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Pten Research Foundation

10529899

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, St James's House, St. James Square, Cheltenham, GL50 3PR
Incorporated 16/12/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Ms Susannah Clark

director · Since 16/12/2016

COMMUNICATIONS PARTNER

AUSTRALIAN · UNITED KINGDOM · Age 47

Mr Riccardo Zacconi

director · Since 16/12/2016

TRUSTEE

ITALIAN · ENGLAND · Age 59

Ms Siriana Baldini

director · Since 11/05/2021

SOLICITOR

BRITISH,ITALIAN · UNITED KINGDOM · Age 53

Also on 7 other boards

Mrs Renata Crome

director · Since 11/05/2021

PHARMACEUTICAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 5 other boards

Doctor Robert John Williams

director · Since 21/01/2022

DOCTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Susannah Clark

director · Since 16/12/2016

Australian · United Kingdom · Age 47

Riccardo Zacconi

director · Since 16/12/2016

Italian · England · Age 59

Renata Crome

director · Since 11/05/2021

British · United Kingdom · Age 71

Siriana Baldini

director · Since 11/05/2021

British,Italian · United Kingdom · Age 53

Robert John Williams

director · Since 21/01/2022

British · England · Age 64

Former

Alessandro Tesei

director · Resigned 22/05/2019

Philip Bedford

director · Resigned 19/01/2022

Persons with Significant Control

Alexandre Maurus Semboglou

Significant control

Swiss · Monaco · Age 56

5et Dte N 15 Number 3, Avenue Saint Charles, Monaco

Notified 16/12/2016

David Gustave Goar

Significant control

British · Jersey · Age 64

Lockley, La Ruette De La Ville A L'Eveque, Trinity, JE3 5DH

Notified 16/12/2016

Alessandro Tesei

Significant control

Italian · Singapore · Age 59

31, St Thomas Walk #04-03, Singapore

Notified 16/12/2016

Ms Siriana Baldini

Significant control

British,Italian · United Kingdom · Age 53

Ground Floor Flat Number 2, Melbury Road, London, W14 8LP

Notified 05/05/2021

Former PSCs

Blue Compass Ptc Ltd

Ceased 16/12/2016

Change History

statusactive
2026-08-14

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-14

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line14th Floor, St James's House
2026-08-14

4TH FLOOR, ST JAMES'S HOUSE

post townCheltenham
2026-08-14

CHELTENHAM

officer appointedBALDINI, Siriana
2026-08-14
officer appointedCLARK, Susannah
2026-08-14
officer appointedCROME, Renata
2026-08-14
officer appointedWILLIAMS, Robert John, Doctor
2026-08-14
officer appointedZACCONI, Riccardo
2026-08-14