SATURN BIOSCIENCES LTD

SATURN BIOSCIENCES LTD is an active private limited company, incorporated on 31 July 2009. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on West Drive, Cambridge. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. SATURN BIOSCIENCES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	77 WEST DRIVE
Address Line 2	HIGHFIELDS CALDECOTE
Post Town	CAMBRIDGE
Postcode	CB23 7RY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

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:

SATURN BIOSCIENCES LTD

Directors

(The company's officers)

PROF NIGEL STEPHEN COURTENAY-LUCK

(~71 year old British national)

10 WALMINGTON FOLD, FINCHLEY, LONDON, N12 7LR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2009

DR KALEV KASK

(~59 year old American national)

77 WEST DRIVE, HIGHFIELDS CALDECOTE, CAMBRIDGE, CB23 7RY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 06/01/2018

MR RAYMOND JOHN SPENCER

(~68 year old British national)

77 WEST DRIVE, HIGHFIELDS CALDECOTE, CAMBRIDGE, CAMBS, CB23 7RY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/07/2009

Shareholders

(Persons of Significant Control)

Mr Raymond John Spencer

(~68 year old British national)

77, West Drive, Highfields Caldecote, Cambridge, CB23 7RY

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Prof Nigel Stephen Courtenay-Luck

(~71 year old British national)

77, West Drive, Highfields Caldecote, Cambridge, CB23 7RY

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BIO-CFO LTD

MR RAYMOND JOHN SPENCER

MGB BIOPHARMA LIMITED

MR RAYMOND JOHN SPENCER

OXSTEM LIMITED

MR RAYMOND JOHN SPENCER

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)