BASTION THERAPEUTICS LIMITED
Active - Accounts Filed
General Information
NAME
BASTION THERAPEUTICS LIMITED
COMPANY NUMBER
11597069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
01/10/2018
(6 years and 2 months old)
WEBSITE
reflectiontherapeutics.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/07/2020
08/08/2023
REFLECTION THERAPEUTICS LIMITED
View all previous names
LONDON
N3 1XW
35 Ballards Lane
LONDON
N3 1XW
Scale Space Building
58 Wood Lane
London
W12 7RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 05/07/2024 | Nuno Francisco Vilhena Fernandes Madeira Do O (930338025) has left the board |
Credit Risk Overview
Want to learn more about BASTION THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASTION THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASTION THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2023 - Present (1 years and 11 months) 03/01/2023 - Present (1 years and 11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
21/07/2023 - Present (1 years and 4 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
21/07/2023 - Present (1 years and 4 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Apr 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 05/07/2024 | Nuno Francisco Vilhena Fernandes Madeira Do O (930338025) has left the board |
| 24/06/2024 | New Board Member Ayokunmi Luke Ajetunmobi (932429316) Appointed |
| 17/05/2024 | Gemma Elizabeth Olivia Sturt (931127370) has left the board |
| 29/11/2023 | New Accounts filed |
| 20/10/2023 | THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Board Member Gemma Elizabeth Olivia Sturt (931127370) Appointed |
| 27/07/2023 | New Board Member Gregg Stephen Sando (906878733) Appointed |
| 27/07/2023 | New Board Member Mohammad Khobreh (931168345) Appointed |
| 26/07/2023 | Timothy Mark Newton (925093641) has left the board |
| 01/04/2023 | New Accounts filed |
| 10/02/2023 | New Board Member Nia Emami-Shahri (930178972) Appointed |
| 10/02/2023 | New Board Member Nia Emami-Shahri (930178972) Appointed |
| 20/12/2022 | New Board Member Nuno Francisco Vilhena Fernandes Madeira Do O (930338025) Appointed |
| 19/10/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 06/08/2020 | Change in Reg. Office |
| 07/07/2020 | New Accounts filed |
| 12/05/2020 | THE CAMBRIDGE PARTNERSHIP LIMITED (926933628) has left the board |
| 12/05/2020 | New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed |
| 05/05/2020 | New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (926933628) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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