TMEM16A LIMITED
Overview
| Company Name | TMEM16A LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12868907 |
| 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 TMEM16A LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TMEM16A LIMITED located?
| Registered Office Address | 6 Falcon Way Shire Park AL7 1TW Welwyn Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TMEM16A LIMITED?
| 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 TMEM16A 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 TMEM16A LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Scott Davis as a director on Aug 11, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
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 | ||||||||||||||||||||||
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 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Sep 08, 2021 | 3 pages | RP04CS01 | ||||||||||||||||||||||
Confirmation statement made on Sep 08, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 68 pages | MA | ||||||||||||||||||||||
Notification of Roche Holding Ag as a person with significant control on Oct 06, 2020 | 1 pages | PSC02 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Oct 13, 2020 | 2 pages | PSC09 | ||||||||||||||||||||||
Appointment of Mr. Richard William Erwin as a director on Oct 06, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB United Kingdom to 6 Falcon Way Shire Park Welwyn Garden City AL7 1TW on Oct 12, 2020 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of Johnathan Craig Richardson as a director on Oct 06, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of TMEM16A LIMITED?
| 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 England | 275240750001 | |||||||
| DAVIS, Scott | Director | Shire Park AL7 1TW Welwyn Garden City 6 Falcon Way England | England | British | 232307950001 | |||||
| ROWBOTHAM, Kathryn | Director | Shire Park AL7 1TW Welwyn Garden City 6 Falcon Way England | England | American | 339301930001 | |||||
| BOYD, Philip James, Dr | Secretary | BN1 9SB Falmer Sussex Innovation Centre Science Park Square Brighton United Kingdom | 274015820001 | |||||||
| BOYD, Philip James, Dr | Director | BN1 9SB Falmer Sussex Innovation Centre Science Park Square Brighton United Kingdom | United Kingdom | British | 274015690001 | |||||
| DZIKOWSKI, Bart | Director | Novartis Venture Fund, Novartis Campus Lichtstrasse 35 Basel, 4056 Forum 1-1.32 Switzerland | Switzerland | Canadian | 265813100001 | |||||
| ERWIN, Richard William | Director | Falcon Way Shire Park AL7 1TW Welwyn Garden City 6 England | England | British | 274508460001 | |||||
| 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 | 180692170002 | |||||
| MAYWEG, Alexander Volker, Dr | Director | Aeschenvorstadt Basel 36 4051 Switzerland | Switzerland | German | 275125800001 | |||||
| MULDER, Geert-Jan, Dr | Director | Gooimeer Naarden, 1411dc 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 | 25 Walbrook EC4N 8AF London The Walbrook Building England | United Kingdom | British | 262695000001 |
Who are the persons with significant control of TMEM16A LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roche Holding Ag | Oct 06, 2020 | Grenzacherstrasse 4085 Basel 124 Switzerland | No | ||||||||||||
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Natures of Control
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| 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
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What are the latest statements on persons with significant control for TMEM16A LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2020 | Oct 09, 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