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E-Therapeutics Plc

E-Therapeutics Plc is an active company incorporated on 15 October 2001 with the registered office located in London, Greater London. E-Therapeutics Plc was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04304473
Public limited company
Age
23 years
Incorporated 15 October 2001
Size
Unreported
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 July 2026 (10 months remaining)
Contact
Address
4 Kingdom Street
London
W2 6BD
England
Address changed on 6 May 2022 (3 years ago)
Previous address was , 17 Blenheim Office Park, Long Hanborough, Oxfordshire, OX29 8LN
Telephone
01993880000
Email
Available in Endole App
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1942
Director • British,iranian • Lives in England • Born in Jan 1971
Director • British,new Zealander • Lives in UK • Born in Sep 1973
Director • Chief Executive • British • Lives in Jersey • Born in Dec 1955
Director • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Swannington Investments Limited
Lord David Gifford Leathes Prior is a mutual person.
Active
Lazard & Co., Limited
Lord David Gifford Leathes Prior is a mutual person.
Active
Lazard & Co., Holdings Limited
Lord David Gifford Leathes Prior is a mutual person.
Active
Lazard & Co., Services Limited
Lord David Gifford Leathes Prior is a mutual person.
Active
Swannington Enterprises Limited
Lord David Gifford Leathes Prior is a mutual person.
Active
Aston Group Limited
Lord David Gifford Leathes Prior is a mutual person.
Active
Tympa Health Technologies Limited
Lord David Gifford Leathes Prior is a mutual person.
Active
Delta Purple Limited
Lord David Gifford Leathes Prior is a mutual person.
Dissolved
Brands
e-therapeutics plc
e-therapeutics plc integrates computational power and biological data to discover RNAi medicines.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£20.52M
Decreased by £146K (-1%)
Turnover
Unreported
Decreased by £318K (-100%)
Employees
40
Increased by 5 (+14%)
Total Assets
£38.19M
Increased by £13.22M (+53%)
Total Liabilities
-£2.12M
Decreased by £859K (-29%)
Net Assets
£36.07M
Increased by £14.08M (+64%)
Debt Ratio (%)
6%
Decreased by 6.38% (-53%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Mr Jeremy Punnett Appointed
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Lord David Gifford Leathes Prior Appointed
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Vistra Company Secretaries Limited Resigned
2 Years 9 Months Ago on 25 Nov 2022
Mr Tim Bretherton Appointed
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 7 Aug 2025
Full accounts made up to 31 January 2025
Submitted on 6 Jun 2025
Second filing of a statement of capital following an allotment of shares on 27 June 2024
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Statement of capital following an allotment of shares on 29 July 2024
Submitted on 8 Aug 2024
Appointment of Mr Jeremy Punnett as a director on 16 July 2024
Submitted on 19 Jul 2024
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 10 Jul 2024
Full accounts made up to 31 January 2024
Submitted on 28 Jun 2024
Appointment of Lord David Gifford Leathes Prior as a director on 23 May 2024
Submitted on 3 Jun 2024
Repayment History
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