NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED
Overview
| Company Name | NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09103328 |
| 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 NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED located?
| Registered Office Address | The St Botolph Building, 138 Houndsditch EC3A 7AR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARACARIS CAPITAL LIMITED | Jun 26, 2014 | Jun 26, 2014 |
What are the latest accounts for NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Aracaris Limited as a person with significant control on Jan 22, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR on Jan 22, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed aracaris capital LIMITED\certificate issued on 22/01/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Vistra Cosec Limited as a secretary on Dec 11, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Aracaris Limited as a person with significant control on Dec 22, 2017 | 2 pages | PSC05 | ||||||||||
Registration of charge 091033280005, created on Aug 24, 2020 | 15 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Jordan Cosec Limited on Apr 05, 2019 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 05, 2018 | 2 pages | PSC09 | ||||||||||
Notification of Aracaris Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Dec 22, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POWERS, Linda Fairing | Director | Potomac 9306 Kendale Road Md 20854-4515 Usa | United States | American | Director | 181810100001 | ||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 128256230002 | ||||||||||
| PALMER, Martin William Gordon | Director | WC1R 4JS London 20-22 Bedford Row United Kingdom | United Kingdom | British | Director | 188853720001 | ||||||||
| READER, Jason Antony | Director | WC1R 4JS London 20-22 Bedford Row United Kingdom | United Kingdom | British | Director | 147940160001 |
Who are the persons with significant control of NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northwest Biotherapeutics Limited | Apr 06, 2016 | 138 Houndsditch EC3A 7AR London The St Botolph Building United Kingdom | No | ||||||||||
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Natures of Control
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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