ACHILLES THERAPEUTICS PLC - LONDON
| Company Profile | Company Filings |
Overview
ACHILLES THERAPEUTICS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACHILLES THERAPEUTICS PLC was incorporated 3 years ago on 18/11/2020 and has the registered number: 13027460. The accounts status is GROUP and accounts are next due on 30/06/2024.
ACHILLES THERAPEUTICS PLC was incorporated 3 years ago on 18/11/2020 and has the registered number: 13027460. The accounts status is GROUP and accounts are next due on 30/06/2024.
ACHILLES THERAPEUTICS PLC - LONDON
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
46460 - Wholesale of pharmaceutical goods
70100 - Activities of head offices
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 | 30/06/2024 |
Registered Office
245 HAMMERSMITH ROAD
LONDON
W6 8PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ACHILLES THERAPEUTICS LIMITED (until 10/02/2021)
ACHILLES THERAPEUTICS LIMITED (until 10/02/2021)
ACHILLES TX LIMITED (until 10/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL CAREY CAZEL HOOD | Secretary | 2020-11-18 | CURRENT | ||
| DR IRAJ ALI | Apr 1975 | British | Director | 2020-11-18 | CURRENT |
| CARSTEN BOESS | Jun 1966 | American | Director | 2020-12-11 | CURRENT |
| DR BERNHARD RAINER MARIA EHMER | Feb 1955 | German | Director | 2022-04-25 | CURRENT |
| MICHAEL FRANCIS GIORDANO | Feb 1958 | American | Director | 2020-12-11 | CURRENT |
| EDWIN MOSES | Oct 1954 | British | Director | 2020-12-11 | CURRENT |
| JULIE O'NEILL | Feb 1966 | Irish | Director | 2021-05-01 | CURRENT |
| MR DEREK DIROCCO | Jun 1980 | American | Director | 2020-12-11 UNTIL 2022-05-03 | RESIGNED |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-11-18 UNTIL 2021-04-06 | RESIGNED | ||
| MR KARL PEGGS | Nov 1966 | British | Director | 2020-12-11 UNTIL 2020-12-22 | RESIGNED |
| DR. ROGIER WOUTER ROOSWINKEL | Aug 1983 | Dutch | Director | 2020-12-11 UNTIL 2021-06-28 | RESIGNED |
| MR MARTIN MURPHY | Dec 1968 | British | Director | 2020-12-11 UNTIL 2021-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Syncona Limited | 2020-12-11 - 2021-04-06 | St. Peter Port |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dr Iraj Leo Kiryakos Keverian Ali | 2020-11-18 - 2020-12-11 | 4/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |