Introduction
Watch Company
E
EMENDA THERAPEUTICS LTD
EMENDA THERAPEUTICS LTD is an active company incorporated on 26 November 2018 with the registered office located in Gloucester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. EMENDA THERAPEUTICS LTD was registered 7 years ago.(SIC: 72110)
Status
active
Active since 7 years ago
Company No
11695185
LTD Company
Age
7 Years
Incorporated 26 November 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
Goodridge Court Goodridge Avenue Gloucester, GL2 5EN,
Previous Addresses
Shakespeare Martineau Waterfront House Waterfront Plaza 35 Station Street Nottingham Nottinghamshire NG2 3DQ
From: 27 February 2019To: 29 November 2021
Shakespeare Martineau, Waterfront House Waterfront Plaza 35, Station Street Nottingham NG2 3DQ England
From: 20 February 2019To: 27 February 2019
C/O Veale Wasbrough Vizards Narrow Quay House, Narrow Quay Bristol BS1 4QA United Kingdom
From: 26 November 2018To: 20 February 2019
21 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Share Issue
Nov 19
Capital Alter Shares Subdivision
New Owner
Dec 19
Notification Of A Person With Significan...
New Owner
Dec 19
Notification Of A Person With Significan...
New Owner
Dec 19
Notification Of A Person With Significan...
New Owner
Dec 19
Notification Of A Person With Significan...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Capital Reduction
Jan 23
Capital Cancellation Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
6
Funding
6
Officers
8
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HARPER, Steven James, Professor
ActiveGoodridge Avenue, GloucesterGL2 5EN
Secretary
Appointed 26 Nov 2018
HARPER, Steven James, Professor
Goodridge Avenue, GloucesterGL2 5EN
Secretary
26 Nov 2018
Active
DONALDSON, Lucy Frances, Professor
ActiveGoodridge Avenue, GloucesterGL2 5EN
Born March 1967
Director
Appointed 26 Nov 2018
DONALDSON, Lucy Frances, Professor
Goodridge Avenue, GloucesterGL2 5EN
Born March 1967
Director
26 Nov 2018
Active
MORRIS, Jonathan, Professor
ActiveGoodridge Avenue, GloucesterGL2 5EN
Born February 1969
Director
Appointed 26 Nov 2018
MORRIS, Jonathan, Professor
Goodridge Avenue, GloucesterGL2 5EN
Born February 1969
Director
26 Nov 2018
Active
BATES, David Owen, Professor
ResignedWaterfront House Waterfront Plaza, NottinghamNG2 3DQ
Born May 1968
Director
Appointed 26 Nov 2018
Resigned 16 Jul 2021
BATES, David Owen, Professor
Waterfront House Waterfront Plaza, NottinghamNG2 3DQ
Born May 1968
Director
26 Nov 2018
Resigned 16 Jul 2021
Resigned
CHAPMAN, Andrew Michael, Dr
ResignedGoodridge Avenue, GloucesterGL2 5EN
Born December 1984
Director
Appointed 20 Aug 2019
Resigned 12 Sept 2024
CHAPMAN, Andrew Michael, Dr
Goodridge Avenue, GloucesterGL2 5EN
Born December 1984
Director
20 Aug 2019
Resigned 12 Sept 2024
Resigned
HARPER, Steven James, Prof
ResignedGoodridge Avenue, GloucesterGL2 5EN
Born September 1959
Director
Appointed 26 Nov 2018
Resigned 02 Sept 2023
HARPER, Steven James, Prof
Goodridge Avenue, GloucesterGL2 5EN
Born September 1959
Director
26 Nov 2018
Resigned 02 Sept 2023
Resigned
MACDONALD, Keith Joseph
ResignedGoodridge Avenue, GloucesterGL2 5EN
Born September 1957
Director
Appointed 14 Jan 2020
Resigned 21 Nov 2021
MACDONALD, Keith Joseph
Goodridge Avenue, GloucesterGL2 5EN
Born September 1957
Director
14 Jan 2020
Resigned 21 Nov 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Southport, Queensland 4215
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2023
Emenda Therapeutics Australia Pty Ltd
Southport, Queensland 4215
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Mar 2023
Active
Professor Lucy Frances Donaldson
CeasedGoodridge Avenue, GloucesterGL2 5EN
Born March 1967
Nature of Control
Significant influence or control
Notified 24 Nov 2019
Ceased 01 Mar 2023
Professor Lucy Frances Donaldson
Goodridge Avenue, GloucesterGL2 5EN
Born March 1967
Significant influence or control
24 Nov 2019
Ceased 01 Mar 2023
Ceased
Professor Jonathan Morris
CeasedGoodridge Avenue, GloucesterGL2 5EN
Born February 1969
Nature of Control
Significant influence or control
Notified 24 Nov 2019
Ceased 01 Mar 2023
Professor Jonathan Morris
Goodridge Avenue, GloucesterGL2 5EN
Born February 1969
Significant influence or control
24 Nov 2019
Ceased 01 Mar 2023
Ceased
Professor Steven James Harper
CeasedGoodridge Avenue, GloucesterGL2 5EN
Born September 1959
Nature of Control
Significant influence or control
Notified 24 Nov 2019
Ceased 01 Mar 2023
Professor Steven James Harper
Goodridge Avenue, GloucesterGL2 5EN
Born September 1959
Significant influence or control
24 Nov 2019
Ceased 01 Mar 2023
Ceased
Professor David Owen Bates
CeasedWaterfront House Waterfront Plaza, NottinghamNG2 3DQ
Born May 1968
Nature of Control
Significant influence or control
Notified 24 Nov 2019
Ceased 16 Jul 2021
Professor David Owen Bates
Waterfront House Waterfront Plaza, NottinghamNG2 3DQ
Born May 1968
Significant influence or control
24 Nov 2019
Ceased 16 Jul 2021
Ceased
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
14 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2023
14 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2023
14 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2023
14 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2021
29 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2021
21 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2021
18 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2019
9 December 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 November 2019
27 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2019
20 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2019