AXALBION THERAPEUTICS LIMITED

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AXALBION THERAPEUTICS LIMITED

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Key Data

Status

Active

Company No.

13224059

Incorporation date

24/02/2021

Size

Small

Contacts

Registered address

Registered address

3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTCopy
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Latest events (Record since 24/02/2021)
dot icon19/12/2025
Termination of appointment of Michael Kitt as a director on 2025-12-19
dot icon26/09/2025
Accounts for a small company made up to 2024-12-31
dot icon28/07/2025
Registered office address changed from C/O Medicines Evaluation Unit, the Langley Building Southmoor Road Wythenshawe Manchester M23 9QZ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-07-28
dot icon16/07/2025
Memorandum and Articles of Association
dot icon15/07/2025
Statement of capital following an allotment of shares on 2025-07-02
dot icon11/07/2025
Resolutions
dot icon29/05/2025
Confirmation statement made on 2025-05-15 with updates
dot icon22/03/2025
Termination of appointment of Olivier Ernest Louis William Poirot as a director on 2025-03-12
dot icon21/03/2025
Appointment of Dr Olivier Ernest Louis William Poirot as a director on 2025-03-12
dot icon22/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/11/2024
Resolutions
dot icon07/11/2024
Statement of capital following an allotment of shares on 2024-11-04
dot icon04/06/2024
Memorandum and Articles of Association
dot icon04/06/2024
Second filing for the appointment of Mr Thomas Courtney as a director
dot icon16/05/2024
Confirmation statement made on 2024-05-15 with updates
dot icon23/04/2024
Resolutions
dot icon18/04/2024
Statement of capital following an allotment of shares on 2024-04-05
dot icon18/04/2024
Termination of appointment of Peter Vitins as a director on 2024-04-05
dot icon18/04/2024
Appointment of Mr Thomas Courtney as a director on 2024-04-05
dot icon18/04/2024
Termination of appointment of Marc-Henry Peppo Jules Rochat as a director on 2024-04-05
dot icon08/04/2024
Satisfaction of charge 132240590002 in full
dot icon08/04/2024
Satisfaction of charge 132240590001 in full
dot icon06/11/2023
Resolutions
dot icon25/10/2023
Registration of charge 132240590002, created on 2023-10-20
dot icon20/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon20/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/03/2023
Resolutions
dot icon01/03/2023
Registration of charge 132240590001, created on 2023-02-27
dot icon05/07/2022
Resolutions
dot icon28/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon06/06/2022
Confirmation statement made on 2022-06-06 with updates
dot icon18/02/2022
Resolutions
dot icon16/02/2022
Statement of capital following an allotment of shares on 2022-02-07
dot icon17/12/2021
Statement of capital following an allotment of shares on 2021-12-17
dot icon09/12/2021
Resolutions
dot icon03/11/2021
Confirmation statement made on 2021-11-03 with updates
dot icon03/06/2021
Current accounting period shortened from 2022-02-28 to 2021-12-31
dot icon22/04/2021
Cessation of Ashley Arthur Woodcock as a person with significant control on 2021-03-16
dot icon14/04/2021
Appointment of Michael Kitt as a director on 2021-03-31
dot icon12/04/2021
Resolutions
dot icon03/04/2021
Resolutions
dot icon03/04/2021
Memorandum and Articles of Association
dot icon26/03/2021
Appointment of Paul Hartley Glyer as a director on 2021-03-16
dot icon25/03/2021
Appointment of Mr Adrian Ivery Field as a director on 2021-03-16
dot icon25/03/2021
Appointment of Marc-Henry Peppo Jules Rochat as a director on 2021-03-16
dot icon25/03/2021
Statement of capital following an allotment of shares on 2021-03-16
dot icon25/03/2021
Notification of Jonathan Paul Moulton as a person with significant control on 2021-03-16
dot icon25/03/2021
Appointment of Peter Vitins as a director on 2021-03-16
dot icon24/02/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-7 *

* during past year

Number of employees

0
2022
change arrow icon-89.18 % *

* during past year

Cash in Bank

£46,883.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
733.78K
-
0.00
433.45K
-
2022
0
163.98K
-
0.00
46.88K
-
2022
0
163.98K
-
0.00
46.88K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

163.98K £Descended-77.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

46.88K £Descended-89.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kitt, Michael
Director
31/03/2021 - 19/12/2025
-
Vitins, Peter
Director
16/03/2021 - 05/04/2024
-
Courtney, Thomas
Director
05/04/2024 - Present
-
Rochat, Marc-Henry Peppo Jules
Director
16/03/2021 - 05/04/2024
-
Glyer, Paul Hartley
Director
16/03/2021 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AXALBION THERAPEUTICS LIMITED

AXALBION THERAPEUTICS LIMITED is an(a) Active company incorporated on 24/02/2021 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AXALBION THERAPEUTICS LIMITED?

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AXALBION THERAPEUTICS LIMITED is currently Active. It was registered on 24/02/2021 .

Where is AXALBION THERAPEUTICS LIMITED located?

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

What does AXALBION THERAPEUTICS LIMITED do?

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AXALBION THERAPEUTICS LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for AXALBION THERAPEUTICS LIMITED?

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The latest filing was on 19/12/2025: Termination of appointment of Michael Kitt as a director on 2025-12-19.