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Home > England & Wales Companies > ALTERITY THERAPEUTICS UK LIMITED
Company Information for

ALTERITY THERAPEUTICS UK LIMITED

BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH,
Company Registration Number
05058420
Private Limited Company
Active

Company Overview

About Alterity Therapeutics Uk Ltd
ALTERITY THERAPEUTICS UK LIMITED was founded on 2004-02-27 and has its registered office in Cambridge. The organisation's status is listed as "Active". Alterity Therapeutics Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALTERITY THERAPEUTICS UK LIMITED
 
Legal Registered Office
BOTANIC HOUSE
100 HILLS ROAD
CAMBRIDGE
ENGLAND
CB2 1PH
Other companies in CB2
 
Previous Names
PRANA BIOTECHNOLOGY UK LIMITED08/05/2019
M&R 953 LIMITED16/07/2004
Filing Information
Company Number 05058420
Company ID Number 05058420
Date formed 2004-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:16:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERITY THERAPEUTICS UK LIMITED
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Company Officers of ALTERITY THERAPEUTICS UK LIMITED

Current Directors
Officer Role Date Appointed
TOM PICKTHORN
 Company Secretary 2005-02-14
GEOFFREY KEMPLER
 Director 2004-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ZICKIE LIM
 Nominated Secretary 2004-02-27 2005-02-14
TOM PICKTHORN
 Nominated Director 2004-02-27 2004-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM PICKTHORN L2S2 LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-12 Active
TOM PICKTHORN CAMBRIDGE FETAL CARE LIMITED Company Secretary 2005-01-25 CURRENT 2003-02-17 Active - Proposal to Strike off

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
2024-02-28CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2024-02-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-08CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-02-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-10TM02Termination of appointment of a secretary
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-03-09AP01DIRECTOR APPOINTED DAVID ALLEN STAMLER
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-23PSC05Change of details for Prana Biotechnology Limited as a person with significant control on 2019-04-08
2019-05-08RES15CHANGE OF COMPANY NAME 08/05/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-11PSC05Change of details for Prana Biotechnology Limited as a person with significant control on 2017-09-01
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-29AD03Registers moved to registered inspection location of Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-04-07AD03Registers moved to registered inspection location of Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0127/02/16 ANNUAL RETURN FULL LIST
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-23AD03Registers moved to registered inspection location of Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
2016-02-23AD02Register inspection address changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0127/02/15 ANNUAL RETURN FULL LIST
2014-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0127/02/14 ANNUAL RETURN FULL LIST
2014-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MR TOM PICKTHORN on 2013-02-18
2013-03-20AR0127/02/13 ANNUAL RETURN FULL LIST
2013-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/13 FROM 112 Hills Road Cambridge Cambridgeshire CB2 1PH
2012-03-07AR0127/02/12 ANNUAL RETURN FULL LIST
2012-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-03-18AR0127/02/11 ANNUAL RETURN FULL LIST
2011-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-16AR0127/02/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KEMPLER / 01/10/2009
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-03-26363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-11-27363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-06-18288cSECRETARY'S PARTICULARS CHANGED
2007-03-15363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-05-31363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-03-09363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-02-22288bSECRETARY RESIGNED
2005-02-22288aNEW SECRETARY APPOINTED
2005-01-07225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05
2004-08-09288bDIRECTOR RESIGNED
2004-08-09288aNEW DIRECTOR APPOINTED
2004-07-16CERTNMCOMPANY NAME CHANGED M&R 953 LIMITED CERTIFICATE ISSUED ON 16/07/04
2004-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to ALTERITY THERAPEUTICS UK 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 ALTERITY THERAPEUTICS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTERITY THERAPEUTICS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTERITY THERAPEUTICS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTERITY THERAPEUTICS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTERITY THERAPEUTICS UK LIMITED
Trademarks
We have not found any records of ALTERITY THERAPEUTICS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTERITY THERAPEUTICS UK 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 (71200 - Technical testing and analysis) as ALTERITY THERAPEUTICS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTERITY THERAPEUTICS UK 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 ALTERITY THERAPEUTICS UK 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 ALTERITY THERAPEUTICS UK 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 CB2 1PH