Menna Overview
Here’s a quick overview of NIGHTSTAR THERAPEUTICS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2017.
NIGHTSTAR THERAPEUTICS LIMITED
- Company statusactive
- Company No10852952
- Age9 years Incorporated 6 July 2017
- Officers3
Address
Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England
NIGHTSTAR THERAPEUTICS LIMITED is an active company incorporated on 6 July 2017 and based in Maidenhead, Berkshire, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Auditors Resignation Company
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 10 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANBY, Helen Elizabeth | secretary | 08 Aug 2019 | |
| HANBY, Helen Elizabeth | director | Jun 1966 | 07 Jun 2019 |
| PURWAHA, Amit Singh | director | Apr 1982 | 14 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tungsten Bidco Limited | 07 Jun 2019 | |
| Syncona Limited | 11 Sept 2017 | |
| David Andrew Fellows | Aug 1956 | 06 Jul 2017 |
| Mr David Andrew Fellows | Aug 1956 | 06 Jul 2017 |
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HANBY, Helen Elizabeth, PURWAHA, Amit Singh, MARTINEZ, Geronimo, MOCHAN, Lori Elizabeth are mutual persons.
HANBY, Helen Elizabeth, PURWAHA, Amit Singh, MARTINEZ, Geronimo, MOCHAN, Lori Elizabeth are mutual persons.
HANBY, Helen Elizabeth, PURWAHA, Amit Singh, MARTINEZ, Geronimo, MOCHAN, Lori Elizabeth are mutual persons.
HANBY, Helen Elizabeth, PURWAHA, Amit Singh, MARTINEZ, Geronimo, MOCHAN, Lori Elizabeth are mutual persons.
HANBY, Helen Elizabeth, PURWAHA, Amit Singh, GREEN, Steven John, LUBNER, David Charles, MACLAREN, Robert Edward, Dr, MARTINEZ, Geronimo, MCARTHUR, James Gregg, MILL, Trevor Anthony, MOCHAN, Lori Elizabeth, MOTT, David, WHITCUP, Scott Michael are mutual persons.
HANBY, Helen Elizabeth, PURWAHA, Amit Singh, MARTINEZ, Geronimo, MOCHAN, Lori Elizabeth are mutual persons.
PURWAHA, Amit Singh, MARTINEZ, Geronimo, MOCHAN, Lori Elizabeth are mutual persons.
PURWAHA, Amit Singh, MARTINEZ, Geronimo are mutual persons.
PURWAHA, Amit Singh, MARTINEZ, Geronimo, MOCHAN, Lori Elizabeth are mutual persons.
MOCHAN, Lori Elizabeth are mutual persons.
MOCHAN, Lori Elizabeth are mutual persons.
MOCHAN, Lori Elizabeth are mutual persons.
MOCHAN, Lori Elizabeth are mutual persons.
BEACON THERAPEUTICS HOLDINGS LIMITED
MACLAREN, Robert Edward, Dr are mutual persons.
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Here’s a quick overview of NIGHTSTAR THERAPEUTICS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2017.