Thirty Therapeutics Limited

Active11677522 Private limited company
Incorporated
14 November 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Red Place
London
W1K 6PL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2018
British
Born April 1967 (59)
Director · Appointed 30 November 2018
British
Born June 1971 (55)
Director · Appointed 14 November 2018
Welsh
Born December 1945 (80)
Officer history (1 former)
18 July 2023
Resigned Barnes, Justin David Christian as Director
30 November 2018
Appointed Hanna, Wilfred Sydney as Director
30 November 2018
Appointed Lipman, Keith, Dr as Director
30 November 2018
Appointed Barnes, Justin David Christian as Director
14 November 2018
Appointed Wood, Christopher Barry, Prof as Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Share
Reg. no. 11614943

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Thirty Holdings Limited Owns 75–100% of shares
Edixomed Limited Owns 75–100% of shares
Thirty Respiratory Limited Owns 75–100% of shares
Thirty Therapeutics Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Other filing
21 April 2026Accounts filing
21 April 2026Other filing
21 April 2026Audit exemption subsidiary accounts31 July 2025
21 November 2025Confirmation statement with no updates13 November 2025
Show all recent filings

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