Menna Overview
Here’s a quick overview of ANTIVERSE LTD 👀 — a Cardiff based business that started in 2017.
ANTIVERSE LTD
- Company statusactive
- Company No10736975
- Age9 years 7 months Incorporated 24 April 2017
- Officers7
Address
Sbarc, Spark 5th Floor, Maindy Rd, Cardiff, CF24 4HQ, United Kingdom
ANTIVERSE LTD is an active company incorporated on 24 April 2017 and based in Cardiff, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 30 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 26 Oct 2026
Change Person Director Company With Change Date
2 Months Ago on 30 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 20 Sep 2026
Capital Allotment Shares
4 Months Ago on 06 Jul 2026
Confirmation Statement With Updates
5 Months Ago on 21 Jun 2026
Capital Allotment Shares
5 Months Ago on 17 Jun 2026
Resolution
5 Months Ago on 09 Jun 2026
Memorandum Articles
5 Months Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 07 Jun 2026
Capital Allotment Shares
6 Months Ago on 28 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 06 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 06 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 06 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 06 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 06 May 2026
Resolution
11 Months Ago on 24 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Apr 2025
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FATES, Richard Matthiessen | director | Mar 1974 | 01 Mar 2023 |
| GEBEILY, Jean | director | Jul 1979 | 13 Jun 2024 |
| HOLLAND, Benjamin Thomas Tristram | director | Aug 1985 | 24 Apr 2017 |
| KUBIAS, Karel | director | Mar 1963 | 14 Aug 2025 |
| PACK, Peter, Dr. | director | Aug 1964 | 21 Apr 2022 |
| PAPENFUSS, Kerstin, Dr | director | May 1982 | 30 Oct 2020 |
| TUNABOYLU, Murat | director | Jul 1983 | 24 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Rowina Westermeier | Jun 1987 | 17 May 2017 |
| Mr Murat Tunaboylu | Jul 1983 | 17 May 2017 |
| Mr Ben Holland | Aug 1985 | 24 Apr 2017 |
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GEBEILY, Jean are mutual persons.
PACK, Peter, Dr. are mutual persons.
PAPENFUSS, Kerstin, Dr are mutual persons.
PAPENFUSS, Kerstin, Dr are mutual persons.
KADMOS CAPITAL GP I LLP
GEBEILY, Jean are mutual persons.
OXFORD BIODYNAMICS PLC
PACK, Peter, Dr. are mutual persons.
CUREAGE THERAPEUTICS LTD
PAPENFUSS, Kerstin, Dr are mutual persons.
PANTHURA LTD
PAPENFUSS, Kerstin, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of ANTIVERSE LTD 👀 — a Cardiff based business that started in 2017.