St George Street Capital

Company Name	St George Street Capital
Directors	John Francis Martin and Ross Alexander Breckenridge
Company Status	Active
Company Number	10537833
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 December 2016(7 years, 4 months ago)

Business Activity

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

Directors

Director Name	Prof John Francis Martin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 December 2016(same day as company formation)
Role	Professor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Dr Ross Alexander Breckenridge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(7 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Dr Peter Adamson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(same day as company formation)
Role	Scientist
Country of Residence	England
Correspondence Address	Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE

Director Name	Mr Craig Baker
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2016(same day as company formation)
Role	Retired Private Equity Investor And Philanthropist
Country of Residence	United States
Correspondence Address	Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE

Director Name	Prof Peter John Coffey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(same day as company formation)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Dr Raymond Macallister
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2024)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr David Joszef Tapolczay
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2018(1 year, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

3 February 2024	Termination of appointment of Peter John Coffey as a director on 25 September 2023 (1 page)
26 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
21 September 2023	Termination of appointment of David Joszef Tapolczay as a director on 21 September 2023 (1 page)
14 June 2023	Full accounts made up to 31 December 2021 (26 pages)
23 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
6 May 2022	Full accounts made up to 31 December 2020 (21 pages)
23 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2019 (17 pages)
21 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
2 June 2020	Registered office address changed from 2a/2B Thrales End Lane Harpenden AL5 3NS England to 10 Queen Street Place London EC4R 1BE on 2 June 2020 (1 page)
2 June 2020	Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 2a/2B Thrales End Lane Harpenden AL5 3NS on 2 June 2020 (1 page)
27 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
19 December 2019	Director's details changed for Professor John Francis Martin on 19 December 2019 (2 pages)
19 December 2019	Registered office address changed from Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE United Kingdom to 10 Queen Street Place London EC4R 1BE on 19 December 2019 (1 page)
18 December 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
8 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
18 December 2018	Termination of appointment of Craig Baker as a director on 22 November 2018 (1 page)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
12 July 2018	Appointment of Mr David Joszef Tapolczay as a director on 7 July 2018 (2 pages)
28 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
18 December 2017	Director's details changed for Professor Peter John Coffey on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Professor Peter John Coffey on 18 December 2017 (2 pages)
20 July 2017	Appointment of Dr Raymond Macallister as a director on 22 May 2017 (2 pages)
20 July 2017	Appointment of Dr Raymond Macallister as a director on 22 May 2017 (2 pages)
18 July 2017	Termination of appointment of Peter Adamson as a director on 6 July 2017 (2 pages)
18 July 2017	Termination of appointment of Peter Adamson as a director on 6 July 2017 (2 pages)
22 December 2016	Incorporation (31 pages)
22 December 2016	Incorporation (31 pages)

St George Street Capital

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London