Active
Company Information for REATA UK LIMITED
SUITE 2 FIRST FLOOR, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
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Company Registration Number
06786814
Private Limited Company
Active |
Company Name | |
---|---|
REATA UK LIMITED | |
Legal Registered Office | |
SUITE 2 FIRST FLOOR 10 TEMPLE BACK BRISTOL BS1 6FL Other companies in BS1 | |
Company Number | 06786814 | |
---|---|---|
Company ID Number | 06786814 | |
Date formed | 2009-01-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB132158245 |
Last Datalog update: | 2024-02-05 14:25:16 |
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Officer | Role | Date Appointed |
---|---|---|
RADIUS COMMERCIAL SERVICES LIMITED |
||
JAMES WARREN HUFF |
||
JASON DOUGLAS WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BETTY HOLLAND |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED KYLIE MICHELE BROMLEY | ||
DIRECTOR APPOINTED MR GERONIMO MARTINEZ | ||
APPOINTMENT TERMINATED, DIRECTOR MANMEET SONI | ||
DIRECTOR APPOINTED MR NEIL RAYMOND SISAK | ||
Second filing of notification of person of significant controlReata Pharaceuticals Inc | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067868140003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067868140001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067868140002 | ||
Withdrawal of a person with significant control statement on 2023-05-17 | ||
Notification of Reata Pharmaceuticals Global, Inc as a person with significant control on 2023-05-15 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 27/04/22 FROM 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/04/22 FROM 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | |
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 20/07/21 STATEMENT OF CAPITAL GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARREN HUFF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Radius Commercial Services Limited on 2018-12-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETTY HOLLAND | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NAIR COMMERCIAL SERVICES LIMITED on 2014-05-07 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WARREN HUFF / 27/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BETTY HOLLAND / 27/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON DOUGLAS WILSON / 27/02/2012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AP04 | Appointment of corporate company secretary Nair Commercial Services Limited | |
CH01 | Director's details changed for Mr. Jason Douglas Wilson on 2011-01-28 | |
AP01 | DIRECTOR APPOINTED MS BETTY HOLLAND | |
AP01 | DIRECTOR APPOINTED MR JAMES WARREN HUFF | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Jason Douglas Wilson on 2012-01-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 09/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 09/01/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as REATA UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |