TUSK THERAPEUTICS LTD
Overview
| Company Name | TUSK THERAPEUTICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09918170 |
| 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 TUSK THERAPEUTICS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TUSK THERAPEUTICS LTD located?
| Registered Office Address | 6 Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUSK THERAPEUTICS LTD?
| 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 TUSK THERAPEUTICS LTD?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for TUSK THERAPEUTICS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard William Erwin as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Kathryn Rowbotham as a director on Aug 11, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Change of details for Roche Holding Ag as a person with significant control on May 19, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Termination of appointment of Benan Cuma as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Director's details changed for Ms Benan Cuma on Aug 02, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christian Rommel as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Scott Christian Davis as a director on Mar 04, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Benan Cuma as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kezia Jayn Vitug as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Sep 16, 2019 with updates | 6 pages | CS01 | ||
Appointment of Mr Scott Davis as a secretary on Mar 13, 2019 | 2 pages | AP03 | ||
Termination of appointment of Mandy Elizabeth Robertson as a secretary on Mar 12, 2019 | 1 pages | TM02 | ||
Who are the officers of TUSK THERAPEUTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Scott | Secretary | Shire Park AL7 1TW Welwyn Garden City 6 Falcon Way Hertfordshire United Kingdom | 256330650001 | |||||||||||
| DAVIS, Scott | Director | Shire Park AL7 1TW Welwyn Garden City 6 Falcon Way Hertfordshire United Kingdom | England | British | 232307950001 | |||||||||
| ROWBOTHAM, Kathryn | Director | Shire Park AL7 1TW Welwyn Garden City 6 Falcon Way Hertfordshire United Kingdom | England | American | 339301930001 | |||||||||
| ROBERTSON, Mandy Elizabeth | Secretary | Shire Park AL7 1TW Welwyn Garden City 6 Falcon Way Hertfordshire United Kingdom | 251710480001 | |||||||||||
| MYUKOFFICE LTD | Secretary | Annie Med Lane South Cave HU15 2HG Brough Westwood House North Humberside England |
| 111687120001 | ||||||||||
| CUMA, Benan | Director | Shire Park AL7 1TW Welwyn Garden City 6 Falcon Way Hertfordshire United Kingdom | England | Turkish | 277551500002 | |||||||||
| DOCHEZ, Luc Madeleine | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst Hertfordshire England | Belgium | Belgian | 203867680001 | |||||||||
| ERWIN, Richard William | Director | Shire Park AL7 1TW Welwyn Garden City 6 Falcon Way Hertfordshire England | England | British | 251388620001 | |||||||||
| GOLUMBESKI, George Stanley | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst Hertfordshire England | United States | American | 205446920001 | |||||||||
| KELLY, Timothy Edwin | Director | Shire Park AL7 1TW Welwyn Garden City 6 Falcon Way Hertfordshire England | England | American | 251379040001 | |||||||||
| MOULDER, Kevin, Dr | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst Hertfordshire England | England | British | 192692930001 | |||||||||
| ROMMEL, Christian | Director | Grenzacherstrasse 4070 Basel 124 Switzerland | Switzerland | German | 251389830001 | |||||||||
| ROSEN, Terry Jay | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst Hertfordshire England | United States | American | 205445050001 | |||||||||
| ROWINSKY, Eric Keith | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst Hertfordshire England | United States | American | 205447550001 | |||||||||
| VITUG, Kezia Jayn | Director | Shire Park AL7 1TW Welwyn Garden City 6 Falcon Way Hertfordshire United Kingdom | England | American,Filipino | 256319230001 | |||||||||
| ONKO BVBA | Director | Wezembeekstraat B-1970 Wezembeek-Oppem 31 Belgium |
| 257030470001 | ||||||||||
| XIA BVBA | Director | c/o Bart Van Hooland Pontstraat B-9831 Deurle 90 Belgium |
| 203867950001 |
Who are the persons with significant control of TUSK THERAPEUTICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roche Holding Ag | Oct 05, 2018 | Grenzacherstrasse 4085 Basel 124 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Luc Franciscus Cornelius Verelst | Apr 06, 2016 | Annie Med Lane South Cave HU15 2HG Brough Westwood House England | Yes | ||||||||||||
Nationality: Belgian Country of Residence: Switzerland | |||||||||||||||
Natures of Control
| |||||||||||||||
| Tusk Therapeutics Sa | Apr 06, 2016 | Allee Scheffer L-2520 Luxembourg 35 Grand Duchy Of Luxembourg | Yes | ||||||||||||
| |||||||||||||||
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