Utility Therapeutics Ltd. net worth, address, company information. Free

Company search

Utility Therapeutics Ltd (registration number 11117843) is a private limited company incorporated on 2017-12-19 in United Kingdom. This company is located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Having undergone a change in 2018-02-06, the previous name the enterprise used was Utility Therapeutics Group Ltd. Utility Therapeutics Ltd operates SIC code: 72110 that means "research and experimental development on biotechnology".

Company details

Name	Utility Therapeutics Ltd
Number	11117843
Date of Incorporation:	2017-12-19
End of financial year:	31 December
Address:	3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code:	72110 - Research and experimental development on biotechnology

When it comes to the 7 directors that can be found in the aforementioned firm, we can name: Henry S. (appointed on 20 October 2023), Thomas H. (appointment date: 20 October 2023), Larry E. (appointed on 24 February 2021). The official register lists 3 persons of significant control, namely: Manjin Aps can be reached at Duntzfelts Alle 22, DK-2900 Hellerup. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Vendler Aps can be reached at Wilhelm Marstrands Gade 22, DK-2100 Copenhagen Ø. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Rasmus T. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	219,721	880,053	4,658,304	2,039,304	643,286	4,101,785
Total Assets Less Current Liabilities	167,790	875,793	4,656,272	2,037,154	640,886	4,099,235
Fixed Assets	1,069	-	-	-	-	-

People with significant control

Manjin Aps

22 December 2017

Address	C/O Morten Sommer Duntzfelts Alle 22, Hellerup, DK-2900, Denmark
Legal authority	Danish
Legal form	Aps
Country registered	Denmark
Place registered	Erhvervsstyrelsen
Registration number	25379020
Nature of control:	25-50% voting rights 25-50% shares

Vendler Aps

22 December 2017

Address	C/O Rasmus Toft-Kehler Wilhelm Marstrands Gade 22, Copenhagen Ø, DK-2100, Denmark
Legal authority	Danish
Legal form	Aps
Country registered	Denmark
Place registered	Erhvervsstyrelsen
Registration number	33870345
Nature of control:	25-50% voting rights 25-50% shares

Rasmus T.

19 December 2017 - 22 December 2017

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

Filings

Categories:

	Download filing
(SH01) Capital declared on November 3, 2023: 1916.77 GBP filed on: 29th, November 2023 \| capital	Free Download (3 pages)

	Download filing
(SH01) Capital declared on November 3, 2023: 1916.77 GBP filed on: 29th, November 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, November 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 6th, November 2023 \| incorporation	Free Download (37 pages)
(AP01) On October 20, 2023 new director was appointed. filed on: 30th, October 2023 \| officers	Free Download (2 pages)
(AP01) On October 20, 2023 new director was appointed. filed on: 27th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 28, 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 13th, October 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, September 2022 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates May 28, 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on September 23, 2021: 1909.27 GBP filed on: 8th, November 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates May 28, 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (6 pages)
(AP01) On February 24, 2021 new director was appointed. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 8, 2020: 1901.77 GBP filed on: 18th, December 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 24, 2020: 1689.72 GBP filed on: 11th, December 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 8, 2019: 1683.30 GBP filed on: 11th, December 2020 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on July 8, 2019 filed on: 10th, December 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 6, 2018: 1562.00 GBP filed on: 2nd, December 2020 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, October 2020 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, October 2020 \| resolution	Free Download (1 page)
(CH01) On June 24, 2020 director's details were changed filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 3, 2020 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on June 24, 2020 filed on: 24th, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates May 28, 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (6 pages)
(AP01) On March 31, 2020 new director was appointed. filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 31, 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates March 23, 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: January 21, 2020 filed on: 7th, February 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on December 3, 2019 filed on: 3rd, December 2019 \| address	Free Download (1 page)
(CH01) On August 16, 2019 director's details were changed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on August 16, 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates October 23, 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (6 pages)
(AP01) On August 16, 2019 new director was appointed. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 23, 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 10th, September 2019 \| accounts	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 30th, July 2019 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 30th, July 2019 \| resolution	Free Download (11 pages)
(CS01) Confirmation statement with updates July 17, 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates December 18, 2018 filed on: 12th, February 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX United Kingdom to 2a St George Wharf London SW8 2LE on January 16, 2019 filed on: 16th, January 2019 \| address	Free Download (1 page)
(AP01) On September 24, 2018 new director was appointed. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(CH01) On August 2, 2018 director's details were changed filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
(AP01) On March 22, 2018 new director was appointed. filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(AP01) On March 22, 2018 new director was appointed. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(AP01) On March 22, 2018 new director was appointed. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, March 2018 \| resolution	Free Download (39 pages)
(PSC05) Change to a person with significant control December 22, 2017 filed on: 21st, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control December 22, 2017 filed on: 21st, February 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 6, 2018 filed on: 6th, February 2018 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 6th, February 2018 \| change of name	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 22, 2017 filed on: 16th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control December 22, 2017 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control December 22, 2017 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On January 4, 2018 director's details were changed filed on: 4th, January 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, December 2017 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
Apw Holdings Limited
Teecom Consulting Limited
Apollo Kallidus Bidco Limited
Wabtec Transportation Systems Limited


Ge Capital International Holdings Limited
Mason Holdco Limited
Apatura Project 34 Ltd