About

Registered Number: 04491233
Date of Incorporation: 22/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Room E204 Queens Building Queen Mary University Of London, Mile End Road, London, E1 4NS,

 

Founded in 2002, Stealthyx Therapeutics Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed for Stealthyx Therapeutics Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHERNAJOVSKY, Yuti 05 January 2018 - 1
HILL-PERKINS, Michele Susanne, Dr 20 July 2010 - 1
BUSH, Richard Wilbeck 15 January 2005 30 April 2012 1
CHERNAJOVSKY, Yuti, Professor 04 November 2002 02 December 2014 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 15 October 2019
AA01 - Change of accounting reference date 10 October 2019
AA - Annual Accounts 27 August 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 August 2019
CS01 - N/A 01 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 August 2019
AD01 - Change of registered office address 01 August 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 28 June 2018
AP01 - Appointment of director 15 January 2018
AD01 - Change of registered office address 15 January 2018
AD01 - Change of registered office address 24 November 2017
TM01 - Termination of appointment of director 24 November 2017
TM01 - Termination of appointment of director 24 November 2017
TM01 - Termination of appointment of director 24 November 2017
RESOLUTIONS - N/A 01 November 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 November 2017
SH19 - Statement of capital 01 November 2017
CAP-SS - N/A 01 November 2017
TM02 - Termination of appointment of secretary 30 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 28 July 2017
CH01 - Change of particulars for director 23 September 2016
CH01 - Change of particulars for director 23 September 2016
AA - Annual Accounts 18 August 2016
CS01 - N/A 28 July 2016
CH01 - Change of particulars for director 11 December 2015
AD01 - Change of registered office address 09 December 2015
RESOLUTIONS - N/A 24 November 2015
SH01 - Return of Allotment of shares 24 November 2015
AP04 - Appointment of corporate secretary 23 September 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 02 June 2015
AA01 - Change of accounting reference date 14 April 2015
CH01 - Change of particulars for director 05 March 2015
RP04 - N/A 23 January 2015
SH01 - Return of Allotment of shares 05 January 2015
RESOLUTIONS - N/A 05 January 2015
SH08 - Notice of name or other designation of class of shares 05 January 2015
AP01 - Appointment of director 20 December 2014
AP01 - Appointment of director 20 December 2014
AP01 - Appointment of director 20 December 2014
TM01 - Termination of appointment of director 20 December 2014
TM01 - Termination of appointment of director 20 December 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 31 August 2012
AP01 - Appointment of director 31 August 2012
TM01 - Termination of appointment of director 31 August 2012
TM01 - Termination of appointment of director 31 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AP01 - Appointment of director 31 August 2010
AR01 - Annual Return 11 May 2010
TM01 - Termination of appointment of director 11 May 2010
AA - Annual Accounts 06 May 2010
AD01 - Change of registered office address 05 October 2009
AA - Annual Accounts 01 June 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 01 September 2008
363a - Annual Return 22 July 2008
287 - Change in situation or address of Registered Office 11 March 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 20 July 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 17 August 2006
353 - Register of members 10 August 2006
287 - Change in situation or address of Registered Office 19 May 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 23 February 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
RESOLUTIONS - N/A 20 December 2004
RESOLUTIONS - N/A 20 December 2004
RESOLUTIONS - N/A 20 December 2004
123 - Notice of increase in nominal capital 20 December 2004
363s - Annual Return 25 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2004
AA - Annual Accounts 17 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2003
363s - Annual Return 29 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2003
287 - Change in situation or address of Registered Office 28 July 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288c - Notice of change of directors or secretaries or in their particulars 23 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
SA - Shares agreement 10 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2003
RESOLUTIONS - N/A 07 December 2002
RESOLUTIONS - N/A 07 December 2002
RESOLUTIONS - N/A 07 December 2002
RESOLUTIONS - N/A 07 December 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
NEWINC - New incorporation documents 22 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.