Founded in 2016, Pten Research Foundation, classified under reg no. 10529899 is an active company. Currently registered at 4th Floor, St James's House GL50 3PR, Cheltenham the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 5 directors, namely Robert W., Renata C. and Siriana B. and others. Of them, Riccardo Z., Susannah C. have been with the company the longest, being appointed on 16 December 2016 and Robert W. has been with the company for the least time - from 21 January 2022. As of 7 May 2024, there were 2 ex directors - Philip B., Alessandro T. and others listed below. There were no ex secretaries.
| Office Address | 4th Floor, St James's House |
| Office Address2 | St. James Square |
| Town | Cheltenham |
| Post code | GL50 3PR |
| Country of origin | United Kingdom |
| Registration Number | 10529899 |
| Date of Incorporation | Fri, 16th Dec 2016 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 21 January 2022
Position: Director
Appointed: 11 May 2021
Position: Director
Appointed: 11 May 2021
Position: Director
Appointed: 16 December 2016
Position: Director
Appointed: 16 December 2016
The register of PSCs who own or control the company includes 5 names. As we found, there is Alexandre S. This PSC has significiant influence or control over this company,. The second one in the PSC register is Alessandro T. This PSC has significiant influence or control over the company,. Then there is Siriana B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Alexandre S.
| Notified on | 16 December 2016 |
| Nature of control: |
significiant influence or control |
Alessandro T.
| Notified on | 16 December 2016 |
| Nature of control: |
significiant influence or control |
Siriana B.
| Notified on | 5 May 2021 |
| Nature of control: |
significiant influence or control |
David G.
| Notified on | 16 December 2016 |
| Nature of control: |
significiant influence or control |
Blue Compass Ptc Ltd
Lyford Cay House Western Road, Nassau, PO Box SP-63131, Bahamas
| Legal authority | Commonwealth Of The Bahamas |
| Legal form | International Business Company |
| Country registered | Bahamas |
| Place registered | Register Of International Business Companies |
| Registration number | 174554b |
| Notified on | 16 December 2016 |
| Ceased on | 16 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 8th, December 2023 |
accounts | Free Download (35 pages) |
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