DENALI BBB HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
DENALI BBB HOLDING LIMITED

COMPANY NUMBER
10214672

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
05/06/2016 (8 years and 6 months old)

WEBSITE
www.f-star.com

CONFIRMATION STATEMENT MADE UP TO
04/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/06/2016 27/06/2018
F-STAR GAMMA LIMITED

REGISTERED ADDRESS

2 NEW STREET SQUARE
LONDON
EC4A 3BZ

Telephone: 01223497400
TPS: No

TRADING ADDRESSES

2 New Street Square
LONDON
EC4A 3BZ

Eddeva B920
Babraham Research Campus
Cambridge
Cambridgeshire
CB22 3AT

Telephone: 497400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£126.2k

13.61%

NET WORTH

- £398k

4.60%

TOTAL LIABILITIES

£1.4M

190.24%

NET ASSETS

- £398k

4.60%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DENALI THERAPEUTICS INC	N/A	N/A
DENALI BBB HOLDING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DENALI BBB HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DENALI BBB HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£126.2k

13.61%

NET WORTH

- £398k

4.60%

TOTAL LIABILITIES

£1.4M

190.24%

NET ASSETS

- £398k

4.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DENALI THERAPEUTICS INC.	Owned: 87.65 %	Shares: 7,923,146	Price per share: £1.00	Total Value: £7,923,146.00
DENALI THERAPEUTICS INC.	Owned: 12.35 %	Shares: 1,116,479	Price per share: £1.00	Total Value: £1,116,479.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander Schuth 30/05/2018 - Present (6 years and 6 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Michael Bursby 05/06/2016 - Present (8 years and 6 months) Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 35 Past: 725	View Report
TAYLOR WESSING SECRETARIES LIMITED 05/06/2016 - Present (8 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1308 Past: 1717	View Report
HUNTSMOOR LIMITED 05/06/2016 - Present (8 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 41 Past: 1525	View Report
HUNTSMOOR NOMINEES LIMITED 05/06/2016 - Present (8 years and 6 months) 05/06/2016 - Present (8 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 75 Past: 2695	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DENALI THERAPEUTICS INC	N/A	N/A
DENALI BBB HOLDING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Accounts filed
Date: 11/07/2020	Event: New Confirmation Statement filed
Date: 13/06/2020	Event: New Confirmation Statement filed
Date: 09/11/2019	Event: New Accounts filed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 23/06/2018	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: Change in Reg. Office
Date: 14/06/2018	Event: Tolga Hassan (920897011) has left the board
Date: 14/06/2018	Event: Florian Ruker (918664174) has left the board
Date: 14/06/2018	Event: Tolga Hassan (920811460) has left the board
Date: 14/06/2018	Event: John Soerensen Haurum (916915842) has left the board
Date: 14/06/2018	Event: Jean-Francois Formela (915434491) has left the board
Date: 14/06/2018	Event: Helmut Schuehsler (919109426) has left the board
Date: 14/06/2018	Event: John Blodgett Edwards (918665389) has left the board
Date: 14/06/2018	Event: Deborah Harland (924132993) has left the board
Date: 14/06/2018	Event: TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board
Date: 14/06/2018	Event: Patrick Johan Hendrik Krol (919177729) has left the board
Date: 13/06/2018	Event: New Board Member Alexander Schuth (924729707) Appointed
Date: 08/06/2018	Event: New Accounts filed
Date: 29/12/2017	Event: Deborah Harland (912580905) has left the board
Date: 29/12/2017	Event: New Board Member Deborah Harland (924132993) Appointed
Date: 20/09/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Annual Return filed
Date: 22/06/2016	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed
Date: 22/06/2016	Event: TAYLOR WESSING SECRETARIES LIMITED (920878111) has left the board
Date: 21/06/2016	Event: New Board Member Helmut Schuehsler (919109426) Appointed
Date: 21/06/2016	Event: Deborah Harland (920897022) has left the board
Date: 21/06/2016	Event: Helmut Schuehsler (920897010) has left the board
Date: 21/06/2016	Event: New Board Member Deborah Harland (912580905) Appointed
Date: 15/06/2016	Event: New Board Member Patrick Johan Hendrik Krol (919177729) Appointed
Date: 15/06/2016	Event: New Board Member John Blodgett Edwards (918665389) Appointed
Date: 14/06/2016	Event: Richard Michael Bursby (915485801) has left the board
Date: 14/06/2016	Event: New Board Member Helmut Schuehsler (920897010) Appointed
Date: 14/06/2016	Event: New Board Member Jean-Francois Formela (915434491) Appointed
Date: 14/06/2016	Event: New Company Secretary Tolga Hassan (920897011) Appointed
Date: 14/06/2016	Event: New Board Member Tolga Hassan (920811460) Appointed
Date: 14/06/2016	Event: HUNTSMOOR LIMITED (920878109) has left the board
Date: 14/06/2016	Event: HUNTSMOOR NOMINEES LIMITED (920878110) has left the board
Date: 14/06/2016	Event: Change in Reg. Office
Date: 14/06/2016	Event: New Board Member Deborah Harland (920897022) Appointed
Date: 14/06/2016	Event: New Board Member Florian Ruker (918664174) Appointed

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DENALI BBB HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£126.2k

- £398k

£1.4M

- £398k

People Overview

1

12

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£126.2k

- £398k

£1.4M

- £398k

Accounts

People Overview

1

12

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™