HUMA Therapeutics Limited

Company Name	HUMA Therapeutics Limited
Company Status	Active
Company Number	07725451
Category	Private Limited Company
Incorporation Date	2 August 2011(12 years, 8 months ago)
Previous Names	Medopad Ltd and Humaforhealth Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Rich Khatib
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(1 year after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	16 Cato Street London W1H 5HH

Director Name	Mr Danoosh Vahdat
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(1 year after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Eskandar Maleki
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Austrian
Status	Current
Appointed	07 March 2018(6 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Singularity Sam Les Terrasses Du Port 2 Avenue Des Ligures 98000

Director Name	Mr Mark Oxley
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(same day as company formation)
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Director Name	Mr Simon John Mackinnon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 September 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	13th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stuart Robert Fletcher
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2017(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 October 2023)
Role	Investor, Non Exec Chairman, Director And Advisor
Country of Residence	England
Correspondence Address	35 Harwood Burkes Road Beaconsfield HP9 1PF

Director Name	Mr Alan Milburn
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2020(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Dr Claudia Ricarda Rita Suessmuth-Dyckerhoff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2023)
Role	Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	13th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	02 August 2011(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Contact

Website	medopad.com
Email address	[email protected]

Location

Registered Address	13th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.1m at £0.001	Healthbox Europe 1 Lp 9.89% Ordinary
4.5m at £0.001	Danoosh Vahdat 40.91% Ordinary
4.5m at £0.001	Rashid Khatib-shahidi 40.91% Ordinary
348k at £0.001	Sassan Dieter Khatib-shahidi 3.16% Ordinary
209k at £0.001	Steven Kalafchi 1.90% Ordinary
185k at £0.001	Stefan Gries 1.68% Ordinary
51k at £0.001	Olga Kondrashova 0.46% Ordinary
21k at £0.001	Howard Flight 0.19% Ordinary
16k at £0.001	Jesko Bartelt 0.15% Ordinary
16k at £0.001	Paul Richardson 0.15% Ordinary
12.4k at £0.001	Bahador Adab 0.11% Ordinary
10k at £0.001	Antony Brown 0.09% Ordinary
10k at £0.001	Harry Hyman 0.09% Ordinary
10k at £0.001	Lilah Selman 0.09% Ordinary
9k at £0.001	Eli Silber 0.08% Ordinary
9.3k at £0.001	Ioannis Dalmaris 0.08% Ordinary
4.7k at £0.001	Sanjay Oberoi 0.04% Ordinary

Financials

Year	2014
Net Worth	£530,605
Cash	£524,499
Current Liabilities	£3,844

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

23 April 2021	Delivered on: 29 April 2021 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding

Filing History

6 December 2017	Confirmation statement made on 25 November 2017 with updates (6 pages)
6 November 2017	Appointment of Mr Simon John Mackinnon as a director on 25 October 2017 (2 pages)
6 September 2017	Change of details for Mr Danoosh Vahdat as a person with significant control on 25 November 2016 (2 pages)
6 September 2017	Change of details for Dr Rich Khatib as a person with significant control on 25 November 2016 (2 pages)
5 September 2017	Register(s) moved to registered inspection location 78 Buckingham Court Buckingham Gate London SW1E 6PE (1 page)
5 September 2017	Change of details for Dr Rashid Khatib-Shahidi as a person with significant control on 1 December 2016 (2 pages)
16 August 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 11,393.299 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 11,283.299 (3 pages)
2 February 2017	Director's details changed for Dr Rashid Khatib-Shahidi on 2 February 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 30 November 2016 (4 pages)
2 December 2016	Previous accounting period extended from 31 August 2016 to 30 November 2016 (1 page)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (8 pages)
25 November 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 11,229.699 (3 pages)
25 November 2016	Register(s) moved to registered office address New Zealand House 80 Haymarket 1st Floor Hub London SW1Y 4TE (1 page)
25 November 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 11,209.899 (3 pages)
25 November 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 11,247.299 (3 pages)
7 November 2016	Statement of capital following an allotment of shares on 7 November 2016 GBP 11,192.299 (3 pages)
7 November 2016	Statement of capital following an allotment of shares on 7 November 2016 GBP 11,187.649 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 11,164.554 (3 pages)
27 October 2016	Confirmation statement made on 22 October 2016 with updates (9 pages)
27 October 2016	Register inspection address has been changed to 78 Buckingham Court Buckingham Gate London SW1E 6PE (1 page)
27 October 2016	Director's details changed for Mr Danoosh Vahdat on 27 October 2016 (2 pages)
27 October 2016	Register(s) moved to registered inspection location 78 Buckingham Court Buckingham Gate London SW1E 6PE (1 page)
7 October 2016	Statement of capital following an allotment of shares on 5 October 2016 GBP 11,046.702 (3 pages)
7 October 2016	Statement of capital following an allotment of shares on 5 October 2016 GBP 11,092.962 (3 pages)
7 October 2016	Statement of capital following an allotment of shares on 5 October 2016 GBP 11,085.962 (3 pages)
7 October 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 11,106.818 (3 pages)
7 October 2016	Statement of capital following an allotment of shares on 5 October 2016 GBP 11,065.177 (3 pages)
6 June 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 11,028.227 (3 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
18 February 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 11,010.927 (3 pages)
30 October 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 10,985.44 (3 pages)
30 October 2015	Statement of capital following an allotment of shares on 13 August 2015 GBP 10,999.39 (3 pages)
30 October 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 10,994.74 (3 pages)
29 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10,999.39 (6 pages)
22 June 2015	Sub-division of shares on 28 May 2015 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 10,973 (6 pages)
10 September 2014	Statement of capital following an allotment of shares on 9 September 2014 GBP 10,973 (4 pages)
10 September 2014	Statement of capital following an allotment of shares on 9 September 2014 GBP 10,973 (4 pages)
22 August 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 10,952 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
17 February 2014	Statement of capital following an allotment of shares on 17 February 2014 GBP 10,800 (3 pages)
17 February 2014	Statement of capital following an allotment of shares on 17 February 2014 GBP 10,888 (3 pages)
20 November 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 10,452 (3 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders (5 pages)
14 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 10,218 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 10,243 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 10,227 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 10,202 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 10,020 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 10,030 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 10,151 (3 pages)
11 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 10,010 (3 pages)
1 October 2013	Director's details changed for Dr Rashid Khatib-Shahidi on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Danoosh Vahdat on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Danoosh Vahdat on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Danoosh Vahdat on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Danoosh Vahdat on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Dr Rashid Khatib-Shahidi on 1 October 2013 (2 pages)
22 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (4 pages)
22 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (4 pages)
22 August 2013	Director's details changed for Dr Rashid Khatib-Shahidi on 22 October 2012 (2 pages)
11 July 2013	Registered office address changed from 9 Wimpole Street London W1G 9SG United Kingdom on 11 July 2013 (1 page)
22 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
10 November 2012	Statement of capital following an allotment of shares on 10 November 2012 GBP 10,000 (3 pages)
2 November 2012	Director's details changed for Danoosh Vahdat on 2 November 2012 (2 pages)
2 November 2012	Director's details changed for Danoosh Vahdat on 2 November 2012 (2 pages)
22 October 2012	Director's details changed for Dr Rashid Shahidi on 22 October 2012 (2 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 2 (3 pages)
6 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 2 (3 pages)
2 August 2012	Appointment of Danoosh Vahdat as a director (2 pages)
1 August 2012	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 1 August 2012 (1 page)
1 August 2012	Termination of appointment of Mark Oxley as a director (1 page)
1 August 2012	Termination of appointment of @Ukplc Client Director Ltd as a director (1 page)
1 August 2012	Appointment of Dr Rashid Shahidi as a director (2 pages)
2 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
2 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

HUMA Therapeutics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London