Stealthyx Therapeutics Limited

Company Name	Stealthyx Therapeutics Limited
Company Status	Liquidation
Company Number	04491233
Category	Private Limited Company
Incorporation Date	22 July 2002(21 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Prof Michael John Capaldi
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 January 2009(6 years, 5 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Studio Grange Road North Berwick East Lothian EH39 4QT Scotland

Director Name	Dr Michele Susanne Hill-Perkins
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 July 2010(8 years after company formation)
Appointment Duration	13 years, 9 months
Role	Senior Technology Transfer Manager
Country of Residence	England
Correspondence Address	Queens Building Room E204 Mile End Road London E1 4NS

Director Name	Yuti Chernajovsky
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 January 2018(15 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Professor Of Rheumatology
Country of Residence	England
Correspondence Address	Room E204 Queens Building Queen Mary University Of Mile End Road London E1 4NS

Director Name	Eileen Janis Anderson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Bell Leys Wingrave Aylesbury Buckinghamshire HP22 4QD

Secretary Name	Ms Valerie Celia Jolliffe
Nationality	British
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Venture Capital
Country of Residence	England
Correspondence Address	13 Crediton Hill London NW6 1HT

Director Name	Prof Yuti Chernajovsky
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 02 December 2014)
Role	Professor Of Rheumatology
Country of Residence	United Kingdom
Correspondence Address	43 Hollingbourne Road Herne Hill London SE24 9NB

Director Name	Dean Simon Curtis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 15 January 2005)
Role	Secretary To College Companies
Country of Residence	United Kingdom
Correspondence Address	69 Greenway Totteridge London N20 8EL

Secretary Name	Eileen Janis Anderson
Nationality	British
Status	Resigned
Appointed	07 April 2003(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 19 December 2008)
Role	Cons
Country of Residence	England
Correspondence Address	1 Bell Leys Wingrave Aylesbury Buckinghamshire HP22 4QD

Director Name	Richard Wilbeck Bush
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2005(2 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2012)
Role	University Official
Country of Residence	United Kingdom
Correspondence Address	8 Hyde Vale Greenwich London SE10 8QH

Director Name	Dr Laura Camurri
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2008(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 2010)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 23 45 Norman Road London SE10 9QZ

Director Name	Ms Kathleen Donna Hackett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	49d Saint Augustines Road London NW1 9RL

Director Name	Dr Peter John Cozens
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 December 2014)
Role	Pharmaceutical Business Consultant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL

Director Name	Mr Francesco De Rubertis
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 December 2014(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2017)
Role	Venture Capital Investor
Country of Residence	England
Correspondence Address	25 Great Pulteney Street London W1F 9LT

Director Name	Dr David John Grainger
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Babraham Research Campus Babraham Cambridge CB22 3AT

Director Name	Dr Kevin Stuart Johnson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Great Pulteney Street London W1F 9LT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	The Cambridge Partnership Limited (Corporation)
Status	Resigned
Appointed	01 August 2015(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 2017)
Correspondence Address	Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP

Location

Registered Address	Room E204 Queens Building Queen Mary University Of London Mile End Road London E1 4NS
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bethnal Green
Built Up Area	Greater London

Shareholders

47.7k at £0.01	Index Ventures Life Vi (Jersey) Lp 75.83% Ordinary A
3.4k at £0.01	Wellcome Trust Limited 5.44% Ordinary
2.3k at £0.01	Dr Yuti Chernajovsky 3.63% Ordinary
7.2k at £0.01	Queen Mary University Of London 11.45% Ordinary
726 at £0.01	Yucca (Jersey) Slp 1.15% Ordinary A
527 at £0.01	Michael Capaldi 0.84% Ordinary
527 at £0.01	Propharma Partners Limited 0.84% Ordinary
420 at £0.01	Gillian Adams 0.67% Ordinary
100 at £0.01	Hanna Dreja 0.16% Ordinary

Financials

Year	2014
Net Worth	£1,970,121
Cash	£2,003,300
Current Liabilities	£33,179

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Next Accounts Due	30 April 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 July 2021 (2 years, 9 months ago)
Next Return Due	5 August 2022 (overdue)

Filing History

28 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 July 2019 (7 pages)
10 October 2019	Previous accounting period shortened from 30 November 2019 to 31 July 2019 (1 page)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
1 August 2019	Registered office address changed from 80 Mount Street Nottingham NG1 6HH England to Room E204 Queens Building Queen Mary University of London Mile End Road London E1 4NS on 1 August 2019 (1 page)
1 August 2019	Register inspection address has been changed to 80 Mount Street Nottingham NG1 6HH (1 page)
1 August 2019	Register(s) moved to registered inspection location 80 Mount Street Nottingham NG1 6HH (1 page)
1 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
24 July 2018	Confirmation statement made on 22 July 2018 with updates (5 pages)
28 June 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
15 January 2018	Registered office address changed from Room E204 Queens' Building Queen Mary, University of London Mile End Road London E1 4NS England to 80 Mount Street Nottingham NG1 6HH on 15 January 2018 (1 page)
15 January 2018	Registered office address changed from Room E204 Queens' Building Queen Mary, University of London Mile End Road London E1 4NS England to 80 Mount Street Nottingham NG1 6HH on 15 January 2018 (1 page)
15 January 2018	Appointment of Yuti Chernajovsky as a director on 5 January 2018 (2 pages)
15 January 2018	Appointment of Yuti Chernajovsky as a director on 5 January 2018 (2 pages)
24 November 2017	Termination of appointment of Kevin Stuart Johnson as a director on 31 October 2017 (1 page)
24 November 2017	Termination of appointment of David John Grainger as a director on 31 October 2017 (1 page)
24 November 2017	Termination of appointment of Kevin Stuart Johnson as a director on 31 October 2017 (1 page)
24 November 2017	Registered office address changed from Moneta Building Babraham Research Campus Babraham Cambridge CB22 3AT England to Room E204 Queens' Building Queen Mary, University of London Mile End Road London E1 4NS on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from Moneta Building Babraham Research Campus Babraham Cambridge CB22 3AT England to Room E204 Queens' Building Queen Mary, University of London Mile End Road London E1 4NS on 24 November 2017 (1 page)
24 November 2017	Termination of appointment of Francesco De Rubertis as a director on 31 October 2017 (1 page)
24 November 2017	Termination of appointment of David John Grainger as a director on 31 October 2017 (1 page)
24 November 2017	Termination of appointment of Francesco De Rubertis as a director on 31 October 2017 (1 page)
1 November 2017	Solvency Statement dated 31/10/17 (6 pages)
1 November 2017	Statement by Directors (9 pages)
1 November 2017	Statement of capital on 1 November 2017 GBP 166.30 (5 pages)
1 November 2017	Solvency Statement dated 31/10/17 (6 pages)
1 November 2017	Resolutions RES13 ‐ Reduction of share premium account 31/10/2017 RES06 ‐ Resolution of reduction in issued share capital (16 pages)
1 November 2017	Statement by Directors (9 pages)
1 November 2017	Resolutions RES13 ‐ Reduction of share premium account 31/10/2017 RES06 ‐ Resolution of reduction in issued share capital (16 pages)
1 November 2017	Statement of capital on 1 November 2017 GBP 166.30 (5 pages)
30 October 2017	Termination of appointment of the Cambridge Partnership Limited as a secretary on 30 October 2017 (1 page)
30 October 2017	Termination of appointment of the Cambridge Partnership Limited as a secretary on 30 October 2017 (1 page)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
23 September 2016	Director's details changed for Mr Francesco De Rubertis on 20 September 2016 (2 pages)
23 September 2016	Director's details changed for Dr Kevin Stuart Johnson on 20 September 2016 (2 pages)
23 September 2016	Director's details changed for Dr Kevin Stuart Johnson on 20 September 2016 (2 pages)
23 September 2016	Director's details changed for Mr Francesco De Rubertis on 20 September 2016 (2 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
28 July 2016	Confirmation statement made on 22 July 2016 with updates (8 pages)
28 July 2016	Confirmation statement made on 22 July 2016 with updates (8 pages)
11 December 2015	Director's details changed for Dr Michele Susanne Hill-Perkins on 9 December 2015 (2 pages)
11 December 2015	Director's details changed for Dr Michele Susanne Hill-Perkins on 9 December 2015 (2 pages)
9 December 2015	Registered office address changed from Queens Building Room E204 Mile End Road London E1 4NS to Moneta Building Babraham Research Campus Babraham Cambridge CB22 3AT on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from Queens Building Room E204 Mile End Road London E1 4NS to Moneta Building Babraham Research Campus Babraham Cambridge CB22 3AT on 9 December 2015 (1 page)
24 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
24 November 2015	Statement of capital following an allotment of shares on 13 October 2015 GBP 661.12 (4 pages)
24 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 November 2015	Statement of capital following an allotment of shares on 13 October 2015 GBP 661.12 (4 pages)
23 September 2015	Appointment of The Cambridge Partnership Limited as a secretary on 1 August 2015 (2 pages)
23 September 2015	Appointment of The Cambridge Partnership Limited as a secretary on 1 August 2015 (2 pages)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 628.78 (8 pages)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 628.78 (8 pages)
2 June 2015	Full accounts made up to 2 December 2014 (12 pages)
2 June 2015	Full accounts made up to 2 December 2014 (12 pages)
2 June 2015	Full accounts made up to 2 December 2014 (12 pages)
14 April 2015	Previous accounting period extended from 31 July 2014 to 30 November 2014 (1 page)
14 April 2015	Previous accounting period extended from 31 July 2014 to 30 November 2014 (1 page)
5 March 2015	Director's details changed for Dr Michael John Capaldi on 25 May 2012 (2 pages)
5 March 2015	Director's details changed for Dr Michael John Capaldi on 25 May 2012 (2 pages)
23 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 02/12/2014. (6 pages)
23 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 02/12/2014. (6 pages)
5 January 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 633.28 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2015. (5 pages)
5 January 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 633.28 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2015. (5 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (56 pages)
5 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
5 January 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 633.28 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2015. (5 pages)
20 December 2014	Termination of appointment of Yuti Chernajovsky as a director on 2 December 2014 (1 page)
20 December 2014	Appointment of Mr Francesco De Rubertis as a director on 2 December 2014 (2 pages)
20 December 2014	Appointment of Dr David John Grainger as a director on 2 December 2014 (2 pages)
20 December 2014	Termination of appointment of Yuti Chernajovsky as a director on 2 December 2014 (1 page)
20 December 2014	Appointment of Mr Francesco De Rubertis as a director on 2 December 2014 (2 pages)
20 December 2014	Termination of appointment of Peter John Cozens as a director on 2 December 2014 (1 page)
20 December 2014	Appointment of Dr Kevin Stuart Johnson as a director on 2 December 2014 (2 pages)
20 December 2014	Termination of appointment of Peter John Cozens as a director on 2 December 2014 (1 page)
20 December 2014	Termination of appointment of Yuti Chernajovsky as a director on 2 December 2014 (1 page)
20 December 2014	Appointment of Mr Francesco De Rubertis as a director on 2 December 2014 (2 pages)
20 December 2014	Appointment of Dr Kevin Stuart Johnson as a director on 2 December 2014 (2 pages)
20 December 2014	Termination of appointment of Peter John Cozens as a director on 2 December 2014 (1 page)
20 December 2014	Appointment of Dr David John Grainger as a director on 2 December 2014 (2 pages)
20 December 2014	Appointment of Dr David John Grainger as a director on 2 December 2014 (2 pages)
20 December 2014	Appointment of Dr Kevin Stuart Johnson as a director on 2 December 2014 (2 pages)
18 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (7 pages)
18 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (7 pages)
8 May 2014	Total exemption full accounts made up to 31 July 2013 (7 pages)
8 May 2014	Total exemption full accounts made up to 31 July 2013 (7 pages)
8 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (7 pages)
8 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (7 pages)
3 May 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
3 May 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
31 August 2012	Termination of appointment of Kathleen Hackett as a director (1 page)
31 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
31 August 2012	Appointment of Dr Peter John Cozens as a director (2 pages)
31 August 2012	Appointment of Dr Peter John Cozens as a director (2 pages)
31 August 2012	Termination of appointment of Richard Bush as a director (1 page)
31 August 2012	Termination of appointment of Richard Bush as a director (1 page)
31 August 2012	Termination of appointment of Kathleen Hackett as a director (1 page)
30 April 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
30 April 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
12 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (8 pages)
12 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (8 pages)
28 March 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
28 March 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
31 August 2010	Director's details changed for Richard Wilbeck Bush on 22 July 2010 (2 pages)
31 August 2010	Appointment of Dr Michele Susanne Hill-Perkins as a director (2 pages)
31 August 2010	Director's details changed for Professor Yuti Chernajovsky on 22 July 2010 (2 pages)
31 August 2010	Appointment of Dr Michele Susanne Hill-Perkins as a director (2 pages)
31 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (8 pages)
31 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (8 pages)
31 August 2010	Director's details changed for Professor Yuti Chernajovsky on 22 July 2010 (2 pages)
31 August 2010	Director's details changed for Richard Wilbeck Bush on 22 July 2010 (2 pages)
11 May 2010	Termination of appointment of Laura Camurri as a director (1 page)
11 May 2010	Annual return made up to 22 July 2009 with a full list of shareholders (5 pages)
11 May 2010	Termination of appointment of Laura Camurri as a director (1 page)
11 May 2010	Annual return made up to 22 July 2009 with a full list of shareholders (5 pages)
6 May 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
6 May 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
5 October 2009	Registered office address changed from C/O Laura Camurri 18 Walden Street Whitechapel London E1 2AN on 5 October 2009 (2 pages)
5 October 2009	Registered office address changed from C/O Laura Camurri 18 Walden Street Whitechapel London E1 2AN on 5 October 2009 (2 pages)
5 October 2009	Registered office address changed from C/O Laura Camurri 18 Walden Street Whitechapel London E1 2AN on 5 October 2009 (2 pages)
1 June 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
1 June 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
6 April 2009	Director appointed dr michael john capaldi (2 pages)
6 April 2009	Director appointed dr michael john capaldi (2 pages)
11 March 2009	Director appointed kathleen donna hackett (2 pages)
11 March 2009	Director appointed kathleen donna hackett (2 pages)
21 January 2009	Appointment terminate, director and secretary eileen janis anderson logged form (1 page)
21 January 2009	Appointment terminate, director and secretary eileen janis anderson logged form (1 page)
1 September 2008	Director appointed laura camurri (1 page)
1 September 2008	Director appointed laura camurri (1 page)
22 July 2008	Return made up to 22/07/08; full list of members (5 pages)
22 July 2008	Return made up to 22/07/08; full list of members (5 pages)
11 March 2008	Registered office changed on 11/03/2008 from 29-30 fitzroy square london W1T 6LQ (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 29-30 fitzroy square london W1T 6LQ (1 page)
12 February 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
12 February 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
20 July 2007	Return made up to 22/07/07; full list of members (3 pages)
20 July 2007	Return made up to 22/07/07; full list of members (3 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
17 August 2006	Return made up to 22/07/06; full list of members (3 pages)
17 August 2006	Return made up to 22/07/06; full list of members (3 pages)
10 August 2006	Location of register of members (1 page)
10 August 2006	Location of register of members (1 page)
19 May 2006	Registered office changed on 19/05/06 from: c/o javelin ventures london bioscience innovation centre 2 royal college street london NW1 0TU (1 page)
19 May 2006	Registered office changed on 19/05/06 from: c/o javelin ventures london bioscience innovation centre 2 royal college street london NW1 0TU (1 page)
17 February 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
17 February 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
16 September 2005	Return made up to 22/07/05; no change of members (7 pages)
16 September 2005	Return made up to 22/07/05; no change of members (7 pages)
23 February 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
23 February 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
20 December 2004	Nc inc already adjusted 30/03/04 (1 page)
20 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 December 2004	Nc inc already adjusted 30/03/04 (1 page)
25 August 2004	Return made up to 22/07/04; change of members (7 pages)
25 August 2004	Return made up to 22/07/04; change of members (7 pages)
22 March 2004	Ad 14/08/03-12/03/04 Â£ si [email protected]=5 Â£ ic 89/94 (2 pages)
22 March 2004	Ad 14/08/03-12/03/04 Â£ si [email protected]=5 Â£ ic 89/94 (2 pages)
17 March 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
17 March 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
23 August 2003	Ad 11/07/03-13/08/03 Â£ si [email protected] (2 pages)
23 August 2003	Ad 11/07/03-13/08/03 Â£ si [email protected] (2 pages)
29 July 2003	Ad 11/04/03-04/07/03 Â£ si [email protected]=8 Â£ ic 80/88 (2 pages)
29 July 2003	Return made up to 22/07/03; full list of members 363(287) ‐ Registered office changed on 29/07/03 (7 pages)
29 July 2003	Return made up to 22/07/03; full list of members 363(287) ‐ Registered office changed on 29/07/03 (7 pages)
29 July 2003	Ad 11/04/03-04/07/03 Â£ si [email protected]=8 Â£ ic 80/88 (2 pages)
28 July 2003	Registered office changed on 28/07/03 from: c/0 sussex place investment mngt 6-16 huntsworth mews, london NW1 6DD (1 page)
28 July 2003	Registered office changed on 28/07/03 from: c/0 sussex place investment mngt 6-16 huntsworth mews, london NW1 6DD (1 page)
25 April 2003	Secretary resigned (1 page)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	Secretary resigned (1 page)
25 April 2003	New secretary appointed (2 pages)
23 March 2003	Director's particulars changed (1 page)
23 March 2003	Director's particulars changed (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	Ad 04/11/02--------- Â£ si [email protected]=10 Â£ ic 70/80 (2 pages)
29 January 2003	Ad 04/11/02--------- Â£ si [email protected]=10 Â£ ic 70/80 (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
10 January 2003	Ad 26/09/02--------- Â£ si [email protected]=41 Â£ ic 29/70 (2 pages)
10 January 2003	Statement of affairs (19 pages)
10 January 2003	Ad 26/09/02--------- Â£ si [email protected]=41 Â£ ic 29/70 (2 pages)
10 January 2003	Statement of affairs (19 pages)
2 January 2003	Ad 18/09/02--------- Â£ si [email protected]=28 Â£ ic 1/29 (2 pages)
2 January 2003	Ad 18/09/02--------- Â£ si [email protected]=28 Â£ ic 1/29 (2 pages)
7 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New director appointed (2 pages)
22 July 2002	Incorporation (20 pages)
22 July 2002	Incorporation (20 pages)

Stealthyx Therapeutics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

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Filing History

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