ENTASIS THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

NAME
ENTASIS THERAPEUTICS LIMITED

COMPANY NUMBER
09475809

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
06/03/2015 (9 years and 9 months old)

WEBSITE
entasistx.com

CONFIRMATION STATEMENT MADE UP TO
06/03/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM
CHESHIRE
WA14 2DT

TRADING ADDRESSES

3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £104.2M

117.90%

TOTAL LIABILITIES

£132.7M

70.83%

NET ASSETS

- £98.6M

134.90%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENTASIS THERAPEUTICS HOLDINGS INC	N/A	N/A
ENTASIS THERAPEUTICS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/03/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 22/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENTASIS THERAPEUTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENTASIS THERAPEUTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £104.2M

117.90%

TOTAL LIABILITIES

£132.7M

70.83%

NET ASSETS

- £98.6M

134.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENTASIS THERAPEUTICS HOLDINGS INC.	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OAKWOOD CORPORATE SECRETARY LIMITED 22/11/2016 - Present (8 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2271 Past: 2115	View Report
Marianne Zhen 24/08/2022 - Present (2 years and 4 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pavel Raifeld 24/08/2022 - Present (2 years and 4 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claire-Marie O'Grady 06/03/2015 - 07/05/2015 (2 months) Born in Mar 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 22	View Report
Adrian Charles Noel Kemp 06/03/2015 - Present (9 years and 9 months) Born in Nov 1966	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 40	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENTASIS THERAPEUTICS HOLDINGS INC	N/A	N/A
ENTASIS THERAPEUTICS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/03/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 22/03/2023	Event: New Confirmation Statement filed
Date: 21/03/2023	Event: Elizabeth Keiley (926790329) has left the board
Date: 30/09/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Board Member Pavel Raifeld (929965393) Appointed
Date: 05/09/2022	Event: Kristie Wagner (929383319) has left the board
Date: 05/09/2022	Event: Manoussos Perros (919851300) has left the board
Date: 05/09/2022	Event: New Board Member Marianne Zhen (929965379) Appointed
Date: 23/03/2022	Event: New Board Member Kristie Wagner (929383319) Appointed
Date: 23/03/2022	Event: Michael John Gutch (920203295) has left the board
Date: 14/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 17/03/2021	Event: New Confirmation Statement filed
Date: 08/11/2020	Event: New Accounts filed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 11/03/2020	Event: Christian Plaza (922822287) has left the board
Date: 11/03/2020	Event: New Company Secretary Elizabeth Keiley (926790329) Appointed
Date: 19/12/2019	Event: New Accounts filed
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 25/10/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: New Board Member Michael John Gutch (920203295) Appointed
Date: 03/05/2018	Event: Robert Hopfner (924234335) has left the board
Date: 03/05/2018	Event: Andrew James Staples (919829761) has left the board
Date: 03/05/2018	Event: James Topper (920694856) has left the board
Date: 03/05/2018	Event: Nicholas Galakatos (920694473) has left the board
Date: 03/05/2018	Event: Greg Norden (922846955) has left the board
Date: 03/05/2018	Event: Thomas Peter Dyrberg (923781682) has left the board
Date: 03/05/2018	Event: Heather Elizabeth Preston (923783840) has left the board
Date: 03/05/2018	Event: Heather Behanna (923783834) has left the board
Date: 25/01/2018	Event: New Board Member Robert Hopfner (924234335) Appointed
Date: 24/01/2018	Event: Tracy Marie Saxton (923781839) has left the board
Date: 11/01/2018	Event: New Accounts filed
Date: 02/10/2017	Event: Change in Reg. Office
Date: 18/09/2017	Event: New Board Member Heather Behanna (923783834) Appointed
Date: 18/09/2017	Event: New Board Member Heather Elizabeth Preston (923783840) Appointed
Date: 15/09/2017	Event: New Board Member Tracy Marie Saxton (923781839) Appointed
Date: 15/09/2017	Event: New Board Member Thomas Peter Dyrberg (923781682) Appointed
Date: 01/09/2017	Event: Peter Tuxen Bisgaard (920694717) has left the board
Date: 01/09/2017	Event: Michael John Gutch (920203295) has left the board
Date: 09/05/2017	Event: New Annual Return filed
Date: 05/05/2017	Event: Matthew Ian Conacher (919829760) has left the board
Date: 20/04/2017	Event: OAKWOOD CORPORATE SECRETARY LIMITED (922822341) has left the board
Date: 20/04/2017	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 06/04/2017	Event: New Board Member Greg Norden (922846955) Appointed
Date: 04/04/2017	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (922822341) Appointed
Date: 04/04/2017	Event: New Company Secretary Christian Plaza (922822287) Appointed
Date: 12/10/2016	Event: New Accounts filed

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ENTASIS THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £104.2M

£132.7M

- £98.6M

People Overview

2

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £104.2M

£132.7M

- £98.6M

Accounts

People Overview

2

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™