UKBizDB.co.uk

ACHILLES THERAPEUTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Achilles Therapeutics Limited. The company was founded 8 years ago and was given the registration number 10167668. The firm's registered office is in STEVENAGE. You can find them at Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:ACHILLES THERAPEUTICS LIMITED
Company Number:10167668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, England, SG1 2FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
245, Hammersmith Road, London, United Kingdom, W6 8PW

Secretary24 May 2021Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary18 September 2019Active
245, Hammersmith Road, London, United Kingdom, W6 8PW

Director06 May 2016Active
245, Hammersmith Road, London, United Kingdom, W6 8PW

Director11 January 2021Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary06 May 2016Active
215, Euston Road, London, England, NW1 2BE

Director24 May 2016Active
Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, England, SG1 2FX

Director01 April 2020Active
200, Berkeley Street, 18th Floor, Boston, United States, 02116

Director02 September 2019Active
Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, England, SG1 2FX

Director01 September 2018Active
407, St. John Street, London, England, EC1V 4AD

Director24 May 2016Active
Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, England, SG1 2FX

Director01 December 2018Active
Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, England, SG1 2FX

Director23 January 2018Active
215, Euston Road, London, United Kingdom, NW1 2BE

Director06 May 2016Active
Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, England, SG1 2FX

Director24 May 2016Active
Syncona Investment Management Limited, 2nd Floor, 8 Bloomsbury Street, London, United Kingdom, WC1B 3SR

Director01 December 2018Active
Gooimeer 2-35, Bn, Netherlands, 2102

Director02 September 2019Active
Angel Building, 407, St. John Street, London, England, EC1V 4AD

Director26 July 2017Active

People with Significant Control

Achilles Therapeutics Holdings Limited
Notified on:26 February 2021
Status:Active
Country of residence:United Kingdom
Address:245, Hammersmith Road, London, United Kingdom, W6 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Achilles Therapeutics Plc
Notified on:11 December 2020
Status:Active
Country of residence:United Kingdom
Address:245, Hammersmith Road, London, United Kingdom, W6 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Syncona Limited
Notified on:29 March 2017
Status:Active
Address:Arnold House, St Julian's Avenue, Guernsey, GY1 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cancer Research Technology Limited
Notified on:06 May 2016
Status:Active
Country of residence:England
Address:Angel Building, 407, St. John Street, London, England, EC1V 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.