ORCHARD THERAPEUTICS LIMITED
| Status | ACTIVE |
| Company No. | 11494381 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 2018 |
| Age | 5 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
ORCHARD THERAPEUTICS LIMITED is an active private limited company with number 11494381. It was incorporated 5 years, 11 months, 4 days ago, on 01 August 2018. The company address is 245 Hammersmith Road 245 Hammersmith Road, London, W6 8PW, England.
Company Fillings
Resolution
Date: 19 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 19 Jun 2024
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 19 Jun 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 19 Jun 2024
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type group
Date: 12 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 20 Mar 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Henry Welbore Ellis
Appointment date: 2024-02-22
Documents
Notification of a person with significant control
Date: 07 Feb 2024
Action Date: 24 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kyowa Kirin International Plc
Notification date: 2024-01-24
Documents
Withdrawal of a person with significant control statement
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-02-07
Documents
Confirmation statement with updates
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Appoint person director company with name date
Date: 02 Feb 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Takeyoshi Yamashita
Appointment date: 2024-01-24
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Altschuler
Termination date: 2024-01-24
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Dunoyer
Termination date: 2024-01-24
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Curnutte
Termination date: 2024-01-24
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Beck
Termination date: 2024-01-24
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Rowland Jr
Termination date: 2024-01-24
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Geraghty
Termination date: 2024-01-24
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alicia Mary Secor
Termination date: 2024-01-24
Documents
Appoint person director company with name date
Date: 01 Feb 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yasuo Fujii
Appointment date: 2024-01-24
Documents
Appoint person director company with name date
Date: 01 Feb 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Abdul Hafeez Mullick
Appointment date: 2024-01-24
Documents
Court order
Date: 29 Jan 2024
Category: Miscellaneous
Type: OC
Description: Scheme of arrangment
Documents
Resolution
Date: 06 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 06 Dec 2023
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 07 Sep 2023
Action Date: 31 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-31
Documents
Second filing capital allotment shares
Date: 29 Aug 2023
Action Date: 22 Jun 2023
Category: Capital
Type: RP04SH01
Date: 2023-06-22
Capital : 23,130,561.39687 GBP
Documents
Second filing capital allotment shares
Date: 17 Aug 2023
Action Date: 22 Jun 2023
Category: Capital
Type: RP04SH01
Date: 2023-06-22
Capital : 22,312,382.19687 GBP
Documents
Capital allotment shares
Date: 08 Aug 2023
Action Date: 01 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-01
Capital : 22,723,012.79687 GBP
Documents
Capital allotment shares
Date: 04 Aug 2023
Action Date: 22 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-22
Capital : 22,721,574.79687 GBP
Documents
Second filing capital allotment shares
Date: 27 Jul 2023
Action Date: 01 Jun 2023
Category: Capital
Type: RP04SH01
Date: 2023-06-01
Capital : 18,471,574.79687 GBP
Documents
Capital allotment shares
Date: 26 Jul 2023
Action Date: 22 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-22
Capital : 20,221,574.79687 GBP
Documents
Accounts with accounts type group
Date: 24 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 20 Jul 2023
Action Date: 01 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-01
Capital : 18,471,574.79687 GBP
Documents
Resolution
Date: 04 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Jun 2023
Action Date: 06 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-06
Capital : 18,426,019.79687 GBP
Documents
Capital allotment shares
Date: 01 Jun 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-31
Capital : 18,425,640.79687 GBP
Documents
Capital allotment shares
Date: 23 May 2023
Action Date: 10 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-10
Capital : 18,400,454.79687 GBP
Documents
Capital allotment shares
Date: 30 Mar 2023
Action Date: 10 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-10
Capital : 16,739,114.79687 GBP
Documents
Capital allotment shares
Date: 22 Mar 2023
Action Date: 10 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-10
Capital : 12,733,764.79687 GBP
Documents
Capital allotment shares
Date: 15 Mar 2023
Action Date: 28 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-28
Capital : 12,731,764.79687 GBP
Documents
Capital allotment shares
Date: 15 Mar 2023
Action Date: 01 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-01
Capital : 12,729,764.79687 GBP
Documents
Capital allotment shares
Date: 15 Mar 2023
Action Date: 31 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-31
Capital : 12,698,762.29687 GBP
Documents
Capital allotment shares
Date: 15 Mar 2023
Action Date: 30 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-30
Capital : 12,694,727.39687 GBP
Documents
Capital allotment shares
Date: 15 Mar 2023
Action Date: 29 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-29
Capital : 12,675,894.69687 GBP
Documents
Capital allotment shares
Date: 15 Mar 2023
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 12,662,280.69687 GBP
Documents
Capital name of class of shares
Date: 28 Oct 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 28 Oct 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 28 Oct 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 28 Oct 2022
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 28 Oct 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-31
Capital : 12,567,414.39687 GBP
Documents
Capital allotment shares
Date: 28 Oct 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-30
Capital : 12,657,279.79687 GBP
Documents
Capital allotment shares
Date: 28 Oct 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-30
Capital : 12,642,710.29687 GBP
Documents
Capital allotment shares
Date: 28 Oct 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 12,590,288.19687 GBP
Documents
Capital allotment shares
Date: 28 Oct 2022
Action Date: 01 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-01
Capital : 12,563,473.89687 GBP
Documents
Capital allotment shares
Date: 28 Oct 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-31
Capital : 12,550,517.39687 GBP
Documents
Confirmation statement with no updates
Date: 22 Sep 2022
Action Date: 31 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-31
Documents
Capital allotment shares
Date: 31 Aug 2022
Action Date: 30 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-30
Capital : 12,548,600.19687 GBP
Documents
Capital allotment shares
Date: 31 Aug 2022
Action Date: 28 May 2021
Category: Capital
Type: SH01
Date: 2021-05-28
Capital : 12,388,314.59687 GBP
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2022
Action Date: 29 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-29
Old address: , 108 Cannon Street London, EC4N 6EU, United Kingdom
New address: 245 Hammersmith Road 3rd Floor London W6 8PW
Documents
Accounts with accounts type group
Date: 14 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 31 May 2022
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-30
Capital : 12,378,037.09687 GBP
Documents
Appoint person secretary company with name date
Date: 18 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Tappan York
Appointment date: 2022-02-28
Documents
Termination secretary company with name termination date
Date: 18 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Ilett
Termination date: 2022-02-28
Documents
Confirmation statement with updates
Date: 07 Sep 2021
Action Date: 31 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-31
Documents
Accounts with accounts type full
Date: 29 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 25 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 16 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Henry Welbore Ellis
Termination date: 2021-06-16
Documents
Capital allotment shares
Date: 13 May 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 12,376,464.59687 GBP
Documents
Capital allotment shares
Date: 08 Apr 2021
Action Date: 09 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-09
Capital : 12,351,789.69687 GBP
Documents
Capital allotment shares
Date: 22 Feb 2021
Action Date: 09 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-09
Capital : 12,030,246.29687 GBP
Documents
Capital allotment shares
Date: 22 Feb 2021
Action Date: 08 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-08
Capital : 9,757,686.69687 GBP
Documents
Confirmation statement with updates
Date: 28 Sep 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Capital allotment shares
Date: 28 Sep 2020
Action Date: 31 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-31
Capital : 9,757,686.69687 GBP
Documents
Accounts with accounts type full
Date: 01 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 24 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Apr 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Rothera
Termination date: 2020-03-17
Documents
Appoint person director company with name date
Date: 04 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Steven Altschuler
Appointment date: 2020-02-03
Documents
Capital allotment shares
Date: 06 Jan 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-31
Capital : 9,692,377.79687 GBP
Documents
Appoint person director company with name date
Date: 25 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr John Curnutte
Appointment date: 2019-08-30
Documents
Accounts with accounts type full
Date: 22 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 16 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2018-12-31
Documents
Resolution
Date: 16 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Aug 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Capital allotment shares
Date: 13 Aug 2019
Action Date: 31 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-31
Capital : 9,618,756.99687 GBP
Documents
Termination director company with name termination date
Date: 07 Aug 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hong Fang Song
Termination date: 2019-06-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2019
Action Date: 24 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114943810001
Charge creation date: 2019-05-24
Documents
Notification of a person with significant control statement
Date: 18 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 18 Mar 2019
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alicia Mary Secor
Appointment date: 2018-12-07
Documents
Cessation of a person with significant control
Date: 25 Feb 2019
Action Date: 19 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Frank Edward Thomas
Cessation date: 2018-10-19
Documents
Resolution
Date: 18 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 27 Nov 2018
Action Date: 30 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elise Wang
Termination date: 2018-10-30
Documents
Termination director company with name termination date
Date: 27 Nov 2018
Action Date: 30 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Pasteur
Termination date: 2018-10-30
Documents
Capital allotment shares
Date: 20 Nov 2018
Action Date: 02 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-02
Capital : 8,586,510.59687 GBP
Documents
Capital alter shares consolidation
Date: 14 Nov 2018
Action Date: 01 Nov 2018
Category: Capital
Type: SH02
Date: 2018-11-01
Documents
Capital alter shares consolidation
Date: 14 Nov 2018
Action Date: 01 Nov 2018
Category: Capital
Type: SH02
Date: 2018-11-01
Documents
Capital variation of rights attached to shares
Date: 14 Nov 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 13 Nov 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 13 Nov 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 13 Nov 2018
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 13 Nov 2018
Action Date: 01 Nov 2018
Category: Capital
Type: SH02
Date: 2018-11-01
Documents
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