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Tangram Therapeutics Plc
04304473
active
plc
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4 Kingdom Street, London, W2 6BD
Incorporated 15/10/2001
Previously known as
E-Therapeutics Plc · until 18/09/2025
Inrotis Technologies Limited · until 21/09/2007
E-Therapeutic Systems Limited · until 18/03/2003
Crossco (643) Limited · until 13/11/2001
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
On track
Industry
72190
Other research and experimental development on natural sciences and engineeringOfficers
Tim Bretherton
secretary · Since 25/11/2022
Former
Rajesh Chopra
director · Resigned 28/10/2015
Malcolm Philip Young
director · Resigned 12/07/2016
Stephen Raymond Self
director · Resigned 30/09/2016
Sean Torquil Nicolson
secretary · Resigned 28/02/2017
Sean Nicolson
director · Resigned 28/02/2017
Bradley Richard Hoy
director · Resigned 01/11/2017
Steven Medlicott
director · Resigned 10/02/2020
Iain Gladstone Ross
director · Resigned 10/02/2020
Raymond John Barlow
director · Resigned 10/02/2020
Christine Soden
director · Resigned 10/02/2020
Susan Margaret Steven
secretary · Resigned 28/02/2020
Sarah Collette Clare
secretary · Resigned 31/07/2021
Vistra Company Secretaries Limited
corporate secretary · Resigned 25/11/2022
Ahmad Ali Mortazavi
director · Resigned 30/03/2026
Persons with Significant Control
Former PSCs
Invesco Ltd
Ceased 28/10/2019
Charges1 outstanding
charge
outstanding
LIANDA PROPERTIES LIMITED
Created 03/11/2011Registered 05/11/2011
Change History
status → active
2026-06-08Active
type → plc
2026-06-08Public Limited Company
address line1 → 4 Kingdom Street
2026-06-084 KINGDOM STREET
post town → London
2026-06-08LONDON