| Company Name | Carrick Therapeutics UK Limited |
|---|---|
| Director | Timothy Robert Pearson |
| Company Status | Active |
| Company Number | 09382480 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2015(9 years, 3 months ago) |
| Previous Name | Navillus Therapeutics Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Timothy Robert Pearson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 June 2019(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Ceo Carrick Therapeutics Ltd |
| Country of Residence | United States |
| Correspondence Address | Carrick Therapeutics 10 Earlsfort Terrace Dublin 2 D02 T380 0000 000 |
| Director Name | Dr Elaine Sullivan |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2015(same day as company formation) |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | First Floor 100 Victoria Embankment London EC4Y 0DH |
| Director Name | Mr Paul Thurk |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 August 2016(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 29 January 2021) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Arch Venture Partners 8755 W. Higgins Rd. Suite 10 Chicago Illinois 60631 United States |
Location
| Registered Address | First Floor 100 Victoria Embankment London EC4Y 0DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elaine Sullivan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months, 1 week from now) |
Filing History
| 12 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 13 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 9 January 2020 | Appointment of Mr Timothy Robert Pearson as a director on 30 June 2019 (2 pages) |
| 8 January 2020 | Termination of appointment of Elaine Sullivan as a director on 30 June 2019 (1 page) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 15 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 13 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 10 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 23 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 9 September 2016 | Appointment of Mr Paul Thurk as a director on 30 August 2016 (2 pages) |
| 9 September 2016 | Appointment of Mr Paul Thurk as a director on 30 August 2016 (2 pages) |
| 2 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 24 February 2015 | Company name changed navillus therapeutics LIMITED\certificate issued on 24/02/15
|
| 24 February 2015 | Company name changed navillus therapeutics LIMITED\certificate issued on 24/02/15
|
| 9 January 2015 | Incorporation
Statement of capital on 2015-01-09
|
| 9 January 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 9 January 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 9 January 2015 | Incorporation
Statement of capital on 2015-01-09
|