ACACIA PHARMA LIMITED

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

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16/02/2026

Satisfaction of charge 059348430004 in full

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16/02/2026

Satisfaction of charge 059348430006 in full

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04/01/2026

Full accounts made up to 2024-12-30

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24/10/2025

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

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12/02/2025

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

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12/02/2025

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

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04/02/2025

Full accounts made up to 2023-12-30

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31/10/2024

Full accounts made up to 2022-12-30

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12/10/2024

Compulsory strike-off action has been discontinued

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10/10/2024

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

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10/10/2024

Second filing of Confirmation Statement dated 2022-09-28

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10/10/2024

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

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24/09/2024

First Gazette notice for compulsory strike-off

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22/07/2024

Appointment of Debra Marie Hussain as a director on 2024-05-22

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31/05/2024

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

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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

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18/10/2023

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

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17/10/2023

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

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16/05/2023

Resolutions

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16/05/2023

Memorandum and Articles of Association

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05/05/2023

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

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04/05/2023

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

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04/05/2023

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

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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

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17/06/2022

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

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15/06/2022

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

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15/06/2022

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

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15/06/2022

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

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15/06/2022

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

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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

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05/10/2021

Full accounts made up to 2020-12-31

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11/05/2021

Satisfaction of charge 059348430003 in full

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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

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02/03/2020

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

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02/03/2020

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

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02/03/2020

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

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02/03/2020

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

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01/10/2019

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

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12/08/2019

Appointment of Dr Gabriel Max Fox as a director on 2019-08-01

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05/08/2019

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

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22/07/2019

Full accounts made up to 2018-12-31

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01/10/2018

Confirmation statement made on 2018-09-30 with updates

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11/07/2018

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

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05/07/2018

Satisfaction of charge 059348430001 in full

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05/07/2018

Satisfaction of charge 059348430002 in full

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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

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23/05/2018

Full accounts made up to 2017-12-31

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13/03/2018

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

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13/03/2018

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

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13/03/2018

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

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13/03/2018

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

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18/12/2017

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

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02/10/2017

Confirmation statement made on 2017-09-14 with updates

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09/03/2017

Full accounts made up to 2016-12-31

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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

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02/03/2016

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

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01/03/2016

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

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05/01/2016

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

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16/10/2015

Particulars of variation of rights attached to shares

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16/10/2015

Change of share class name or designation

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16/10/2015

Resolutions

View PDF (12 pages)

12/10/2015

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

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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

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10/09/2015

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

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09/09/2015

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

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04/09/2015

Full accounts made up to 2014-12-31

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26/08/2015

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

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10/08/2015

Particulars of variation of rights attached to shares

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10/08/2015

Resolutions

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17/04/2015

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

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17/04/2015

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

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03/03/2015

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

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03/03/2015

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

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22/09/2014

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

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10/09/2014

Full accounts made up to 2013-12-31

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22/07/2014

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

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23/09/2013

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

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20/09/2013

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

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20/09/2013

Particulars of variation of rights attached to shares

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20/09/2013

Change of share class name or designation

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20/09/2013

Resolutions

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20/09/2013

Resolutions

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20/09/2013

Resolutions

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20/09/2013

Resolutions

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13/09/2013

Appointment of Dr Alexander Thomas Pasteur as a director

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12/09/2013

Appointment of Dr Martin William Edwards as a director

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12/09/2013

Termination of appointment of Steven Powell as a director

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07/02/2013

Full accounts made up to 2012-12-31

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08/10/2012

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

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02/10/2012

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

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23/03/2012

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

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19/03/2012

Change of share class name or designation

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19/03/2012

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

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07/03/2012

Statement by directors

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07/03/2012

Statement of capital on 2012-03-07

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07/03/2012

Solvency statement dated 01/03/12

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07/03/2012

Resolutions

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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

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01/04/2011

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

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01/04/2011

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

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14/02/2011

Full accounts made up to 2010-12-31

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25/01/2011

Appointment of Dr Gabriel Fox as a secretary

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25/01/2011

Termination of appointment of Andrew Muncey as a secretary

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15/09/2010

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

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14/09/2010

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

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14/09/2010

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

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14/09/2010

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

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03/02/2010

Full accounts made up to 2009-12-31

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15/09/2009

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

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19/05/2009

Gbp nc 250000/450000\27/04/09

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18/05/2009

Resolutions

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18/05/2009

Resolutions

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15/05/2009

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

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01/05/2009

Full accounts made up to 2008-12-31

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24/03/2009

Director appointed ian fletcher kent

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12/11/2008

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

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18/09/2008

Resolutions

View PDF (52 pages)

16/09/2008

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

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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\

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06/05/2008

Full accounts made up to 2007-12-31

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18/01/2008

New director appointed

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18/01/2008

New director appointed

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10/01/2008

Director resigned

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10/01/2008

Director resigned

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10/01/2008

Nc inc already adjusted 21/12/07

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10/01/2008

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

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10/01/2008

Resolutions

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10/01/2008

Resolutions

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10/01/2008

Resolutions

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10/01/2008

Resolutions

View PDF (60 pages)

27/12/2007

Resolutions

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27/12/2007

Resolutions

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27/12/2007

Resolutions

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27/12/2007

Resolutions

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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

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03/06/2007

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

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22/02/2007

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

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12/02/2007

Nc inc already adjusted 11/01/07

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12/02/2007

New director appointed

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12/02/2007

Resolutions

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02/02/2007

Certificate of change of name

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02/02/2007

Secretary resigned

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02/02/2007

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

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02/02/2007

S-div 12/01/07

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02/02/2007

New secretary appointed;new director appointed

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19/01/2007

New secretary appointed

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19/01/2007

New director appointed

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19/01/2007

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

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11/01/2007

Director resigned

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11/01/2007

Secretary resigned

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14/09/2006

Incorporation

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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

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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
Mcclung, Reed Ian	Director	05/10/2023 - 04/02/2025	1
Powell, Steven John, Dr	Director	21/12/2007 - 19/08/2013	-
Muncey, Andrew	Secretary	11/01/2007 - 25/01/2011	6
Fox, Gabriel, Dr	Secretary	25/01/2011 - 27/08/2015	-
Soden, Christine	Secretary	27/08/2015 - 29/02/2020	-

Persons with Significant Control

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

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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.