KANDY THERAPEUTICS LIMITED
| Status | ACTIVE |
| Company No. | 10753028 |
| Category | Private Limited Company |
| Incorporated | 03 May 2017 |
| Age | 7 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
KANDY THERAPEUTICS LIMITED is an active private limited company with number 10753028. It was incorporated 7 years, 1 month, 12 days ago, on 03 May 2017. The company address is 400 South Oak Way, Reading, RG2 6AD, England.
Company Fillings
Confirmation statement with no updates
Date: 29 May 2024
Action Date: 24 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-24
Documents
Accounts with accounts type full
Date: 30 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 24 May 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
Documents
Capital statement capital company with date currency figure
Date: 17 Nov 2022
Action Date: 17 Nov 2022
Category: Capital
Type: SH19
Date: 2022-11-17
Capital : 338.02065 GBP
Documents
Legacy
Date: 16 Nov 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/11/22
Documents
Legacy
Date: 16 Nov 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 16 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 24 May 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Resolution
Date: 25 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 20 Apr 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-05-02
Documents
Second filing capital allotment shares
Date: 20 Apr 2022
Action Date: 08 Sep 2020
Category: Capital
Type: RP04SH01
Capital : 2,028.53850 GBP
Date: 2020-09-08
Documents
Second filing of confirmation statement with made up date
Date: 30 Mar 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-05-02
Documents
Capital allotment shares
Date: 29 Mar 2022
Action Date: 08 Sep 2020
Category: Capital
Type: SH01
Capital : 2,028.4985 GBP
Date: 2020-09-08
Documents
Termination director company with name termination date
Date: 23 Sep 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lars Friedrich Bruening
Termination date: 2021-09-22
Documents
Appoint person director company with name date
Date: 22 Sep 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ramon Antonio Payano Baez
Appointment date: 2021-09-22
Documents
Termination director company with name termination date
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sreeparna Arun Kurdikar
Termination date: 2021-08-25
Documents
Appoint person director company with name date
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vinit Rajesh Jindal
Appointment date: 2021-08-25
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Notification of a person with significant control
Date: 14 May 2021
Action Date: 08 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bayer Global Investments Bv
Notification date: 2020-09-08
Documents
Withdrawal of a person with significant control statement
Date: 13 May 2021
Action Date: 13 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-05-13
Documents
Confirmation statement
Date: 13 May 2021
Action Date: 02 May 2021
Category: Confirmation-statement
Type: CS01
Original description: 02/05/21 Statement of Capital gbp 2028.53850
Documents
Change account reference date company current extended
Date: 11 May 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-06-30
Documents
Accounts with accounts type small
Date: 15 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person secretary company with name date
Date: 14 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-09-08
Officer name: Mr Colin Andrew Barker
Documents
Appoint person director company with name date
Date: 14 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lars Friederich Bruening
Appointment date: 2020-09-08
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-11
New address: 400 South Oak Way Reading RG2 6AD
Old address: Stevenage Bioscience Catalyst, Incubator Building Gunnels Wood Road Stevenage Hertfordshire SG1 2FX United Kingdom
Documents
Termination director company with name termination date
Date: 10 Sep 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Josh Richardson
Termination date: 2020-09-09
Documents
Termination director company with name termination date
Date: 10 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ena Prosser
Termination date: 2020-09-08
Documents
Termination director company with name termination date
Date: 10 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geert Jan Mulder
Termination date: 2020-09-08
Documents
Termination director company with name termination date
Date: 10 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saiyed Kaasim Mahmood
Termination date: 2020-09-08
Documents
Termination director company with name termination date
Date: 10 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Kerr
Termination date: 2020-09-08
Documents
Termination director company with name termination date
Date: 10 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Kay
Termination date: 2020-09-08
Documents
Termination director company with name termination date
Date: 10 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain David Dukes
Termination date: 2020-09-08
Documents
Appoint person director company with name date
Date: 10 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sreeparna Arun Kurdikar
Appointment date: 2020-09-08
Documents
Capital cancellation shares
Date: 22 Jul 2020
Action Date: 10 Jul 2020
Category: Capital
Type: SH06
Capital : 1,948.35420 GBP
Date: 2020-07-10
Documents
Capital return purchase own shares
Date: 22 Jul 2020
Category: Capital
Type: SH03
Documents
Second filing of confirmation statement with made up date
Date: 16 Jul 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-05-02
Documents
Resolution
Date: 19 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 May 2020
Action Date: 02 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-02
Documents
Capital allotment shares
Date: 26 Mar 2020
Action Date: 25 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-25
Capital : 1,948.7668 GBP
Documents
Accounts with accounts type small
Date: 18 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Capital allotment shares
Date: 06 Nov 2019
Action Date: 04 Nov 2019
Category: Capital
Type: SH01
Capital : 1,880.6419 GBP
Date: 2019-11-04
Documents
Capital variation of rights attached to shares
Date: 01 Nov 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 01 Nov 2019
Category: Capital
Type: SH08
Documents
Notification of a person with significant control statement
Date: 16 May 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Capital name of class of shares
Date: 15 May 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 15 May 2019
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 09 May 2019
Action Date: 02 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-02
Documents
Cessation of a person with significant control
Date: 08 May 2019
Action Date: 24 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Advent Life Sciences Llp
Cessation date: 2018-08-24
Documents
Capital allotment shares
Date: 28 Feb 2019
Action Date: 27 Feb 2019
Category: Capital
Type: SH01
Capital : 1,870.7619 GBP
Date: 2019-02-27
Documents
Accounts with accounts type full
Date: 05 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital allotment shares
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-11
Capital : 1,867.0019 GBP
Documents
Resolution
Date: 07 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Sep 2018
Action Date: 24 Aug 2018
Category: Capital
Type: SH01
Capital : 1,798.23190 GBP
Date: 2018-08-24
Documents
Capital cancellation shares
Date: 07 Sep 2018
Action Date: 24 Aug 2018
Category: Capital
Type: SH06
Date: 2018-08-24
Capital : 1,405.25930 GBP
Documents
Capital variation of rights attached to shares
Date: 07 Sep 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 07 Sep 2018
Category: Capital
Type: SH08
Documents
Capital return purchase own shares
Date: 07 Sep 2018
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 05 Sep 2018
Action Date: 24 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Josh Richardson
Appointment date: 2018-08-24
Documents
Appoint person director company with name date
Date: 23 Jun 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Kay
Appointment date: 2018-06-06
Documents
Confirmation statement with updates
Date: 22 May 2018
Action Date: 02 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-02
Documents
Notification of a person with significant control
Date: 27 Feb 2018
Action Date: 14 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-09-14
Psc name: Advent Life Sciences Llp
Documents
Capital allotment shares
Date: 18 Dec 2017
Action Date: 16 Nov 2017
Category: Capital
Type: SH01
Capital : 1,505.50930 GBP
Date: 2017-11-16
Documents
Resolution
Date: 31 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Oct 2017
Action Date: 14 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-14
Capital : 1,364.094905 GBP
Documents
Appoint person director company with name date
Date: 18 Oct 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Iain David Dukes
Appointment date: 2017-09-14
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-14
Officer name: Dr Geert Jan Mulder
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-14
Officer name: Dr Saiyed Kaasim Mahmood
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-14
Officer name: Dr Mary Kerr
Documents
Cessation of a person with significant control
Date: 17 Oct 2017
Action Date: 14 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-14
Psc name: Michael Keith Trower
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Keith Trower
Termination date: 2017-09-14
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ena Prosser
Appointment date: 2017-09-14
Documents
Capital alter shares subdivision
Date: 11 Oct 2017
Action Date: 08 Sep 2017
Category: Capital
Type: SH02
Date: 2017-09-08
Documents
Resolution
Date: 09 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 08 Aug 2017
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2018-06-30
Documents
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