ACHILLES THERAPEUTICS PLC

Key Data

Status

Liquidation

Company No.

13027460

Incorporation date

18/11/2020

Size

Group

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2020)

07/04/2025

Declaration of solvency

View PDF (6 pages)

02/04/2025

Cancellation of shares by a PLC. Statement of capital on 2025-03-21

View PDF (7 pages)

28/03/2025

Appointment of Daniel Carey Cazel Hood as a director on 2025-03-20

View PDF (2 pages)

27/03/2025

Resolutions

View PDF (2 pages)

27/03/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

27/03/2025

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-03-27

View PDF (3 pages)

27/03/2025

Statement of capital following an allotment of shares on 2025-03-18

View PDF (5 pages)

25/03/2025

Appointment of Mr Robert William Coutts as a director on 2025-03-20

View PDF (2 pages)

25/03/2025

Termination of appointment of Edwin Moses as a director on 2025-03-20

View PDF (1 pages)

25/03/2025

Termination of appointment of Iraj Leo Kiryakos Keverian Ali as a director on 2025-03-20

View PDF (1 pages)

25/03/2025

Termination of appointment of Daniel Carey Cazel Hood as a secretary on 2025-03-20

View PDF (1 pages)

25/03/2025

Termination of appointment of Carsten Boess as a director on 2025-03-20

View PDF (1 pages)

20/03/2025

Cancellation of shares by a PLC. Statement of capital on 2025-03-06

View PDF (6 pages)

20/03/2025

Statement of capital following an allotment of shares on 2025-03-07

View PDF (4 pages)

14/03/2025

Statement of capital following an allotment of shares on 2025-03-05

View PDF (4 pages)

25/02/2025

Statement of capital following an allotment of shares on 2025-02-21

View PDF (5 pages)

21/02/2025

Statement of capital following an allotment of shares on 2025-02-14

View PDF (5 pages)

12/02/2025

Statement of capital following an allotment of shares on 2025-02-07

View PDF (4 pages)

04/02/2025

Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-02-04

View PDF (1 pages)

09/01/2025

Statement of capital following an allotment of shares on 2024-11-22

View PDF (4 pages)

09/01/2025

Statement of capital following an allotment of shares on 2025-01-07

View PDF (4 pages)

08/01/2025

Termination of appointment of Julie O'neill as a director on 2024-12-31

View PDF (1 pages)

07/01/2025

Termination of appointment of Michael Francis Giordano as a director on 2024-12-31

View PDF (1 pages)

07/01/2025

Termination of appointment of Bernhard Rainer Maria Ehmer as a director on 2024-12-31

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (4 pages)

19/11/2024

Statement of capital following an allotment of shares on 2024-11-13

View PDF (4 pages)

27/09/2024

Statement of capital following an allotment of shares on 2024-09-25

View PDF (4 pages)

12/07/2024

Statement of capital following an allotment of shares on 2024-07-08

View PDF (4 pages)

04/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (286 pages)

15/03/2024

Change of share class name or designation

View PDF (2 pages)

14/03/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/01/2024

Statement of capital following an allotment of shares on 2024-01-09

View PDF (5 pages)

01/12/2023

Statement of capital following an allotment of shares on 2023-10-04

View PDF (5 pages)

01/12/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (7 pages)

07/11/2023

Change of share class name or designation

View PDF (2 pages)

07/11/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/08/2023

Cancellation of shares by a PLC. Statement of capital on 2023-07-17

View PDF (7 pages)

11/07/2023

Statement of capital following an allotment of shares on 2023-05-10

View PDF (5 pages)

11/07/2023

Statement of capital following an allotment of shares on 2023-06-08

View PDF (5 pages)

11/07/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (5 pages)

11/07/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (5 pages)

11/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (264 pages)

02/12/2022

Cancellation of shares by a PLC. Statement of capital on 2022-11-17

View PDF (7 pages)

02/12/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (4 pages)

01/12/2022

Statement of capital following an allotment of shares on 2022-07-08

View PDF (5 pages)

01/12/2022

Statement of capital following an allotment of shares on 2022-09-23

View PDF (5 pages)

18/07/2022

Resolutions

View PDF (2 pages)

08/07/2022

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

View PDF (262 pages)

13/06/2022

Statement of capital following an allotment of shares on 2022-06-08

View PDF (5 pages)

01/06/2022

Statement of capital following an allotment of shares on 2022-05-11

View PDF (5 pages)

31/05/2022

Termination of appointment of Derek Dirocco as a director on 2022-05-03

View PDF (1 pages)

31/05/2022

Appointment of Dr Bernhard Rainer Maria Ehmer as a director on 2022-04-25

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (8 pages)

01/12/2021

Cessation of Syncona Limited as a person with significant control on 2021-04-06

View PDF (1 pages)

12/11/2021

Statement of capital following an allotment of shares on 2021-04-06

View PDF (5 pages)

08/11/2021

Consolidation of shares on 2021-04-06

View PDF (7 pages)

08/11/2021

Change of share class name or designation

View PDF (2 pages)

03/11/2021

Cancellation of shares by a PLC. Statement of capital on 2021-04-08

View PDF (7 pages)

27/10/2021

Change of share class name or designation

View PDF (2 pages)

27/10/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/10/2021

Sub-division of shares on 2021-04-06

View PDF (7 pages)

17/09/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/09/2021

Change of share class name or designation

View PDF (2 pages)

09/09/2021

Change of share class name or designation

View PDF (2 pages)

08/09/2021

Particulars of variation of rights attached to shares

View PDF (4 pages)

01/09/2021

Particulars of variation of rights attached to shares

View PDF (4 pages)

01/09/2021

Sub-division of shares on 2021-04-06

View PDF (7 pages)

01/09/2021

Change of share class name or designation

View PDF (2 pages)

01/09/2021

Change of share class name or designation

View PDF (2 pages)

13/07/2021

Memorandum and Articles of Association

View PDF (61 pages)

13/07/2021

Resolutions

View PDF (2 pages)

01/07/2021

Termination of appointment of Rogier Wouter Rooswinkel as a director on 2021-06-28

View PDF (1 pages)

21/05/2021

Appointment of Julie O’Neill as a director on 2021-05-01

View PDF (2 pages)

06/05/2021

Memorandum and Articles of Association

View PDF (60 pages)

06/05/2021

Resolutions

View PDF (3 pages)

05/05/2021

Termination of appointment of Martin Murphy as a director on 2021-03-30

View PDF (1 pages)

21/04/2021

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-04-06

View PDF (1 pages)

02/04/2021

Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

02/04/2021

Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

16/03/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/03/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/03/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/03/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/03/2021

Change of share class name or designation

View PDF (2 pages)

16/03/2021

Change of share class name or designation

View PDF (2 pages)

16/03/2021

Change of share class name or designation

View PDF (2 pages)

16/03/2021

Change of share class name or designation

View PDF (2 pages)

16/03/2021

Change of share class name or designation

View PDF (2 pages)

02/03/2021

Director's details changed for Dr Iraj Leo Kiryakos Keverian Ali on 2021-02-10

View PDF (2 pages)

10/02/2021

Resolutions

View PDF (1 pages)

10/02/2021

Re-registration of Memorandum and Articles

View PDF (54 pages)

10/02/2021

Balance Sheet

View PDF (12 pages)

10/02/2021

Auditor's report

View PDF (3 pages)

10/02/2021

Auditor's statement

View PDF (3 pages)

10/02/2021

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

View PDF (1 pages)

10/02/2021

Re-registration from a private company to a public company

View PDF (5 pages)

10/02/2021

Certificate of change of name

View PDF (2 pages)

10/02/2021

Resolutions

View PDF (1 pages)

03/02/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/02/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/02/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/02/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/02/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/02/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/02/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/02/2021

Change of share class name or designation

View PDF (2 pages)

03/02/2021

Change of share class name or designation

View PDF (2 pages)

03/02/2021

Change of share class name or designation

View PDF (2 pages)

03/02/2021

Change of share class name or designation

View PDF (2 pages)

03/02/2021

Change of share class name or designation

View PDF (2 pages)

03/02/2021

Change of share class name or designation

View PDF (2 pages)

03/02/2021

Change of share class name or designation

View PDF (2 pages)

03/02/2021

Change of share class name or designation

View PDF (2 pages)

28/01/2021

Cessation of Iraj Leo Kiryakos Keverian Ali as a person with significant control on 2020-12-11

View PDF (1 pages)

28/01/2021

Notification of Syncona Limited as a person with significant control on 2020-12-11

View PDF (2 pages)

23/12/2020

Termination of appointment of Karl Peggs as a director on 2020-12-22

View PDF (1 pages)

22/12/2020

Statement by Directors

View PDF (3 pages)

22/12/2020

Statement of capital on 2020-12-22

View PDF (18 pages)

22/12/2020

Solvency Statement dated 14/12/20

View PDF (8 pages)

22/12/2020

Resolutions

View PDF (2 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-12-11

View PDF (27 pages)

18/12/2020

Appointment of Mr Martin Murphy as a director on 2020-12-11

View PDF (2 pages)

18/12/2020

Appointment of Edwin Moses as a director on 2020-12-11

View PDF (2 pages)

18/12/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/12/2020

Change of share class name or designation

View PDF (2 pages)

18/12/2020

Memorandum and Articles of Association

View PDF (55 pages)

18/12/2020

Resolutions

View PDF (5 pages)

17/12/2020

Appointment of Carsten Boess as a director on 2020-12-11

View PDF (2 pages)

17/12/2020

Appointment of Michael Francis Giordano as a director on 2020-12-11

View PDF (2 pages)

17/12/2020

Appointment of Mr Derek Dirocco as a director on 2020-12-11

View PDF (2 pages)

17/12/2020

Appointment of Mr Karl Peggs as a director on 2020-12-11

View PDF (2 pages)

17/12/2020

Appointment of Dr. Rogier Wouter Rooswinkel as a director on 2020-12-11

View PDF (2 pages)

01/12/2020

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

18/11/2020

Incorporation

View PDF (32 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

31/12/2023

Next confirmation date

17/11/2025

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/06/2025

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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
Dr Iraj Leo Kiryakos Keverian Ali	Director	18/11/2020 - 20/03/2025	4
Hood, Daniel Carey Cazel	Director	20/03/2025 - Present	18
Moses, Edwin, Dr	Director	11/12/2020 - 20/03/2025	25
Coutts, Robert William	Director	20/03/2025 - Present	4
Ehmer, Bernhard Rainer Maria	Director	25/04/2022 - 31/12/2024	1

Persons with Significant Control

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

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Description

About ACHILLES THERAPEUTICS PLC

ACHILLES THERAPEUTICS PLC is an(a) Liquidation company incorporated on 18/11/2020 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 ACHILLES THERAPEUTICS PLC?

ACHILLES THERAPEUTICS PLC is currently Liquidation. It was registered on 18/11/2020 .

Where is ACHILLES THERAPEUTICS PLC located?

ACHILLES THERAPEUTICS PLC is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does ACHILLES THERAPEUTICS PLC do?

ACHILLES THERAPEUTICS PLC operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for ACHILLES THERAPEUTICS PLC?

The latest filing was on 07/04/2025: Declaration of solvency.