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Bastion Therapeutics Limited

Bastion Therapeutics Limited is an active company incorporated on 1 October 2018 with the registered office located in London, Greater London. Bastion Therapeutics Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11597069
Private limited company
Age
6 years
Incorporated 1 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
BERG KAPROW LEWIS LLP
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 12 Nov 2024 (10 months ago)
Previous address was Scale Space White City 58 Wood Lane London W12 7RZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
19
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Feb 1958
Director • Scientist • Swedish • Lives in UK • Born in Jun 1985
Director • Investment Professional • Irish • Lives in Ireland • Born in Nov 1989
Director • Portuguese • Lives in UK • Born in May 1985
Director • Managing Director • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Thinksono Ltd
Gregg Stephen Sando is a mutual person.
Active
Resilient Consulting Ltd
Dr Nia Emami-Shahri is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£323.32K
Increased by £315.12K (+3845%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£465.86K
Increased by £443.3K (+1965%)
Total Liabilities
-£54.21K
Decreased by £2.05K (-4%)
Net Assets
£411.64K
Increased by £445.35K (-1321%)
Debt Ratio (%)
12%
Decreased by 237.76% (-95%)
Latest Activity
Registered Address Changed
10 Months Ago on 12 Nov 2024
Nia Emami-Shahri Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Nuno Francisco Vilhena Fernandes Madeira Do O Resigned
1 Year 3 Months Ago on 31 May 2024
Ayokunmi Luke Ajetunmobi Appointed
1 Year 4 Months Ago on 22 Apr 2024
Gemma Elizabeth Olivia Sturt Resigned
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Timothy Newton (PSC) Appointed
1 Year 10 Months Ago on 7 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Termination of appointment of Nia Emami-Shahri as a director on 31 October 2024
Submitted on 19 Nov 2024
Registered office address changed from Scale Space White City 58 Wood Lane London W12 7RZ United Kingdom to C/O Berg Kaprow Lewis Llp 35 Ballards Lane London N3 1XW on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Jul 2024
Termination of appointment of Nuno Francisco Vilhena Fernandes Madeira Do O as a director on 31 May 2024
Submitted on 3 Jul 2024
Appointment of Ayokunmi Luke Ajetunmobi as a director on 22 April 2024
Submitted on 20 Jun 2024
Termination of appointment of Gemma Elizabeth Olivia Sturt as a director on 22 April 2024
Submitted on 15 May 2024
Statement of capital following an allotment of shares on 16 February 2024
Submitted on 20 Feb 2024
Resolutions
Submitted on 13 Jan 2024
Sub-division of shares on 21 December 2023
Submitted on 13 Jan 2024
Repayment History
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