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Quethera Limited (registration number 08450540) is a private limited company established on 2013-03-19 in United Kingdom. This enterprise has its registered office at 300 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2NX. Quethera Limited is operating under SIC code: 72110 which stands for "research and experimental development on biotechnology".

Company details

Name	Quethera Limited
Number	08450540
Date of Incorporation:	19th March 2013
End of financial year:	31 March
Address:	300 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX
SIC code:	72110 - Research and experimental development on biotechnology

When it comes to the 3 directors that can be found in this particular firm, we can name: Taiji S. (appointed on 01 April 2022), Alan M. (appointment date: 01 April 2022), Natalie S. (appointed on 01 April 2020). The official register reports 2 persons of significant control, namely: Astellas Pharma Inc. can be reached at Nihonbashi-Honcho, Chou-Ku, Tokyo 103-8411. This corporate PSC owns over 3/4 of shares,. Peter W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Astellas Pharma Inc.

10 August 2018

Address	2-5-1 Nihonbashi-Honcho, Chou-Ku, Tokyo 103-8411, Japan
Legal authority	The Companies Act, 2006, Japan
Legal form	Public Company
Country registered	Japan
Place registered	Ministry Of Economy, Trade And Industry, Legal Affairs Bureau, Japan
Registration number	0199-01-034966
Nature of control:	75,01-100% shares

Peter W.

6 April 2016 - 10 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(SH01) 2686.44 GBP is the capital in company's statement on Wednesday 18th January 2023 filed on: 19th, January 2023 \| capital	Free Download (3 pages)

	Download filing
(SH01) 2686.44 GBP is the capital in company's statement on Wednesday 18th January 2023 filed on: 19th, January 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, January 2023 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Thursday 31st March 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st April 2022. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 31st March 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st April 2022. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 22nd, February 2021 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, November 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 5th, November 2020 \| incorporation	Free Download (23 pages)
(SH01) 1186.44 GBP is the capital in company's statement on Thursday 13th August 2020 filed on: 2nd, October 2020 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 1st April 2020. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st April 2020. filed on: 14th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 31st March 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 31st March 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
(CH01) On Tuesday 19th November 2019 director's details were changed filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(CH01) On Tuesday 19th November 2019 director's details were changed filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(SH01) 586.44 GBP is the capital in company's statement on Thursday 20th February 2020 filed on: 20th, February 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, February 2020 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (7 pages)
(AD01) New registered office address 300 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX. Change occurred on Tuesday 19th November 2019. Company's previous address: 2000 Hillswood Drive Chertsey KT16 0RS England. filed on: 19th, November 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 10th August 2018. filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 10th August 2018 filed on: 11th, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 10th August 2018. filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 10th August 2018. filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 10th August 2018 filed on: 11th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 10th August 2018 filed on: 11th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 10th August 2018 filed on: 11th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 10th August 2018 filed on: 11th, September 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 2000 Hillswood Drive Chertsey KT16 0RS. Change occurred on Tuesday 21st August 2018. Company's previous address: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN. filed on: 21st, August 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, August 2018 \| resolution	Free Download (46 pages)
(SH01) 286.44 GBP is the capital in company's statement on Thursday 9th August 2018 filed on: 10th, August 2018 \| capital	Free Download (3 pages)
(SH01) 242.10 GBP is the capital in company's statement on Friday 13th July 2018 filed on: 10th, August 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 17th August 2016. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 26th, April 2018 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Wednesday 28th February 2018. filed on: 21st, March 2018 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 28th February 2018 filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 24th, August 2017 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, August 2017 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 12th June 2017 filed on: 26th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 12th June 2017. filed on: 26th, June 2017 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th March 2016 filed on: 23rd, May 2016 \| annual return	Free Download (7 pages)
(SH01) 227.76 GBP is the capital in company's statement on Monday 23rd May 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, November 2015 \| accounts	Free Download (4 pages)
(SH01) 227.76 GBP is the capital in company's statement on Friday 7th August 2015 filed on: 4th, November 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Wednesday 29th July 2015 filed on: 23rd, October 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 12th, October 2015 \| resolution	Free Download (50 pages)
(AP01) New director appointment on Tuesday 1st September 2015. filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st September 2015. filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 30th June 2015. filed on: 6th, August 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th March 2015 filed on: 27th, March 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th March 2014 filed on: 24th, April 2014 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 19th, March 2013 \| incorporation	Free Download (43 pages)

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