Northwest Biotherapeutics Limited

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General information

Name:

Northwest Biotherapeutics Ltd

Office Address:

Suite 1, 3rd Floor 11-12 St. James's Square SW1Y 4LB London

Number: 09103355

Incorporation date: 2014-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northwest Biotherapeutics Limited with reg. no. 09103355 has been operating on the market for 10 years. The Private Limited Company can be contacted at Suite 1, 3rd Floor, 11-12 St. James's Square in London and their zip code is SW1Y 4LB. The firm registered name switch from Aracaris to Northwest Biotherapeutics Limited took place on 2023-07-24. The company's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. The most recent annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-01-11.

Right now, this particular limited company is governed by just one managing director: Linda P., who was assigned to lead the company on 2015-11-19. The limited company had been managed by Martin P. until 2015-11-20.

  • Previous company's names
  • Northwest Biotherapeutics Limited 2023-07-24
  • Aracaris Limited 2014-06-26

Financial data based on annual reports

Company staff

Linda P.

Role: Director

Appointed: 19 November 2015

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm include: Northwest Biotherapeutics, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bethesda at Montgomery Lane, Suite 800, 20814, Md and was registered as a PSC under the reg no 2926697.

Northwest Biotherapeutics, Inc.
Address: 4800 Montgomery Lane, Suite 800, Bethesda, Md, 20814, United States
Legal authority Delaware, United States
Legal form Corporate
Country registered United States
Place registered Delaware, United States
Registration number 2926697
Notified on 18 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 26 June 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 23 March 2016
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 July 2015
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on 22nd January 2024 to The St Botolph Building, 138 Houndsditch London EC3A 7AR (AD01)
filed on: 22nd, January 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

20 - 22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2015

Address:

20 - 22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

Accountant/Auditor,
2015 - 2015

Name:

Beyond Accounting Limited

Address:

19 Abbots Business Park Primrose Hill

Post code:

WD4 8FR

City / Town:

Kings Langley

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 72110 : Research and experimental development on biotechnology
9
Company Age

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