AEGLEA BIOTHERAPEUTICS UK LIMITED
Overview
| Company Name | AEGLEA BIOTHERAPEUTICS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12314872 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEGLEA BIOTHERAPEUTICS UK LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is AEGLEA BIOTHERAPEUTICS UK LIMITED located?
| Registered Office Address | Floor 2, Suite 3 The Outset Sankey Street WA1 1NN Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEGLEA BIOTHERAPEUTICS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AEGLEA BIOTHERAPEUTICS UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
What are the latest filings for AEGLEA BIOTHERAPEUTICS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on Sep 15, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 20, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of the Briars Group Limited as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Notification of Spyre Therapeutics, Inc. as a person with significant control on Nov 14, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 19, 2024 | 2 pages | PSC09 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Oct 20, 2023 with updates | 5 pages | CS01 | ||
Appointment of Heidy Marlene King-Jones as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Marc Goldberg as a director on May 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Paul Kastenmayer as a director on May 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Douglas Alspaugh as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Scott Loren Burrows as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Jeffrey Marc Goldberg as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of James Paul Kastenmayer as a director on Oct 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Gerard Quinn as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Appointment of Jonathan Douglas Alspaugh as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Secretary's details changed for The Briars Group Limited on Nov 14, 2019 | 1 pages | CH04 | ||
Who are the officers of AEGLEA BIOTHERAPEUTICS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, Scott Loren | Director | Crescent Street Building 17, Suite 102b 02453 Waltham 221 Massachusetts United States | United States | American | 300094030002 | |||||||||
| KING-JONES, Heidy Marlene | Director | Crescent Street Building 17, Suite 102b 02453 Waltham 221 Massachusetts United States | United States | American | 313372610001 | |||||||||
| THE BRIARS GROUP LIMITED | Secretary | Tanshire Park Shackleford Road GU8 6LB Elstead Oak House Surrey United Kingdom |
| 147835780001 | ||||||||||
| ALSPAUGH, Jonathan Douglas | Director | Las Cimas Pkwy Suite 100 78746 Austin 805 Texas United States | United States | American | 301932750001 | |||||||||
| GOLDBERG, Jeffrey Marc | Director | Las Cimas Parkway Suite 100 78746 Austin 805 Texas United States | United States | American | 304922030001 | |||||||||
| KASTENMAYER, James Paul | Director | Las Cimas Pkwy Suite 100 78746 Austin 805 Texas United States | United States | American | 302131370001 | |||||||||
| QUINN, Anthony Gerard | Director | Suite 100 78746 Austin 805 Las Cimas Parkway, Texas United States | United States | American | 264372290001 | |||||||||
| YORK, Charles N | Director | Suite 100 78746 Austin 805 Las Cimas Parkway, Texas United States | United States | American | 264372300002 |
Who are the persons with significant control of AEGLEA BIOTHERAPEUTICS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spyre Therapeutics, Inc. | Nov 14, 2019 | Crescent Street Building 23, Suite 105 02453 Waltham 221 Massachusetts United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AEGLEA BIOTHERAPEUTICS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2019 | Nov 14, 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 |
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