TEYSHA TECHNOLOGIES LIMITED

TEYSHA TECHNOLOGIES LIMITED is an active private limited company, incorporated on 26 October 2017. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Micro Entity. TEYSHA TECHNOLOGIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11032656
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TAYLOR VINTERS LLP, TOWER 42, 33RD FLOOR
Address Line 225 OLD BROAD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/11/2023
Last Made Up Date25/10/2022

Return

Next Due Date23/11/2018
Last Made Up DateNot available

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 incorporation onwards:
TEYSHA TECHNOLOGIES LIMITED

Directors

(The company's officers)
MR DUNCAN STEWART CLARK
(~46 year old Irish national)
C/O TAYLOR VINTERS LLP, TOWER 42, 33RD FLOOR 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/06/2018
MS ASHLEE ANNE JAHNKE
(~36 year old American national)
C/O TAYLOR VINTERS LLP, TOWER 42, 33RD FLOOR 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR OF RESEARCH AND DEVELOPMENT
  • Usually resident in UNITED STATES
Appointed on 13/12/2019
DR CLIVE TAUNTON RANKIN
(~76 year old British national)
LANCEA LLP, 10/11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2018
MR MATTHEW THOMAS STONE
(~43 year old British national)
C/O TAYLOR VINTERS LLP, TOWER 42, 33RD FLOOR 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/10/2017
DR STEPHEN JOHN CLIFFORD TAYLOR
(~57 year old British national)
10/11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH, ENGLAND
  • Current Director
  • Gives occupation as CHIEF SCIENTIFIC OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 19/01/2018
PROFESSOR KAREN LYNN WOOLEY
(~56 year old American national)
C/O TAYLOR VINTERS LLP, TOWER 42, 33RD FLOOR 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CTO
  • Usually resident in UNITED STATES
Appointed on 13/12/2019

Shareholders

(Persons of Significant Control)
Mr Matthew Stone
(~43 year old British national)
C/O Taylor Vinters Llp, Tower 42, 33rd Floor, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/10/2017

Connections

(Shared officers)
  • MR DUNCAN STEWART CLARK
  • MR MATTHEW THOMAS STONE
  • MR DUNCAN STEWART CLARK
  • MR MATTHEW THOMAS STONE
  • MR DUNCAN STEWART CLARK
  • MR MATTHEW THOMAS STONE
  • DR STEPHEN JOHN CLIFFORD TAYLOR
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)

TEYSHA TECHNOLOGIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of TEYSHA TECHNOLOGIES LIMITED at local scale
Map of TEYSHA TECHNOLOGIES LIMITED at local scale
Map of TEYSHA TECHNOLOGIES LIMITED at district scale
Map of TEYSHA TECHNOLOGIES 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 EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

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)