QUETHERA LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewAppointment of Dr. Andrew Austen Mortlock as a director on 2025-06-18

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20/06/2520 June 2025 NewAppointment of Ms. Chieri Higashitani as a director on 2025-06-18

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20/06/2520 June 2025 NewTermination of appointment of Natalie Louise Seddon as a director on 2025-06-19

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09/06/259 June 2025 NewTermination of appointment of Taiji Sawamoto as a director on 2025-03-31

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11/04/2511 April 2025 Appointment of Mr Stephen Andrew Hall as a director on 2025-04-01

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07/04/257 April 2025 Termination of appointment of Alan Mcdougall as a director on 2025-03-31

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with no updates

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30/12/2430 December 2024 Full accounts made up to 2024-03-31

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17/05/2417 May 2024 Amended full accounts made up to 2020-03-31

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17/05/2417 May 2024 Amended full accounts made up to 2019-03-31

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17/05/2417 May 2024 Amended full accounts made up to 2021-03-31

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17/05/2417 May 2024 Full accounts made up to 2023-03-31

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17/05/2417 May 2024 Amended full accounts made up to 2022-03-31

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01/05/241 May 2024 Second filing of a statement of capital following an allotment of shares on 2020-02-20

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01/05/241 May 2024 Second filing of a statement of capital following an allotment of shares on 2020-08-13

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22/03/2422 March 2024 Confirmation statement made on 2024-03-19 with no updates

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23/03/2323 March 2023 Confirmation statement made on 2023-03-19 with updates

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19/01/2319 January 2023 Statement of capital following an allotment of shares on 2023-01-18

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06/01/236 January 2023 Total exemption full accounts made up to 2022-03-31

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06/04/226 April 2022 Appointment of Mr Taiji Sawamoto as a director on 2022-04-01

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04/04/224 April 2022 Appointment of Dr Alan Mcdougall as a director on 2022-04-01

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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02/10/202 October 2020 Statement of capital following an allotment of shares on 2020-08-13

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14/04/2014 April 2020 DIRECTOR APPOINTED MR ADAM JOHN PEARSON

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONSSON

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR MASAAKI HIRANO

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY PHILIP JONSSON / 19/11/2019

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. YUICHI TOMURA / 19/11/2019

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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20/02/2020 February 2020 Statement of capital following an allotment of shares on 2020-02-20

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20/02/2020 February 2020 20/02/20 STATEMENT OF CAPITAL GBP 586.44

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18/02/2018 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/01/202 January 2020 31/03/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 2000 HILLSWOOD DRIVE CHERTSEY KT16 0RS ENGLAND

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR PETER WIDDOWSON

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11/09/1811 September 2018 DIRECTOR APPOINTED MR. MASAAKI HIRANO

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11/09/1811 September 2018 DIRECTOR APPOINTED MR. YUICHI TOMURA

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11/09/1811 September 2018 DIRECTOR APPOINTED MR. TIMOTHY PHILIP JONSSON

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR PETER SEXTON

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR PIERS MORGAN

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANNE DOBREE

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05/09/185 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTELLAS PHARMA INC.

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05/09/185 September 2018 CESSATION OF PETER STUART WIDDOWSON AS A PSC

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21/08/1821 August 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN

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15/08/1815 August 2018 ADOPT ARTICLES 13/07/2018

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10/08/1810 August 2018 13/07/18 STATEMENT OF CAPITAL GBP 242.1

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10/08/1810 August 2018 09/08/18 STATEMENT OF CAPITAL GBP 286.44

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07/08/187 August 2018 DIRECTOR APPOINTED MR PIERS JOHN MORGAN

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26/04/1826 April 2018 31/03/18 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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21/03/1821 March 2018 DIRECTOR APPOINTED DR ANNE DOBREE

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLBROOK

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24/08/1724 August 2017 31/03/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/1726 June 2017 DIRECTOR APPOINTED DR DAVID MARK ANTHONY HOLBROOK

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26/06/1726 June 2017 APPOINTMENT TERMINATED, DIRECTOR BRADLEY HARDIMAN

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 Annual return made up to 19 March 2016 with full list of shareholders

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/11/154 November 2015 07/08/15 STATEMENT OF CAPITAL GBP 227.76

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23/10/1523 October 2015 SUB-DIVISION 29/07/15

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12/10/1512 October 2015 SUB DIVIDE SHARES 29/07/2015

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18/09/1518 September 2015 DIRECTOR APPOINTED MR PETER OLIVER WHARTON SEXTON

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18/09/1518 September 2015 DIRECTOR APPOINTED MR BRADLEY WILLIAM HARDIMAN

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06/08/156 August 2015 DIRECTOR APPOINTED PROFESSOR KEITH ROBERT GRAHAM MARTIN

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27/03/1527 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/04/1424 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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19/03/1319 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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