NIGHTSTAR THERAPEUTICS LIMITED

10852952
Active Maidenhead
0 employees website.com
N

NIGHTSTAR THERAPEUTICS LIMITED

10852952
Founded 6 Jul 2017 Active Maidenhead, England 0 employees website.com

Previous Company Names

NIGHTSTAR THERAPEUTICS PLC 15 Sept 2017 — 11 Jun 2019
NIGHTSTAR THERAPEUTICS LIMITED 6 Jul 2017 — 15 Sept 2017
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 7 Jul 2025 Next due 19 Jul 2026 16 days remaining
Net assets £114M £3M 2024 year on year
Total assets £135M £4M 2024 year on year
Total Liabilities £21M £746K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for NIGHTSTAR THERAPEUTICS LIMITED (10852952), an active company based in Maidenhead, England. Incorporated 6 Jul 2017. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£5.23M

Net Assets

£114.46M

Increased by £2.76M (+2%)

Total Liabilities

£20.82M

Increased by £746.00k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

18 Allotments 94,527,454 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Sept 2017138,596£0£0
11 Sept 201741,604,392£0£0
11 Sept 20171,854,780£0£0
11 Sept 2017375,500£0£0
11 Sept 2017464,500£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tungsten Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 7 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Syncona Limited

Ceased 7 Jun 2019

Ceased

David Andrew Fellows

Ceased 6 Jul 2017

Ceased

David Andrew Fellows

Ceased 7 Jun 2019

Ceased

Group Structure

Group Structure

TUNGSTEN BIDCO LIMITED united kingdom
NIGHTSTAR THERAPEUTICS LIMITED Current Company
NIGHTSTARX LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jul 2025OfficersTermination of Geronimo Martinez as director on 14 Jul 2025
23 Jul 2025OfficersAppointment of Amit Singh Purwaha as director on 14 Jul 2025
7 Jul 2025Confirmation StatementConfirmation statement made on 5 Jul 2025 with no updates
7 Apr 2025AuditorsAuditors Resignation Company
2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jul 2025 Officers

Termination of Geronimo Martinez as director on 14 Jul 2025

23 Jul 2025 Officers

Appointment of Amit Singh Purwaha as director on 14 Jul 2025

7 Jul 2025 Confirmation Statement

Confirmation statement made on 5 Jul 2025 with no updates

7 Apr 2025 Auditors

Auditors Resignation Company

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 2 Oct 2025

Termination of Geronimo Martinez as director on 14 Jul 2025

11 months ago on 23 Jul 2025

Appointment of Amit Singh Purwaha as director on 14 Jul 2025

11 months ago on 23 Jul 2025

Confirmation statement made on 5 Jul 2025 with no updates

12 months ago on 7 Jul 2025

Auditors Resignation Company

1 years ago on 7 Apr 2025