Relation Therapeutics Limited
Company Profile
live
SmallRelation Therapeutics Limited
12305953•Private Limited With Share Capital
Regents Place 338 Euston Road, London, NW13BG
Get Full Access
Incorporated
08/11/2019
Company Age
6 years
Directors
3
Employees
49
SIC Code
72110
Risk
very low risk
Company Overview
Registration, classification & business activity
Relation Therapeutics Limited (12305953) is a private limited with share capital incorporated on 08/11/2019 (6 years old) and registered in london, NW13BG. The company operates under SIC code 72110 and is classified as Small.
We are an end-to-end biotech developing transformational medicines, with technology at our core.our ambition is to understand human biology in an unprecedented way; discovering therapies that will treat some of life's most devastating diseases. we leverage single-cell and multi-omics measurements di...
Private Limited With Share Capital
SIC: 72110
Small
Incorporated 08/11/2019
NW13BG
49 employees
Financial Overview
Total Assets
£35.88M
Liabilities
£20.71M
Net Assets
£15.17M
Cash
£23.70M
Key Metrics
49
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
66
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Capital Allotment Shares
Category:Capital
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2025
Resolution
Category:Resolution
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Resolution
Category:Resolution
Date:22-08-2024
Capital Allotment Shares
Category:Capital
Date:16-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-09-2023
Resolution
Category:Resolution
Date:13-07-2023
Resolution
Category:Resolution
Date:13-07-2023
Capital Allotment Shares
Category:Capital
Date:04-07-2023
Move Registers To Sail Company With New Address
Category:Address
Date:09-06-2023
Change Sail Address Company With New Address
Category:Address
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:25-11-2022
Resolution
Category:Resolution
Date:24-11-2022
Capital Allotment Shares
Category:Capital
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Capital Allotment Shares
Category:Capital
Date:03-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-02-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-01-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2021
Resolution
Category:Resolution
Date:02-09-2021
Memorandum Articles
Category:Incorporation
Date:02-09-2021
Memorandum Articles
Category:Incorporation
Date:02-09-2021
Resolution
Category:Resolution
Date:02-09-2021
Resolution
Category:Resolution
Date:02-09-2021
Capital Cancellation Shares
Category:Capital
Date:31-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Resolution
Category:Resolution
Date:23-01-2020
Incorporation Company
Category:Incorporation
Date:08-11-2019
Import / Export
Imports
12 Months10
60 Months37
Exports
12 Months0
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024
Trading Addresses
Regents Place 338 Euston Road, London, NW13BGRegistered
Regents Place, 338 Euston Road, London, NW13BT
Related Companies
1
Contact
Regents Place 338 Euston Road, London, NW13BG