FINN THERAPEUTICS LTD
Overview
| Company Name | FINN THERAPEUTICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI672275 |
| Jurisdiction | Northern Ireland |
| 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 FINN THERAPEUTICS LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FINN THERAPEUTICS LTD located?
| Registered Office Address | Glendinning House 6 Murray Street BT1 6DN Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINN THERAPEUTICS LTD?
| Company Name | From | Until |
|---|---|---|
| FINN THERAPEUTIC LIMITED | Sep 02, 2020 | Sep 02, 2020 |
What are the latest accounts for FINN THERAPEUTICS LTD?
| 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 FINN THERAPEUTICS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | Yes |
What are the latest filings for FINN THERAPEUTICS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Anthony Arthur O'kane as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 21, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Sep 29, 2025
| 6 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Appointment of Dr Anthony Arthur O'kane as a director on Aug 28, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christophe Pierre Maurice Mazars as a director on Aug 28, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 01, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of FINN THERAPEUTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERR, Paul Gerard, Dr | Director | 6 Murray Street BT1 6DN Belfast Glendinning House Northern Ireland | Northern Ireland | British | 163360020001 | |||||
| MAZARS, Christophe Pierre Maurice | Director | 6 Murray Street BT1 6DN Belfast Glendinning House Northern Ireland | France | French | 273762590001 | |||||
| O'KANE, Anthony Arthur, Dr. | Director | Ballynadrone Meadows Magheralin BT67 0FY Craigavon 51 Northern Ireland | Northern Ireland | Northern Irish | 313485190001 |
Who are the persons with significant control of FINN THERAPEUTICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Paul Gerard Kerr | Aug 27, 2021 | 6 Murray Street BT1 6DN Belfast Glendinning House Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Christophe Pierre Maurice Mazars | Sep 02, 2020 | 6 Murray Street BT1 6DN Belfast Glendinning House Northern Ireland | No |
Nationality: French Country of Residence: France | |||
Natures of 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. - license: CC0