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NRG THERAPEUTICS LTD (11294505)

NRG THERAPEUTICS LTD (11294505) is an active UK company. incorporated on 5 April 2018. with registered office in Stevenage. The company operates in the Professional, Scientific and Technical Activities sector, engaged in research and experimental development on biotechnology. NRG THERAPEUTICS LTD has been registered for 7 years.

Company Number
11294505
Status
active
Type
ltd
Incorporated
5 April 2018
Age
7 years
Address
Stevenage Bioscience Catalyst, Stevenage, SG1 2FX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Research and experimental development on biotechnology
SIC Codes
72110

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Introduction
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NRG THERAPEUTICS LTD

NRG THERAPEUTICS LTD is an active company incorporated on 5 April 2018 with the registered office located in Stevenage. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. NRG THERAPEUTICS LTD was registered 7 years ago.(SIC: 72110)

Status

active

Active since 7 years ago

Company No

11294505

LTD Company

Age

7 Years

Incorporated 5 April 2018

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 4 April 2025 (11 months ago)
Submitted on 4 April 2025 (11 months ago)

Next Due

Due by 18 April 2026
For period ending 4 April 2026
Contact
Address

Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage, SG1 2FX,

Previous Addresses

102 Queen Ediths Way Cambridge CB1 8PP United Kingdom
From: 5 April 2018To: 24 October 2022
Timeline

37 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Apr 18
New Owner
Jan 19
New Owner
Jan 19
Director Left
Aug 19
Director Left
Aug 19
Director Joined
Aug 19
Director Joined
Nov 19
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Owner Exit
Jul 22
Owner Exit
Jul 22
Owner Exit
Jul 22
Funding Round
Jul 22
Funding Round
Jul 22
Director Joined
Jul 22
Funding Round
Jul 22
Share Issue
Jul 22
Director Joined
Apr 23
Director Joined
Oct 23
Director Left
Oct 23
Funding Round
Apr 24
Funding Round
May 24
Owner Exit
Jun 25
Owner Exit
Jun 25
Director Joined
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
Funding Round
Jul 25
Funding Round
Aug 25
Director Joined
Aug 25
Director Left
Dec 25
Director Left
Feb 26
Director Joined
Feb 26
Funding Round
Feb 26
9
Funding
20
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

73

Capital Allotment Shares
24 February 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
4 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2025
TM01Termination of Director
Accounts With Accounts Type Small
13 October 2025
AAAnnual Accounts
Memorandum Articles
28 August 2025
MAMA
Resolution
28 August 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 August 2025
AP01Appointment of Director
Capital Allotment Shares
27 August 2025
SH01Allotment of Shares
Second Filing Change Details Of A Person With Significant Control
14 August 2025
RP04PSC05RP04PSC05
Capital Allotment Shares
15 July 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2025
TM01Termination of Director
Memorandum Articles
8 July 2025
MAMA
Resolution
8 July 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
15 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 June 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
15 June 2025
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
15 June 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
22 October 2024
AAAnnual Accounts
Capital Allotment Shares
14 May 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
13 May 2024
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
13 May 2024
RP04CS01RP04CS01
Memorandum Articles
4 May 2024
MAMA
Resolution
4 May 2024
RESOLUTIONSResolutions
Capital Allotment Shares
1 May 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2023
TM01Termination of Director
Accounts With Accounts Type Small
7 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Confirmation Statement With Updates
5 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
5 April 2023
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
21 December 2022
AP03Appointment of Secretary
Move Registers To Sail Company With New Address
25 October 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
25 October 2022
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
24 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
17 October 2022
AAAnnual Accounts
Capital Allotment Shares
12 July 2022
SH01Allotment of Shares
Capital Alter Shares Subdivision
12 July 2022
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
11 July 2022
MAMA
Resolution
11 July 2022
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
6 July 2022
SH01Allotment of Shares
Capital Allotment Shares
6 July 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2022
AP01Appointment of Director
Resolution
22 June 2022
RESOLUTIONSResolutions
Resolution
22 June 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2019
TM01Termination of Director
Notification Of A Person With Significant Control
12 August 2019
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
12 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
17 April 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 January 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 January 2019
PSC01Notification of Individual PSC
Incorporation Company
5 April 2018
NEWINCIncorporation