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Ontrack Therapeutics Ltd

Ontrack Therapeutics Ltd is an active company incorporated on 22 December 2021 with the registered office located in Sevenoaks, Kent. Ontrack Therapeutics Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13813604
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
1st Floor One Suffolk Way
Sevenoaks
Kent
TN13 1YL
England
Address changed on 15 Jul 2022 (3 years ago)
Previous address was 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1985
Director • Dutch • Lives in England • Born in Aug 1987
Director • Belgian,american • Lives in UK • Born in Jun 1989
Pangea Botanica Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acacia Health Ltd
Manon Cecile Elisabeth Veraart, Lars Christian Wilde, and 1 more are mutual people.
Active
Pangea Botanica Ltd
Manon Cecile Elisabeth Veraart and Lars Christian Wilde are mutual people.
Active
Kore Therapeutics Ltd
Manon Cecile Elisabeth Veraart and Lars Christian Wilde are mutual people.
Active
Number One Erskine Road Limited
Manon Cecile Elisabeth Veraart is a mutual person.
Active
Kanna Health Ltd
Manon Cecile Elisabeth Veraart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £85.59K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£619.29K
Increased by £362.99K (+142%)
Total Liabilities
-£3.22M
Increased by £2.61M (+432%)
Net Assets
-£2.6M
Decreased by £2.25M (+646%)
Debt Ratio (%)
519%
Increased by 283.61% (+120%)
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Nov 2023
Jay Daniel Kranzler Resigned
2 Years 1 Month Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Mr Jay Daniel Kranzler Appointed
2 Years 11 Months Ago on 17 Oct 2022
Mr John Gerard Boghossian Details Changed
3 Years Ago on 5 Aug 2022
Own Shares Purchased
3 Years Ago on 26 Jul 2022
Shares Cancelled
3 Years Ago on 26 Jul 2022
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Documents
Confirmation statement made on 15 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Apr 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 17 Nov 2023
Termination of appointment of Jay Daniel Kranzler as a director on 18 July 2023
Submitted on 19 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Confirmation statement made on 21 December 2022 with updates
Submitted on 21 Dec 2022
Appointment of Mr Jay Daniel Kranzler as a director on 17 October 2022
Submitted on 30 Nov 2022
Director's details changed for Mr John Gerard Boghossian on 5 August 2022
Submitted on 16 Aug 2022
Statement of capital following an allotment of shares on 17 May 2022
Submitted on 8 Aug 2022
Cancellation of shares. Statement of capital on 17 March 2022
Submitted on 26 Jul 2022
Repayment History
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