Treos Bio Limited. Head office in London. Check Director.

Treos Bio Limited, London

Treos Bio Limited is a private limited company. Situated at 1St Floor 40-44, Newman Street, London W1T 1QD, the above-mentioned 7 years old firm was incorporated on 2016-10-20 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).
7 directors can be found in this firm: Ruth A. (appointed on 28 May 2021), Isabel F. (appointed on 26 January 2021), Christopher G. (appointed on 28 October 2019).

About
Name: Treos Bio Limited
Number: 10438750
Incorporation date: 2016-10-20
End of financial year: 31 December


Address:	1st Floor 40-44 Newman Street London W1T 1QD
SIC code:	64209 - Activities of other holding companies n.e.c. 72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Peter K.

30 December 2019

Nature of control:	significiant influence or control

Gabor M.

20 October 2016 - 13 February 2017

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

The deadline for Treos Bio Limited confirmation statement filing is 2024-02-25. The most recent one was submitted on 2023-02-11. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Peter K. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
SH03	Purchase of own shares filed on: 15th, December 2023 \| capital	Free Download (4 pages)

Type		Free download
SH03	Purchase of own shares filed on: 15th, December 2023 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2023-07-04: 39074.55 USD filed on: 15th, December 2023 \| capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 13th, December 2023 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 8th, September 2023 \| accounts	Free Download (39 pages)
AD01	New registered office address 1st Floor 40-44 Newman Street London W1T 1QD. Change occurred on 2023-04-25. Company's previous address: 79 New Cavendish Street the Harley Building London W1W 6XB England. filed on: 25th, April 2023 \| address	Free Download (1 page)
CH01	On 2023-04-11 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2023-03-10: 39341.17 USD filed on: 14th, March 2023 \| capital	Free Download (5 pages)
CH01	On 2022-10-18 director's details were changed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 17th, August 2022 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 29th, March 2022 \| accounts	Free Download (56 pages)
SH03	Purchase of own shares filed on: 18th, January 2022 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-07-09: 37630.17 USD filed on: 14th, January 2022 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 12th, January 2022 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 12th, January 2022 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2021-07-12: 37732.86 USD filed on: 6th, January 2022 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2021-07-12: 39191.17 USD filed on: 6th, January 2022 \| capital	Free Download (5 pages)
AP01	New director was appointed on 2021-05-28 filed on: 7th, July 2021 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 29th, March 2021 \| incorporation	Free Download (59 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, March 2021 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2021-01-26 filed on: 26th, January 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 8th, January 2021 \| accounts	Free Download (55 pages)
SH08	Change of share class name or designation filed on: 22nd, June 2020 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2020-06-10: 37695.36 USD filed on: 14th, June 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, April 2020 \| resolution	Free Download (60 pages)
SH03	Purchase of own shares filed on: 22nd, April 2020 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-04-04: 35677.02 USD filed on: 22nd, April 2020 \| capital	Free Download (7 pages)
SH01	Statement of Capital on 2020-04-05: 37612.02 USD filed on: 5th, April 2020 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2020-04-05: 37612.02 USD filed on: 5th, April 2020 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2020-04-05: 37612.02 USD filed on: 5th, April 2020 \| capital	Free Download (4 pages)
CH01	On 2020-02-12 director's details were changed filed on: 12th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2020-02-12 director's details were changed filed on: 12th, February 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-01-25: 36473.39 USD filed on: 4th, February 2020 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2019-09-30: 32786.19 USD filed on: 26th, January 2020 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2019-12-16: 29763.61 USD filed on: 15th, January 2020 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2019-12-16: 29763.62 USD filed on: 15th, January 2020 \| capital	Free Download (4 pages)
AD01	New registered office address 79 New Cavendish Street the Harley Building London London W1W 6XB. Change occurred on 2019-11-04. Company's previous address: Marble Arch House 66-68 Seymour Street London W1H 5BT United Kingdom. filed on: 4th, November 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 2019-10-28 filed on: 4th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, June 2019 \| resolution	Free Download (68 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, June 2019 \| resolution	Free Download (6 pages)
SH01	Statement of Capital on 2019-05-08: 9523.51 USD filed on: 19th, May 2019 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2019-05-10: 9523.51 USD filed on: 19th, May 2019 \| capital	Free Download (5 pages)
TM01	Director's appointment was terminated on 2019-05-08 filed on: 13th, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-08 filed on: 25th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-27 filed on: 28th, February 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-05-22: 3446.51 USD filed on: 27th, February 2019 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2019-02-22 filed on: 27th, February 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-27 filed on: 27th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-02-27 filed on: 27th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-02-27 filed on: 27th, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 16th, October 2018 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 2018-04-12: 3523.51 USD filed on: 12th, April 2018 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2017-07-14: 3132.16 USD filed on: 12th, April 2018 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2017-02-24: 2826.84 USD filed on: 23rd, March 2017 \| capital	Free Download (7 pages)
SH02	Sub-division of shares on 2017-02-13 filed on: 23rd, March 2017 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2017-02-13: 2721.84 USD filed on: 23rd, March 2017 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, March 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares, Resolution of adoption of Articles of Association filed on: 8th, March 2017 \| resolution	Free Download (71 pages)
CH01	On 2017-02-13 director's details were changed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-13 filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-13 filed on: 27th, February 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2017-10-31 to 2017-12-31 filed on: 24th, February 2017 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2017-02-13 filed on: 24th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-02-13 filed on: 24th, February 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-13 filed on: 24th, February 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-13 filed on: 24th, February 2017 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, October 2016 \| incorporation	Free Download (30 pages)

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