Introduction
Watch Company
P
PTEN RESEARCH FOUNDATION
PTEN RESEARCH FOUNDATION is an active company incorporated on 16 December 2016 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. PTEN RESEARCH FOUNDATION was registered 9 years ago.(SIC: 72110)
Status
active
Active since 9 years ago
Company No
10529899
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
9 Years
Incorporated 16 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
4th Floor, St James's House St. James Square Cheltenham, GL50 3PR,
Previous Addresses
3rd Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB United Kingdom
From: 16 December 2016To: 30 June 2022
12 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BALDINI, Siriana
ActiveSt. James Square, CheltenhamGL50 3PR
Born May 1973
Director
Appointed 11 May 2021
BALDINI, Siriana
St. James Square, CheltenhamGL50 3PR
Born May 1973
Director
11 May 2021
Active
CLARK, Susannah
ActiveSt. James Square, CheltenhamGL50 3PR
Born February 1979
Director
Appointed 16 Dec 2016
CLARK, Susannah
St. James Square, CheltenhamGL50 3PR
Born February 1979
Director
16 Dec 2016
Active
CROME, Renata
ActiveSt. James Square, CheltenhamGL50 3PR
Born July 1955
Director
Appointed 11 May 2021
CROME, Renata
St. James Square, CheltenhamGL50 3PR
Born July 1955
Director
11 May 2021
Active
WILLIAMS, Robert John, Doctor
ActiveSt. James Square, CheltenhamGL50 3PR
Born November 1961
Director
Appointed 21 Jan 2022
WILLIAMS, Robert John, Doctor
St. James Square, CheltenhamGL50 3PR
Born November 1961
Director
21 Jan 2022
Active
ZACCONI, Riccardo
ActiveSt. James Square, CheltenhamGL50 3PR
Born May 1967
Director
Appointed 16 Dec 2016
ZACCONI, Riccardo
St. James Square, CheltenhamGL50 3PR
Born May 1967
Director
16 Dec 2016
Active
BEDFORD, Philip, Dr
Resigned65 St. Paul's Churchyard, LondonEC4M 8AB
Born June 1957
Director
Appointed 11 May 2021
Resigned 19 Jan 2022
BEDFORD, Philip, Dr
65 St. Paul's Churchyard, LondonEC4M 8AB
Born June 1957
Director
11 May 2021
Resigned 19 Jan 2022
Resigned
TESEI, Alessandro
Resigned65 St. Paul's Churchyard, LondonEC4M 8AB
Born September 1967
Director
Appointed 16 Dec 2016
Resigned 22 May 2019
TESEI, Alessandro
65 St. Paul's Churchyard, LondonEC4M 8AB
Born September 1967
Director
16 Dec 2016
Resigned 22 May 2019
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Siriana Baldini
ActiveMelbury Road, LondonW14 8LP
Born May 1973
Nature of Control
Significant influence or control
Notified 05 May 2021
Ms Siriana Baldini
Melbury Road, LondonW14 8LP
Born May 1973
Significant influence or control
05 May 2021
Active
Blue Compass Ptc Ltd
CeasedWestern Road, Nassau
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2016
Ceased 16 Dec 2016
Blue Compass Ptc Ltd
Western Road, Nassau
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2016
Ceased 16 Dec 2016
Ceased
Alexandre Maurus Semboglou
ActiveAvenue Saint Charles, Monaco
Born April 1970
Nature of Control
Significant influence or control
Notified 16 Dec 2016
Alexandre Maurus Semboglou
Avenue Saint Charles, Monaco
Born April 1970
Significant influence or control
16 Dec 2016
Active
David Gustave Goar
ActiveLa Ruette De La Ville A L'Eveque, TrinityJE3 5DH
Born February 1962
Nature of Control
Significant influence or control
Notified 16 Dec 2016
David Gustave Goar
La Ruette De La Ville A L'Eveque, TrinityJE3 5DH
Born February 1962
Significant influence or control
16 Dec 2016
Active
Alessandro Tesei
ActiveSt Thomas Walk #04-03, Singapore
Born September 1967
Nature of Control
Significant influence or control
Notified 16 Dec 2016
Alessandro Tesei
St Thomas Walk #04-03, Singapore
Born September 1967
Significant influence or control
16 Dec 2016
Active
Filing History
45
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2023
22 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2023
22 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2023
22 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2023
22 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2023
14 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2023
30 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2022
5 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2019
7 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 August 2017