CHRONOS THERAPEUTICS LIMITED

Key Data

Status

Active

Company No.

06838479

Incorporation date

05/03/2009

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2009)

05/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

25/02/2026

Director's details changed for Toni Markus Antero Haenninen on 2024-08-01

View PDF (2 pages)

07/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

08/04/2025

Confirmation statement made on 2025-03-05 with updates

View PDF (15 pages)

28/03/2025

Withdrawal of a person with significant control statement on 2025-03-28

View PDF (2 pages)

28/03/2025

Notification of Theracryf Plc as a person with significant control on 2024-04-05

View PDF (2 pages)

10/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

05/09/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

16/05/2024

Appointment of Dr Huw Jones as a director on 2024-04-05

View PDF (2 pages)

16/05/2024

Registered office address changed from , C/O Evgen Pharma, Suite 24G13 - Block 24 Alderley Park, Congleton Road, Nether Alderley, SK10 4TG, United Kingdom to Theracryf Plc Alderley Park Congleton Road Nether Alderley SK10 4TG on 2024-05-16

View PDF (1 pages)

19/04/2024

Appointment of Toni Markus Antero Haenninen as a director on 2024-04-05

View PDF (2 pages)

19/04/2024

Termination of appointment of Shawn David Manning as a director on 2024-04-05

View PDF (1 pages)

19/04/2024

Termination of appointment of Michael Moore as a director on 2024-04-05

View PDF (1 pages)

19/04/2024

Termination of appointment of Martin Henry Diggle as a director on 2024-04-05

View PDF (1 pages)

19/04/2024

Registered office address changed from , 6-7 Citibase, New Barclay House 234 Botley Road, Oxford, OX2 0HP, England to Theracryf Plc Alderley Park Congleton Road Nether Alderley SK10 4TG on 2024-04-19

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (17 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

18/09/2023

Statement of capital following an allotment of shares on 2023-08-17

View PDF (4 pages)

03/05/2023

Termination of appointment of Christian Gurth Hoyer Millar as a director on 2023-04-30

View PDF (1 pages)

03/05/2023

Termination of appointment of Huw Jones as a director on 2023-04-30

View PDF (1 pages)

03/05/2023

Termination of appointment of Christian Gurth Hoyer Millar as a secretary on 2023-04-30

View PDF (1 pages)

03/05/2023

Appointment of Dr Michael Moore as a director on 2023-04-30

View PDF (2 pages)

03/05/2023

Appointment of Dr Shawn David Manning as a director on 2023-04-30

View PDF (2 pages)

21/04/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

22/12/2022

Registered office address changed from , C/O Mercer Lewin, 41 Cornmarket Street, Oxford, OX1 3HA to Theracryf Plc Alderley Park Congleton Road Nether Alderley SK10 4TG on 2022-12-22

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

15/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

23/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

10/11/2020

Termination of appointment of Michael Moore as a director on 2020-11-10

View PDF (1 pages)

26/05/2020

Statement of capital following an allotment of shares on 2019-04-30

View PDF (4 pages)

01/04/2020

Termination of appointment of Christopher Malcolm Towler as a director on 2020-03-27

View PDF (1 pages)

27/03/2020

Termination of appointment of Frederick Neave as a director on 2020-03-27

View PDF (1 pages)

27/03/2020

Termination of appointment of Nigel Brooksby as a director on 2020-03-27

View PDF (1 pages)

26/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

06/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (17 pages)

14/10/2019

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

View PDF (4 pages)

03/04/2019

Appointment of Frederick Neave as a director on 2019-04-01

View PDF (2 pages)

03/04/2019

Termination of appointment of Karen Suzanne O'mahony as a director on 2019-03-31

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (17 pages)

25/02/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

11/12/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

06/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

18/07/2018

Second filing for the appointment of Dr Huw Jones as a director

View PDF (6 pages)

15/05/2018

Memorandum and Articles of Association

View PDF (17 pages)

12/04/2018

Resolutions

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (19 pages)

06/03/2018

Appointment of Ms Karen Suzanne O'mahony as a director on 2018-02-01

View PDF (2 pages)

06/03/2018

Appointment of Nigel Brooksby as a director on 2018-02-01

View PDF (2 pages)

15/02/2018

Termination of appointment of Theodora Harold as a director on 2018-02-04

View PDF (1 pages)

22/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

31/08/2017

Statement of capital following an allotment of shares on 2017-08-02

View PDF (4 pages)

27/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (13 pages)

06/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

25/07/2016

Statement of capital following an allotment of shares on 2016-07-18

View PDF (4 pages)

05/07/2016

Resolutions

View PDF (1 pages)

07/06/2016

Appointment of Theodora Harold as a director on 2016-06-01

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (13 pages)

14/04/2016

Director's details changed for Dr Huw Jones on 2016-01-01

View PDF (2 pages)

13/04/2016

Appointment of Christian Gurth Hoyer Millar as a secretary on 2016-03-01

View PDF (2 pages)

06/04/2016

Resolutions

View PDF (18 pages)

08/09/2015

Termination of appointment of Anthony Sebastian Bromovsky as a director on 2015-09-04

View PDF (1 pages)

04/09/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

10/07/2015

Appointment of Dr Christopher Malcolm Towler as a director on 2015-06-04

View PDF (2 pages)

29/04/2015

Termination of appointment of Aldwych Secretaries Limited as a secretary on 2015-01-01

View PDF (1 pages)

27/04/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (13 pages)

06/03/2015

Termination of appointment of Jane Elizabeth Claire Mellor as a director on 2015-03-04

View PDF (1 pages)

06/03/2015

Termination of appointment of Alexandre Akoulitchev as a director on 2015-03-04

View PDF (1 pages)

08/07/2014

Director's details changed for Mr Christian Hoyer Millar on 2014-07-01

View PDF (2 pages)

30/05/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

09/04/2014

Appointment of Anthony Sebastian Bromovsky as a director

View PDF (2 pages)

10/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (14 pages)

25/02/2014

Statement of capital following an allotment of shares on 2014-02-24

View PDF (4 pages)

28/01/2014

Statement of capital following an allotment of shares on 2014-01-27

View PDF (4 pages)

11/12/2013

Statement of capital following an allotment of shares on 2013-12-11

View PDF (4 pages)

02/12/2013

Director's details changed for Dr Michael Moore on 2013-12-02

View PDF (2 pages)

25/11/2013

Statement of capital following an allotment of shares on 2013-11-25

View PDF (4 pages)

13/11/2013

Statement of capital following an allotment of shares on 2013-11-13

View PDF (4 pages)

28/10/2013

Statement of capital following an allotment of shares on 2013-10-28

View PDF (4 pages)

05/06/2013

Appointment of Dr Huw Jones as a director

View PDF (2 pages)

26/04/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

08/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (13 pages)

22/01/2013

Appointment of Martin Diggle as a director

View PDF (2 pages)

04/12/2012

Statement of capital following an allotment of shares on 2012-12-03

View PDF (4 pages)

17/10/2012

Statement of capital following an allotment of shares on 2012-10-08

View PDF (4 pages)

11/09/2012

Statement of capital following an allotment of shares on 2012-08-07

View PDF (4 pages)

18/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

12/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (10 pages)

28/02/2012

Registered office address changed from , 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN on 2012-02-28

View PDF (2 pages)

06/06/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

28/04/2011

Registered office address changed from , 41 Cornmarket Street, Oxford, OX1 3HA on 2011-04-28

View PDF (2 pages)

28/04/2011

Appointment of Aldwych Secretaries Limited as a secretary

View PDF (3 pages)

18/04/2011

Resolutions

View PDF (18 pages)

15/04/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (19 pages)

04/10/2010

Appointment of Jane Elizabeth Claire Mellor as a director

View PDF (3 pages)

15/06/2010

Termination of appointment of Paul Harper as a director

View PDF (2 pages)

13/05/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

30/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (18 pages)

30/03/2010

Register inspection address has been changed

View PDF (1 pages)

30/03/2010

Director's details changed for Mr Alexandre Akoulitchev on 2010-01-01

View PDF (2 pages)

27/02/2010

Appointment of Dr Paul Harper as a director

View PDF (3 pages)

28/09/2009

Ad 22/09/09\gbp si [email protected]=23\gbp ic 2814.4163/2837.4163\

View PDF (2 pages)

18/08/2009

Ad 11/08/09\gbp si [email protected]=225.7314\gbp ic 2588.6849/2814.4163\

View PDF (9 pages)

07/06/2009

Director appointed dr michael moore

View PDF (2 pages)

11/05/2009

Resolutions

View PDF (20 pages)

11/05/2009

S-div

View PDF (1 pages)

09/05/2009

Ad 28/04/09\gbp si [email protected]=2373.6849\gbp ic 215/2588.6849\

View PDF (10 pages)

09/05/2009

Ad 30/04/09\gbp si [email protected]=15\gbp ic 200/215\

View PDF (2 pages)

05/04/2009

Resolutions

View PDF (10 pages)

05/03/2009

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
131.80K
-
0.00
137.47K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Diggle, Martin Henry	Director	01/01/2013 - 05/04/2024	1
ALDWYCH SECRETARIES LIMITED	Corporate Secretary	10/04/2011 - 01/01/2015	6
Moore, Michael	Director	01/05/2009 - 10/11/2020	13
Moore, Michael	Director	30/04/2023 - 05/04/2024	13
Harper, Paul, Dr	Director	01/11/2009 - 27/05/2010	2

Persons with Significant Control

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

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Description

About CHRONOS THERAPEUTICS LIMITED

CHRONOS THERAPEUTICS LIMITED is an(a) Active company incorporated on 05/03/2009 with the registered office located at Theracryf Plc Alderley Park, Congleton Road, Nether Alderley SK10 4TG. 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 CHRONOS THERAPEUTICS LIMITED?

CHRONOS THERAPEUTICS LIMITED is currently Active. It was registered on 05/03/2009 .

Where is CHRONOS THERAPEUTICS LIMITED located?

CHRONOS THERAPEUTICS LIMITED is registered at Theracryf Plc Alderley Park, Congleton Road, Nether Alderley SK10 4TG.

What does CHRONOS THERAPEUTICS LIMITED do?

CHRONOS THERAPEUTICS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CHRONOS THERAPEUTICS LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-05 with no updates.