QUELL THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

NAME
QUELL THERAPEUTICS LIMITED

COMPANY NUMBER
11890040

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
19/03/2019 (5 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR, TRANSLATION & INNOVAT, 84 WOOD LANE
LONDON
W12 0BZ

TRADING ADDRESSES

3rd Floor, Translation & Innovat
84 Wood Lane
London
W12 0BZ
W12 0BZ

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

£106.7M

33.22%

NET WORTH

£82.4M

8.24%

TOTAL LIABILITIES

£22.6M

185.22%

NET ASSETS

£82.4M

8.24%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

5

SHAREHOLDERS

108

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: MITRE SECRETARIES LIMITED (903856516) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about QUELL 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

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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

£106.7M

33.22%

NET WORTH

£82.4M

8.24%

TOTAL LIABILITIES

£22.6M

185.22%

NET ASSETS

£82.4M

8.24%

Accounts

KEY FINANCIALS	-
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Company House Document	-

BALANCE SHEET	-
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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	-
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CASH FLOW	-
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CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
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Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
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Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
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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

8

PAST DIRECTORS

5

SHAREHOLDERS

108

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JEITO S.L.P.	Owned: 9.75 %	Shares: 13,708,514	Price per share: £0.00	Total Value: £137.09
ASTRAZENECA AB	Owned: 8.55 %	Shares: 12,025,012	Price per share: £0.00	Total Value: £120.25
SYNCONA PORTFOLIO LIMITED	Owned: 8.13 %	Shares: 11,423,762	Price per share: £0.00	Total Value: £114.24
RIDGEBACK CAPITAL INVESTMENTS LP	Owned: 6.50 %	Shares: 9,139,009	Price per share: £0.00	Total Value: £91.39
SV7 IMPACT MEDICINE FUND LP	Owned: 4.88 %	Shares: 6,854,257	Price per share: £0.00	Total Value: £68.54
POINT72 BIOTECH PRIVATE INVESTMENTS LLC	Owned: 4.06 %	Shares: 5,711,881	Price per share: £0.00	Total Value: £57.12
SV BCO 1 GP LLP	Owned: 3.25 %	Shares: 4,569,505	Price per share: £0.00	Total Value: £45.70
MAG & CO FBO FIDELITY GROWTH COMPANY COMMINGLED POOL	Owned: 3.02 %	Shares: 4,241,485	Price per share: £0.00	Total Value: £42.41
POWHATAN & CO. LLC FBO FIDELITY MT. VERNON STREET TRUST FIDELITY GROWTH COMPANY FUND	Owned: 2.75 %	Shares: 3,870,630	Price per share: £0.00	Total Value: £38.71
JANUS HENDERSON BIOTECH INNOVATION MASTER FUND LIMITED	Owned: 2.60 %	Shares: 3,655,604	Price per share: £0.00	Total Value: £36.56
BRITISH PATIENT CAPITAL LIMITED	Owned: 2.44 %	Shares: 3,427,128	Price per share: £0.00	Total Value: £34.27
KING'S COLLEGE LONDON	Owned: 1.95 %	Shares: 2,746,875	Price per share: £0.00	Total Value: £27.47
TEKLA HEALTHCARE INVESTORS	Owned: 1.11 %	Shares: 1,553,631	Price per share: £0.00	Total Value: £15.54
MONASHEE SOLITARIO FUND LP	Owned: 1.02 %	Shares: 1,427,971	Price per share: £0.00	Total Value: £14.28
THE UCL TECHNOLOGY FUND L.P.	Owned: 0.94 %	Shares: 1,328,571	Price per share: £0.00	Total Value: £13.29
IAIN MCGILL	Owned: 0.78 %	Shares: 1,099,085	Price per share: £0.00	Total Value: £10.99
DS LIQUID DIV RVA MON LLC	Owned: 0.61 %	Shares: 856,781	Price per share: £0.00	Total Value: £8.57
POWHATAN & CO. LLC FBO FIDELITY MT. VERNON STREET TRUST FIDELITY GROWTH COMPANY K6 FUND	Owned: 0.59 %	Shares: 822,639	Price per share: £0.00	Total Value: £8.23
MAG & CO FBO FIDELITY MT. VERNON STREET TRUST FIDELITY SERIES GROWTH COMPANY FUND	Owned: 0.54 %	Shares: 760,965	Price per share: £0.00	Total Value: £7.61
UCL BUSINESS LTD	Owned: 0.53 %	Shares: 738,750	Price per share: £0.00	Total Value: £7.39
TEKLA LIFE SCIENCES INVESTORS	Owned: 0.52 %	Shares: 731,121	Price per share: £0.00	Total Value: £7.31
MARC MARTINEZ-LLORDELLA	Owned: 0.30 %	Shares: 421,875	Price per share: £0.00	Total Value: £4.22
GIOVANNA LOMBARDI	Owned: 0.30 %	Shares: 421,875	Price per share: £0.00	Total Value: £4.22
ALBERTO SANCHEZ FUEYO	Owned: 0.30 %	Shares: 421,875	Price per share: £0.00	Total Value: £4.22
MARC MARTINEZ-LLORDELLA	Owned: 0.25 %	Shares: 355,944	Price per share: £0.00	Total Value: £3.56
GIOVANNA LOMBARDI	Owned: 0.22 %	Shares: 314,024	Price per share: £0.00	Total Value: £3.14
HANS JOSEF STAUSS	Owned: 0.22 %	Shares: 314,024	Price per share: £0.00	Total Value: £3.14
ALBERTO SANCHEZ FUEYO	Owned: 0.22 %	Shares: 314,024	Price per share: £0.00	Total Value: £3.14
EMMA CATHERINE MORRIS	Owned: 0.22 %	Shares: 314,024	Price per share: £0.00	Total Value: £3.14
EMMA CATHERINE MORRIS	Owned: 0.15 %	Shares: 216,125	Price per share: £0.00	Total Value: £2.16
HANS JOSEF STAUSS	Owned: 0.15 %	Shares: 216,125	Price per share: £0.00	Total Value: £2.16
BERND SCHMIDT	Owned: 0.09 %	Shares: 125,762	Price per share: £0.00	Total Value: £1.26
LUKE HENRY	Owned: 0.07 %	Shares: 100,609	Price per share: £0.00	Total Value: £1.01
SYNCONA PORTFOLIO LIMITED	Owned: 32.13 %	Shares: 45,171,429	Price per share: £0.00	Total Value: £451.71
SOPHIE BRAYNE	Owned: 0.01 %	Shares: 16,768	Price per share: £0.00	Total Value: £0.17
SARAH DEVERELL	Owned: 0.01 %	Shares: 16,768	Price per share: £0.00	Total Value: £0.17
JULIEN BROWNE	Owned: 0.01 %	Shares: 16,768	Price per share: £0.00	Total Value: £0.17
NATHALIE BELMONTE	Owned: 0.07 %	Shares: 100,609	Price per share: £0.00	Total Value: £1.01
ANDREW PALFREEMAN	Owned: 0.01 %	Shares: 16,768	Price per share: £0.00	Total Value: £0.17
AMY EASTER	Owned: 0.01 %	Shares: 16,768	Price per share: £0.00	Total Value: £0.17
JENNY LOUISE MCGOVERN	Owned: 0.01 %	Shares: 16,768	Price per share: £0.00	Total Value: £0.17
LAURA FRY	Owned: 0.01 %	Shares: 16,768	Price per share: £0.00	Total Value: £0.17
PAUL CARTER	Owned: 0.01 %	Shares: 16,768	Price per share: £0.00	Total Value: £0.17
ROBERT KALLMEIER	Owned: 0.01 %	Shares: 16,768	Price per share: £0.00	Total Value: £0.17
MARIA ALONSO-FERRERO	Owned: 0.01 %	Shares: 16,768	Price per share: £0.00	Total Value: £0.17
NIA EMAMI-SHAHRI	Owned: 0.01 %	Shares: 16,768	Price per share: £0.00	Total Value: £0.17
LAUREN HILBORNE	Owned: 0.01 %	Shares: 10,060	Price per share: £0.00	Total Value: £0.10
GEORGIOS ELEFTHERIADIS	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
HAMZA BHATTI	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
HELEN LOCK	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
ELISAVET NTAVLI	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
EVA CRESPO RODRIGUEZ	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
EVANTHIA NIKOLOPOULOU	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
JULIETA KAREGLI	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
KATHERINE BERGERHOFF	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
KETKI VISPUTE	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
JAMIE MCCARTHY	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
JELENA RUSCIC	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
JOHN OWERS	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
ALEKS GUVENEL	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
ANA BOTELHO DE GOMES MELEIRO	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
ANUSHA SENEVIRATNE	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
STEPHEN PERRY	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
YOGESH KAMRA	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
YASMIN MOHSENI	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
CHRISTINA PYCOCK	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
CILLIAN O'CEALLAIGH	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
DIANA CARDOSO	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
ATHONY SOWERBUTTS	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
BETHANY MCCLOSKEY	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
CHATHUNISSA GNANARANJAN	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
SARA CRUZ MIGONI	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
SHANTHI HERATH	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
SOMAYYA MANZOOR	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
REECE DOWLING	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
S.L. TUNG	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
SANDRA PASTERNAKIEWICZ	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
THEO NASTOS	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
THEO PICKLES	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
UNNAAMALAI MEYYAPPAN	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
STEPHEN ORR	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
VICTORIA KOULLOUROU	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
SUCHAYA OSATIS	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
LYLIA OUBOUSSAD	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
MADHAV KISHORE	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
MARTA JARQUE SUNYER	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
LEAH MANNING	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
LEENA SOULIMAN	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
LORI PEAKE	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
NICK PELTON	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
PARVEEN KALEY	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
PHILLIPA COX	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
MAXIM SMITH	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
MOHAMED ABDIKARIM	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
N. GRAGEDA	Owned: 0.01 %	Shares: 8,384	Price per share: £0.00	Total Value: £0.08
NATHALIE CLERGET	Owned: 0.06 %	Shares: 83,841	Price per share: £0.00	Total Value: £0.84
JENNY LOUISE MCGOVERN	Owned: 0.05 %	Shares: 66,500	Price per share: £0.00	Total Value: £0.67
DHAVALKUMAR PATEL	Owned: 0.04 %	Shares: 58,689	Price per share: £0.00	Total Value: £0.59
JODIE ALBUTT	Owned: 0.02 %	Shares: 33,536	Price per share: £0.00	Total Value: £0.34
SEB HODGKIN	Owned: 0.02 %	Shares: 33,536	Price per share: £0.00	Total Value: £0.34
MARK FOX	Owned: 0.02 %	Shares: 33,536	Price per share: £0.00	Total Value: £0.34
LEIGH BRODY	Owned: 0.02 %	Shares: 29,344	Price per share: £0.00	Total Value: £0.29
DAVID COLLIN	Owned: 0.02 %	Shares: 25,152	Price per share: £0.00	Total Value: £0.25
ROBERT LECHLER	Owned: 0.02 %	Shares: 25,152	Price per share: £0.00	Total Value: £0.25
CHRIS SHARPE	Owned: 0.02 %	Shares: 25,152	Price per share: £0.00	Total Value: £0.25
J.G. CHAI	Owned: 0.02 %	Shares: 25,152	Price per share: £0.00	Total Value: £0.25
MARC LUCIA	Owned: 0.01 %	Shares: 18,612	Price per share: £0.00	Total Value: £0.19
SUE BELLAMY	Owned: 0.01 %	Shares: 16,768	Price per share: £0.00	Total Value: £0.17

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elisa Michela Petris 19/03/2019 - Present (5 years and 8 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Iain McGill 01/01/2020 - Present (4 years and 10 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dhavalkumar Dhirajlal Patel 02/06/2020 - Present (4 years and 5 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Lechler 02/06/2020 - Present (4 years and 5 months) Born in Dec 1951 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeffrey Stephen Long-Mcgie 24/11/2021 - Present (3years) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: MITRE SECRETARIES LIMITED (903856516) has left the board
Date: 20/01/2024	Event: New Accounts filed
Date: 18/01/2024	Event: Martin Patrick Murphy (925649203) has left the board
Date: 21/08/2023	Event: Houman Ashrafian (929009889) has left the board
Date: 21/08/2023	Event: New Board Member Catherine Elizabeth Bingham (904879246) Appointed
Date: 20/07/2023	Event: New Board Member Tyrell Jermaine Rivers (928790049) Appointed
Date: 15/07/2023	Event: New Accounts filed
Date: 26/05/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 22/06/2022	Event: New Accounts filed
Date: 17/06/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Accounts filed
Date: 10/12/2021	Event: New Board Member Houman Ashrafian (929009889) Appointed
Date: 03/12/2021	Event: New Board Member Jeffrey Stephen Long-Mcgie (929009753) Appointed
Date: 03/12/2021	Event: New Board Member Rachel Brooke Mears (929009856) Appointed
Date: 03/12/2021	Event: Alberto Sanchez Fueyo (925716333) has left the board
Date: 01/06/2021	Event: New Accounts filed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: Change in Reg. Office
Date: 09/07/2020	Event: New Board Member Robert Lechler (927169785) Appointed
Date: 06/07/2020	Event: New Board Member Dhavalkumar Dhirajlal Patel (927147436) Appointed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: Change in Reg. Office
Date: 07/01/2020	Event: New Board Member Iain McGill (926574122) Appointed
Date: 14/10/2019	Event: Elisa Michela Petris (925649204) has left the board
Date: 14/10/2019	Event: New Board Member Elisa Michela Petris (917263885) Appointed
Date: 09/04/2019	Event: New Board Member Stephen Keith Rhind (925719414) Appointed
Date: 09/04/2019	Event: MITRE SECRETARIES LIMITED (925649202) has left the board
Date: 09/04/2019	Event: New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed
Date: 09/04/2019	Event: New Board Member Alberto Sanchez Fueyo (925716333) Appointed

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QUELL THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£106.7M

£82.4M

£22.6M

£82.4M

People Overview

8

5

108

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

£106.7M

£82.4M

£22.6M

£82.4M

Accounts

People Overview

8

5

108

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Made Simple Group Ltd
www.madesimplegroup.com

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

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