Tracr Hematology Limited. Head office in Ascot. Check Director.

Tracr Hematology Limited, Ascot

Tracr Hematology Limited is a private limited company. Once, it was called Tracr Therapeutics Limited (changed on 2014-02-11). Situated at The Old Bakehouse, Course Road, Ascot SL5 7HL, the aforementioned 10 years old enterprise was incorporated on 2014-01-23 and is officially categorised as "research and experimental development on biotechnology" (SIC: 72110).
1 director can be found in the company: Samarth K. (appointed on 27 June 2022).

About
Name: Tracr Hematology Limited
Number: 08859577
Incorporation date: 2014-01-23
End of financial year: 31 December


Address:	The Old Bakehouse Course Road Ascot SL5 7HL
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Crispr Therapeautics Ag

6 April 2016

Address	36 Aeschenvorstadt, Ch-4051, Basel, Switzerland
Legal authority	Stock Corporation Act
Legal form	A Corporation Limited By Share Ownership
Country registered	Switzerland
Place registered	The Commercial Register
Registration number	Che-494.642.722
Nature of control:	75,01-100% shares

The due date for Tracr Hematology Limited confirmation statement filing is 2024-02-06. The last confirmation statement was submitted on 2023-01-23. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Crispr Therapeautics Ag who owns over 3/4 of shares. This corporate PSC is located at Aeschenvorstadt, Ch-4051.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Tuesday 23rd January 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 23rd January 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, August 2023 \| gazette	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 7th, August 2023 \| accounts	Free Download (15 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, August 2023 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 13th March 2023 filed on: 28th, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 23rd January 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 27th June 2022. filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 27th June 2022 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 23rd January 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 17th December 2021 filed on: 18th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 17th December 2021. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Saturday 23rd January 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (15 pages)
AP01	New director appointment on Tuesday 30th June 2020. filed on: 16th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 30th June 2020 filed on: 10th, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 23rd January 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Wednesday 23rd January 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on Saturday 31st March 2018 filed on: 6th, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 23rd January 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 14th, August 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Monday 23rd January 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2016 filed on: 7th, March 2016 \| annual return	Free Download (6 pages)
AP01	New director appointment on Thursday 8th October 2015. filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 8th October 2015. filed on: 21st, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 8th October 2015 filed on: 21st, October 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 10th, July 2015 \| accounts	Free Download (12 pages)
AD01	New registered office address The Old Bakehouse Course Road Ascot Berkshire SL5 7HL. Change occurred on Friday 26th June 2015. Company's previous address: Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Hertfordshire SG1 2FX. filed on: 26th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd January 2015 filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
SH01	5.60 GBP is the capital in company's statement on Monday 23rd March 2015 capital
AD01	New registered office address Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Hertfordshire SG1 2FX. Change occurred on Tuesday 29th July 2014. Company's previous address: 90 Fetter Lane London EC4A 1EQ United Kingdom. filed on: 29th, July 2014 \| address	Free Download (1 page)
SH01	2.60 GBP is the capital in company's statement on Monday 14th April 2014 filed on: 27th, June 2014 \| capital	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 7th February 2014 filed on: 14th, February 2014 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on Friday 7th February 2014 filed on: 12th, February 2014 \| capital	Free Download (5 pages)
SH02	Sub-division of shares on Friday 7th February 2014 filed on: 12th, February 2014 \| capital	Free Download (5 pages)
CERTNM	Company name changed tracr therapeutics LIMITEDcertificate issued on 11/02/14 filed on: 11th, February 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on Friday 7th February 2014 change of name
AP01	New director appointment on Friday 7th February 2014. filed on: 7th, February 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Saturday 31st January 2015. filed on: 29th, January 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2014 \| incorporation	Free Download (17 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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