Laverock Therapeutics Limited. Head office in Romsey. Check Director.

Laverock Therapeutics Limited, Romsey

Laverock Therapeutics Limited is a private limited company. Formerly, it was named Skylark Therapeutics Limited (it was changed on 2022-08-22). Situated at 3 Victoria Place, Love Lane, Romsey SO51 8DE, the aforementioned 2 years old firm was incorporated on 2021-07-13 and is classified as "research and experimental development on biotechnology" (SIC: 72110).
5 directors can be found in the firm: Susan F. (appointed on 27 September 2023), Elizabeth E. (appointed on 27 September 2023), John B. (appointed on 02 February 2022). Moving to the secretaries (1 in total), we can name: Rosheen C. (appointed on 02 February 2022).

About
Name: Laverock Therapeutics Limited
Number: 13508159
Incorporation date: 2021-07-13
End of financial year: 31 December


Address:	3 Victoria Place Love Lane Romsey SO51 8DE
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Tropic Biosciences Uk Limited

13 July 2021 - 29 September 2023

Address	The N R P Innovation Centre Colney Lane, Colney, Norwich, NR4 7GJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	10271134
Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2022-12-31
Current Assets	1,324,549
Fixed Assets	435,917
Total Assets Less Current Liabilities	1,455,127

The due date for Laverock Therapeutics Limited confirmation statement filing is 2024-07-26. The previous one was submitted on 2023-07-12. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, 1/2 or less of voting rights. This corporate PSC can be reached at Colney Lane, Colney, NR4 7GJ Norwich.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 9th October 2023: 61308.98 GBP filed on: 25th, October 2023 \| capital	Free Download (29 pages)

Type		Free download
SH01	Statement of Capital on 9th October 2023: 61308.98 GBP filed on: 25th, October 2023 \| capital	Free Download (29 pages)
PSC08	Notification of a person with significant control statement filed on: 5th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 29th September 2023 filed on: 5th, October 2023 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 5th, October 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 5th, October 2023 \| incorporation	Free Download (56 pages)
PSC05	Change to a person with significant control 27th September 2023 filed on: 5th, October 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 27th September 2023 filed on: 28th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th September 2023 filed on: 28th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th September 2023 filed on: 28th, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th September 2023 filed on: 28th, September 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 16th, August 2023 \| resolution	Free Download (13 pages)
MA	Articles and Memorandum of Association filed on: 16th, August 2023 \| incorporation	Free Download (24 pages)
PSC05	Change to a person with significant control 22nd December 2021 filed on: 26th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 12th July 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (9 pages)
PSC05	Change to a person with significant control 22nd December 2021 filed on: 25th, July 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 31st, March 2023 \| accounts	Free Download (6 pages)
CERTNM	Company name changed skylark therapeutics LIMITEDcertificate issued on 22/08/22 filed on: 22nd, August 2022 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with updates 12th July 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (9 pages)
AP01	New director was appointed on 2nd February 2022 filed on: 18th, March 2022 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2nd February 2022 filed on: 14th, March 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd December 2021 filed on: 11th, March 2022 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 8th, March 2022 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, March 2022 \| resolution	Free Download (4 pages)
SH01	Statement of Capital on 22nd December 2021: 8999.80 GBP filed on: 8th, March 2022 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 17th December 2021: 8307.85 GBP filed on: 8th, March 2022 \| capital	Free Download (4 pages)
AP01	New director was appointed on 22nd December 2021 filed on: 4th, March 2022 \| officers	Free Download (2 pages)
AP03	On 2nd February 2022, company appointed a new person to the position of a secretary filed on: 4th, March 2022 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 4th, March 2022 \| capital	Free Download (2 pages)
AA01	Current accounting period extended from 31st July 2022 to 31st December 2022 filed on: 4th, March 2022 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2nd February 2022 filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from The N R P Innovation Centre Colney Lane Colney Norwich NR4 7GJ England on 24th January 2022 to 3 Victoria Place Love Lane Romsey SO51 8DE filed on: 24th, January 2022 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, July 2021 \| incorporation	Free Download (11 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Statement of Capital on 13th July 2021: 1000.00 GBP capital

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