Introduction
Watch Company
T
TOLLCYTO THERAPEUTICS LTD
TOLLCYTO THERAPEUTICS LTD is an active company incorporated on 2 May 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. TOLLCYTO THERAPEUTICS LTD was registered 0 years ago.(SIC: 72110)
Status
active
Active since N/A years ago
Company No
16425530
LTD Company
Age
N/A Years
Incorporated 2 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 2 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
3 Bettridge Road London SW6 3QB United Kingdom
From: 2 May 2025To: 16 May 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHAMBERS, Mark Andrew, Prof
ActiveGreat Portland Street, LondonW1W 5PF
Born April 1968
Director
Appointed 02 May 2025
CHAMBERS, Mark Andrew, Prof
Great Portland Street, LondonW1W 5PF
Born April 1968
Director
02 May 2025
Active
PANDHA, Hardev Singh, Prof
ActiveGreat Portland Street, LondonW1W 5PF
Born September 1962
Director
Appointed 02 May 2025
PANDHA, Hardev Singh, Prof
Great Portland Street, LondonW1W 5PF
Born September 1962
Director
02 May 2025
Active
WEST, Stephen Paul
ActiveGreat Portland Street, LondonW1W 5PF
Born October 1972
Director
Appointed 02 May 2025
WEST, Stephen Paul
Great Portland Street, LondonW1W 5PF
Born October 1972
Director
02 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Prof Hardev Singh Pandha
ActiveGreat Portland Street, LondonW1W 5PF
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2025
Prof Hardev Singh Pandha
Great Portland Street, LondonW1W 5PF
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2025
Active
Prof Mark Andrew Chambers
ActiveGreat Portland Street, LondonW1W 5PF
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2025
Prof Mark Andrew Chambers
Great Portland Street, LondonW1W 5PF
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2025
Active
Filing History
3
Description
Type
Date Filed
Document
16 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2025
2 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 May 2025