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Treos Bio Limited LONDON

Founded in 2016, Treos Bio, classified under reg no. 10438750 is an active company. Currently registered at 1st Floor 40-44 W1T 1QD, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 7 directors, namely Ruth A., Isabel F. and Christopher G. and others. Of them, Gabor I., Peter K. have been with the company the longest, being appointed on 13 February 2017 and Ruth A. has been with the company for the least time - from 28 May 2021. As of 3 May 2024, there were 5 ex directors - John H., Menghis B. and others listed below. There were no ex secretaries.

Treos Bio Limited Address / Contact

Office Address 1st Floor 40-44
Office Address2 Newman Street
Town London
Post code W1T 1QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10438750
Date of Incorporation Thu, 20th Oct 2016
Industry Activities of other holding companies n.e.c.
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Ruth A.

Position: Director

Appointed: 28 May 2021

Isabel F.

Position: Director

Appointed: 26 January 2021

Christopher G.

Position: Director

Appointed: 28 October 2019

Eniko T.

Position: Director

Appointed: 27 February 2019

Daniel H.

Position: Director

Appointed: 22 February 2019

Gabor I.

Position: Director

Appointed: 13 February 2017

Peter K.

Position: Director

Appointed: 13 February 2017

John H.

Position: Director

Appointed: 27 February 2019

Resigned: 08 May 2019

Menghis B.

Position: Director

Appointed: 13 February 2017

Resigned: 08 March 2019

Franco L.

Position: Director

Appointed: 13 February 2017

Resigned: 27 February 2019

Juliana L.

Position: Director

Appointed: 13 February 2017

Resigned: 27 February 2019

Gabor M.

Position: Director

Appointed: 20 October 2016

Resigned: 13 February 2017

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Peter K. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Gabor M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter K.

Notified on 30 December 2019
Nature of control: significiant influence or control

Gabor M.

Notified on 20 October 2016
Ceased on 13 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Purchase of own shares
filed on: 15th, December 2023 		Free Download (4 pages)

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