Ptc Therapeutics, Limited in LONDON

Ptc Therapeutics, Limited LONDON

Ptc Therapeutics started in year 2012 as Private Limited Company with registration number 07965055. The Ptc Therapeutics company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 2 New Street Square. Postal code: EC4A 3BZ.

At present there are 3 directors in the the company, namely Bernt J., Melissa K. and Jesse S.. In addition one secretary - Mark B. - is with the firm. As of 20 April 2024, there were 3 ex directors - Adrian H., Michael S. and others listed below. There were no ex secretaries.

Ptc Therapeutics, Limited Address / Contact

Office Address	2 New Street Square
Town	London
Post code	EC4A 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07965055
Date of Incorporation	Fri, 24th Feb 2012
Industry	Manufacture of pharmaceutical preparations
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Bernt J.

Position: Director

Appointed: 13 November 2023

Melissa K.

Position: Director

Appointed: 05 December 2022

Jesse S.

Position: Director

Appointed: 05 December 2022

Mark B.

Position: Secretary

Appointed: 24 February 2012

Adrian H.

Position: Director

Appointed: 09 November 2014

Resigned: 12 December 2022

Radius Commercial Services Limited

Position: Corporate Secretary

Appointed: 25 March 2014

Resigned: 09 August 2016

Michael S.

Position: Director

Appointed: 24 February 2012

Resigned: 10 February 2016

Stuart P.

Position: Director

Appointed: 24 February 2012

Resigned: 22 March 2023

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Ptc Therapeutics, Inc. from South Plainfield, United States. This PSC is categorised as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ptc Therapeutics, Inc.

100 Corporate Court, 07080-2400, South Plainfield, New Jersey, United States

Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	Delaware
Place registered	Division Of Corporations - State Of Delaware
Registration number	04-3416587
Notified on	21 February 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 24, 2024 filed on: 7th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 24, 2024 filed on: 7th, March 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, December 2023	accounts	Free Download (27 pages)
AP01	On November 13, 2023 new director was appointed. filed on: 5th, December 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 22, 2023 filed on: 5th, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 24, 2023 filed on: 8th, March 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Deloitte Llp Hill House 1, Little New Street London EC4A 3TR England to 2 New Street Square London EC4A 3BZ on March 8, 2023 filed on: 8th, March 2023	address	Free Download (1 page)
AP01	On December 5, 2022 new director was appointed. filed on: 15th, December 2022	officers	Free Download (2 pages)
AP01	On December 5, 2022 new director was appointed. filed on: 15th, December 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 12, 2022 filed on: 15th, December 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 16th, November 2022	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates February 24, 2022 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
CH01	On March 7, 2022 director's details were changed filed on: 9th, March 2022	officers	Free Download (2 pages)
CH01	On March 7, 2022 director's details were changed filed on: 9th, March 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 12th, October 2021	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates February 24, 2021 filed on: 26th, February 2021	confirmation statement	Free Download (3 pages)
CH01	On September 1, 2020 director's details were changed filed on: 28th, October 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates February 24, 2020 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates February 24, 2019 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
CH01	On August 1, 2017 director's details were changed filed on: 22nd, February 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates February 24, 2018 filed on: 16th, March 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (17 pages)
CH01	On July 27, 2017 director's details were changed filed on: 18th, August 2017	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, March 2017	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates February 24, 2017 filed on: 17th, March 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 1st, December 2016	accounts	Free Download (16 pages)
AD01	Registered office address changed from C/O Deloitte Llp 2 New Street Square London EC4A 3BZ England to C/O Deloitte Llp Hill House 1, Little New Street London EC4A 3TR on August 15, 2016 filed on: 15th, August 2016	address	Free Download (1 page)
AD01	Registered office address changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT to C/O Deloitte Llp 2 New Street Square London EC4A 3BZ on August 11, 2016 filed on: 11th, August 2016	address	Free Download (1 page)
TM02	Secretary appointment termination on August 9, 2016 filed on: 11th, August 2016	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2014 filed on: 7th, May 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to February 24, 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (4 pages)
TM01	Director appointment termination date: February 10, 2016 filed on: 12th, February 2016	officers	Free Download (1 page)
AR01	Annual return made up to February 24, 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 24, 2015: 1.00 GBP	capital
AP01	On November 9, 2014 new director was appointed. filed on: 12th, November 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 22nd, October 2014	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from December 31, 2013 to September 30, 2013 filed on: 8th, July 2014	accounts	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2014 filed on: 8th, July 2014	accounts	Free Download (1 page)
CH04	Secretary's name changed on May 7, 2014 filed on: 8th, May 2014	officers	Free Download (1 page)
AR01	Annual return made up to February 24, 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (4 pages)
AP04	On March 26, 2014 - new secretary appointed filed on: 26th, March 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on March 3, 2014. Old Address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom filed on: 3rd, March 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 28th, August 2013	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from February 28, 2013 to December 31, 2012 filed on: 10th, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to February 24, 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 1st, March 2013	mortgage	Free Download (7 pages)
AD01	Company moved to new address on December 17, 2012. Old Address: 12 York Gate London NW1 4QS United Kingdom filed on: 17th, December 2012	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2012	incorporation	Free Download (45 pages)

Ptc Therapeutics, Limited LONDON

Ptc Therapeutics, Limited Address / Contact

Company Information / Profile

Company staff

Bernt J.

Melissa K.

Jesse S.

Mark B.

Adrian H.

Radius Commercial Services Limited

Michael S.

Stuart P.

People with significant control

Company filings

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