Active
Company Information for ACACIA PHARMA LIMITED
3rd Floor 1 Ashley Road, 1 ASHLEY ROAD, Altrincham, CHESHIRE, WA14 2DT,
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Company Registration Number
05934843
Private Limited Company
Active |
Company Name | ||
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ACACIA PHARMA LIMITED | ||
Legal Registered Office | ||
3rd Floor 1 Ashley Road 1 ASHLEY ROAD Altrincham CHESHIRE WA14 2DT Other companies in CB22 | ||
Previous Names | ||
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Company Number | 05934843 | |
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Company ID Number | 05934843 | |
Date formed | 2006-09-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2024-03-28 | |
Latest return | 2023-09-28 | |
Return next due | 2024-10-12 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-18 03:17:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACACIA PHARMA CONSULTING LIMITED | 12 MARLBOROUGH CLOSE HORSHAM WEST SUSSEX RH12 5FF | Dissolved | Company formed on the 2015-07-29 | |
ACACIA PHARMA GROUP LIMITED | 3rd Floor 1 Ashley Road 1 ASHLEY ROAD Altrincham CHESHIRE WA14 2DT | Active | Company formed on the 2015-09-02 | |
ACACIA PHARMACEUTICALS PRIVATE LIMITED | POONCH HOUSE ROAD TALAB TILLO ROAD JAMMU JAMMU AND KASHMIR Jammu and Kashmir | ACTIVE | Company formed on the 2001-06-12 | |
ACACIA PHARMA CONSULTING AUSTRALIA PTY LTD | QLD 4561 | Strike-off action in progress | Company formed on the 2016-03-22 | |
ACACIA PHARMACEUTICALS PTY LTD | WA 6010 | Strike-off action in progress | Company formed on the 2010-10-01 | |
ACACIA PHARMACY PTY LTD | QLD 4110 | Active | Company formed on the 2017-09-01 | |
ACACIA PHARMA INC. | Delaware | Unknown | ||
ACACIA PHARMACY INC | California | Unknown | ||
Acacia Pharma Inc | Indiana | Unknown | ||
Acacia Pharma | Indiana | Unknown | ||
ACACIA PHARMA DISTRIBUTORS INC | Mississippi | Unknown | ||
ACACIA PHARMA IRELAND LIMITED | VISTRA IRELAND 32 MERRION STREET UPPER DUBLIN 2 D02KW80 IRELAND DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2020-08-21 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE SODEN |
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JULIAN CLIVE GILBERT |
||
CHRISTINE HELEN SODEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN WILLIAM EDWARDS |
Director | ||
JOHAN KORDEL |
Director | ||
ALEXANDER THOMAS PASTEUR |
Director | ||
PIETER VAN DE MEER |
Director | ||
SCOTT ALLEN BYRD |
Director | ||
IAN FLETCHER KENT |
Director | ||
GABRIEL FOX |
Company Secretary | ||
STEVEN JOHN POWELL |
Director | ||
ANDREW MUNCEY |
Company Secretary | ||
ROBERT WILLIAM GRISTWOOD |
Director | ||
ANDREW MUNCEY |
Director | ||
ROBERT WILLIAM GRISTWOOD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACACIA PHARMA GROUP LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-02 | Active | |
IOTA NANOSOLUTIONS LIMITED | Director | 2010-06-10 | CURRENT | 2005-06-01 | Dissolved 2015-04-12 | |
ACACIA PHARMA GROUP LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
DIRECTOR APPOINTED DEBRA MARIE HUSSAIN | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED REED IAN MCCLUNG | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ALVIN KIMMET | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 13/01/23 FROM The Officers' Mess Royston Road Duxford Cambridge CB22 4QH England | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN ALVIN KIMMET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE LOUISE SOEIRO ELSLEY | |
TM02 | Termination of appointment of Anne-Marie Louise Soeiro Elsley on 2022-06-09 | |
AP01 | DIRECTOR APPOINTED MR RYAN MICHAEL DEBSKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059348430003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Anne-Marie Louise Soeiro Elsley as company secretary on 2020-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HELEN SODEN | |
TM02 | Termination of appointment of Christine Soden on 2020-02-29 | |
AP01 | DIRECTOR APPOINTED MRS ANNE-MARIE LOUISE SOEIRO ELSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR GABRIEL MAX FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CLIVE GILBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059348430003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059348430002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059348430001 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM Harston Mill Harston Cambridge CB22 7GG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PASTEUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER VAN DE MEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN KORDEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ALLEN BYRD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 4246.7376 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059348430002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059348430001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FLETCHER KENT | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/10/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 4246.7376 | |
AR01 | 14/09/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MS CHRISTINE SODEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GABRIEL FOX | |
SH01 | 25/08/15 STATEMENT OF CAPITAL GBP 4246.7376 | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 24/07/15 STATEMENT OF CAPITAL GBP 3916.0835 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/07/2015 | |
SH01 | 03/02/15 STATEMENT OF CAPITAL GBP 3846.5667 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 3666.0838 | |
SH01 | 03/02/15 STATEMENT OF CAPITAL GBP 3666.0838 | |
AP01 | DIRECTOR APPOINTED SCOTT ALLEN BYRD | |
AP01 | DIRECTOR APPOINTED CHRISTINE HELEN SODEN | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 3596.484 | |
AR01 | 14/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 06/06/14 STATEMENT OF CAPITAL GBP 3597.39 | |
AR01 | 14/09/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/08/2013 | |
SH01 | 19/08/13 STATEMENT OF CAPITAL GBP 2893.51 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED DR ALEXANDER THOMAS PASTEUR | |
AP01 | DIRECTOR APPOINTED DR MARTIN WILLIAM EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FLETCHER KENT / 01/10/2012 | |
AR01 | 14/09/12 FULL LIST | |
SH01 | 16/03/12 STATEMENT OF CAPITAL GBP 1949.4650 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 162682.50 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 07/03/12 STATEMENT OF CAPITAL GBP 1626.83 | |
CAP-SS | SOLVENCY STATEMENT DATED 01/03/12 | |
RES06 | REDUCE ISSUED CAPITAL 01/03/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/09/11 FULL LIST | |
RES01 | ADOPT ARTICLES 31/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED PROF JOHAN KORDEL | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 153591.6 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 153591.6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED DR GABRIEL FOX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MUNCEY | |
AR01 | 14/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER VAN DE MEER / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JOHN POWELL / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLIVE GILBERT / 14/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
123 | GBP NC 250000/450000 27/04/09 | |
RES01 | ADOPT ARTICLES 27/04/2009 | |
RES04 | GBP NC 250000/450000 27/04/2009 | |
88(2) | AD 30/04/09-13/05/09 GBP SI 4244806@0.01=42448.06 GBP IC 65763.94/108212 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED IAN FLETCHER KENT | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS; AMEND | |
RES04 | NC INC ALREADY ADJUSTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
RES04 | GBP NC 150000/250000 28/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 21/12/07 | |
RES04 | £ NC 50000/150000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S369(4) SHT NOTICE MEET 19/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/07 FROM: BRYAN CAVE, 33 CANNON STREET, LONDON, EC4M 5TE | |
RES04 | £ NC 1000/50000 11/01/ | |
123 | NC INC ALREADY ADJUSTED 11/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
122 | S-DIV 12/01/07 | |
CERTNM | COMPANY NAME CHANGED LETTERHOOD LIMITED CERTIFICATE ISSUED ON 02/02/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SILICON VALLEY BANK | ||
Outstanding | SILICON VALLEY BANK |
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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 ACACIA PHARMA LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as ACACIA PHARMA LIMITED are:
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. |