FITABEO THERAPEUTICS LIMITED
Overview
| Company Name | FITABEO THERAPEUTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC737809 |
| Jurisdiction | Scotland |
| 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 FITABEO THERAPEUTICS LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is FITABEO THERAPEUTICS LIMITED located?
| Registered Office Address | Suite 2, Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FITABEO THERAPEUTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FITABEO THERAPEUTICS LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for FITABEO THERAPEUTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2024
| 3 pages | SH01 | ||||||||||||||||||
Satisfaction of charge SC7378090001 in full | 1 pages | MR04 | ||||||||||||||||||
Termination of appointment of Jodi Devlin as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge SC7378090001, created on Jul 09, 2024 | 10 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||||||
Director's details changed for Mr Mallikarjun Chityala Narayana on Sep 23, 2023 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Mallikarjun Chityala Narayana as a person with significant control on Sep 23, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Suite 2, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Aug 30, 2023 | 1 pages | AD01 | ||||||||||||||||||
Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Apr 24, 2023 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Apr 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2022
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Ms Jodi Devlin as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||||||||||||||
Notification of Alexander Balfour Mullen as a person with significant control on Sep 21, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr Mallikarjun Chityala Narayana as a person with significant control on Sep 21, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of FITABEO THERAPEUTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHITYALA NARAYANA, Mallikarjun | Director | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Orchard Brae House United Kingdom | United Kingdom | Indian | 297796880003 | |||||||||
| MULLEN, Alexander Balfour | Director | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Orchard Brae House United Kingdom | United Kingdom | British | 153666100001 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor |
| 133157900001 | ||||||||||
| DEVLIN, Jodi | Director | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Orchard Brae House United Kingdom | United States | American | 300718700001 |
Who are the persons with significant control of FITABEO THERAPEUTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Balfour Mullen | Sep 21, 2022 | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Orchard Brae House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mallikarjun Chityala Narayana | Jul 08, 2022 | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Orchard Brae House United Kingdom | No |
Nationality: Indian Country of Residence: United Kingdom | |||
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