MISSION THERAPEUTICS LIMITED
Overview
| Company Name | MISSION THERAPEUTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07630933 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MISSION THERAPEUTICS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is MISSION THERAPEUTICS LIMITED located?
| Registered Office Address | C/O Ensors Chartered Accountants Victory House, Vision Park Chivers Way CB24 9ZR Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MISSION THERAPEUTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MISSION THERAPEUTICS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for MISSION THERAPEUTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with updates | 15 pages | CS01 | ||||||||||
Appointment of Dr Anja Harmeier as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Dr Marie-Claire Peakman as a director on Apr 24, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Iqbal Rasool Mufti as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew James Foy as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denis Patrick as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carole Nuechterlein as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2025
| 6 pages | SH01 | ||||||||||
Termination of appointment of Stephen Philip Jackson as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2025 with updates | 15 pages | CS01 | ||||||||||
Registered office address changed from Babraham Hall Babraham Cambridge CB22 3AT to C/O Ensors Chartered Accountants Victory House, Vision Park Chivers Way Cambridge CB24 9ZR on May 13, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on May 02, 2025
| 6 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 6 pages | SH01 | ||||||||||
Termination of appointment of David Luther as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 20, 2024
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 18, 2024
| 6 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated May 11, 2023 | 13 pages | RP04CS01 | ||||||||||
Second filing for the appointment of James Summers as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on May 11, 2024 with updates | 14 pages | CS01 | ||||||||||
Director's details changed for Graziano Seghezzi on Dec 31, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Ip2Ipo Services Limited on Dec 01, 2021 | 1 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Who are the officers of MISSION THERAPEUTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARMEIER, Anja, Dr | Director | Pfeffingerstrasse 4053 Basel 20 Basel-Stadt Switzerland | Switzerland | Swiss,German | 349889330001 | |||||||||
| HEPPLE, Jonathan Paul, Dr | Director | Thame Road Haddenham HP17 8DA Aylesbury Rectory House United Kingdom | United Kingdom | British | 179333250001 | |||||||||
| LUNDEMOSE, Anker, Dr | Director | Victory House, Vision Park Chivers Way CB24 9ZR Cambridge C/O Ensors Chartered Accountants United Kingdom | Denmark | Danish | 188560550002 | |||||||||
| MUFTI, Iqbal Rasool | Director | 6th Floor Cavendish Place W1G 0QF London 1, United Kingdom | Switzerland | British | 349878600001 | |||||||||
| PEAKMAN, Marie-Claire, Dr | Director | 66 Hudson Boulevard New York 10001-2192 Pfizer Inc New York United States | United States | British,American | 304485300001 | |||||||||
| SEGHEZZI, Graziano | Director | 7-11 Boulevard Haussmann 75009 Paris Sofinnova Partners France | France | French,Italian | 162792430002 | |||||||||
| SUMMERS, James | Director | Saint Andrews Drive 60048 Libertyville 1955 Illinois United States | United States | American | 258062850001 | |||||||||
| IP2IPO SERVICES LIMITED | Director | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England |
| 122951520001 | ||||||||||
| HAROLD, Theodora | Secretary | Babraham CB22 3AT Cambridge Babraham Hall England | 162056940001 | |||||||||||
| LUTHER, David | Secretary | Babraham CB22 3AT Cambridge Babraham Hall | 201520410001 | |||||||||||
| MUNCEY, Andrew | Secretary | Babraham CB22 3AT Cambridge Babraham Hall England | British | 186022200001 | ||||||||||
| BLUNDY, Keith Stuart, Dr | Director | Lincoln's Inn Fields WC2A 3PX London 61 United Kingdom | England | British | 67868090002 | |||||||||
| BOOS, Erwin | Director | Affolternstrasse 56 CH-8050 Zurich Schroder Adveq Management Ag Switzerland | Switzerland | French | 269420950001 | |||||||||
| CAMBONI, Maria Gabriella, Dr | Director | Babraham CB22 3AT Cambridge Babraham Hall | Italy | Italian | 189660740001 | |||||||||
| FOY, Matthew James | Director | Farm Street W1J 5RL London 29 United Kingdom | United Kingdom | British | 231206790001 | |||||||||
| FRICKEL, Fritz-Frieder Karl Georg, Dr | Director | Babraham CB22 3AT Cambridge Babraham Hall England | Germany | German | 165394570001 | |||||||||
| GODDARD, Colin | Director | Babraham CB22 3AT Cambridge Babraham Hall | United States | British | 199239780002 | |||||||||
| HARLAND, Deborah, Dr | Director | 161 Washington Street Suite 500 Conshohocken Pa 19428-2977 Sr One Limited Philadelphia United States | United Kingdom | British | 241329930001 | |||||||||
| JACKSON, Stephen Philip, Prof | Director | Victory House, Vision Park Chivers Way CB24 9ZR Cambridge C/O Ensors Chartered Accountants United Kingdom | United Kingdom | British | 160358190001 | |||||||||
| JONES, Elaine, Dr | Director | E. 42nd Street 10017 New York 235 New York United States | United States | American | 183683640001 | |||||||||
| KERR, Simon Christopher | Director | Princes Gate Exhibition Road SW7 2PG London 52 United Kingdom | England | British | 56703750002 | |||||||||
| MOORE, Michael, Dr | Director | Babraham CB22 3AT Cambridge Babraham Hall England | United Kingdom | British | 90987900001 | |||||||||
| NUECHTERLEIN, Carole | Director | 4070 Basel Grenzacherstrasse 122 Switzerland | Switzerland | American | 222948490001 | |||||||||
| PATRICK, Denis | Director | Harvest Road NY 10956 New City 9 United States | United States | American | 258038160001 | |||||||||
| SAXTON, Tracy | Director | Babraham CB22 3AT Cambridge Babraham Hall | Usa | Canadian | 198227970001 | |||||||||
| WALDRON, Andrew Jonathan | Director | 407 St. John St. EC1V4AD London Angel Building United Kingdom | England | British | 225127960001 | |||||||||
| WOODMAN, Robbie, Dr | Director | Air Street W1B 5AD London 7 United Kingdom | England | British | 182259660002 |
What are the latest statements on persons with significant control for MISSION THERAPEUTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0