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.
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 |
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 |