EP

EXTENTUS PHARMA LTD

Active

Company number 08949503

Liverpool, England · Incorporated 20 March 2014

11b Liverpool Science Park Ic1, Mount Pleasant, Liverpool, L3 5TF, England

Last updated on 12 September 2026

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 April 2019

Company history

Previous company names

TANDEM NANO LTD · 20 March 2014 – 6 November 2025

Company overview

Extentus Pharma Ltd is an active limited company incorporated on 20 March 2014 and registered in England and Wales. Originally named Tandem Nano Ltd, it changed its name on 6 November 2025. The company is located at 11b Liverpool Science Park IC1, Mount Pleasant, Liverpool, L3 5TF. Its principal activity is research and experimental development on biotechnology (SIC 72110).

It has filed total-exemption-full accounts up to 31 July 2025 and remains up to date with confirmation statements, the latest made up to 20 March 2026. The company has no charges and no insolvency history.

Current directors are Dr Nicola Ann Broughton (appointed 1 August 2024), Emma Nolan and Antony Ruben Odell. The University of Liverpool holds significant control with 50–75% of shares and voting rights and the right to appoint and remove directors.

Recent filings include a change of name certificate, multiple resolutions, share capital alterations (including subdivision), updated articles of association, and routine accounts and confirmation statements. The company has maintained active compliance since incorporation.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
University Of Liverpool
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 April 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Capital
29 June 2026 View
Legacy
Insolvency
29 June 2026 View
Resolution
Resolution
29 June 2026 View
Resolution
Resolution
24 June 2026 View
Capital Alter Shares Subdivision
Capital
19 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2026 View
Memorandum Articles
Incorporation
2 March 2026 View
Certificate Change Of Name Company
Change Of Name
6 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2019 View
Resolution
Resolution
17 May 2019 View
Capital Allotment Shares
Capital
15 May 2019 View
Capital Alter Shares Subdivision
Capital
15 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Accounts With Accounts Type Dormant
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Dormant
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Accounts With Accounts Type Dormant
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Dormant
Accounts
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Appoint Person Secretary Company With Name
Officers
22 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
17 April 2014 View
Incorporation Company
Incorporation
20 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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