TRIPLE HELICAL PEPTIDES LTD

TRIPLE HELICAL PEPTIDES LTD is an active private limited company, incorporated on 26 July 2023. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Hawthorne Road, Cambridge. The company's next accounts are due on 31 December 2024, and fall under the accounts category: No Accounts Filed. TRIPLE HELICAL PEPTIDES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 HAWTHORNE ROAD
Address Line 2	STAPLEFORD
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Country	UNITED KINGDOM
Postcode	CB22 5DU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	Not available

Return

Next Due Date	23/08/2024
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)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

TRIPLE HELICAL PEPTIDES LTD

Directors

(The company's officers)

MR ARKADIUSZ MIECZYSLAW BONNA

(~48 year old Polish national)

141 KELSEY CRESCENT, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9XY, UNITED KINGDOM

Current Director
Gives occupation as SCIENTIST
Usually resident in UNITED KINGDOM

Appointed on 26/07/2023

PROFESSOR RICHARD WILLIAM FARNDALE

(~72 year old British national)

21 HAWTHORNE ROAD, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5DU, UNITED KINGDOM

Current Director
Gives occupation as PROFESSOR OF BIOCHEMISTRY (RETIRED)
Usually resident in UNITED KINGDOM

Appointed on 26/07/2023

MR PAUL EDWIN WHITMELL

24 ASHLEY WAY, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3DY, UNITED KINGDOM

Current Secretary

Appointed on 26/07/2023

Shareholders

(Persons of Significant Control)

Professor Richard William Farndale

(~72 year old British national)

21, Hawthorne Road, Stapleford, Cambridge, Cambridgeshire, CB22 5DU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/07/2023

Mr Arkadiusz Mieczyslaw Bonna

(~48 year old Polish national)

141, Kelsey Crescent, Cambridge, CB1 9XY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/07/2023

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)