Bastion Therapeutics Limited. Head office in London. Check Director.

Bastion Therapeutics Limited, London

Bastion Therapeutics Limited is a private limited company. Formerly, it was called Reflection Therapeutics Limited (it was changed on 2023-08-08). Registered at Scale Space White City, 58 Wood Lane, London W12 7RZ, the aforementioned 5 years old enterprise was incorporated on 2018-10-01 and is categorised as "research and experimental development on biotechnology" (SIC code: 72110).
5 directors can be found in the company: Gemma S. (appointed on 21 July 2023), Gregg S. (appointed on 21 July 2023), Mohammad K. (appointed on 21 July 2023).

About
Name: Bastion Therapeutics Limited
Number: 11597069
Incorporation date: 2018-10-01
End of financial year: 31 March


Address:	Scale Space White City 58 Wood Lane London W12 7RZ
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Timothy N.

7 November 2023

Nature of control:	50,01-75% shares

Timothy N.

21 July 2023 - 23 August 2023

Nature of control:	50,01-75% shares

Timothy N.

1 October 2018 - 21 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-03-31
Current Assets	24,875
Total Assets Less Current Liabilities	16,999

The date for Bastion Therapeutics Limited confirmation statement filing is 2024-10-14. The previous one was filed on 2023-09-30. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Timothy N. who owns over 1/2 to 3/4 of shares . Timothy N. who owns over 1/2 to 3/4 of shares . Timothy N. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, December 2023 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, December 2023 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 24th, November 2023 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 7th November 2023 filed on: 7th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 7th November 2023 filed on: 7th, November 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 30th October 2023. New Address: Scale Space White City 58 Wood Lane London W12 7RZ. Previous address: C/O the Cambridge Partnership, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH United Kingdom filed on: 30th, October 2023 \| address	Free Download (1 page)
TM02	22nd August 2023 - the day secretary's appointment was terminated filed on: 18th, October 2023 \| officers	Free Download (1 page)
CH01	Director's details were changed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 30th September 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 28th September 2023: 95.38 GBP filed on: 30th, September 2023 \| capital	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 11th, September 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 23rd August 2023 filed on: 6th, September 2023 \| persons with significant control	Free Download (1 page)
SH08	Change of share class name or designation filed on: 9th, August 2023 \| capital	Free Download (2 pages)
CERTNM	Company name changed reflection therapeutics LIMITEDcertificate issued on 08/08/23 filed on: 8th, August 2023 \| change of name	Free Download (3 pages)
PSC01	Notification of a person with significant control 21st July 2023 filed on: 3rd, August 2023 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2nd August 2023: 178.71 GBP filed on: 3rd, August 2023 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 2nd, August 2023 \| incorporation	Free Download (55 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 2nd, August 2023 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 2nd, August 2023 \| resolution	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2nd August 2023 filed on: 2nd, August 2023 \| persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 2nd, August 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 21st July 2023 filed on: 2nd, August 2023 \| persons with significant control	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 2nd, August 2023 \| incorporation	Free Download (55 pages)
AP01	New director was appointed on 21st July 2023 filed on: 25th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2023 filed on: 25th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2023 filed on: 25th, July 2023 \| officers	Free Download (2 pages)
TM01	21st July 2023 - the day director's appointment was terminated filed on: 24th, July 2023 \| officers	Free Download (1 page)
SH01	Statement of Capital on 30th March 2023: 138.11 GBP filed on: 31st, March 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 28th, March 2023 \| accounts	Free Download (8 pages)
AD01	Address change date: 14th February 2023. New Address: C/O the Cambridge Partnership, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge Default CB22 3FH. Previous address: C/O the Cambridge Partnership the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom filed on: 14th, February 2023 \| address	Free Download (1 page)
AD01	Address change date: 14th February 2023. New Address: C/O the Cambridge Partnership, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH. Previous address: C/O the Cambridge Partnership, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge Default CB22 3FH United Kingdom filed on: 14th, February 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 3rd January 2023 filed on: 8th, February 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th December 2022 filed on: 16th, December 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 30th September 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 1st September 2022: 133.26 GBP filed on: 12th, October 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 1st September 2022: 135.61 GBP filed on: 12th, October 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 1st September 2022: 129.23 GBP filed on: 12th, October 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 15th, November 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 30th September 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 11th November 2020: 125.48 GBP filed on: 12th, November 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 30th September 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 4th August 2020. New Address: C/O the Cambridge Partnership the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT. Previous address: The Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3AT United Kingdom filed on: 4th, August 2020 \| address	Free Download (1 page)
AD01	Address change date: 4th August 2020. New Address: The Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3AT. Previous address: 44 Marshall Road Cambridge CB1 7TY United Kingdom filed on: 4th, August 2020 \| address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 10th, July 2020 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 10th July 2020 filed on: 10th, July 2020 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 2nd, July 2020 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th June 2020 filed on: 25th, June 2020 \| resolution	Free Download (2 pages)
AA01	Accounting reference date changed from 31st October 2019 to 31st March 2020 filed on: 23rd, June 2020 \| accounts	Free Download (1 page)
AP04	New secretary appointment on 1st May 2020 filed on: 1st, May 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 24th, April 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 18th, December 2019 \| resolution	Free Download (55 pages)
SH01	Statement of Capital on 16th November 2018: 112.32 GBP filed on: 16th, December 2019 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2nd July 2019: 112.32 GBP filed on: 4th, December 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 29th November 2018: 107.92 GBP filed on: 4th, December 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 30th September 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (5 pages)
NEWINC	Incorporation filed on: 1st, October 2018 \| incorporation	Free Download (10 pages)

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