Extentus Pharma Ltd

Active08949503 Private limited company
Incorporated
20 March 2014 (12 years)
Previously known as
Tandem Nano Ltd (until 6 November 2025)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Owned by
University of Liverpool
Accounts type
Total exemption full
Region
North West
Address
11B Liverpool Science Park Ic1
Mount Pleasant
Liverpool
L3 5TF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Ahcc Limited
British
Born April 1982 (44)
Director · Appointed 1 August 2024
British
Born September 1971 (55)
Director · Appointed 19 April 2019
Also at Futurx Ltd
British
Born August 1961 (65)
Owen, Andrew
Director · Appointed 19 April 2019
British
Born July 1975 (51)
Bickerstaff, Roger
Secretary · Appointed 17 April 2014
Officer history (3 former)
15 September 2026
Resigned Nolan, Emma as Director
1 September 2026
Appointed Hogg, Allison Claire as Director
1 August 2024
Appointed Broughton, Nicola Ann, Dr as Director
11 December 2022
Resigned Rannard, Steven Paul as Director
19 April 2019
Appointed Odell, Antony Ruben as Director
19 April 2019
Appointed Owen, Andrew as Director
19 April 2019
Appointed Rannard, Steven Paul as Director
22 January 2018
Appointed Nolan, Emma as Director
22 January 2018
Resigned Unsworth, Andrew Christopher as Director
17 April 2014
Appointed Bickerstaff, Roger as Secretary
20 March 2014
Appointed Unsworth, Andrew Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

University of Liverpool
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Royal Charter

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£1,343,013)
Cash
£200,212
Employees
3
Current Ratio
0.2x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£210,674) (£496,026) (£641,965) (£1,023,216) (£1,020,580) (£1,288,384) (£1,343,013)
Balance sheet detail
2025202420232022202120202019
Current Assets£224,056£260,318£222,978£228,290£253,273£230,631£243,615
Debtors£23,844£29,406£178,833£206,484£149,228
Cash£200,212£230,912£44,145£21,806£104,045
Creditors (< 1 year)£901,722£883,355£578,211£586,159£229,891£61,310£38,942
Creditors (> 1 year)£665,347£665,347£665,347£665,347£665,347£665,347£415,347
Net Current Assets(£677,666)(£623,037)(£355,233)(£357,869)£23,382£169,321£204,673
Net Assets(£1,343,013)(£1,288,384)(£1,020,580)(£1,023,216)(£641,965)(£496,026)(£210,674)
Shareholder Funds(£1,343,013)(£1,288,384)(£1,020,580)(£1,023,216)(£641,965)(£496,026)(£210,674)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a director
29 June 2026Insolvency filing
29 June 2026Share capital filing
29 June 2026Resolutions
24 June 2026Resolutions
Show all recent filings

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