COGNITIVE BIOSCIENCE UK LIMITED

COGNITIVE BIOSCIENCE UK LIMITED is an active private limited company, incorporated on 23 December 2022. The nature of the business is Manufacture of pharmaceutical preparations. The company's registered office is on Coldbath Square, London. The company's next accounts are due on 23 September 2024, and fall under the accounts category: No Accounts Filed. COGNITIVE BIOSCIENCE UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 COLDBATH SQUARE
Address Line 2	COLDBATH SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 5HL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	23/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	20/01/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

21200 - Manufacture of pharmaceutical preparations

Company Name History

From incorporation onwards:

COGNITIVE BIOSCIENCE UK LIMITED

Directors

(The company's officers)

MR SUNIL JANSEN

(~58 year old British national)

1 COLDBATH SQUARE COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/04/2023

MS LORI ANN MILLER

(~63 year old British national)

1 COLDBATH SQUARE COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/12/2022

Shareholders

(Persons of Significant Control)

Ms Lori Ann Miller

(~63 year old British national)

1 Coldbath Square, Coldbath Square, London, EC1R 5HL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/12/2022

Mr Sunil Jansen

(~58 year old British national)

1 Coldbath Square, Coldbath Square, London, EC1R 5HL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/04/2023

Source: Companies House

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)