NL

NIGHTSTARX LIMITED

Active

Company number 08551822

Maidenhead, England · Incorporated 31 May 2013

Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England

Last updated on 10 September 2026

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 August 2017

Company history

Previous company names

NEWINCCO 1242 LIMITED · 31 May 2013 – 7 January 2014

Company overview

NIGHTSTARX LIMITED is an active private limited company incorporated on 31 May 2013 and registered in England and Wales. Its registered office is at Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD.

The company is engaged in research and experimental development on biotechnology (SIC 72110). It is wholly owned by Nightstar Therapeutics Limited, which holds 75–100% of the shares. Current officers comprise Helen Elizabeth Hanby, who serves as both director (appointed 7 June 2019) and company secretary (appointed 8 August 2019), and Amit Singh Purwaha, appointed as director on 14 July 2025.

The most recent accounts, prepared to 31 December 2024 as small company accounts, were filed on 2 October 2025 and are not overdue. The confirmation statement dated 31 May 2026 was filed on 9 June 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nightstar Therapeutics Limited
Ownership Of Shares 75 To 100 Percent
11 September 2017

Funding

18 funding rounds
23 August 2017
Shares allotted · 0 shares allotted
—
27 June 2017
Shares allotted · 0 shares allotted
—
27 June 2017
Shares allotted · 0 shares allotted
—
24 April 2017
Shares allotted · 0 shares allotted
—
20 March 2017
Shares allotted · 0 shares allotted
—
15 November 2016
Shares allotted · 0 shares allotted
—
3 October 2016
Shares allotted · 0 shares allotted
—
25 February 2016
Shares allotted · 0 shares allotted
—
5 November 2015
Shares allotted · 0 shares allotted
—
26 June 2015
Shares allotted · 0 shares allotted
—
4 March 2015
Shares allotted · 0 shares allotted
—
4 March 2015
Shares allotted · 0 shares allotted
—
9 June 2014
Shares allotted · 0 shares allotted
—
21 May 2014
Shares allotted · 0 shares allotted
—
19 March 2014
Shares allotted · 0 shares allotted
—
15 November 2013
Shares allotted · 0 shares allotted
—
15 November 2013
Shares allotted · 0 shares allotted
—
24 July 2013
Shares allotted · 0 shares allotted
—
Total (18 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Accounts With Accounts Type Small
Accounts
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Auditors Resignation Company
Auditors
7 April 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Change Person Director Company With Change Date
Officers
16 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Full
Accounts
2 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Legacy
Other
10 December 2019 View
Legacy
Other
10 December 2019 View
Legacy
Accounts
10 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2019 View
Legacy
Other
2 December 2019 View
Legacy
Other
2 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
8 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2018 View
Capital Name Of Class Of Shares
Capital
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2018 View
Change Account Reference Date Company Previous Extended
Accounts
21 May 2018 View
Capital Cancellation Shares
Capital
18 May 2018 View
Resolution
Resolution
27 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Resolution
Resolution
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Capital Return Purchase Own Shares
Capital
9 October 2017 View
Capital Cancellation Shares
Capital
9 October 2017 View
Capital Allotment Shares
Capital
28 September 2017 View
Capital Allotment Shares
Capital
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Capital Return Purchase Own Shares
Capital
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Resolution
Resolution
20 July 2017 View
Capital Cancellation Shares
Capital
20 July 2017 View
Capital Allotment Shares
Capital
18 July 2017 View
Capital Allotment Shares
Capital
14 July 2017 View
Resolution
Resolution
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Capital Allotment Shares
Capital
6 June 2017 View
Resolution
Resolution
10 May 2017 View
Resolution
Resolution
13 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Accounts With Accounts Type Full
Accounts
13 January 2017 View
Capital Allotment Shares
Capital
6 January 2017 View
Capital Allotment Shares
Capital
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Capital Allotment Shares
Capital
1 June 2016 View
Accounts With Accounts Type Full
Accounts
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Resolution
Resolution
24 November 2015 View
Termination Director Company
Officers
19 November 2015 View
Capital Allotment Shares
Capital
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 September 2015 View
Capital Name Of Class Of Shares
Capital
23 July 2015 View
Capital Allotment Shares
Capital
23 July 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 July 2015 View
Capital Allotment Shares
Capital
20 July 2015 View
Capital Allotment Shares
Capital
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Capital Allotment Shares
Capital
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Resolution
Resolution
29 May 2014 View
Capital Allotment Shares
Capital
29 May 2014 View
Capital Allotment Shares
Capital
25 April 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Resolution
Resolution
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2014 View
Certificate Change Of Name Company
Change Of Name
7 January 2014 View
Resolution
Resolution
22 November 2013 View
Resolution
Resolution
22 November 2013 View
Capital Allotment Shares
Capital
22 November 2013 View
Capital Allotment Shares
Capital
22 November 2013 View
Capital Alter Shares Subdivision
Capital
22 November 2013 View
Capital Name Of Class Of Shares
Capital
22 November 2013 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Resolution
Resolution
1 August 2013 View
Capital Alter Shares Subdivision
Capital
1 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
1 August 2013 View
Capital Allotment Shares
Capital
1 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Incorporation Company
Incorporation
31 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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