Introduction
Watch Company
L
LOQUS23 THERAPEUTICS LIMITED
LOQUS23 THERAPEUTICS LIMITED is an active company incorporated on 29 March 2019 with the registered office located in Great Abington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. LOQUS23 THERAPEUTICS LIMITED was registered 7 years ago.(SIC: 72110)
Status
active
Active since 7 years ago
Company No
11914774
LTD Company
Age
7 Years
Incorporated 29 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (1 month ago)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Address
Suite 7 Mcclintock Building Granta Park Great Abington, CB21 6GP,
Previous Addresses
Building 522, Ivan De Burgh Room Babraham Research Campus Cambridge CB22 3AT United Kingdom
From: 16 September 2022To: 7 February 2025
4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
From: 29 March 2019To: 16 September 2022
29 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Funding Round
Sept 23
Capital Allotment Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Capital Reduction
Mar 26
Capital Cancellation Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
11
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
JUNG, Christian Billy, Dr
ActiveGranta Park, Great AbingtonCB21 6GP
Born September 1982
Director
Appointed 03 Mar 2020
JUNG, Christian Billy, Dr
Granta Park, Great AbingtonCB21 6GP
Born September 1982
Director
03 Mar 2020
Active
MOZAYENI, Cyrus, Dr
ActiveWellesley02482
Born July 1974
Director
Appointed 30 Jan 2025
MOZAYENI, Cyrus, Dr
Wellesley02482
Born July 1974
Director
30 Jan 2025
Active
MUELLERSHAUSEN, Florian, Dr
ActiveGranta Park, Great AbingtonCB21 6GP
Born December 1972
Director
Appointed 09 Nov 2021
MUELLERSHAUSEN, Florian, Dr
Granta Park, Great AbingtonCB21 6GP
Born December 1972
Director
09 Nov 2021
Active
REYNOLDS, David
ActiveGranta Park, Great AbingtonCB21 6GP
Born February 1973
Director
Appointed 29 Mar 2019
REYNOLDS, David
Granta Park, Great AbingtonCB21 6GP
Born February 1973
Director
29 Mar 2019
Active
ROOSWINKEL, Rogier Wouter, Dr
ActiveNaarden1411DC
Born August 1983
Director
Appointed 06 Sept 2024
ROOSWINKEL, Rogier Wouter, Dr
Naarden1411DC
Born August 1983
Director
06 Sept 2024
Active
DINES, Jonathon Alan
ResignedReading Bridge House, ReadingRG1 8LS
Born August 1982
Director
Appointed 29 Mar 2019
Resigned 03 Mar 2020
DINES, Jonathon Alan
Reading Bridge House, ReadingRG1 8LS
Born August 1982
Director
29 Mar 2019
Resigned 03 Mar 2020
Resigned
IVARSSON, Melanie Jane, Dr
ResignedGranta Park, Great AbingtonCB21 6GP
Born January 1972
Director
Appointed 12 Dec 2021
Resigned 22 Jan 2026
IVARSSON, Melanie Jane, Dr
Granta Park, Great AbingtonCB21 6GP
Born January 1972
Director
12 Dec 2021
Resigned 22 Jan 2026
Resigned
MCKERNAN, Ruth
ResignedReading Bridge House, ReadingRG1 8LS
Born March 1958
Director
Appointed 29 Mar 2019
Resigned 02 Mar 2020
MCKERNAN, Ruth
Reading Bridge House, ReadingRG1 8LS
Born March 1958
Director
29 Mar 2019
Resigned 02 Mar 2020
Resigned
SANDHAM, Andrew Peter
ResignedReading Bridge House, ReadingRG1 8LS
Born May 1955
Director
Appointed 05 Sept 2019
Resigned 09 Nov 2021
SANDHAM, Andrew Peter
Reading Bridge House, ReadingRG1 8LS
Born May 1955
Director
05 Sept 2019
Resigned 09 Nov 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Novartis Ag
CeasedBasel4056
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Nov 2021
Ceased 06 Sept 2024
Novartis Ag
Basel4056
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Nov 2021
Ceased 06 Sept 2024
Ceased
Sv Health Managers Llp
CeasedKingsway, LondonWC2B 6ST
Nature of Control
Significant influence or control
Notified 29 Mar 2019
Ceased 29 Mar 2019
Sv Health Managers Llp
Kingsway, LondonWC2B 6ST
Significant influence or control
29 Mar 2019
Ceased 29 Mar 2019
Ceased
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2019
Dementia Discovery Gp Lp.
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2019
Active
Ddf Parallel Llp
ActiveKingsway, LondonWC2B 6ST
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2019
Ddf Parallel Llp
Kingsway, LondonWC2B 6ST
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2019
Active
Filing History
78
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
7 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2025
21 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2025
20 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2025
20 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2025
20 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2025
15 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2025
14 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
13 January 2025
19 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2024
19 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2024
12 November 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 November 2024
12 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
12 November 2024
14 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2024
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2024
13 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2024
18 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2023
20 September 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 September 2022
20 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 September 2022
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 July 2022
10 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2020