CV6 THERAPEUTICS (NI) LIMITED

Overview

Company Name	CV6 THERAPEUTICS (NI) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI624648
Jurisdiction	Northern Ireland
Date of Creation	May 16, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CV6 THERAPEUTICS (NI) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is CV6 THERAPEUTICS (NI) LIMITED located?

Registered Office Address	Murray House Murray Street BT1 6DN Belfast Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for CV6 THERAPEUTICS (NI) LIMITED?

Next Accounts
Overdue	No
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 CV6 THERAPEUTICS (NI) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for CV6 THERAPEUTICS (NI) LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	20 pages	AA

May 17, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024	1 pages	AA01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	20 pages	AA

Sep 02, 2024	Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Aug 29, 2024	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

May 17, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

May 23, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

May 22, 2023	Change of details for Robert David Ladner as a person with significant control on Jul 04, 2022	2 pages	PSC04

Dec 22, 2022	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

May 23, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Dec 31, 2020	15 pages	AA

May 17, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

May 18, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

May 21, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

May 25, 2018	Confirmation statement made on May 16, 2018 with no updates	3 pages	CS01

May 25, 2018	Appointment of Mr Christopher Eugene Rivera as a director on Mar 19, 2018	2 pages	AP01

May 23, 2018	Termination of appointment of Charles James Judson as a director on Jan 04, 2018	1 pages	TM01

Oct 04, 2017	Total exemption full accounts made up to Dec 31, 2016	13 pages	AA

Jun 26, 2017	Confirmation statement made on May 16, 2017 with updates	6 pages	CS01

Oct 10, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of CV6 THERAPEUTICS (NI) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SARCON COMPLIANCE LIMITED

May 16, 2014

Secretary

4 Murray Street

BT1 6DN Belfast

Murray House

County Antrim

United Kingdom

Identification Type	UK Limited Company
Registration Number	NI036980

143646650001

LADNER, Robert David

May 16, 2014

Director

Unit 305

Santa Monica

2950 Neilson Way

California Ca 90405

United States

American

1967-10

187766350001

MULLIGAN, Karl Andrew, Dr

Aug 27, 2015

Director

Murray Street

BT1 6DN Belfast

Murray House

Antrim

Northern Ireland

British

1970-4

200528320001

RIVERA, Christopher Eugene

Mar 19, 2018

Director

Murray Street

BT1 6DN Belfast

Murray House

Antrim

United States

American

1961-6

246750790001

CV6 THERAPEUTICS INC

May 16, 2014

Director

Unit 305

Santa Monica

2950 Neilson Way

California Ca 90405

United States

Legal Form	C-CORPORATION
Identification Type	Other Corporate Body or Firm
Legal Authority	DELAWARE, USA
Registration Number	5373092

187766330001

JUDSON, Charles James

Aug 27, 2015

Jan 04, 2018

Director

Third Ave.

Suite 2200

Seattle

1201

Wa 98101

Usa

United States

American

1944-10

200544020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CV6 THERAPEUTICS (NI) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Robert David Ladner 4 Murray Street BT1 6DN Belfast Murray House United Kingdom	Apr 06, 2016	4 Murray Street BT1 6DN Belfast Murray House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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