Insmed Innovation Uk Ltd. Head office in Cambridge. Check Director.

Insmed Innovation Uk Ltd, Cambridge

Insmed Innovation Uk Ltd is a private limited company. Formerly, it was named Adrestia Therapeutics Ltd (changed on 2023-07-03). Situated at Moneta Building 280 Babraham Research Campus, Babraham, Cambridge CB22 3AT, the above-mentioned 6 years old company was incorporated on 2017-08-25 and is officially classified as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
2 directors can be found in the business: Robert J. (appointed on 16 October 2023), Johannes D. (appointed on 30 June 2023).

About
Name: Insmed Innovation Uk Ltd
Number: 10934416
Incorporation date: 2017-08-25
End of financial year: 29 June


Address:	Moneta Building 280 Babraham Research Campus Babraham Cambridge CB22 3AT
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Insmed Incorporated

30 June 2023

Address	700 Us Highway 202/206, Bridgewater, Nj 08807, United States
Legal authority	Public Limited Company (Usa)
Legal form	Incorporated
Nature of control:	75,01-100% shares

Ahren Innovation Capital Llp

19 August 2019 - 30 June 2023

Address	The Bradfield Centre 184 Cambridge Science Park Milton Road, Cambridge, CB4 0GF, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England And Wales
Registration number	Oc419193
Nature of control:	50,01-75% shares

Stephen J.

25 August 2017 - 11 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Ahren Lp

19 July 2018 - 19 August 2019

Address	The Bradfield Centre 184 Cambridge Science Park, Milton Road, Cambridge, CB4 0GF, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Partnership
Country registered	England
Place registered	England And Wales
Registration number	Lp019156
Nature of control:	50,01-75% shares

Ahren Innovation Capital Guernsey (Gp) Limited, In Its Capacity As General Partner Of Ahren Lp.

19 August 2019 - 19 August 2019

Address	Ground Floor Le Truchot, St. Peter Port, GY1 1WD, Guernsey
Legal authority	The Companies (Guernsey) Law 2008
Legal form	Non Cellular Company
Country registered	Guernsey
Place registered	Guernsey Registered Company
Registration number	64700
Nature of control:	50,01-75% shares

Ahren Innovation Capital Holding Limited

28 May 2018 - 19 July 2018

Address	15 Queen's Grove, London, NW8 6EL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England & Wales
Registration number	10876309
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	225,146	566,003	6,901,040
Fixed Assets	37,033	78,161	118,254
Total Assets Less Current Liabilities	245,838	633,159	7,006,848

The target date for Insmed Innovation Uk Ltd confirmation statement filing is 2024-09-16. The most current confirmation statement was submitted on 2023-09-02. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 December 2021.

6 persons of significant control are listed in the Companies House, namely: Insmed Incorporated has over 3/4 of shares. The corporate PSC is located at Us Highway 202/206, Nj 08807. Ahren Innovation Capital Llp has over 1/2 to 3/4 of shares . The corporate PSC is located at Milton Road, CB4 0GF Cambridge. Stephen J. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, February 2024 \| accounts	Free Download (40 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, February 2024 \| accounts	Free Download (40 pages)
MA	Articles and Memorandum of Association filed on: 17th, January 2024 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, January 2024 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 8th, January 2024 \| capital	Free Download (2 pages)
SH01	Capital declared on Mon, 10th Jul 2023: 425.12 GBP filed on: 9th, November 2023 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 31st Oct 2023 filed on: 1st, November 2023 \| officers	Free Download (1 page)
AP01	On Mon, 16th Oct 2023 new director was appointed. filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, July 2023 \| resolution	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 8th, July 2023 \| incorporation	Free Download (53 pages)
TM01	Director's appointment terminated on Fri, 30th Jun 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
AP01	On Fri, 30th Jun 2023 new director was appointed. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
AP01	On Fri, 30th Jun 2023 new director was appointed. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Jun 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Jun 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Jun 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
CERTNM	Company name changed adrestia therapeutics LTDcertificate issued on 03/07/23 filed on: 3rd, July 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA01	Previous accounting period shortened to Thu, 29th Jun 2023 filed on: 3rd, July 2023 \| accounts	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 22nd, May 2023 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on Thu, 20th Oct 2022 filed on: 19th, May 2023 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 19th, May 2023 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, May 2023 \| capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 27th Feb 2023 - 432.79 GBP filed on: 18th, May 2023 \| capital	Free Download (6 pages)
SH01	Capital declared on Tue, 7th Feb 2023: 432.84 GBP filed on: 17th, May 2023 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 15th, December 2022 \| accounts	Free Download (40 pages)
MA	Articles and Memorandum of Association filed on: 5th, December 2022 \| incorporation	Free Download (53 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 5th, December 2022 \| resolution	Free Download (6 pages)
AP01	On Wed, 28th Sep 2022 new director was appointed. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
AP01	On Thu, 11th Nov 2021 new director was appointed. filed on: 17th, November 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 28th Oct 2021 new director was appointed. filed on: 31st, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 28th Oct 2021 filed on: 31st, October 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 2 Hazlewell Court Bar Road Lolworth Cambridge CB23 8DS United Kingdom on Mon, 28th Jun 2021 to Moneta Building 280 Babraham Research Campus Babraham Cambridge CB22 3AT filed on: 28th, June 2021 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, January 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 10th, January 2021 \| incorporation	Free Download (35 pages)
SH01	Capital declared on Fri, 11th Dec 2020: 381.05 GBP filed on: 21st, December 2020 \| capital	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 11th, March 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 23rd, April 2019 \| accounts	Free Download (4 pages)
SH02	Sub-division of shares on Mon, 28th May 2018 filed on: 7th, September 2018 \| capital	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, August 2018 \| resolution	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, August 2018 \| resolution	Free Download (36 pages)
AD01	Change of registered address from 17 Madingley Road Cambridge CB3 0EG United Kingdom on Thu, 19th Jul 2018 to 2 Hazlewell Court Bar Road Lolworth Cambridge CB23 8DS filed on: 19th, July 2018 \| address	Free Download (1 page)
SH01	Capital declared on Mon, 28th May 2018: 300.78 GBP filed on: 8th, June 2018 \| capital	Free Download (3 pages)
AP01	On Mon, 28th May 2018 new director was appointed. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 29th, August 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, August 2017 \| incorporation	Free Download (24 pages)

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