COILED THERAPEUTICS PLC
Overview
| Company Name | COILED THERAPEUTICS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 12819145 |
| 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 COILED THERAPEUTICS PLC?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is COILED THERAPEUTICS PLC located?
| Registered Office Address | 85 Great Portland Street First Floor W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COILED THERAPEUTICS PLC?
| Company Name | From | Until |
|---|---|---|
| ROQUEFORT THERAPEUTICS PLC | Dec 30, 2021 | Dec 30, 2021 |
| ROQUEFORT INVESTMENTS PLC | Aug 17, 2020 | Aug 17, 2020 |
What are the latest accounts for COILED THERAPEUTICS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for COILED THERAPEUTICS PLC?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for COILED THERAPEUTICS PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 03, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Consolidation and sub-division of shares on Mar 26, 2026 | 4 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Group of companies' accounts made up to Dec 31, 2025 | 77 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 79 pages | MA | ||||||||||||||||||||||
Appointment of Sridhar Vempati as a director on Mar 27, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Dr Sotirios Stergiopoulos as a director on Mar 27, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Simon Rupert Sinclair as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Darrin Matthew Disley as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Certificate of change of name Company name changed roquefort therapeutics PLC\certificate issued on 26/03/26 | 3 pages | CERTNM | ||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 69 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Trevor Ajan Reginald as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Martin John Evans as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of COILED THERAPEUTICS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORANA CORPORATE LLP | Secretary | Great Portland Street First Floor W1W 7LT London 85 England | 248815200001 | |||||||
| DUVALL, Jean Marie | Director | Great Portland Street First Floor W1W 7LT London 85 England | Switzerland | Swiss | 294922300001 | |||||
| STERGIOPOULOS, Sotirios, Dr | Director | Great Portland Street First Floor W1W 7LT London 85 England | United States | American | 347269270001 | |||||
| VEMPATI, Sridhar | Director | Great Portland Street First Floor W1W 7LT London 85 England | United States | American | 347269620001 | |||||
| WEST, Stephen Paul | Director | Great Portland Street First Floor W1W 7LT London 85 England | United Kingdom | British,Australian | 83651010005 | |||||
| WEST, Stephen Paul | Secretary | 25 Eccleston Place SW1W 9NF London Eccleston Yards England | 273192590001 | |||||||
| DISLEY, Darrin Matthew, Dr | Director | Great Portland Street First Floor W1W 7LT London 85 England | Costa Rica | British | 300222350001 | |||||
| EVANS, Martin John, Sir | Director | Great Portland Street First Floor W1W 7LT London 85 England | Wales | British | 101101780003 | |||||
| FREEMAN, Mark | Director | 25 Eccleston Place SW1W 9NF London Eccleston Yards England | Australia | Australian | 288561230001 | |||||
| REGINALD, Trevor Ajan | Director | Great Portland Street First Floor W1W 7LT London 85 England | England | British | 246216470001 | |||||
| ROLLINS, Mark Andrew | Director | 25 Eccleston Place SW1W 9NF London Eccleston Yards England | Switzerland | British | 276277070001 | |||||
| SINCLAIR, Simon Rupert, Dr | Director | Great Portland Street First Floor W1W 7LT London 85 England | England | British | 294984040001 | |||||
| STEIN, Michael Lewis, Dr | Director | Great Portland Street First Floor W1W 7LT London 85 England | England | British | 277293260001 | |||||
| WHIDDON, Glenn Ross | Director | 25 Eccleston Place SW1W 9NF London Eccleston Yards England | Australia | Australian | 272645060001 |
Who are the persons with significant control of COILED THERAPEUTICS PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Paul West | Aug 17, 2020 | 25 Eccleston Place SW1W 9NF London Eccleston Yards England | Yes |
Nationality: British,Australian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Glenn Ross Whiddon | Aug 17, 2020 | 25 Eccleston Place SW1W 9NF London Eccleston Yards England | Yes |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COILED THERAPEUTICS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2021 | 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