| Company Name | Brainstorm Cell Therapeutics UK Ltd |
|---|---|
| Director | Uri Yablonka |
| Company Status | Active |
| Company Number | 08410584 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2013(11 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
| SIC 2442 | Manufacture of pharmaceutical preparations |
| SIC 21200 | Manufacture of pharmaceutical preparations |
| Section M | Professional, scientific and technical activities |
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Uri Yablonka |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 30 June 2015(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | None Supplied |
| Country of Residence | Israel |
| Correspondence Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 February 2013(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Ms Liat Sossover |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Israel |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Contact
| Website | www.brainstorm-cell.com |
|---|
Location
| Registered Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Brainstorm Cell Therapeutics LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 23 February 2024 | Confirmation statement made on 19 February 2024 with no updates (3 pages) |
|---|---|
| 27 November 2023 | Accounts for a dormant company made up to 28 February 2023 (6 pages) |
| 20 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 28 December 2022 | Director's details changed for Mr Uri Yablonka on 28 December 2022 (2 pages) |
| 28 December 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 28 December 2022 (1 page) |
| 30 November 2022 | Accounts for a dormant company made up to 28 February 2022 (6 pages) |
| 22 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 29 November 2021 | Accounts for a dormant company made up to 28 February 2021 (6 pages) |
| 4 March 2021 | Confirmation statement made on 19 February 2021 with updates (3 pages) |
| 27 October 2020 | Accounts for a dormant company made up to 28 February 2020 (3 pages) |
| 20 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 6 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
| 19 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 19 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 4 July 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 July 2017 (1 page) |
| 4 July 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 July 2017 (1 page) |
| 4 July 2017 | Director's details changed for Mr Uri Yablonka on 4 July 2017 (2 pages) |
| 4 July 2017 | Director's details changed for Mr Uri Yablonka on 4 July 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 18 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 19 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 November 2015 | Appointment of Mr Uri Yablonka as a director on 30 June 2015 (2 pages) |
| 2 November 2015 | Appointment of Mr Uri Yablonka as a director on 30 June 2015 (2 pages) |
| 30 October 2015 | Termination of appointment of Liat Sossover as a director on 30 June 2015 (1 page) |
| 30 October 2015 | Termination of appointment of Liat Sossover as a director on 30 June 2015 (1 page) |
| 29 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 11 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 11 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 19 February 2013 | Incorporation
|
| 19 February 2013 | Incorporation
|
| 19 February 2013 | Incorporation
|