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Company Information for

WREN THERAPEUTICS LIMITED

125 WOOD STREET, LONDON, EC2V 7AW,
Company Registration Number
10054518
Private Limited Company
Active

Company Overview

About Wren Therapeutics Ltd
WREN THERAPEUTICS LIMITED was founded on 2016-03-10 and has its registered office in London. The organisation's status is listed as "Active". Wren Therapeutics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WREN THERAPEUTICS LIMITED
 
Legal Registered Office
125 WOOD STREET
LONDON
EC2V 7AW
 
Previous Names
WAVEBREAK THERAPEUTICS LIMITED29/04/2024
WREN THERAPEUTICS LIMITED12/04/2023
Filing Information
Company Number 10054518
Company ID Number 10054518
Date formed 2016-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 07/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB243302644  
Last Datalog update: 2024-11-05 05:45:25
Primary Source:Companies House
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Company Officers of WREN THERAPEUTICS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE HUGHES
 Company Secretary 2017-10-11
SAMUEL COHEN
 Director 2016-04-01
CHRISTOPHER DOBSON
 Director 2016-04-27
FIONA DUNLEVY
 Director 2018-04-27
ADRIAN GRAHAM HOWD
 Director 2016-07-29
GEORGE KELLY MARTIN
 Director 2018-04-03
MICHELE VENDRUSCOLO
 Director 2016-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE KELLY MARTIN
 Director 2016-07-29 2018-03-14
BRIAN KEARNS
 Company Secretary 2016-04-01 2017-10-11
ALICE CATHERINE BAILIE
 Director 2016-03-10 2016-04-01
ALASTAIR JAMES KEITH
 Director 2016-03-10 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA DUNLEVY MALIN LIFE SCIENCES INTERNATIONAL LIMITED Director 2016-12-31 CURRENT 2016-02-01 Active
ADRIAN GRAHAM HOWD KYMAB GROUP LIMITED Director 2016-11-23 CURRENT 2016-10-06 Active
ADRIAN GRAHAM HOWD NIDUS LABORATORIES LIMITED Director 2016-05-19 CURRENT 2016-05-19 Liquidation
ADRIAN GRAHAM HOWD IMMUNOCORE LIMITED Director 2015-07-16 CURRENT 2007-12-18 Active
ADRIAN GRAHAM HOWD MALIN LIFE SCIENCES (UK) LIMITED Director 2015-02-02 CURRENT 2015-02-02 Liquidation
ADRIAN GRAHAM HOWD HETEROGENEX LTD Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2015-10-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1113/09/24 STATEMENT OF CAPITAL GBP 1057.1446
2024-10-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-20REGISTERED OFFICE CHANGED ON 20/09/24 FROM Clarendon House Clarendon Road Cambridge CB2 8FH United Kingdom
2024-04-29Company name changed wavebreak therapeutics LIMITED\certificate issued on 29/04/24
2024-04-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-27Memorandum articles filed
2024-04-23APPOINTMENT TERMINATED, DIRECTOR OWEN HUGHES
2024-04-22APPOINTMENT TERMINATED, DIRECTOR JOHN BUTLER
2024-04-22APPOINTMENT TERMINATED, DIRECTOR GEORGE KELLY MARTIN
2024-04-22APPOINTMENT TERMINATED, DIRECTOR FIONA DUNLEVY
2024-04-22APPOINTMENT TERMINATED, DIRECTOR ANDREW VON ESCHENBACH
2024-04-0402/04/24 STATEMENT OF CAPITAL GBP 1020.6846
2024-03-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL COHEN
2024-03-14Withdrawal of a person with significant control statement on 2024-03-14
2024-03-14CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2023-10-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-26APPOINTMENT TERMINATED, DIRECTOR TUOMAS PERTTI JONATHAN KNOWLES
2023-08-0125/05/23 STATEMENT OF CAPITAL GBP 982.1828
2023-07-28DIRECTOR APPOINTED JOHN BUTLER
2023-04-12Company name changed wren therapeutics LIMITED\certificate issued on 12/04/23
2023-03-21CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2023-02-02APPOINTMENT TERMINATED, DIRECTOR PATRICK RAYMOND CONNELLY
2022-11-22SH0128/10/22 STATEMENT OF CAPITAL GBP 967.7078
2022-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-09-15MEM/ARTSARTICLES OF ASSOCIATION
2022-09-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-09-13APPOINTMENT TERMINATED, DIRECTOR MICHELE VENDRUSCOLO
2022-09-13APPOINTMENT TERMINATED, DIRECTOR SAMUEL COHEN
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE VENDRUSCOLO
2022-09-12DIRECTOR APPOINTED PATRICK RAYMOND CONNELLY
2022-09-12DIRECTOR APPOINTED PROFESSOR TUOMAS PERTTI JONATHAN KNOWLES
2022-09-12AP01DIRECTOR APPOINTED PATRICK RAYMOND CONNELLY
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2022-02-28SH0118/02/22 STATEMENT OF CAPITAL GBP 931.5398
2022-02-18AP01DIRECTOR APPOINTED BART HENDERSON
2022-02-01Resolutions passed:<ul><li>Resolution Company business 20/01/2022<li>Resolution on securities</ul>
2022-02-01Resolutions passed:<ul><li>Resolution Company business 20/01/2022<li>Resolution on securities</ul>
2022-02-01RES13Resolutions passed:
  • Company business 20/01/2022
  • Resolution of allotment of securities
2022-01-18Director's details changed for Mr Samuel Cohen on 2021-08-27
2022-01-18CH01Director's details changed for Mr Samuel Cohen on 2021-08-27
2021-07-17MEM/ARTSARTICLES OF ASSOCIATION
2021-07-17RES01ADOPT ARTICLES 17/07/21
2021-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-02-09SH0108/02/21 STATEMENT OF CAPITAL GBP 807.8758
2021-02-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-01-21MEM/ARTSARTICLES OF ASSOCIATION
2021-01-11CH01Director's details changed for Mr Samuel Cohen on 2019-06-26
2020-12-24SH0122/12/20 STATEMENT OF CAPITAL GBP 803.3304
2020-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-11-21AP01DIRECTOR APPOINTED ANDREW VON ESCHENBACH
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOBSON
2019-06-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02RP04CS01Second filing of Confirmation Statement dated 09/03/2019
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-01-25PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2019-01-24PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20RP04CS01Second filing of Confirmation Statement dated 09/03/2017
2018-12-14AP01DIRECTOR APPOINTED FIONA DUNLEVY
2018-11-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR FIONA DUNLEVY
2018-11-12RP04CS01Second filing of Confirmation Statement dated 09/03/2018
2018-10-30SH0126/10/18 STATEMENT OF CAPITAL GBP 770.3
2018-10-26SH0108/05/17 STATEMENT OF CAPITAL GBP 650.3
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-31TM02Termination of appointment of Michelle Hughes on 2018-08-17
2018-08-31AP04Appointment of Pennsec Limited as company secretary on 2018-08-24
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM , 3rd Floor, Bateman House 82-88 Hills Road, Cambridge, CB2 1LQ, England
2018-06-14RES01ADOPT ARTICLES 14/06/18
2018-06-12AP01DIRECTOR APPOINTED FIONA DUNLEVY
2018-06-12AP01DIRECTOR APPOINTED GEORGE KELLY MARTIN
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE KELLY MARTIN
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES
2018-02-05AP03SECRETARY APPOINTED MICHELLE HUGHES
2018-02-05TM02APPOINTMENT TERMINATED, SECRETARY BRIAN KEARNS
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-05AA01PREVSHO FROM 31/03/2017 TO 31/12/2016
2017-05-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-05-26RES01ALTER ARTICLES 18/04/2017
2017-05-24SH20STATEMENT BY DIRECTORS
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 640.3
2017-05-24SH1924/05/17 STATEMENT OF CAPITAL GBP 640.300
2017-05-24CAP-SSSOLVENCY STATEMENT DATED 18/04/17
2017-05-24RES06REDUCE ISSUED CAPITAL 18/04/2017
2017-05-24SH02SUB-DIVISION 18/04/17
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-11-02RES01ADOPT ARTICLES 03/08/2016
2016-10-25AP01DIRECTOR APPOINTED MR GEORGE KELLY MARTIN
2016-10-24AP01DIRECTOR APPOINTED PROFESSOR MICHELE VENDRUSCOLO
2016-10-24AP01DIRECTOR APPOINTED MR CHRISTOPHER DOBSON
2016-10-24AP01DIRECTOR APPOINTED MR ADRIAN GRAHAM HOWD
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 940
2016-10-24SH0103/08/16 STATEMENT OF CAPITAL GBP 940
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM AUGUSTINE HOUSE 6A AUSTIN FRIARS LONDON EC2N 2HA UNITED KINGDOM
2016-04-13SH02SUB-DIVISION 01/04/16
2016-04-13RES13SUB DIVISION OF CAP 01/04/2016
2016-04-13RES01ADOPT ARTICLES 01/04/2016
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ALICE BAILIE
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KEITH
2016-04-07AP03SECRETARY APPOINTED MR BRIAN KEARNS
2016-04-07AP01DIRECTOR APPOINTED MR SAMUEL COHEN
2016-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WREN THERAPEUTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WREN THERAPEUTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WREN THERAPEUTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of WREN THERAPEUTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WREN THERAPEUTICS LIMITED
Trademarks
We have not found any records of WREN THERAPEUTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WREN THERAPEUTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as WREN THERAPEUTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WREN THERAPEUTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WREN THERAPEUTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WREN THERAPEUTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2V 7AW