STROMA THERAPEUTICS LIMITED

STROMA THERAPEUTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTROMA THERAPEUTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC657504
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STROMA THERAPEUTICS LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is STROMA THERAPEUTICS LIMITED located?

    Registered Office Address
    52 Blacket Place
    EH9 1RJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STROMA THERAPEUTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for STROMA THERAPEUTICS LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for STROMA THERAPEUTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 52 Blacket Place Edinburgh EH9 1RJ on May 17, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023

    1 pagesAA01

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 15, 2021 with updates

    4 pagesCS01

    Sub-division of shares on Feb 22, 2021

    6 pagesSH02

    Statement of capital following an allotment of shares on Feb 22, 2021

    • Capital: GBP 2.08
    3 pagesSH01

    Registered office address changed from 52 Blacket Place Edinburgh EH9 1RJ Scotland to 272 Bath Street Glasgow G2 4JR on Feb 28, 2021

    1 pagesAD01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMar 16, 2020

    Statement of capital on Mar 16, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of STROMA THERAPEUTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COURTNEY, Aidan Benedict
    Blacket Place
    EH9 1RJ Edinburgh
    52
    Scotland
    Director
    Blacket Place
    EH9 1RJ Edinburgh
    52
    Scotland
    ScotlandBritish199928990001
    DE SOUSA, Paul Alexandre, Dr
    Blacket Place
    EH9 1RJ Edinburgh
    52
    Scotland
    Director
    Blacket Place
    EH9 1RJ Edinburgh
    52
    Scotland
    ScotlandBritish268166270001

    Who are the persons with significant control of STROMA THERAPEUTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aidan Benedict Courtney
    Blacket Place
    EH9 1RJ Edinburgh
    52
    Scotland
    Mar 16, 2020
    Blacket Place
    EH9 1RJ Edinburgh
    52
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Paul Alexandre De Sousa
    Blacket Place
    EH9 1RJ Edinburgh
    52
    Scotland
    Mar 16, 2020
    Blacket Place
    EH9 1RJ Edinburgh
    52
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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