Circadian Therapeutics Limited. net worth, address, company information. Free

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Circadian Therapeutics Limited (Companies House Registration Number 10283353) is a private limited company founded on 2016-07-18 originating in England. The enterprise has its registered office at 46 Woodstock Road, Oxford OX2 6HT. Circadian Therapeutics Limited is operating under SIC: 86900 - "other human health activities".

Company details

Name	Circadian Therapeutics Limited
Number	10283353
Date of Incorporation:	2016-07-18
End of financial year:	31 December
Address:	46 Woodstock Road, Oxford, OX2 6HT
SIC code:	86900 - Other human health activities

Moving on to the 5 directors that can be found in this particular company, we can name: Julia J. (in the company from 26 April 2022), Nicholas D. (appointment date: 05 August 2021), Glenn L. (appointed on 20 April 2020). The official register indexes 2 persons of significant control, namely: Oxford Science Enterprises Plc is located at Woodstock Road, OX2 6HT Oxford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Russell F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	2,810,509	468,254
Fixed Assets	6,452	3,300
Total Assets Less Current Liabilities	-309,802	-2,134,462

People with significant control

Oxford Science Enterprises Plc

12 September 2016

Address	46 Woodstock Road, Oxford, OX2 6HT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	09093331
Nature of control:	75,01-100% shares 75,01-100% voting rights

Russell F.

18 July 2016 - 12 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2023-08-11 director's details were changed filed on: 14th, August 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-08-11 director's details were changed filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 10th, January 2023 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 2022-11-11: 12190.10 GBP filed on: 27th, December 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 18th, October 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 18th, October 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, September 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 24th, September 2022 \| incorporation	Free Download (36 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 8th, September 2022 \| accounts	Free Download (20 pages)
(AD01) New registered office address C/O Oxford Science Enterprises 46 Woodstock Road Oxford OX2 6HT. Change occurred on 2022-07-28. Company's previous address: Oxford Centre for Innovation New Road Oxford OX1 1BY England. filed on: 28th, July 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, June 2022 \| resolution	Free Download (1 page)
(CH01) On 2020-11-10 director's details were changed filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-05-13 filed on: 20th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-04-26 filed on: 1st, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-04-27 director's details were changed filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2022-01-11: 12189.85 GBP filed on: 20th, January 2022 \| capital	Free Download (4 pages)
(AA01) Current accounting period extended from 2021-07-31 to 2021-12-31 filed on: 24th, October 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 24th, August 2021 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2021-08-05 filed on: 14th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-08-05 filed on: 14th, August 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 8th, July 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 8th, July 2021 \| incorporation	Free Download (33 pages)
(SH01) Statement of Capital on 2021-06-22: 12126.74 GBP filed on: 2nd, July 2021 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 1st, July 2021 \| capital	Free Download (2 pages)
(AA) Small company accounts for the period up to 2020-07-31 filed on: 19th, February 2021 \| accounts	Free Download (24 pages)
(AA) Small company accounts for the period up to 2019-07-31 filed on: 29th, July 2020 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2020-07-01 filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-04-20 filed on: 28th, April 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 4th, March 2020 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2020-02-26 filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2020-02-26: 10720.27 GBP filed on: 28th, February 2020 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2020-02-11 filed on: 27th, February 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-07-31 filed on: 4th, September 2019 \| accounts	Free Download (14 pages)
(AD01) New registered office address Oxford Centre for Innovation New Road Oxford OX1 1BY. Change occurred on 2019-06-05. Company's previous address: Milton Park Innovation Centre 99 Park Drive Milton Abingdon Oxfordshire OX14 4RY United Kingdom. filed on: 5th, June 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-02-05 filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-02-08 filed on: 9th, February 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 18th, December 2018 \| resolution	Free Download (36 pages)
(SH08) Change of share class name or designation filed on: 18th, December 2018 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-12-07 filed on: 11th, December 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2018-12-07: 5285.17 GBP filed on: 11th, December 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 14th, June 2018 \| resolution	Free Download (13 pages)
(AD01) New registered office address Milton Park Innovation Centre 99 Park Drive Milton Abingdon Oxfordshire OX14 4RY. Change occurred on 2018-06-13. Company's previous address: John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP England. filed on: 13th, June 2018 \| address	Free Download (1 page)
(CH01) On 2018-04-09 director's details were changed filed on: 23rd, April 2018 \| officers	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 29th, November 2017 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2017-10-27 filed on: 24th, November 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP. Change occurred on 2017-10-03. Company's previous address: King Charles House Park End Street Oxford OX1 1JD England. filed on: 3rd, October 2017 \| address	Free Download (1 page)
(AD01) New registered office address King Charles House Park End Street Oxford OX1 1JD. Change occurred on 2017-08-02. Company's previous address: The Weston Library Broad Street Oxford Oxfordshire OX1 3BG United Kingdom. filed on: 2nd, August 2017 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2016-09-09: 1160.58 GBP filed on: 28th, September 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-09-12: 2473.91 GBP filed on: 27th, September 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-09-06: 1056.24 GBP filed on: 27th, September 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-09-01: 1000.00 GBP filed on: 27th, September 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 22nd, September 2016 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, September 2016 \| resolution	Free Download
(AP01) New director was appointed on 2016-09-12 filed on: 21st, September 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-09-12 filed on: 21st, September 2016 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 18th, July 2016 \| incorporation	Free Download

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