LUNAC THERAPEUTICS LIMITED
Overview
| Company Name | LUNAC THERAPEUTICS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11317849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LUNAC THERAPEUTICS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is LUNAC THERAPEUTICS LIMITED located?
| Registered Office Address | 29 Craven Street WC2N 5NT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUNAC THERAPEUTICS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LUNAC THERAPEUTICS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | Yes |
What are the latest filings for LUNAC THERAPEUTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Nexus Discovery Way Leeds Yorks LS2 3AA England to 29 Craven Street London WC2N 5NT on May 29, 2026 | 3 pages | AD01 | ||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Julian David Howell as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to May 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Caribou Property Ltd as a person with significant control on May 06, 2020 | 1 pages | PSC07 | ||||||||||||||
Accounts for a small company made up to May 31, 2023 | 11 pages | AA | ||||||||||||||
Termination of appointment of Sarah Jane Jarmin as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge 113178490001, created on Nov 06, 2023 | 36 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to May 31, 2022 | 11 pages | AA | ||||||||||||||
Appointment of Mr Julian David Howell as a director on Feb 23, 2022 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to May 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Apr 30, 2021 to May 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 17, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2021
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Secretariat, Ec Stoner Building Woodhouse Lane Leeds West Yorkshire LS2 9JT United Kingdom to Nexus Discovery Way Leeds Yorks LS2 3AA on Feb 05, 2021 | 1 pages | AD01 | ||||||||||||||
Change of details for Caribou Property Ltd as a person with significant control on May 06, 2020 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of LUNAC THERAPEUTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNING, Mary Eugenie, Dr | Director | Craven Street WC2N 5NT London 29 | United Kingdom | Irish | 241150030001 | |||||
| FINAN, Peter Michael, Dr | Director | Craven Street WC2N 5NT London 29 | England | British | 189408570001 | |||||
| PHILIPPOU, Helen, Professor | Director | Woodhouse Lane LS2 9JT Leeds Secretariat, Ec Stoner Building West Yorkshire United Kingdom | England | British | 245472330001 | |||||
| TURNER, Mervyn | Director | Craven Street WC2N 5NT London 29 | United States | American | 269306970001 | |||||
| DULEY, Andrew John Michael | Director | Woodhouse Lane LS2 9JT Leeds Secretariat, Ec Stoner Building West Yorkshire United Kingdom | United Kingdom | British | 162093100001 | |||||
| HOWELL, Julian David | Director | Discovery Way LS2 3AA Leeds Nexus Yorks England | United Kingdom | British | 239293050001 | |||||
| JARMIN, Sarah Jane, Dr | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 262773230001 |
Who are the persons with significant control of LUNAC THERAPEUTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caribou Property Ltd | May 06, 2020 | Tortola PO BOX 905 Tortola Nerine Chambers, PO BOX 905 British Virgin Islands United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Epidarex Capital Iii Uk,Lp | Sep 20, 2019 | George Street EH2 4JY Edinburgh 137a Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LUNAC THERAPEUTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2018 | Sep 20, 2019 | 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 |
Does LUNAC THERAPEUTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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