ACACIA PHARMA LIMITED

Q: What is the latest filing for ACACIA PHARMA LIMITED?

The latest filing was on 16/02/2026: **Satisfaction of charge** 059348430005 in full.

Key Data

Status

Active

Company No.

05934843

Incorporation date

14/09/2006

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/09/2006)

16/02/2026

Satisfaction of charge 059348430005 in full

View PDF (1 pages)

16/02/2026

Satisfaction of charge 059348430004 in full

View PDF (1 pages)

16/02/2026

Satisfaction of charge 059348430006 in full

View PDF (1 pages)

04/01/2026

Full accounts made up to 2024-12-30

View PDF (28 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 (30 pages)

31/10/2024

Full accounts made up to 2022-12-30

View PDF (31 pages)

12/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2024

Change of details for Acacia Pharma Group Plc as a person with significant control on 2022-07-13

View PDF (3 pages)

10/10/2024

Second filing of Confirmation Statement dated 2022-09-28

View PDF (3 pages)

10/10/2024

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

View PDF (3 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 2024-05-22

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

Resolutions

View PDF (2 pages)

16/05/2023

Memorandum and Articles of Association

View PDF (10 pages)

05/05/2023

Registration of charge 059348430006, created on 2023-04-27

View PDF (81 pages)

04/05/2023

Registration of charge 059348430004, created on 2023-04-27

View PDF (105 pages)

04/05/2023

Registration of charge 059348430005, created on 2023-04-27

View PDF (10 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 no updates

View PDF (4 pages)

17/06/2022

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

View PDF (2 pages)

15/06/2022

Termination of appointment of Gabriel Max Fox as a director on 2022-06-09

View PDF (1 pages)

15/06/2022

Termination of appointment of Anne-Marie Louise Soeiro Elsley as a director on 2022-06-09

View PDF (1 pages)

15/06/2022

Termination of appointment of Anne-Marie Louise Soeiro Elsley as a secretary on 2022-06-09

View PDF (1 pages)

15/06/2022

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

View PDF (2 pages)

14/06/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

02/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

11/05/2021

Satisfaction of charge 059348430003 in full

View PDF (1 pages)

20/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

11/11/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

02/03/2020

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

View PDF (2 pages)

02/03/2020

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

View PDF (1 pages)

02/03/2020

Termination of appointment of Christine 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 director on 2020-03-01

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

12/08/2019

Appointment of Dr Gabriel Max Fox 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)

22/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

11/07/2018

Registration of charge 059348430003, created on 2018-06-29

View PDF (48 pages)

05/07/2018

Satisfaction of charge 059348430001 in full

View PDF (1 pages)

05/07/2018

Satisfaction of charge 059348430002 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)

23/05/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

13/03/2018

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

View PDF (1 pages)

13/03/2018

Termination of appointment of Pieter Van De Meer as a director on 2018-03-06

View PDF (1 pages)

13/03/2018

Termination of appointment of Johan Kordel as a director on 2018-03-06

View PDF (1 pages)

13/03/2018

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

View PDF (1 pages)

18/12/2017

Termination of appointment of Scott Allen Byrd as a director on 2017-12-18

View PDF (1 pages)

02/10/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (4 pages)

09/03/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

20/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (11 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

02/03/2016

Registration of charge 059348430002, created on 2016-02-23

View PDF (12 pages)

01/03/2016

Registration of charge 059348430001, created on 2016-02-23

View PDF (50 pages)

05/01/2016

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

View PDF (1 pages)

16/10/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/10/2015

Change of share class name or designation

View PDF (2 pages)

16/10/2015

Resolutions

View PDF (12 pages)

12/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (17 pages)

12/10/2015

Appointment of Ms Christine Soden as a secretary on 2015-08-27

View PDF (2 pages)

10/10/2015

Termination of appointment of Gabriel Fox as a secretary on 2015-08-27

View PDF (1 pages)

10/09/2015

Statement of capital following an allotment of shares on 2015-08-25

View PDF (11 pages)

09/09/2015

Rectified AP03 was removed from the public register on 04/11/2015 as it was invalid or ineffective.

View PDF (0 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (35 pages)

26/08/2015

Statement of capital following an allotment of shares on 2015-07-24

View PDF (11 pages)

10/08/2015

Particulars of variation of rights attached to shares

View PDF (5 pages)

10/08/2015

Resolutions

View PDF (71 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-02-03

View PDF (7 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-02-03

View PDF (7 pages)

03/03/2015

Appointment of Scott Allen Byrd as a director on 2015-02-13

View PDF (3 pages)

03/03/2015

Appointment of Christine Helen Soden as a director on 2015-02-13

View PDF (3 pages)

22/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (15 pages)

10/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-06-06

View PDF (10 pages)

23/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (12 pages)

20/09/2013

Statement of capital following an allotment of shares on 2013-08-19

View PDF (10 pages)

20/09/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/09/2013

Change of share class name or designation

View PDF (2 pages)

20/09/2013

Resolutions

View PDF (70 pages)

20/09/2013

Resolutions

View PDF (5 pages)

20/09/2013

Resolutions

View PDF (5 pages)

20/09/2013

Resolutions

View PDF (5 pages)

13/09/2013

Appointment of Dr Alexander Thomas Pasteur as a director

View PDF (2 pages)

12/09/2013

Appointment of Dr Martin William Edwards as a director

View PDF (2 pages)

12/09/2013

Termination of appointment of Steven Powell as a director

View PDF (1 pages)

07/02/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

08/10/2012

Director's details changed for Ian Fletcher Kent on 2012-10-01

View PDF (2 pages)

02/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (11 pages)

23/03/2012

Statement of capital following an allotment of shares on 2012-03-16

View PDF (12 pages)

19/03/2012

Change of share class name or designation

View PDF (2 pages)

19/03/2012

Statement of capital following an allotment of shares on 2012-03-01

View PDF (10 pages)

07/03/2012

Statement by directors

View PDF (4 pages)

07/03/2012

Statement of capital on 2012-03-07

View PDF (10 pages)

07/03/2012

Solvency statement dated 01/03/12

View PDF (4 pages)

07/03/2012

Resolutions

View PDF (66 pages)

14/02/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

23/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (11 pages)

07/04/2011

Resolutions

View PDF (61 pages)

01/04/2011

Appointment of Prof Johan Kordel as a director

View PDF (2 pages)

01/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

01/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

14/02/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

25/01/2011

Appointment of Dr Gabriel Fox as a secretary

View PDF (1 pages)

25/01/2011

Termination of appointment of Andrew Muncey as a secretary

View PDF (1 pages)

15/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (11 pages)

14/09/2010

Director's details changed for Pieter Van De Meer on 2010-09-14

View PDF (2 pages)

14/09/2010

Director's details changed for Dr Steven John Powell on 2010-09-14

View PDF (2 pages)

14/09/2010

Director's details changed for Julian Clive Gilbert on 2010-09-14

View PDF (2 pages)

03/02/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

15/09/2009

Return made up to 14/09/09; full list of members

View PDF (15 pages)

19/05/2009

Gbp nc 250000/450000\27/04/09

View PDF (2 pages)

18/05/2009

Resolutions

View PDF (61 pages)

18/05/2009

Resolutions

View PDF (61 pages)

15/05/2009

Ad 30/04/09-13/05/09\gbp si [email protected]=42448.06\gbp ic 65763.94/108212\

View PDF (3 pages)

01/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

24/03/2009

Director appointed ian fletcher kent

View PDF (2 pages)

12/11/2008

Return made up to 14/09/08; full list of members; amend

View PDF (15 pages)

18/09/2008

Resolutions

View PDF (52 pages)

16/09/2008

Return made up to 14/09/08; full list of members

View PDF (13 pages)

04/09/2008

Resolutions

View PDF (2 pages)

04/09/2008

Ad 28/08/08-28/08/08\gbp si [email protected]=13513.32\gbp ic 52240/65753.32\

View PDF (2 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/01/2008

New director appointed

View PDF (2 pages)

18/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Nc inc already adjusted 21/12/07

View PDF (1 pages)

10/01/2008

Ad 21/12/07--------- £ si [email protected]=26120 £ ic 26120/52240

View PDF (2 pages)

10/01/2008

Resolutions

View PDF (0 pages)

10/01/2008

Resolutions

View PDF (0 pages)

10/01/2008

Resolutions

View PDF (0 pages)

10/01/2008

Resolutions

View PDF (60 pages)

27/12/2007

Resolutions

View PDF (0 pages)

27/12/2007

Resolutions

View PDF (0 pages)

27/12/2007

Resolutions

View PDF (0 pages)

27/12/2007

Resolutions

View PDF (0 pages)

27/12/2007

Resolutions

View PDF (13 pages)

19/09/2007

Return made up to 14/09/07; full list of members

View PDF (8 pages)

22/06/2007

Ad 27/04/07--------- £ si [email protected]=11120 £ ic 15000/26120

View PDF (6 pages)

03/06/2007

Registered office changed on 03/06/07 from: bryan cave, 33 cannon street, london, EC4M 5TE

View PDF (1 pages)

22/02/2007

Ad 05/02/07-05/02/07 £ si [email protected]=14999 £ ic 1/15000

View PDF (2 pages)

12/02/2007

Nc inc already adjusted 11/01/07

View PDF (1 pages)

12/02/2007

New director appointed

View PDF (2 pages)

12/02/2007

Resolutions

View PDF (1 pages)

02/02/2007

Certificate of change of name

View PDF (2 pages)

02/02/2007

Secretary resigned

View PDF (1 pages)

02/02/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

02/02/2007

S-div 12/01/07

View PDF (1 pages)

02/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2007

New secretary appointed

View PDF (2 pages)

19/01/2007

New director appointed

View PDF (2 pages)

19/01/2007

Registered office changed on 19/01/07 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

14/09/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2025

Due by

30/09/2026

Last accounts made up to

30/12/2024View PDF

Confirmation

Next statement date

28/09/2026

Last statement dated

30/12/2024View PDF

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Financial Ratios

ACACIA PHARMA LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About ACACIA PHARMA LIMITED

ACACIA PHARMA LIMITED is an(a) Active company incorporated on 14/09/2006 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 LIMITED?

ACACIA PHARMA LIMITED is currently Active. It was registered on 14/09/2006 .

Where is ACACIA PHARMA LIMITED located?

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

What does ACACIA PHARMA LIMITED do?

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

What is the latest filing for ACACIA PHARMA LIMITED?

The latest filing was on 16/02/2026: Satisfaction of charge 059348430005 in full.