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KUUR THERAPEUTICS LIMITED - 54 Portland Place, London, W1B 1DY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05620555
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 54 Portland Place
- London
- W1B 1DY
- England 54 Portland Place, London, W1B 1DY, England UK
Management
- Geschäftsführung
- LANG, Daniel
- Prokuristen
- BROUGHTON SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.11.2005
- Alter der Firma 2005-11-11 18 Jahre
- SIC/NACE
- 21200
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CELL MEDICA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-25
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-11-11
- Jahresmeldung
- Fälligkeit: 2022-10-07
- Letzte Einreichung: 2021-09-23
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KUUR THERAPEUTICS LIMITED Firmenbeschreibung
- KUUR THERAPEUTICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05620555. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.11.2005 registriert. KUUR THERAPEUTICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CELL MEDICA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "21200" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.11.2012.Die Firma kann schriftlich über 54 Portland Place erreicht werden.
Jetzt sichern KUUR THERAPEUTICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kuur Therapeutics Limited - 54 Portland Place, London, W1B 1DY, England, Grossbritannien
- 2005-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-06) - AD01
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cessation-of-a-person-with-significant-control (2020-02-14) - PSC07
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capital-name-of-class-of-shares (2020-06-01) - SH08
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capital-name-of-class-of-shares (2020-07-09) - SH08
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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mortgage-satisfy-charge-full (2020-10-16) - MR04
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confirmation-statement-with-updates (2020-09-23) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-14) - RP04CS01
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memorandum-articles (2020-06-01) - MA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-24) - CH01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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resolution (2019-08-19) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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accounts-with-accounts-type-group (2019-06-19) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-corporate-director-company-with-name-date (2018-04-03) - AP02
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accounts-with-accounts-type-group (2018-05-24) - AA
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change-person-secretary-company-with-change-date (2018-08-01) - CH03
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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confirmation-statement-with-updates (2018-11-15) - CS01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-20) - SH01
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appoint-person-director-company-with-name-date (2017-03-18) - AP01
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capital-allotment-shares (2017-03-22) - SH01
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resolution (2017-03-28) - RESOLUTIONS
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capital-allotment-shares (2017-05-15) - SH01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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cessation-of-a-person-with-significant-control (2017-12-12) - PSC07
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capital-allotment-shares (2017-12-11) - SH01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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confirmation-statement-with-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-08) - AP03
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confirmation-statement-with-updates (2016-11-25) - CS01
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termination-secretary-company-with-name-termination-date (2016-11-17) - TM02
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memorandum-articles (2016-06-29) - MA
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resolution (2016-06-02) - RESOLUTIONS
keyboard_arrow_right 2015
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auditors-resignation-company (2015-10-06) - AUD
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-02) - SH01
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appoint-person-secretary-company-with-name (2014-04-01) - AP03
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accounts-with-accounts-type-group (2014-06-19) - AA
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termination-secretary-company-with-name (2014-01-17) - TM02
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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capital-variation-of-rights-attached-to-shares (2014-12-12) - SH10
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resolution (2014-12-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-12-12) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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capital-allotment-shares (2014-11-27) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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change-person-secretary-company-with-change-date (2013-11-12) - CH03
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capital-allotment-shares (2013-10-17) - SH01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01
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change-registered-office-address-company-with-date-old-address (2012-12-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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resolution (2012-09-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA
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capital-allotment-shares (2011-06-10) - SH01
keyboard_arrow_right 2010
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legacy (2010-01-29) - 88(2)
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capital-allotment-shares (2010-06-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-12-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
keyboard_arrow_right 2009
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resolution (2009-01-07) - RESOLUTIONS
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legacy (2009-01-21) - 363a
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accounts-amended-with-made-up-date (2009-01-28) - AAMD
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legacy (2009-07-29) - 88(2)
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resolution (2009-08-03) - RESOLUTIONS
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legacy (2009-08-03) - 123
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accounts-with-accounts-type-total-exemption-small (2009-09-25) - AA
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appoint-person-secretary-company-with-name (2009-11-26) - AP03
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legacy (2009-01-07) - 123
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change-sail-address-company (2009-11-26) - AD02
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change-person-director-company-with-change-date (2009-11-26) - CH01
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termination-secretary-company-with-name (2009-12-10) - TM02
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capital-allotment-shares (2009-12-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-registered-office-address-company-with-date-old-address (2009-12-10) - AD01
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move-registers-to-sail-company (2009-11-27) - AD03
keyboard_arrow_right 2008
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memorandum-articles (2008-12-16) - MEM/ARTS
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legacy (2008-11-27) - 88(2)
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legacy (2008-11-20) - 123
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accounts-with-accounts-type-total-exemption-full (2008-10-23) - AA
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legacy (2008-10-17) - 88(2)
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resolution (2008-06-04) - RESOLUTIONS
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legacy (2008-05-08) - 88(2)
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legacy (2008-03-25) - 288a
keyboard_arrow_right 2007
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resolution (2007-03-07) - RESOLUTIONS
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legacy (2007-03-14) - 288a
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legacy (2007-10-24) - 225
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legacy (2007-11-20) - 363a
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legacy (2007-03-22) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-10-10) - AA
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363s
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resolution (2006-08-18) - RESOLUTIONS
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legacy (2006-08-18) - 88(2)R
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legacy (2006-08-18) - 123
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legacy (2006-08-18) - 122
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-18) - CERTNM
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legacy (2005-11-11) - 288b
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incorporation-company (2005-11-11) - NEWINC