EPTIVA THERAPEUTICS LTD

EPTIVA THERAPEUTICS LTD is an active private limited company, incorporated on 21 October 2020. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Gidley Way, Oxford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. EPTIVA THERAPEUTICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	132 GIDLEY WAY
Address Line 2	HORSPATH
Post Town	OXFORD
Country	ENGLAND
Postcode	OX33 1TD

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/11/2024
Last Made Up Date	26/10/2023

Return

Next Due Date	18/11/2021
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)

72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:

EPTIVA THERAPEUTICS LTD

Directors

(The company's officers)

MR MARK JOHN FIELD

(~53 year old British national)

132 GIDLEY WAY, HORSPATH, OXFORD, OX33 1TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/10/2020

MR HARALD FRIEDRICH STOCK

(~55 year old German national)

132 GIDLEY WAY, HORSPATH, OXFORD, OX33 1TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 21/10/2020

Shareholders

(Persons of Significant Control)

Mr Mark John Field

(~54 year old British national)

132, Gidley Way, Horspath, Oxford, OX33 1TD, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/10/2020

Mr Harald Friedrich Stock

(~55 year old German national)

132, Gidley Way, Horspath, Oxford, OX33 1TD, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/10/2020

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)