Wren Therapeutics Limited
- Active
- Incorporated on 10 Mar 2016
Reg Address: Clarendon House, Clarendon Road, Cambridge CB2 8FH, United Kingdom
Previous Names:
Wavebreak Therapeutics Limited - 12 Apr 2023
Wren Therapeutics Limited - 10 Mar 2016
Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.
- Summary The company with name "Wren Therapeutics Limited" is a ltd and located in Clarendon House, Clarendon Road, Cambridge CB2 8FH. Wren Therapeutics Limited is currently in active status and it was incorporated on 10 Mar 2016 (8 years 6 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Wren Therapeutics Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Butler | Director | 26 Jul 2023 | American | Active |
| 2 | Patrick Raymond Connelly | Director | 16 Aug 2022 | American | Resigned 13 Jan 2023 |
| 3 | Tuomas Pertti Jonathan Knowles | Director | 16 Aug 2022 | British | Resigned 24 Sep 2023 |
| 4 | Bart Henderson | Director | 22 Jan 2022 | American | Active |
| 5 | Andrew Von Eschenbach | Director | 5 Nov 2019 | American | Active |
| 6 | Owen Hughes | Director | 29 Nov 2018 | American | Active |
| 7 | Fiona Dunlevy | Director | 29 Nov 2018 | Irish | Active |
| 8 | PENNSEC LIMITED | Corporate Secretary | 24 Aug 2018 | - | Active |
| 9 | Fiona Dunlevy | Director | 27 Apr 2018 | Irish | Resigned 26 Oct 2018 |
| 10 | George Kelly Martin | Director | 3 Apr 2018 | American | Active |
| 11 | Michelle Hughes | Secretary | 11 Oct 2017 | - | Resigned 17 Aug 2018 |
| 12 | Adrian Graham Howd | Director | 29 Jul 2016 | British | Resigned 29 Oct 2018 |
| 13 | George Kelly Martin | Director | 29 Jul 2016 | American | Resigned 14 Mar 2018 |
| 14 | Christopher Dobson | Director | 27 Apr 2016 | British | Resigned 8 Sep 2019 |
| 15 | Spence Matthew Clunie | Director | 27 Apr 2016 | British | Active |
| 16 | Samuel Cohen | Director | 1 Apr 2016 | British | Active |
| 17 | Brian Kearns | Secretary | 1 Apr 2016 | - | Resigned 11 Oct 2017 |
| 18 | Alice Catherine Bailie | Director | 10 Mar 2016 | British | Resigned 1 Apr 2016 |
| 19 | Alastair James Keith | Director | 10 Mar 2016 | British | Resigned 1 Apr 2016 |
| 20 | Alastair James Keith | Director | 10 Mar 2016 | British | Resigned 1 Apr 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 9 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wren Therapeutics Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Change Of Name - Certificate Company | 29 Apr 2024 | Download PDF |
| 2 | Incorporation - Memorandum Articles | 27 Apr 2024 | Download PDF |
| 3 | Resolution | 27 Apr 2024 | Download PDF |
| 4 | Capital - Allotment Shares | 4 Apr 2024 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Mar 2024 | Download PDF |
| 6 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 14 Mar 2024 | Download PDF |
| 7 | Confirmation Statement - Updates | 14 Mar 2024 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2023 | Download PDF |
| 9 | Capital - Allotment Shares | 1 Aug 2023 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2023 | Download PDF |
| 11 | Capital - Allotment Shares | 9 May 2023 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2023 | Download PDF |
| 13 | Capital - Allotment Shares | 22 Nov 2022 | Download PDF 7 Pages |
| 14 | Accounts - Group | 11 Oct 2022 | Download PDF |
| 15 | Incorporation - Memorandum Articles | 15 Sep 2022 | Download PDF |
| 16 | Resolution | 15 Sep 2022 | Download PDF |
| 17 | Resolution | 15 Sep 2022 | Download PDF |
| 18 | Officers - Termination Director Company With Name Termination Date | 13 Sep 2022 | Download PDF |
| 19 | Officers - Termination Director Company With Name Termination Date | 13 Sep 2022 | Download PDF |
| 20 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2022 | Download PDF |
| 21 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2022 | Download PDF |
| 22 | Resolution | 17 Jul 2021 | Download PDF |
| 23 | Incorporation - Memorandum Articles | 17 Jul 2021 | Download PDF |
| 24 | Accounts - Small | 14 Jul 2021 | Download PDF |
| 25 | Confirmation Statement - Updates | 18 Mar 2021 | Download PDF 7 Pages |
| 26 | Capital - Allotment Shares | 9 Feb 2021 | Download PDF 7 Pages |
| 27 | Resolution | 3 Feb 2021 | Download PDF 2 Pages |
| 28 | Incorporation - Memorandum Articles | 21 Jan 2021 | Download PDF 39 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 11 Jan 2021 | Download PDF 2 Pages |
| 30 | Capital - Allotment Shares | 24 Dec 2020 | Download PDF 7 Pages |
| 31 | Accounts - Small | 3 Aug 2020 | Download PDF 22 Pages |
| 32 | Confirmation Statement - No Updates | 11 Mar 2020 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 21 Nov 2019 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 13 Sep 2019 | Download PDF 1 Pages |
| 35 | Accounts - Full | 4 Jun 2019 | Download PDF 21 Pages |
| 36 | Miscellaneous - Legacy | 2 May 2019 | Download PDF 15 Pages |
| 37 | Confirmation Statement - No Updates | 18 Mar 2019 | Download PDF 3 Pages |
| 38 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Jan 2019 | Download PDF 3 Pages |
| 39 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Jan 2019 | Download PDF 3 Pages |
| 40 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Jan 2019 | Download PDF 3 Pages |
| 41 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Jan 2019 | Download PDF 3 Pages |
| 42 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Jan 2019 | Download PDF 3 Pages |
| 43 | Miscellaneous - Legacy | 20 Dec 2018 | Download PDF 7 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 14 Dec 2018 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 14 Dec 2018 | Download PDF 2 Pages |
| 46 | Resolution | 29 Nov 2018 | Download PDF 40 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2018 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2018 | Download PDF 1 Pages |
| 49 | Miscellaneous - Legacy | 12 Nov 2018 | Download PDF 7 Pages |
| 50 | Capital - Allotment Shares | 30 Oct 2018 | Download PDF 7 Pages |
| 51 | Capital - Allotment Shares | 26 Oct 2018 | Download PDF 7 Pages |
| 52 | Accounts - Full | 2 Oct 2018 | Download PDF 22 Pages |
| 53 | Officers - Termination Secretary Company With Name Termination Date | 31 Aug 2018 | Download PDF 1 Pages |
| 54 | Officers - Appoint Corporate Secretary Company With Name Date | 31 Aug 2018 | Download PDF 2 Pages |
| 55 | Address - Change Registered Office Company With Date Old New | 31 Aug 2018 | Download PDF 1 Pages |
| 56 | Resolution | 14 Jun 2018 | Download PDF 44 Pages |
| 57 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2018 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2018 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2018 | Download PDF 1 Pages |
| 60 | Confirmation Statement - No Updates | 9 Mar 2018 | Download PDF 4 Pages |
| 61 | Officers - Termination Secretary Company With Name Termination Date | 5 Feb 2018 | Download PDF 1 Pages |
| 62 | Officers - Appoint Person Secretary Company With Name Date | 5 Feb 2018 | Download PDF 2 Pages |
| 63 | Accounts - Full | 4 Oct 2017 | Download PDF 19 Pages |
| 64 | Accounts - Change Account Reference Date Company Previous Shortened | 5 Sep 2017 | Download PDF 3 Pages |
| 65 | Capital - Variation Of Rights Attached To Shares | 28 May 2017 | Download PDF 3 Pages |
| 66 | Resolution | 26 May 2017 | Download PDF 36 Pages |
| 67 | Capital - Legacy | 24 May 2017 | Download PDF 2 Pages |
| 68 | Capital - Statement Company With Date Currency Figure | 24 May 2017 | Download PDF 8 Pages |
| 69 | Insolvency - Legacy | 24 May 2017 | Download PDF 2 Pages |
| 70 | Resolution | 24 May 2017 | Download PDF 3 Pages |
| 71 | Capital - Alter Shares Subdivision | 24 May 2017 | Download PDF 9 Pages |
| 72 | Confirmation Statement - Updates | 20 Mar 2017 | Download PDF 7 Pages |
| 73 | Resolution | 2 Nov 2016 | Download PDF 41 Pages |
| 74 | Officers - Appoint Person Director Company With Name Date | 25 Oct 2016 | Download PDF 2 Pages |
| 75 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2016 | Download PDF 2 Pages |
| 76 | Capital - Allotment Shares | 24 Oct 2016 | Download PDF 8 Pages |
| 77 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2016 | Download PDF 2 Pages |
| 78 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2016 | Download PDF 2 Pages |
| 79 | Address - Change Registered Office Company With Date Old New | 19 Apr 2016 | Download PDF 1 Pages |
| 80 | Capital - Alter Shares Subdivision | 13 Apr 2016 | Download PDF 8 Pages |
| 81 | Resolution | 13 Apr 2016 | Download PDF 22 Pages |
| 82 | Officers - Appoint Person Secretary Company With Name Date | 7 Apr 2016 | Download PDF 2 Pages |
| 83 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2016 | Download PDF 2 Pages |
| 84 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2016 | Download PDF 1 Pages |
| 85 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2016 | Download PDF 1 Pages |
| 86 | Incorporation - Company | 10 Mar 2016 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Ancala Member Limited Mutual People: Spence Matthew Clunie | Active |
| 2 | Kymab Group Limited Mutual People: George Kelly Martin | Active |
| 3 | Kymab Limited Mutual People: George Kelly Martin | Active |
| 4 | Immunocore Limited Mutual People: George Kelly Martin | Active |
| 5 | Immunocore Nominees Limited Mutual People: George Kelly Martin | Active |
| 6 | Malin Life Sciences International Limited Mutual People: Fiona Dunlevy | converted-closed |