Post code SG1 2FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11294505
Date of Incorporation Thu, 5th Apr 2018
Industry Research and experimental development on biotechnology
End of financial Year 30th April
Company age 6 years old
Account next due date Fri, 31st Jan 2025 (281 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Katherine J.

Position: Director

Appointed: 19 October 2023

Jonathan S.

Position: Director

Appointed: 06 April 2023

Grant H.

Position: Secretary

Appointed: 02 December 2022

Claudio N.

Position: Director

Appointed: 30 June 2022

Francesco D.

Position: Director

Appointed: 30 June 2022

Arthur R.

Position: Director

Appointed: 27 June 2019

Neil M.

Position: Director

Appointed: 05 April 2018

Jonathan T.

Position: Director

Appointed: 30 June 2022

Resigned: 19 October 2023

Richard S.

Position: Director

Appointed: 05 November 2019

Resigned: 30 June 2022

Grant H.

Position: Director

Appointed: 05 April 2018

Resigned: 27 June 2019

Anthony R.

Position: Director

Appointed: 05 April 2018

Resigned: 27 June 2019

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Parkinson's Uk from London, England. This PSC is categorised as "a registered charity", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Anthony R. This PSC owns 25-50% shares. Then there is Neil M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Parkinson's Uk

215 Vauxhall Bridge Road, London, SW1V 1EJ, England

Legal authority Charities Act 2011
Legal form Registered Charity
Country registered Uk
Place registered England & Wales
Registration number 00948776
Notified on 27 June 2019
Nature of control: significiant influence or control

Anthony R.

Notified on 5 April 2018
Ceased on 30 June 2022
Nature of control: 25-50% shares

Neil M.

Notified on 5 April 2018
Ceased on 30 June 2022
Nature of control: 25-50% shares

Grant H.

Notified on 5 April 2018
Ceased on 30 June 2022
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 19th October 2023
filed on: 19th, October 2023
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