ENTERPRISE THERAPEUTICS HOLDINGS LIMITED
Overview
| Company Name | ENTERPRISE THERAPEUTICS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12868901 |
| 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 ENTERPRISE THERAPEUTICS HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ENTERPRISE THERAPEUTICS HOLDINGS LIMITED located?
| Registered Office Address | Sussex Innovation Centre Science Park Square BN1 9SB Falmer Brighton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENTERPRISE THERAPEUTICS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ENTERPRISE THERAPEUTICS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for ENTERPRISE THERAPEUTICS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 37 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Jun 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2025
| 7 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 08, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Second filing for the appointment of Dr Peter Michael Finan as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2025 | 37 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 03, 2025
| 7 pages | SH01 | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 08, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Director's details changed for Dr John William Ford on Oct 05, 2020 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2024
| 7 pages | SH01 | ||||||||||||||||||
Appointment of Dr Janet Margaret Justine Hammond as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 72 pages | MA | ||||||||||||||||||
Appointment of Dr Robbie Woodman as a director on Jan 05, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2024
| 7 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2024
| 6 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 08, 2022 with updates | 9 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 5 pages | SH10 | ||||||||||||||||||
Who are the officers of ENTERPRISE THERAPEUTICS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Philip James, Dr | Secretary | BN1 9SB Falmer Sussex Innovation Centre Science Park Square Brighton United Kingdom | 274015700001 | |||||||
| DZIKOWSKI, Bart | Director | Novartis Venture Fund, Novartis Campus Lichtstrasse 35 Basel, 4056 Forum 1-1.32 Switzerland | Switzerland | Canadian | 265813100001 | |||||
| FINAN, Peter Michael, Dr | Director | George Street EH2 4JY Edinburgh 137a Scotland | England | British | 189408570001 | |||||
| FORD, John William, Dr | Director | BN1 9SB Falmer Sussex Innovation Centre Science Park Square Brighton United Kingdom | United Kingdom | British | 180692170003 | |||||
| HAMMOND, Janet Margaret Justine, Dr | Director | BN1 9SB Falmer Sussex Innovation Centre Science Park Square Brighton United Kingdom | United States | American | 324076240001 | |||||
| MAYWEG, Alexander Volker, Dr | Director | Aeschenvorstadt 4051 Basel 36 Switzerland | Switzerland | German | 275125800001 | |||||
| MULDER, Geert-Jan, Dr | Director | Naarden 1411dc Gooimeer 2-35 Netherlands | Netherlands | Dutch | 275125830001 | |||||
| MUNSHI, Amit | Director | BN1 9SB Falmer Sussex Innovation Centre Science Park Square Brighton United Kingdom | United States | American,Swiss | 275125880001 | |||||
| RICHARDSON, Johnathan Craig, Dr | Director | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor United Kingdom | United Kingdom | British | 262695000001 | |||||
| WOODMAN, Robbie, Dr | Director | 31 Milano 20124 Milan Via Boscovich Italy | United Kingdom | British | 318943960001 | |||||
| BOYD, Philip James, Dr | Director | BN1 9SB Falmer Sussex Innovation Centre Science Park Square Brighton United Kingdom | United Kingdom | British | 274015690001 |
Who are the persons with significant control of ENTERPRISE THERAPEUTICS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Philip James Boyd | Sep 09, 2020 | BN1 9SB Falmer Sussex Innovation Centre Science Park Square Brighton United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ENTERPRISE THERAPEUTICS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2020 | 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