Quethera Limited

Company Name	Quethera Limited
Company Status	Active
Company Number	08450540
Category	Private Limited Company
Incorporation Date	19 March 2013(11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mrs Natalie Louise Seddon
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(7 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	300 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX

Director Name	Dr Alan McDougall
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(9 years after company formation)
Appointment Duration	2 years, 1 month
Role	Doctor
Country of Residence	England
Correspondence Address	300 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX

Director Name	Mr Taiji Sawamoto
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(9 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Japan
Correspondence Address	300 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX

Director Name	Mr Peter Stuart Widdowson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Scientist And Healthcare Consultant
Country of Residence	United Kingdom
Correspondence Address	Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

Director Name	Prof Keith Robert Martin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 August 2018)
Role	Professor Of Ophthalmology
Country of Residence	England
Correspondence Address	Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

Director Name	Mr Bradley William Hardiman
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Cambridge Enterprise Hauser Forum 3 Charles Babbage Road Cambridge CB3 0GT

Director Name	Mr Peter Oliver Wharton Sexton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 August 2018)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Midven, Cavendish House 39-41 Waterloo Street Birmingham B2 5PP

Director Name	Mr Piers John Morgan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2016(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2000 Hillswood Drive Chertsey KT16 0RS

Director Name	Dr David Mark Anthony Holbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(4 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

Director Name	Dr Anne Michelle Dobree
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(4 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 August 2018)
Role	Investor
Country of Residence	England
Correspondence Address	Cambridge Enterprise Hauser Forum 3 Charles Babbag Cambridge CB3 0GT

Director Name	Mr Masaaki Hirano
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 August 2018(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-5-1 Nihonbashi-Honcho Chuo-Ku Tokyo 103-8411 Japan

Director Name	Mr Timothy Philip Jonsson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	300 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX

Director Name	Mr Yuichi Tomura
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 August 2018(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	300 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX

Director Name	Mr Adam John Pearson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(7 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2022)
Role	Svp, Head Of Corporate Planning
Country of Residence	United Kingdom
Correspondence Address	300 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX

Contact

Website	www.quethera.net
Telephone	01223 804059
Telephone region	Cambridge

Location

Registered Address	300 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 3 weeks ago)
Next Return Due	2 April 2025 (10 months, 3 weeks from now)

Filing History

23 March 2023	Confirmation statement made on 19 March 2023 with updates (4 pages)
19 January 2023	Statement of capital following an allotment of shares on 18 January 2023 GBP 2,686.44 (3 pages)
6 January 2023	Total exemption full accounts made up to 31 March 2022 (5 pages)
6 April 2022	Termination of appointment of Yuichi Tomura as a director on 31 March 2022 (1 page)
6 April 2022	Termination of appointment of Adam John Pearson as a director on 31 March 2022 (1 page)
6 April 2022	Appointment of Mr Taiji Sawamoto as a director on 1 April 2022 (2 pages)
4 April 2022	Appointment of Dr Alan Mcdougall as a director on 1 April 2022 (2 pages)
31 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
22 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
26 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 November 2020	Memorandum and Articles of Association (23 pages)
2 October 2020	Statement of capital following an allotment of shares on 13 August 2020 GBP 1,186.44 (3 pages)
2 July 2020	Appointment of Mrs Natalie Louise Seddon as a director on 1 April 2020 (2 pages)
14 April 2020	Appointment of Mr Adam John Pearson as a director on 1 April 2020 (2 pages)
9 April 2020	Termination of appointment of Timothy Philip Jonsson as a director on 31 March 2020 (1 page)
9 April 2020	Termination of appointment of Masaaki Hirano as a director on 31 March 2020 (1 page)
30 March 2020	Director's details changed for Mr. Timothy Philip Jonsson on 19 November 2019 (2 pages)
30 March 2020	Director's details changed for Mr. Yuichi Tomura on 19 November 2019 (2 pages)
27 March 2020	Confirmation statement made on 19 March 2020 with updates (5 pages)
20 February 2020	Statement of capital following an allotment of shares on 20 February 2020 GBP 586.44 (3 pages)
18 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
19 November 2019	Registered office address changed from 2000 Hillswood Drive Chertsey KT16 0RS England to 300 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on 19 November 2019 (1 page)
21 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
11 September 2018	Appointment of Mr. Yuichi Tomura as a director on 10 August 2018 (2 pages)
11 September 2018	Termination of appointment of Peter Stuart Widdowson as a director on 10 August 2018 (1 page)
11 September 2018	Termination of appointment of Piers John Morgan as a director on 10 August 2018 (1 page)
11 September 2018	Termination of appointment of Peter Oliver Wharton Sexton as a director on 10 August 2018 (1 page)
11 September 2018	Appointment of Mr. Masaaki Hirano as a director on 10 August 2018 (2 pages)
11 September 2018	Appointment of Mr. Timothy Philip Jonsson as a director on 10 August 2018 (2 pages)
11 September 2018	Termination of appointment of Anne Michelle Dobree as a director on 10 August 2018 (1 page)
11 September 2018	Termination of appointment of Keith Robert Martin as a director on 10 August 2018 (1 page)
5 September 2018	Notification of Astellas Pharma Inc. as a person with significant control on 10 August 2018 (2 pages)
5 September 2018	Cessation of Peter Stuart Widdowson as a person with significant control on 10 August 2018 (1 page)
21 August 2018	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 2000 Hillswood Drive Chertsey KT16 0RS on 21 August 2018 (1 page)
15 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
10 August 2018	Statement of capital following an allotment of shares on 9 August 2018 GBP 286.44 (3 pages)
10 August 2018	Statement of capital following an allotment of shares on 13 July 2018 GBP 242.1 (3 pages)
7 August 2018	Appointment of Mr Piers John Morgan as a director on 17 August 2016 (2 pages)
26 April 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
21 March 2018	Appointment of Dr Anne Dobree as a director on 28 February 2018 (3 pages)
21 March 2018	Termination of appointment of David Mark Anthony Holbrook as a director on 28 February 2018 (2 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2017	Termination of appointment of Bradley William Hardiman as a director on 12 June 2017 (2 pages)
26 June 2017	Termination of appointment of Bradley William Hardiman as a director on 12 June 2017 (2 pages)
26 June 2017	Appointment of Dr David Mark Anthony Holbrook as a director on 12 June 2017 (3 pages)
26 June 2017	Appointment of Dr David Mark Anthony Holbrook as a director on 12 June 2017 (3 pages)
3 May 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 227.76 (7 pages)
23 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 227.76 (7 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 November 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 227.76 (4 pages)
4 November 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 227.76 (4 pages)
4 November 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 227.76 (4 pages)
23 October 2015	Sub-division of shares on 29 July 2015 (5 pages)
23 October 2015	Sub-division of shares on 29 July 2015 (5 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 29/07/2015 (50 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 29/07/2015 RES13 ‐ Sub divide shares 29/07/2015 (50 pages)
18 September 2015	Appointment of Mr Peter Oliver Wharton Sexton as a director on 1 September 2015 (2 pages)
18 September 2015	Appointment of Mr Bradley William Hardiman as a director on 1 September 2015 (2 pages)
18 September 2015	Appointment of Mr Peter Oliver Wharton Sexton as a director on 1 September 2015 (2 pages)
18 September 2015	Appointment of Mr Bradley William Hardiman as a director on 1 September 2015 (2 pages)
18 September 2015	Appointment of Mr Peter Oliver Wharton Sexton as a director on 1 September 2015 (2 pages)
18 September 2015	Appointment of Mr Bradley William Hardiman as a director on 1 September 2015 (2 pages)
6 August 2015	Appointment of Professor Keith Robert Graham Martin as a director on 30 June 2015 (3 pages)
6 August 2015	Appointment of Professor Keith Robert Graham Martin as a director on 30 June 2015 (3 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (3 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
24 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
19 March 2013	Incorporation (43 pages)
19 March 2013	Incorporation (43 pages)

Quethera Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London