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

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Nightstar Therapeutics Limited (registration number 10852952) is a private limited company started on 2017-07-06 in England. The enterprise was registered at Building 5 Foundation Park, Roxborough Way, Maidenhead SL6 3UD. Nightstar Therapeutics Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.", SIC code: 72110 - "research and experimental development on biotechnology".

Company details

Name	Nightstar Therapeutics Limited
Number	10852952
Date of Incorporation:	Thu, 6th Jul 2017
End of financial year:	31 December
Address:	Building 5 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD
SIC code:	64209 - Activities of other holding companies n.e.c. 72110 - Research and experimental development on biotechnology

When it comes to the 2 directors that can be found in this particular firm, we can name: Geronimo M. (in the company from 15 June 2023), Helen H. (appointment date: 07 June 2019). 1 secretary is also there: Helen H. (appointed on 08 August 2019). The official register reports 4 persons of significant control, namely: Tungsten Bidco Limited can be found at Roxborough Way, SL6 3UD Maidenhead, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David F. owns over 3/4 of shares, 3/4 to full of voting rights, Syncona Limited can be found at Les Banques, St Peter Port, GY1 3QL Guernsey. The corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Tungsten Bidco Limited

7 June 2019

Address	Building 5 Foundation Park Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David F.

6 July 2017 - 7 June 2019

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

Syncona Limited

11 September 2017 - 7 June 2019

Address	PO BOX 255 Trafalgar Court Les Banques, St Peter Port, Guernsey, GY1 3QL, Guernsey
Legal authority	Companies (Guernsey) Law 2008
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	55514
Nature of control:	25-50% shares

David F.

6 July 2017 - 6 July 2017

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

Filings

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(AUD) Resignation of an auditor filed on: 7th, April 2025 \| auditors	Free Download (1 page)

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(AUD) Resignation of an auditor filed on: 7th, April 2025 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2023 filed on: 6th, January 2025 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, April 2024 \| accounts	Free Download (26 pages)
(CH01) On Thu, 2nd Nov 2023 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Innovation House 70 Norden Road Maidenhead Berkshire SL6 4AY England on Thu, 10th Aug 2023 to Building 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD filed on: 10th, August 2023 \| address	Free Download (1 page)
(AP01) On Thu, 15th Jun 2023 new director was appointed. filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 15th Jun 2023 filed on: 19th, June 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, January 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, January 2022 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, March 2021 \| accounts	Free Download (21 pages)
(AD01) Change of registered address from 9-10 Midford Place London W1T 5BJ England on Thu, 29th Oct 2020 to Innovation House 70 Norden Road Maidenhead Berkshire SL6 4AY filed on: 29th, October 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 24th Apr 2020 filed on: 11th, May 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 21st Apr 2020 new director was appointed. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Jan 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
(AP03) On Thu, 8th Aug 2019, company appointed a new person to the position of a secretary filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 20th Aug 2019 director's details were changed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 5th, July 2019 \| accounts	Free Download (144 pages)
(TM02) Secretary's appointment terminated on Tue, 11th Jun 2019 filed on: 19th, June 2019 \| officers	Free Download (1 page)
(OC) Scheme of arrangement filed on: 19th, June 2019 \| miscellaneous	Free Download (8 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 11th, June 2019 \| incorporation	Free Download (66 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 11th, June 2019 \| resolution	Free Download (1 page)
(CERT10) Certificate of re-registration from Public Limited Company to Private filed on: 11th, June 2019 \| change of name	Free Download (1 page)
(AP01) On Fri, 7th Jun 2019 new director was appointed. filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 7th Jun 2019 new director was appointed. filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 7th Jun 2019 new director was appointed. filed on: 8th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 7th Jun 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 7th Jun 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 7th Jun 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 7th Jun 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 7th Jun 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 7th Jun 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 7th Jun 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 8th May 2019 - 334874.94 GBP filed on: 24th, May 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 24th, May 2019 \| capital	Free Download (2 pages)
(SH01) Capital declared on Thu, 2nd May 2019: 335362.15 GBP filed on: 24th, May 2019 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 24th, May 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, May 2019 \| resolution	Free Download (70 pages)
(AP01) On Wed, 12th Sep 2018 new director was appointed. filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 15th Apr 2018 filed on: 19th, July 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from Gibbs Building 215 Euston Road London England NW1 2BE England on Mon, 9th Jul 2018 to 9-10 Midford Place London W1T 5BJ filed on: 9th, July 2018 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 28th Feb 2018 filed on: 10th, April 2018 \| officers	Free Download (1 page)
(AP03) On Wed, 28th Feb 2018, company appointed a new person to the position of a secretary filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 10th, April 2018 \| accounts	Free Download (1 page)
(SH01) Capital declared on Mon, 11th Sep 2017: 472395.82 GBP filed on: 27th, November 2017 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 6th, November 2017 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, November 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 2nd, November 2017 \| resolution	Free Download (69 pages)
(CERT5) Certificate of re-registration from Private to Public Limited Company filed on: 15th, September 2017 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 15th, September 2017 \| resolution	Free Download (10 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 15th, September 2017 \| incorporation	Free Download (50 pages)
(AP01) On Thu, 7th Sep 2017 new director was appointed. filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 7th Sep 2017 new director was appointed. filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 7th Sep 2017 new director was appointed. filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 7th Sep 2017 new director was appointed. filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 7th Sep 2017 new director was appointed. filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 11th Sep 2017: 472395.82 GBP filed on: 14th, September 2017 \| capital	Free Download (8 pages)
(AP01) On Thu, 7th Sep 2017 new director was appointed. filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, July 2017 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Thu, 6th Jul 2017: 0.00 GBP capital

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