Denali BBB Holding Limited

Active10214672 Private limited company
Incorporated
5 June 2016 (10 years)
Previously known as
F-Star Gamma Limited (until 27 June 2018)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alexander Schuth
Owned by
Denali Therapeutics Inc.
Accounts type
Full
Region
Greater London
Address
2 New Street Square
London
EC4A 3BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Schuth, Alexander
Director · Appointed 30 May 2018
American
Born June 1973 (53)
Officer history (13 former)
30 May 2018
Resigned Haurum, John Soerensen as Director
30 May 2018
Resigned Krol, Patrick Johan Hendrik as Director
30 May 2018
Resigned Hassan, Tolga as Secretary
30 May 2018
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
30 May 2018
Resigned Edwards, John Blodgett as Director
30 May 2018
Resigned Schuehsler, Helmut as Director
30 May 2018
Resigned Formela, Jean-Francois, Dr as Director
30 May 2018
Resigned Ruker, Florian, Dr as Director
30 May 2018
Resigned Harland, Deborah, Dr as Director
30 May 2018
Appointed Schuth, Alexander as Director
30 May 2018
Resigned Hassan, Tolga as Director
6 June 2016
Resigned Huntsmoor Nominees Limited as Corporate Director
6 June 2016
Appointed Formela, Jean-Francois, Dr as Director
6 June 2016
Appointed Hassan, Tolga as Director
6 June 2016
Appointed Haurum, John Soerensen as Director
6 June 2016
Appointed Ruker, Florian, Dr as Director
6 June 2016
Appointed Harland, Deborah, Dr as Director
6 June 2016
Appointed Schuehsler, Helmut as Director
6 June 2016
Appointed Hassan, Tolga as Secretary
6 June 2016
Appointed Edwards, John Blodgett as Director
6 June 2016
Resigned Bursby, Richard Michael as Director
6 June 2016
Appointed Krol, Patrick Johan Hendrik as Director
6 June 2016
Resigned Huntsmoor Limited as Corporate Director
5 June 2016
Appointed Huntsmoor Nominees Limited as Corporate Director
5 June 2016
Appointed Huntsmoor Limited as Corporate Director
5 June 2016
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
5 June 2016
Appointed Bursby, Richard Michael as Director

Ownership 1 active

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

Denali Therapeutics Inc.
Corporate entity · Notified 30 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 46-3872213

Filings 60

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 December 2025
23 June 2026Confirmation statement with no updates4 June 2026
7 October 2025Full accounts31 December 2024
10 June 2025Confirmation statement with no updates4 June 2025
7 October 2024Accounts for a small company31 December 2023
Show all 60 filings

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