Nextmune Laboratories Ltd

Company details

Type

Private Limited Company

Incorporated

1999-11-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-07-14 · next due 2026-07-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (20)

• Öhlén, Erik Gunnar · Director appointed 2026-04-16
• Gurney, Philip Michael · Director appointed 2022-03-15
• Gurney, Catherine Mary · Director appointed 2022-03-15
• Kjellberg, Magnus · Director appointed 2022-03-15 resigned 2026-02-19
• Halvorsen, Henrik · Director appointed 2022-03-15 resigned 2023-03-03
• Gardiner, Tony Peter · Director appointed 2016-01-11 resigned 2022-03-15
• Smith, David Alastair Maclaughlin · Director appointed 2009-02-06 resigned 2022-03-15
• Slater, Richard Craig Alan · Director appointed 2015-12-09 resigned 2017-12-29
• Hogg, Janice Elaine · Director appointed 2001-07-01 resigned 2017-03-31
• Sykes, Timothy James · Director appointed 2009-02-06 resigned 2015-12-09
• Halliwell, Richard Edward Winter, Professor · Director appointed 2002-10-01 resigned 2009-01-30
• Harrison, Beverley Clare · Director appointed 2004-07-29 resigned 2009-01-29
• Graham, John · Director appointed 1999-12-14 resigned 2007-12-19
• Hart, Gillian Ruth, Dr · Director appointed 2005-06-01 resigned 2007-06-12
• Cousins, Peter David George · Director appointed 2001-07-01 resigned 2004-12-20
• Charleswoth, Allan · Director appointed 2001-08-10 resigned 2002-09-01
• Musgrove, Dale · Director appointed 1999-11-18 resigned 2001-07-01
• Varey, Mark Alister · Director appointed 1999-11-18 resigned 2001-07-01
• York Place Company Nominees Limited · Corporate Nominee Director appointed 1999-11-18 resigned 1999-11-18
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 1999-11-18 resigned 1999-11-18

People with significant control (2)

• Crossco (1127) Limited Ceased 2022-03-15
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Nextmune Holding B.v. Active
  Corporate Entity Psc · notified 2022-03-15
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-02-03 · satisfied 2009-02-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-17 Appointment of director AP01 Officers
• 2026-02-23 Termination director company with name termination date TM01 Officers
• 2025-12-12 Small-company accounts AA Accounts
• 2025-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-27 Small-company accounts AA Accounts
• 2023-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-31 Small-company accounts AA Accounts
• 2023-03-10 Full accounts (paper) AA Accounts
• 2023-03-05 Termination director company with name termination date TM01 Officers
• 2022-11-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-07-25 Certificate change of name company CERTNM Change of name
• 2022-03-26 Memorandum and articles (paper) MA Incorporation
• 2022-03-26 Resolution (paper) RESOLUTIONS Resolution
• 2022-03-22 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.