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Home > England & Wales Companies > AKARNA THERAPEUTICS, LTD
Company Information for

AKARNA THERAPEUTICS, LTD

Ground Floor Marlow International, Parkway, Marlow, SL7 1YL,
Company Registration Number
09278993
Private Limited Company
Active

Company Overview

About Akarna Therapeutics, Ltd
AKARNA THERAPEUTICS, LTD was founded on 2014-10-24 and has its registered office in Marlow. The organisation's status is listed as "Active". Akarna Therapeutics, Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AKARNA THERAPEUTICS, LTD
 
Legal Registered Office
Ground Floor Marlow International
Parkway
Marlow
SL7 1YL
Other companies in WC1R
 
Filing Information
Company Number 09278993
Company ID Number 09278993
Date formed 2014-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-21
Return next due 2025-06-04
Type of accounts SMALL
Last Datalog update: 2024-05-21 17:25:07
Primary Source:Companies House
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Company Officers of AKARNA THERAPEUTICS, LTD

Current Directors
Officer Role Date Appointed
PATRICIA MARIA HARAN
 Company Secretary 2018-02-19
JUDITH TOMKINS
 Company Secretary 2018-02-19
DAVID EVAN HORN
 Director 2018-03-13
PAUL JOHNSON
 Director 2017-05-16
MARTIN SHINDLER
 Director 2018-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA MASSEY
 Director 2017-06-29 2018-06-11
TOM NELLIGAN
 Company Secretary 2016-08-26 2017-10-13
GERHARD WILLIAM FRANZ MUHLE
 Director 2016-08-26 2017-05-31
CHRISTOPHER JOHN ASTLE
 Director 2016-08-26 2017-05-16
LUIS IGLESIAS-FERNANDEZ
 Director 2016-08-26 2017-03-31
MARCO BOORSMA
 Director 2016-02-10 2016-09-26
RAJU MOHAN
 Director 2014-10-24 2016-09-26
JASON HONG
 Director 2015-02-09 2016-08-26
SOMASUNDARAM SUBRAMANIAM
 Director 2014-10-24 2016-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHNSON ALLERGAN HOLDCO UK LIMITED Director 2017-06-29 CURRENT 2016-08-02 Active
PAUL JOHNSON ALLERGAN HOLDINGS LIMITED Director 2017-06-29 CURRENT 1988-10-10 Active
PAUL JOHNSON LIFECELL EMEA LIMITED Director 2017-06-29 CURRENT 2012-05-31 Liquidation
PAUL JOHNSON KYTHERA BIOPHARMACEUTICALS (EUROPE) LIMITED Director 2017-05-16 CURRENT 2007-01-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-04-25APPOINTMENT TERMINATED, DIRECTOR DAVID CARRUTHERS
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-01CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-10-21TM02Termination of appointment of Patricia Maria Haran on 2021-07-05
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-10-13TM02Termination of appointment of Judith Tomkins on 2020-10-02
2020-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-04AP01DIRECTOR APPOINTED DR. DAVID CARRUTHERS
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM 1st Floor Marlow International the Parkway Marlow Buckinghamshire SL7 1YL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVAN HORN
2018-11-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MASSEY
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 124.71946
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-04-11AP01DIRECTOR APPOINTED MR. MARTIN SHINDLER
2018-04-11AP01DIRECTOR APPOINTED MR. DAVID EVAN HORN
2018-04-10AP03SECRETARY APPOINTED MS JUDITH TOMKINS
2018-04-10AP03SECRETARY APPOINTED MS PATRICIA MARIA HARAN
2018-02-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-18TM02Termination of appointment of Tom Nelligan on 2017-10-13
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GERHARD MUHLE
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR LUIS IGLESIAS-FERNANDEZ
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASTLE
2017-07-06AP01DIRECTOR APPOINTED MS NICOLA MASSEY
2017-07-05AP01DIRECTOR APPOINTED MR PAUL JOHNSON
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;USD 124.71946
2016-11-16SH0126/08/16 STATEMENT OF CAPITAL USD 124.71946
2016-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JASON HONG
2016-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RAJU MOHAN
2016-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MARCO BOORSMA
2016-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SOMASUNDARAM SUBRAMANIAM
2016-10-07AP01DIRECTOR APPOINTED LUIS IGLESIAS-FERNANDEZ
2016-10-07AP01DIRECTOR APPOINTED CHRISTOPHER JOHN ASTLE
2016-09-28AP03Appointment of Tom Nelligan as company secretary on 2016-08-26
2016-09-28AP01DIRECTOR APPOINTED MR GERHARD WILLIAM FRANZ MUHLE
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2016 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS UNITED KINGDOM
2016-07-25SH0127/04/16 STATEMENT OF CAPITAL USD 84.71941
2016-07-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2016-07-07AD02SAIL ADDRESS CREATED
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;USD 78.30425
2016-06-23SH0625/05/16 STATEMENT OF CAPITAL USD 78.304250
2016-06-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-13SH0125/04/16 STATEMENT OF CAPITAL USD 79.01604
2016-02-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-25RES01ADOPT ARTICLES 10/02/2016
2016-02-15AP01DIRECTOR APPOINTED DR MARCO BOORSMA
2016-02-15SH0110/02/16 STATEMENT OF CAPITAL USD 67.32956
2016-02-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-02-05RES01ADOPT ARTICLES 05/01/2016
2016-02-05SH0605/01/16 STATEMENT OF CAPITAL USD 42.329
2016-02-05SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-19AA01PREVEXT FROM 31/10/2015 TO 31/12/2015
2016-01-11SH0105/01/16 STATEMENT OF CAPITAL USD 42.43
2015-12-24AR0124/10/15 FULL LIST
2015-12-19SH0127/10/15 STATEMENT OF CAPITAL USD 32.4302
2015-12-08SH0127/08/15 STATEMENT OF CAPITAL USD 30.85233
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;USD 30.852
2015-11-24SH0131/07/15 STATEMENT OF CAPITAL USD 30.852
2015-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2015 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2015-10-26SH0108/06/15 STATEMENT OF CAPITAL USD 18.541
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;USD 16.654
2015-07-30SH0131/05/15 STATEMENT OF CAPITAL USD 16.654
2015-03-24SH0109/02/15 STATEMENT OF CAPITAL USD 14.232
2015-03-03SH02SUB-DIVISION 09/02/15
2015-03-03RES01ADOPT ARTICLES 09/02/2015
2015-03-02SH1409/02/15 STATEMENT OF CAPITAL USD 3.028
2015-02-25AP01DIRECTOR APPOINTED JASON HONG
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to AKARNA THERAPEUTICS, LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AKARNA THERAPEUTICS, LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKARNA THERAPEUTICS, LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKARNA THERAPEUTICS, LTD

Intangible Assets
Patents
We have not found any records of AKARNA THERAPEUTICS, LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AKARNA THERAPEUTICS, LTD
Trademarks
We have not found any records of AKARNA THERAPEUTICS, LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKARNA THERAPEUTICS, LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as AKARNA THERAPEUTICS, LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AKARNA THERAPEUTICS, LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKARNA THERAPEUTICS, LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AKARNA THERAPEUTICS, LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL7 1YL