TANGRAM THERAPEUTICS PLC

active Company number 04304473

Public Limited Company · Incorporated on 15th Oct 2001

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SIC code: 72190
Registered office: London, W2 6BD
Company type: Public Limited Company
Accounts: Next due 31st Jul 2027

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Overview

TANGRAM THERAPEUTICS PLC is a public limited company company based in London. It was incorporated on 15th Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

5 Directors View directors

53 Companies at address View all 1041 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Property intelligence

Latest sale price in W2 6BD £73,000,000 as of 15th Jun 2022 View postcode page

Average price (all time) £97,250,000

Average price (since 2016) £97,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Bretherton	Director	10th Feb 2020		British	View profile
Tim Bretherton	Secretary	25th Nov 2022	This company	Not recorded	—
Trevor Jones	Director	28th Oct 2015	This company	British	View profile
David Prior	Director	23rd May 2024		British	View profile
Jeremy Punnett	Director	16th Jul 2024	This company	British,New Zealander	View profile
Invesco Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
MAS BESS FINCO 003 LIMITED	17343115	16th Jul 2026	active
MAS BESS BORROWER 003 LIMITED	17343522	16th Jul 2026	active
MAS BESS FINCO 002 LIMITED	17301140	25th Jun 2026	active
MAS BESS BORROWER 002 LIMITED	17301272	25th Jun 2026	active
MASDAR UK OFFSHORE WIND HOLDING II LIMITED	17109031	23rd Mar 2026	active

Showing the latest 5 of 52 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Oct 2001
Company type: Public Limited Company
SIC code: 72190
Accounts category: Full
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Jan 2026
Accounting reference date: 31st Jan

Timeline

15th Oct 2001 Company incorporated
15th Oct 2001 DICKINSON DEES appointed as Corporate nominee secretary
15th Oct 2001 Timothy Care appointed as Nominee director
8th Nov 2001 DICKINSON DEES resigned as Corporate nominee secretary
8th Nov 2001 Malcolm Young appointed as Director
8th Nov 2001 Timothy Care resigned as Nominee director
8th Nov 2001 Nicholas Howse appointed as Secretary
5th Oct 2004 Nicholas Howse resigned as Secretary
5th Oct 2004 Peter Andras appointed as Secretary
1st Jan 2005 Johnny Cordiner appointed as Director
11th May 2005 Royston Drucker appointed as Director
5th Aug 2005 THE CITY PARTNERSHIP (UK) LTD appointed as Corporate secretary
5th Aug 2005 Peter Andras resigned as Secretary
31st Dec 2006 THE CITY PARTNERSHIP (UK) LTD resigned as Corporate secretary
1st Jan 2007 Christopher Dawes appointed as Secretary
5th Oct 2007 Oliver James appointed as Director
5th Oct 2007 Christopher Dawes resigned as Secretary
5th Oct 2007 Sean Nicolson appointed as Secretary
4th Sep 2008 Bradley Hoy appointed as Director
8th Sep 2010 Royston Drucker resigned as Director
3rd Dec 2010 Stephen Self appointed as Director
10th Jun 2011 Johnny Cordiner resigned as Director
10th Jun 2011 Daniel Elger appointed as Director
3rd Feb 2012 Rajesh Chopra appointed as Director
7th Apr 2014 Daniel Elger resigned as Director
7th Apr 2014 Steven Medlicott appointed as Director
31st Dec 2014 Oliver James resigned as Director
1st Apr 2015 Sean Nicolson appointed as Director
28th Oct 2015 Rajesh Chopra resigned as Director
28th Oct 2015 Trevor Jones appointed as Director
6th Jan 2016 Iain Ross appointed as Director
6th Apr 2016 Invesco Ltd appointed as Corporate PSC
12th Jul 2016 Malcolm Young resigned as Director
30th Sep 2016 Stephen Self resigned as Director
28th Feb 2017 Sean Nicolson resigned as Secretary
28th Feb 2017 Sean Nicolson resigned as Director
15th Mar 2017 Susan Steven appointed as Secretary
6th Apr 2017 Raymond Barlow appointed as Director
1st Nov 2017 Bradley Hoy resigned as Director
1st Nov 2017 Christine Soden appointed as Director
28th Oct 2019 Invesco Ltd ceased to be a Corporate PSC
10th Feb 2020 Raymond Barlow resigned as Director
10th Feb 2020 Iain Ross resigned as Director
10th Feb 2020 Christine Soden resigned as Director
10th Feb 2020 Steven Medlicott resigned as Director
10th Feb 2020 Michael Bretherton appointed as Director
10th Feb 2020 Ahmad Mortazavi appointed as Director
28th Feb 2020 Susan Steven resigned as Secretary
28th Feb 2020 Sarah Clare appointed as Secretary
31st Jul 2021 Sarah Clare resigned as Secretary
1st Aug 2021 VISTRA COMPANY SECRETARIES LIMITED appointed as Corporate secretary
25th Nov 2022 VISTRA COMPANY SECRETARIES LIMITED resigned as Corporate secretary
25th Nov 2022 Tim Bretherton appointed as Secretary
23rd May 2024 David Prior appointed as Director
16th Jul 2024 Jeremy Punnett appointed as Director
15th Oct 2025 Confirmation statement made up
30th Mar 2026 Ahmad Mortazavi resigned as Director
31st Jul 2027 Next accounts due

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