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APTERNA LIMITED

APTERNA LIMITED is an active private limited company, incorporated on 29 March 2011. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Vincent Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. APTERNA LIMITED previously had the company name HCC RNA THERAPEUTICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07583272
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 11 VINCENT SQUARE
Post TownLONDON
PostcodeSW1P 2PN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date12/04/2024
Last Made Up Date29/03/2023

Return

Next Due Date26/04/2017
Last Made Up Date29/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From 20/08/2013 onwards:
APTERNA LIMITED
Prior to 20/08/2013:
HCC RNA THERAPEUTICS LIMITED

Directors

(The company's officers)
MR PETER JAMES JONATHAN BAINS
(~66 year old British national)
HUTCHINS BARN FORTY GREEN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1XL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/03/2019
MR CHI MING CHAN
(~62 year old Hong Konger national)
1 VINCENT SQUARE, LONDON, SW1P 2PN
  • Current Director
  • Gives occupation as MERCHANT
  • Usually resident in HONG KONG
Appointed on 09/10/2014
DR DECLAN DOOGAN
(~72 year old British national)
1 VINCENT SQUARE, LONDON, SW1P 2PN
  • Current Director
  • Gives occupation as PHARMACEUTICAL EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 01/10/2015
PROFESSOR NAGY HABIB
(~71 year old British national)
DEPARTMENT OF SURGERY HAMMERSMITH CAMPUS IMPERIAL COLLEGE LONDON, DU CANE ROAD, LONDON, W12 0NN, UNITED KINGDOM
  • Current Director
  • Gives occupation as SURGEON
  • Usually resident in ENGLAND
Appointed on 29/03/2011
ROBERT SEBASTIAN HABIB
(~38 year old British national)
1 VINCENT SQUARE, LONDON, SW1P 2PN
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 09/10/2014

Connections

(Shared officers)
  • MR PETER JAMES JONATHAN BAINS
DAWN THERAPEUTICS LIMITED
  • PROFESSOR NAGY HABIB
  • MR PETER JAMES JONATHAN BAINS
  • MR PETER JAMES JONATHAN BAINS
MEREO BIOPHARMA GROUP PLC
  • MR PETER JAMES JONATHAN BAINS
MINA (HOLDINGS) LIMITED
  • MR PETER JAMES JONATHAN BAINS
  • PROFESSOR NAGY HABIB
  • MR ROBERT SEBASTIAN HABIB
MINA ALPHA LIMITED
  • MR PETER JAMES JONATHAN BAINS
  • PROFESSOR NAGY HABIB
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APTERNA LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1P 2PN.

Map of APTERNA LIMITED at local scale
Map of APTERNA LIMITED at local scale
Map of APTERNA LIMITED at district scale
Map of APTERNA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1P 2PN

Other companies with registered offices in SW1P 2PN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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