NCAGE THERAPEUTICS LIMITED

NCAGE THERAPEUTICS LIMITED is an active private limited company, incorporated on 14 August 2020. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. NCAGE THERAPEUTICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CAMBURGH HOUSE
Address Line 2	27 NEW DOVER ROAD
Post Town	CANTERBURY
County	KENT
Country	UNITED KINGDOM
Postcode	CT1 3DN

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/08/2024
Last Made Up Date	13/08/2023

Return

Next Due Date	11/09/2021
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:

NCAGE THERAPEUTICS LIMITED

Directors

(The company's officers)

MR JOHN VINCENT BASON

(~43 year old British national)

CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT FUND MANAGER
Usually resident in UNITED KINGDOM

Appointed on 14/08/2020

PROFESSOR JONATHAN GARDINER HEDDLE

(~49 year old British national)

CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM

Current Director
Gives occupation as SCIENTIST
Usually resident in POLAND

Appointed on 14/08/2020

MR CHRISTOPHER LEWIS KAPLAN

(~63 year old American national)

CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM

Current Director
Gives occupation as PHARMACEUTICAL EXECUTIVE
Usually resident in POLAND

Appointed on 14/08/2020

Shareholders

(Persons of Significant Control)

Professor Jonathan Gardiner Heddle

(~49 year old British national)

Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/08/2020

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)