ACHILLES THERAPEUTICS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACHILLES THERAPEUTICS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACHILLES THERAPEUTICS UK LIMITED was incorporated 7 years ago on 06/05/2016 and has the registered number: 10167668. The accounts status is FULL and accounts are next due on 30/09/2024.
ACHILLES THERAPEUTICS UK LIMITED was incorporated 7 years ago on 06/05/2016 and has the registered number: 10167668. The accounts status is FULL and accounts are next due on 30/09/2024.
ACHILLES THERAPEUTICS UK LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
245 HAMMERSMITH ROAD
LONDON
W6 8PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ACHILLES THERAPEUTICS LIMITED (until 13/01/2021)
ACHILLES THERAPEUTICS LIMITED (until 13/01/2021)
ACHILLESTX LIMITED (until 03/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR IRAJ ALI | Apr 1975 | British | Director | 2016-05-06 | CURRENT |
| DANIEL CAREY CAZEL HOOD | Secretary | 2021-05-24 | CURRENT | ||
| MR ROBERT WILLIAM COUTTS | Jan 1984 | British | Director | 2021-01-11 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-09-18 | CURRENT | ||
| MR IAN WALKER | Mar 1978 | British | Director | 2017-07-26 UNTIL 2019-09-02 | RESIGNED |
| EDWIN MOSES | Oct 1954 | British | Director | 2018-12-01 UNTIL 2021-01-11 | RESIGNED |
| MICHAEL FRANCIS GIORDANO | Feb 1958 | American | Director | 2018-09-01 UNTIL 2021-01-11 | RESIGNED |
| CARSTEN BOESS | Jun 1966 | American | Director | 2020-04-01 UNTIL 2021-01-11 | RESIGNED |
| DR CHRISTOPHER PHILIP ASHTON | Feb 1960 | British | Director | 2016-05-24 UNTIL 2018-01-23 | RESIGNED |
| MR DEREK DIROCCO | Jun 1980 | American | Director | 2019-09-02 UNTIL 2021-01-11 | RESIGNED |
| MR MARTIN MURPHY | Dec 1968 | British | Director | 2018-01-23 UNTIL 2021-01-11 | RESIGNED |
| DR MARTIN PATRICK MURPHY | Dec 1968 | British | Director | 2016-05-06 UNTIL 2017-11-29 | RESIGNED |
| MR KARL PEGGS | Nov 1966 | British | Director | 2016-05-24 UNTIL 2020-12-22 | RESIGNED |
| MS ELISA MICHELA PETRIS | Jan 1979 | Italian,Canadian | Director | 2018-12-01 UNTIL 2019-09-02 | RESIGNED |
| DR. ROGIER WOUTER ROOSWINKEL | Aug 1983 | Dutch | Director | 2019-09-02 UNTIL 2021-01-11 | RESIGNED |
| PHILLIP JOHN L'HUILLIER | Feb 1962 | New Zealander | Director | 2016-05-24 UNTIL 2017-04-28 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2016-05-06 UNTIL 2019-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Achilles Therapeutics Holdings Limited | 2021-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Achilles Therapeutics Plc | 2020-12-11 - 2021-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Syncona Limited | 2017-03-29 - 2020-12-11 | Guernsey Channel Isles |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Cancer Research Technology Limited | 2016-05-06 - 2017-07-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |