ACACIA PHARMA GROUP LIMITED

Key Data

Status

Active

Company No.

09759376

Incorporation date

02/09/2015

Size

Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2015)

16/02/2026

Satisfaction of charge 097593760003 in full

View PDF (1 pages)

04/01/2026

Full accounts made up to 2024-12-30

View PDF (23 pages)

24/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

12/02/2025

Termination of appointment of Reed Ian Mcclung as a director on 2025-02-04

View PDF (1 pages)

12/02/2025

Appointment of Daniel O’Connor as a director on 2025-02-04

View PDF (2 pages)

04/02/2025

Full accounts made up to 2023-12-30

View PDF (27 pages)

08/11/2024

Full accounts made up to 2022-12-30

View PDF (28 pages)

10/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

05/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2024

Appointment of Debra Marie Hussain as a director on 2024-05-08

View PDF (2 pages)

31/05/2024

Termination of appointment of Ryan Michael Debski as a director on 2024-03-08

View PDF (1 pages)

28/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

18/10/2023

Appointment of Reed Ian Mcclung as a director on 2023-10-05

View PDF (2 pages)

17/10/2023

Termination of appointment of John Alvin Kimmet as a director on 2023-08-26

View PDF (1 pages)

16/05/2023

Memorandum and Articles of Association

View PDF (29 pages)

16/05/2023

Resolutions

View PDF (2 pages)

04/05/2023

Registration of charge 097593760003, created on 2023-04-27

View PDF (104 pages)

13/01/2023

Registered office address changed from The Officers' Mess Royston Road Duxford Cambridge CB22 4QH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-01-13

View PDF (1 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

28/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

18/08/2022

Termination of appointment of Anne-Marie Louise Soeiro Elsley as a secretary on 2022-08-15

View PDF (1 pages)

13/07/2022

Resolutions

View PDF (1 pages)

13/07/2022

Re-registration of Memorandum and Articles

View PDF (28 pages)

13/07/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/07/2022

Re-registration from a public company to a private limited company

View PDF (1 pages)

14/06/2022

Court order

View PDF (13 pages)

14/06/2022

Appointment of Mr John Alvin Kimmet as a director on 2022-06-09

View PDF (2 pages)

13/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (99 pages)

13/06/2022

Termination of appointment of Alessandro Della Chà as a director on 2022-06-09

View PDF (1 pages)

13/06/2022

Termination of appointment of John Robert Brown as a director on 2022-06-09

View PDF (1 pages)

13/06/2022

Appointment of Ryan Michael Debski as a director on 2022-06-09

View PDF (2 pages)

13/06/2022

Termination of appointment of Michael John Bolinder as a director on 2022-06-09

View PDF (1 pages)

13/06/2022

Termination of appointment of Scott Allen Byrd as a director on 2022-06-09

View PDF (1 pages)

13/06/2022

Termination of appointment of Edward Joseph Borkowski as a director on 2022-06-09

View PDF (1 pages)

13/06/2022

Statement of capital following an allotment of shares on 2022-06-01

View PDF (3 pages)

27/05/2022

Memorandum and Articles of Association

View PDF (54 pages)

27/05/2022

Resolutions

View PDF (2 pages)

22/03/2022

Statement of capital following an allotment of shares on 2022-03-15

View PDF (3 pages)

10/03/2022

Memorandum and Articles of Association

View PDF (52 pages)

10/03/2022

Resolutions

View PDF (2 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

02/11/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

11/08/2021

Statement of capital following an allotment of shares on 2021-02-23

View PDF (3 pages)

11/08/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

25/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (103 pages)

11/05/2021

Satisfaction of charge 097593760002 in full

View PDF (1 pages)

12/02/2021

Statement of capital following an allotment of shares on 2021-02-12

View PDF (3 pages)

05/02/2021

Statement of capital following an allotment of shares on 2021-02-04

View PDF (3 pages)

02/02/2021

Statement of capital following an allotment of shares on 2021-01-20

View PDF (3 pages)

06/01/2021

Statement of capital following an allotment of shares on 2020-12-18

View PDF (3 pages)

16/11/2020

Statement of capital following an allotment of shares on 2020-10-12

View PDF (3 pages)

07/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

15/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (98 pages)

08/09/2020

Second filing of a statement of capital following an allotment of shares on 2020-07-16

View PDF (4 pages)

07/09/2020

Statement of capital following an allotment of shares on 2020-08-18

View PDF (3 pages)

27/08/2020

Statement of capital following an allotment of shares on 2020-07-16

View PDF (4 pages)

27/08/2020

Termination of appointment of Patrick Vink as a director on 2020-04-07

View PDF (1 pages)

27/08/2020

Termination of appointment of Johan Kordel as a director on 2020-04-07

View PDF (1 pages)

27/08/2020

Termination of appointment of Pieter Van Der Meer as a director on 2020-04-07

View PDF (1 pages)

15/06/2020

Termination of appointment of Christine Helen Soden as a director on 2020-02-29

View PDF (1 pages)

05/06/2020

Statement of capital following an allotment of shares on 2020-06-04

View PDF (3 pages)

11/05/2020

Statement of capital following an allotment of shares on 2020-05-11

View PDF (3 pages)

08/05/2020

Statement of capital following an allotment of shares on 2020-05-07

View PDF (3 pages)

22/04/2020

Appointment of Mr Alessandro Della Chà as a director on 2020-04-07

View PDF (2 pages)

09/03/2020

Statement of capital following an allotment of shares on 2020-03-05

View PDF (3 pages)

02/03/2020

Termination of appointment of Christine Helen Soden as a secretary on 2020-02-29

View PDF (1 pages)

02/03/2020

Appointment of Mrs Anne-Marie Louise Soeiro Elsley as a secretary on 2020-03-01

View PDF (2 pages)

17/01/2020

Statement of capital following an allotment of shares on 2020-01-10

View PDF (6 pages)

31/10/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (3 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-10-16

View PDF (3 pages)

01/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

01/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

16/09/2019

Statement of capital following an allotment of shares on 2019-09-13

View PDF (3 pages)

19/08/2019

Statement of capital following an allotment of shares on 2019-08-15

View PDF (3 pages)

05/08/2019

Appointment of Mr Michael John Bolinder as a director on 2019-08-01

View PDF (2 pages)

05/08/2019

Termination of appointment of Julian Clive Gilbert as a director on 2019-07-31

View PDF (1 pages)

24/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (88 pages)

12/06/2019

Statement of capital following an allotment of shares on 2019-06-06

View PDF (3 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-11-05

View PDF (3 pages)

03/10/2018

Resolutions

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (4 pages)

27/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (49 pages)

10/07/2018

Registration of charge 097593760002, created on 2018-06-29

View PDF (40 pages)

09/07/2018

Statement of capital following an allotment of shares on 2018-07-02

View PDF (3 pages)

05/07/2018

Satisfaction of charge 097593760001 in full

View PDF (1 pages)

29/06/2018

Registered office address changed from Harston Mill Harston Cambridge CB22 7GG to The Officers' Mess Royston Road Duxford Cambridge CB22 4QH on 2018-06-29

View PDF (1 pages)

13/04/2018

Register(s) moved to registered inspection location Aspect House Spencer Road Lancing BN99 6DA

View PDF (1 pages)

12/04/2018

Register inspection address has been changed to Aspect House Spencer Road Lancing BN99 6DA

View PDF (1 pages)

03/04/2018

Appointment of Edward Joseph Borkowski as a director on 2018-03-06

View PDF (3 pages)

20/03/2018

Appointment of John Robert Brown as a director on 2018-03-06

View PDF (3 pages)

20/03/2018

Statement of capital following an allotment of shares on 2017-03-06

View PDF (6 pages)

20/03/2018

Consolidation of shares on 2018-02-14

View PDF (19 pages)

20/03/2018

Particulars of variation of rights attached to shares

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20/03/2018

Change of share class name or designation

View PDF (2 pages)

20/03/2018

Cancellation of shares by a PLC. Statement of capital on 2018-03-06

View PDF (6 pages)

14/03/2018

Termination of appointment of Martin William Edwards as a director on 2018-03-06

View PDF (2 pages)

14/03/2018

Termination of appointment of Alexander Thomas Pasteur as a director on 2018-03-06

View PDF (2 pages)

13/03/2018

Resolutions

View PDF (56 pages)

21/02/2018

Re-registration of Memorandum and Articles

View PDF (73 pages)

21/02/2018

Auditor's report

View PDF (1 pages)

21/02/2018

Auditor's statement

View PDF (1 pages)

21/02/2018

Balance Sheet

View PDF (10 pages)

21/02/2018

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/02/2018

Resolutions

View PDF (6 pages)

21/02/2018

Re-registration from a private company to a public company

View PDF (5 pages)

19/12/2017

Appointment of Mr Scott Allen Byrd as a director on 2017-12-18

View PDF (2 pages)

31/10/2017

Memorandum and Articles of Association

View PDF (73 pages)

03/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (16 pages)

08/03/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

15/02/2017

Statement of capital following an allotment of shares on 2016-12-21

View PDF (14 pages)

19/12/2016

Re-registration of Memorandum and Articles

View PDF (73 pages)

19/12/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/12/2016

Resolutions

View PDF (1 pages)

19/12/2016

Re-registration from a public company to a private limited company

View PDF (2 pages)

05/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (15 pages)

02/03/2016

Statement of capital following an allotment of shares on 2016-02-23

View PDF (8 pages)

02/03/2016

Statement of capital following an allotment of shares on 2016-02-23

View PDF (8 pages)

01/03/2016

Registration of charge 097593760001, created on 2016-02-23

View PDF (37 pages)

05/01/2016

Appointment of Dr Patrick Vink as a director on 2016-01-01

View PDF (2 pages)

05/01/2016

Termination of appointment of Ian Fletcher Kent as a director on 2015-12-31

View PDF (1 pages)

14/12/2015

Registered office address changed from Harston Mill Royston Road Harston Cambridge CB22 7GG United Kingdom to Harston Mill Harston Cambridge CB22 7GG on 2015-12-14

View PDF (1 pages)

27/10/2015

Appointment of Professor Johan Kordel as a director on 2015-09-22

View PDF (3 pages)

27/10/2015

Appointment of Pieter Van Der Meer as a director on 2015-09-22

View PDF (3 pages)

27/10/2015

Appointment of Dr Alexander Thomas Pasteur as a director on 2015-09-22

View PDF (3 pages)

09/10/2015

Appointment of Dr Martin William Edwards as a director on 2015-09-22

View PDF (3 pages)

09/10/2015

Appointment of Ian Fletcher Kent as a director on 2015-09-28

View PDF (3 pages)

06/10/2015

Appointment of Dr Julian Clive Gilbert as a director on 2015-09-22

View PDF (3 pages)

30/09/2015

Memorandum and Articles of Association

View PDF (67 pages)

30/09/2015

Statement of capital following an allotment of shares on 2015-09-14

View PDF (13 pages)

30/09/2015

Statement of capital following an allotment of shares on 2015-09-11

View PDF (4 pages)

30/09/2015

Consolidation of shares on 2015-09-11

View PDF (5 pages)

30/09/2015

Sub-division of shares on 2015-09-11

View PDF (5 pages)

30/09/2015

Resolutions

View PDF (3 pages)

24/09/2015

Resolutions

View PDF (8 pages)

22/09/2015

Resolutions

View PDF (8 pages)

22/09/2015

Auditor's statement

View PDF (1 pages)

22/09/2015

Re-registration of Memorandum and Articles

View PDF (67 pages)

22/09/2015

Balance Sheet

View PDF (5 pages)

22/09/2015

Auditor's report

View PDF (1 pages)

22/09/2015

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

22/09/2015

Re-registration from a private company to a public company

View PDF (5 pages)

22/09/2015

Certificate of change of name

View PDF (8 pages)

22/09/2015

Change of name notice

View PDF (2 pages)

15/09/2015

Statement by directors

View PDF (2 pages)

15/09/2015

Statement of capital on 2015-09-15

View PDF (11 pages)

15/09/2015

Solvency statement dated 11/09/15

View PDF (1 pages)

15/09/2015

Resolutions

View PDF (8 pages)

02/09/2015

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

02/09/2015

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

28/09/2026

Last change occurred

30/12/2024

Accounts

Full

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Soden, Christine Helen	Director	02/09/2015 - 29/02/2020	31
Mcclung, Reed Ian	Director	05/10/2023 - 04/02/2025	1
O’Connor, Daniel	Director	04/02/2025 - Present	1
Soden, Christine Helen	Secretary	22/09/2015 - 29/02/2020	-
Elsley, Anne-Marie Louise Soeiro	Secretary	01/03/2020 - 15/08/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACACIA PHARMA GROUP LIMITED

ACACIA PHARMA GROUP LIMITED is an(a) Active company incorporated on 02/09/2015 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACACIA PHARMA GROUP LIMITED?

ACACIA PHARMA GROUP LIMITED is currently Active. It was registered on 02/09/2015 .

Where is ACACIA PHARMA GROUP LIMITED located?

ACACIA PHARMA GROUP LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does ACACIA PHARMA GROUP LIMITED do?

ACACIA PHARMA GROUP LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for ACACIA PHARMA GROUP LIMITED?

The latest filing was on 16/02/2026: Satisfaction of charge 097593760003 in full.