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Relation Therapeutics Limited

Relation Therapeutics Limited is an active company incorporated on 8 November 2019 with the registered office located in London, Greater London. Relation Therapeutics Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12305953
Private limited company
Age
5 years
Incorporated 8 November 2019
Size
Unreported
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Regents Place
338 Euston Road
London
NW1 3BG
England
Address changed on 29 Oct 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in May 1968
Director • Consultant • British • Lives in England • Born in Sep 1977
Director • Business Executive • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Mar 1992
PSC
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Mutual Companies
186, Goldhurst Terrace Limited
Mr Casey Benjamin Swerner is a mutual person.
Active
Campbell Roberts Ltd
Mr Charles Edward Selkirk Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.7M
Increased by £23.01M (+3345%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 6 (+14%)
Total Assets
£35.88M
Increased by £29.73M (+483%)
Total Liabilities
-£20.71M
Increased by £14.77M (+248%)
Net Assets
£15.17M
Increased by £14.96M (+7193%)
Debt Ratio (%)
58%
Decreased by 38.9% (-40%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Registers Moved To Registered Address
10 Months Ago on 29 Oct 2024
Registered Address Changed
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
David Roblin Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Mr Casey Benjamin Swerner Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Mr Charles Edward Selkirk Roberts Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Ms Christine Mary Aylward Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Register(s) moved to registered office address Regents Place 338 Euston Road London NW1 3BG
Submitted on 29 Oct 2024
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Regents Place 338 Euston Road London NW1 3BG on 18 October 2024
Submitted on 18 Oct 2024
Second filing of a statement of capital following an allotment of shares on 3 July 2023
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Resolutions
Submitted on 22 Aug 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 16 Aug 2024
Repayment History
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