Introduction
Watch Company
H
HOTHOUSE THERAPEUTICS LIMITED
HOTHOUSE THERAPEUTICS LIMITED is an active company incorporated on 20 June 2020 with the registered office located in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. HOTHOUSE THERAPEUTICS LIMITED was registered 5 years ago.(SIC: 72110)
Status
active
Active since 5 years ago
Company No
12687410
LTD Company
Age
5 Years
Incorporated 20 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Previous Company Names
HOTHOUSE BIOENGINEERING LIMITED
From: 20 June 2020To: 8 March 2023
Address
Centrum Norwich Research Park Colney Lane Norwich, NR4 7GJ,
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Share Issue
Mar 23
Capital Alter Shares Subdivision
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Share Issue
Jul 24
Capital Alter Shares Subdivision
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
7
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GRIFFIN, Ivan, Dr
ActiveNorwich Research Park, NorwichNR4 7GJ
Born November 1976
Director
Appointed 17 Feb 2025
GRIFFIN, Ivan, Dr
Norwich Research Park, NorwichNR4 7GJ
Born November 1976
Director
17 Feb 2025
Active
OSBOURN, Anne Elisabeth, Professor
ActiveNorwich Research Park, NorwichNR4 7GJ
Born April 1961
Director
Appointed 02 Jul 2024
OSBOURN, Anne Elisabeth, Professor
Norwich Research Park, NorwichNR4 7GJ
Born April 1961
Director
02 Jul 2024
Active
PECHIN, Antoine Gaston
ActiveHoopers Court, LondonSW3 1AF
Born March 1984
Director
Appointed 02 Jul 2024
PECHIN, Antoine Gaston
Hoopers Court, LondonSW3 1AF
Born March 1984
Director
02 Jul 2024
Active
SHEPPARD, David William, Dr
ActiveNorwich Research Park, NorwichNR4 7GJ
Born March 1974
Director
Appointed 02 Jul 2024
SHEPPARD, David William, Dr
Norwich Research Park, NorwichNR4 7GJ
Born March 1974
Director
02 Jul 2024
Active
STOCKS, Martin Robert, Dr
ResignedNorwich Research Park, NorwichNR4 7GJ
Born September 1960
Director
Appointed 20 Jun 2020
Resigned 17 Feb 2025
STOCKS, Martin Robert, Dr
Norwich Research Park, NorwichNR4 7GJ
Born September 1960
Director
20 Jun 2020
Resigned 17 Feb 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr James Ashley Reed
CeasedNorwich Research Park, NorwichNR4 7GJ
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jun 2020
Ceased 04 Jul 2024
Dr James Ashley Reed
Norwich Research Park, NorwichNR4 7GJ
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jun 2020
Ceased 04 Jul 2024
Ceased
Professor Anne Elisabeth Osbourn
CeasedNorwich Research Park, NorwichNR4 7GJ
Born April 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jun 2020
Ceased 02 Jul 2024
Professor Anne Elisabeth Osbourn
Norwich Research Park, NorwichNR4 7GJ
Born April 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jun 2020
Ceased 02 Jul 2024
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
Legacy
12 February 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
12 February 2025
No document
28 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 July 2024
19 July 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 July 2024
18 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2024
18 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 March 2023