Back to search

Tangram Therapeutics Plc

04304473

active
plc
england wales
Companies House
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 engineering

Officers

Trevor Jones

director · Since 28/10/2015

British · England · Age 83

Michael Anthony Bretherton

director · Since 10/02/2020

British · Jersey · Age 70

Tim Bretherton

secretary · Since 25/11/2022

David Gifford Leathes Prior

director · Since 23/05/2024

British · England · Age 71

Jeremy Punnett

director · Since 16/07/2024

British,New Zealander · United Kingdom · Age 52

Former

Timothy James Care

nominee director · Resigned 08/11/2001

Dickinson Dees

corporate nominee secretary · Resigned 08/11/2001

Nicholas Alan Howse

secretary · Resigned 05/10/2004

Peter Emil Andras

secretary · Resigned 05/08/2005

The City Partnership (Uk) Ltd

corporate secretary · Resigned 31/12/2006

Christopher Charles Roland Dawes

secretary · Resigned 05/10/2007

Royston Frederick Drucker

director · Resigned 08/09/2010

Johnny Mark Cordiner

director · Resigned 10/06/2011

Daniel William Elger

director · Resigned 07/04/2014

Oliver Francis Wintour James

director · Resigned 31/12/2014

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
charge
satisfied

OCTOPUS TITAN VTC 1 PLC,OCTOPUS TITAN VCT 2 PLC,OCTOPUS TITAN VCT 3 PLC AND OCTOPUS INVESTMENTS

Created 16/03/2009Registered 19/03/2009Satisfied 15/03/2011

Change History

officer appointedPUNNETT, Jeremy
2026-06-08
officer appointedBRETHERTON, Tim
2026-06-08
officer appointedBRETHERTON, Michael Anthony
2026-06-08
officer appointedJONES, Trevor
2026-06-08
officer appointedPRIOR, David Gifford Leathes, Lord
2026-06-08
typeplc
2026-06-08

Public Limited Company

address line14 Kingdom Street
2026-06-08

4 KINGDOM STREET

post townLondon
2026-06-08

LONDON

statusactive
2026-06-08

Active