CHRONOS THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

NAME
CHRONOS THERAPEUTICS LIMITED

COMPANY NUMBER
06838479

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
05/03/2009 (15 years and 9 months old)

WEBSITE
www.chronostherapeutics.com

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THERACRYF PLC ALDERLEY PARK, CONGLETON ROAD
NETHER ALDERLEY
SK10 4TG

Telephone: 01865518910
TPS: No

TRADING ADDRESSES

Theracryf Plc Alderley Park
Congleton Road
Nether Alderley
SK10 4TG
SK10 4TG

Theracryf Plc
Alderley Park
Congleton Road
Macclesfield, Cheshire
SK10 4ZG

Telephone: 518910

Credit Risk Overview

Want to learn more about CHRONOS THERAPEUTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£58.6k

57.37%

NET WORTH

£54.7k

58.52%

TOTAL LIABILITIES

£9.1k

21.58%

NET ASSETS

£635.4k

13.79%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

139

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/05/2024	Event: New Board Member Huw Jones (932309769) Appointed
Date: 26/04/2024	Event: New Confirmation Statement filed
Date: 23/04/2024	Event: Shawn David Manning (915577674) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CHRONOS THERAPEUTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHRONOS THERAPEUTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CHRONOS THERAPEUTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£58.6k

57.37%

NET WORTH

£54.7k

58.52%

TOTAL LIABILITIES

£9.1k

21.58%

NET ASSETS

£635.4k

13.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

139

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRACE YOLANDA DHARMA	Owned: 0.02 %	Shares: 10,368	Price per share: £0.00	Total Value: £1.04
SHARON DAWN BULL	Owned: 0.02 %	Shares: 10,020	Price per share: £0.00	Total Value: £1.00
STUART ROGERS	Owned: 0.02 %	Shares: 10,019	Price per share: £0.00	Total Value: £1.00
SAMANTHA JANE ROGERS	Owned: 0.02 %	Shares: 10,019	Price per share: £0.00	Total Value: £1.00
PARUL GARG	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
LEON STIELOW FOR STIELOW INVESTMENTS TRUST	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
ZAKARIA BIN ISHAK	Owned: 0.02 %	Shares: 9,366	Price per share: £0.00	Total Value: £0.94
PHILLIPP MARTIN IMHOF	Owned: 0.02 %	Shares: 8,705	Price per share: £0.00	Total Value: £0.87
COLIN SYN WAI HUNG	Owned: 0.02 %	Shares: 8,283	Price per share: £0.00	Total Value: £0.83
VIVENNE LAU CHEW	Owned: 0.01 %	Shares: 6,685	Price per share: £0.00	Total Value: £0.67
ALAN JONES	Owned: 0.20 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
MICHAEL EDWARD HATCHARD	Owned: 0.20 %	Shares: 98,834	Price per share: £0.00	Total Value: £9.88
ALLTRUST SIPP RE JONES - M0004506	Owned: 0.20 %	Shares: 96,350	Price per share: £0.00	Total Value: £9.64
ANITA CHEW PECK HWA	Owned: 0.18 %	Shares: 88,508	Price per share: £0.00	Total Value: £8.85
BOBBY LIM CHYE HUAT	Owned: 0.17 %	Shares: 85,750	Price per share: £0.00	Total Value: £8.58
PATRICIA CHEN YUE LING	Owned: 0.16 %	Shares: 80,000	Price per share: £0.00	Total Value: £8.00
GLEACHER SHACKLOCK LLP	Owned: 0.16 %	Shares: 79,888	Price per share: £0.00	Total Value: £7.99
YOSSY TIMOTHY FOR MIKABBY FAMILY TRUST	Owned: 0.15 %	Shares: 75,419	Price per share: £0.00	Total Value: £7.54
SARITHA AROUL	Owned: 0.15 %	Shares: 75,000	Price per share: £0.00	Total Value: £7.50
ANTHONY COOMBS	Owned: 0.15 %	Shares: 72,223	Price per share: £0.00	Total Value: £7.22
JAGJIT SINGH	Owned: 0.14 %	Shares: 70,000	Price per share: £0.00	Total Value: £7.00
JOANNA GARDNER MAGUIRE	Owned: 0.13 %	Shares: 65,000	Price per share: £0.00	Total Value: £6.50
MICHELE GARDNER CLARK	Owned: 0.13 %	Shares: 65,000	Price per share: £0.00	Total Value: £6.50
EDWARD CUMMING-BRUCE	Owned: 0.12 %	Shares: 60,000	Price per share: £0.00	Total Value: £6.00
STUART DUNCAN CUTHELL	Owned: 0.12 %	Shares: 58,907	Price per share: £0.00	Total Value: £5.89
SHEROLYN ANNE CUTHELL	Owned: 0.12 %	Shares: 58,906	Price per share: £0.00	Total Value: £5.89
TIM SHACKLOCK	Owned: 0.11 %	Shares: 55,000	Price per share: £0.00	Total Value: £5.50
JAMES HUBERT ROWLAND BLOUNT	Owned: 0.11 %	Shares: 52,690	Price per share: £0.00	Total Value: £5.27
DAVID LENARD YAGER	Owned: 0.10 %	Shares: 48,250	Price per share: £0.00	Total Value: £4.83
PATRICIA CHEN YUE LING	Owned: 0.09 %	Shares: 45,000	Price per share: £0.00	Total Value: £4.50
MALCOM J. RUTHERFORD	Owned: 0.09 %	Shares: 44,582	Price per share: £0.00	Total Value: £4.46
CAROLYN DICKEN	Owned: 0.09 %	Shares: 44,444	Price per share: £0.00	Total Value: £4.44
DANIEL JOHANNES NICOLAAS BOTHA	Owned: 0.08 %	Shares: 41,494	Price per share: £0.00	Total Value: £4.15
JINGXIA WU	Owned: 0.08 %	Shares: 40,098	Price per share: £0.00	Total Value: £4.01
JAMES BREWSTER	Owned: 0.08 %	Shares: 37,873	Price per share: £0.00	Total Value: £3.79
MARGARET BREWSTER	Owned: 0.08 %	Shares: 37,873	Price per share: £0.00	Total Value: £3.79
N.R. LUCK	Owned: 0.07 %	Shares: 36,088	Price per share: £0.00	Total Value: £3.61
GOH BOON CHYE	Owned: 0.07 %	Shares: 35,203	Price per share: £0.00	Total Value: £3.52
JUDITH LESLEY BEE	Owned: 0.07 %	Shares: 35,000	Price per share: £0.00	Total Value: £3.50
ELIZABETH JANE CLAIRE MELLOR	Owned: 0.07 %	Shares: 33,333	Price per share: £0.00	Total Value: £3.33
ROBERT DAVID PRICE	Owned: 0.07 %	Shares: 33,300	Price per share: £0.00	Total Value: £3.33
PETRUS VAN WESEL	Owned: 0.07 %	Shares: 33,300	Price per share: £0.00	Total Value: £3.33
NIGEL BINKS	Owned: 0.07 %	Shares: 33,000	Price per share: £0.00	Total Value: £3.30
JONATHAN MARK MARSHALL	Owned: 0.07 %	Shares: 32,644	Price per share: £0.00	Total Value: £3.26
COLE FAMILY TRUST	Owned: 0.07 %	Shares: 32,627	Price per share: £0.00	Total Value: £3.26
MARKETFUND LIMITED	Owned: 0.06 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
JARLE AAKERMANN	Owned: 0.06 %	Shares: 29,221	Price per share: £0.00	Total Value: £2.92
ARAMINTA HOYER MILLAR	Owned: 0.06 %	Shares: 28,732	Price per share: £0.00	Total Value: £2.87
TEO HOCK SENG	Owned: 0.06 %	Shares: 28,620	Price per share: £0.00	Total Value: £2.86
SUMARDI BIN SIDI	Owned: 0.05 %	Shares: 26,639	Price per share: £0.00	Total Value: £2.66
PETER WILLIAM ELLIS	Owned: 0.05 %	Shares: 24,537	Price per share: £0.00	Total Value: £2.45
BURYL AYCOCK	Owned: 0.05 %	Shares: 24,038	Price per share: £0.00	Total Value: £2.40
RAY YEH YI NG	Owned: 0.05 %	Shares: 23,288	Price per share: £0.00	Total Value: £2.33
MALCOLM DAVID ROBERTS	Owned: 0.04 %	Shares: 22,000	Price per share: £0.00	Total Value: £2.20
DANIEL JOHN MORLAND	Owned: 0.04 %	Shares: 22,000	Price per share: £0.00	Total Value: £2.20
ROBERT W. ANDERSON JR	Owned: 0.04 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
PATRICIA LYNN ANDERSON	Owned: 0.04 %	Shares: 18,830	Price per share: £0.00	Total Value: £1.88
JEFFERY TAN CHOON PENG	Owned: 0.04 %	Shares: 18,000	Price per share: £0.00	Total Value: £1.80
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED - A/C 525663	Owned: 0.03 %	Shares: 16,667	Price per share: £0.00	Total Value: £1.67
ALLAN C.D. CASTLE	Owned: 0.03 %	Shares: 16,616	Price per share: £0.00	Total Value: £1.66
MARK SHERWILL	Owned: 0.03 %	Shares: 15,221	Price per share: £0.00	Total Value: £1.52
IAN ROBERT HORTIN	Owned: 0.07 %	Shares: 35,342	Price per share: £0.00	Total Value: £3.53
EMMA HILLARY	Owned: 0.03 %	Shares: 14,500	Price per share: £0.00	Total Value: £1.45
WES ROMANIUK	Owned: 0.03 %	Shares: 14,019	Price per share: £0.00	Total Value: £1.40
TAN BEE	Owned: 0.03 %	Shares: 13,000	Price per share: £0.00	Total Value: £1.30
SINGAPORE TRUST COMPANY PTE LTD	Owned: 0.03 %	Shares: 12,872	Price per share: £0.00	Total Value: £1.29
LAI JIN TEE JOHN FRANCIS	Owned: 0.02 %	Shares: 11,581	Price per share: £0.00	Total Value: £1.16
JANET LORNA JOANNA HAMILTON	Owned: 0.02 %	Shares: 11,111	Price per share: £0.00	Total Value: £1.11
JEREMY IAN MACAULAY HAMILTON	Owned: 0.02 %	Shares: 11,111	Price per share: £0.00	Total Value: £1.11
CHRISTIAN GURTH HOYER MILLAR	Owned: 6.57 %	Shares: 3,223,509	Price per share: £0.00	Total Value: £322.35
PHILIPPA MARGARET HOYER MILLAR	Owned: 4.71 %	Shares: 2,309,610	Price per share: £0.00	Total Value: £230.96
ALEXANDRE AKOULITCHEV	Owned: 4.51 %	Shares: 2,213,000	Price per share: £0.00	Total Value: £221.30
AROUL RAMADASS	Owned: 4.12 %	Shares: 2,020,152	Price per share: £0.00	Total Value: £202.02
TAKEDA VENTURES INC	Owned: 3.51 %	Shares: 1,720,834	Price per share: £0.00	Total Value: £172.08
WA CAPITAL LTD	Owned: 3.24 %	Shares: 1,592,372	Price per share: £0.00	Total Value: £159.24
RICHARD MAGIDES	Owned: 2.89 %	Shares: 1,419,444	Price per share: £0.00	Total Value: £141.94
MARQUESS OF HEADFORT	Owned: 2.06 %	Shares: 1,010,648	Price per share: £0.00	Total Value: £101.06
JAKE ULRICH	Owned: 1.85 %	Shares: 910,000	Price per share: £0.00	Total Value: £91.00
BARRY DALE	Owned: 1.82 %	Shares: 891,941	Price per share: £0.00	Total Value: £89.19
ODEY EUROPEAN INC	Owned: 1.68 %	Shares: 822,399	Price per share: £0.00	Total Value: £82.24
SILVER CROWN TECHNOLOGY LIMITED	Owned: 1.44 %	Shares: 706,111	Price per share: £0.00	Total Value: £70.61
GENFUNDS GLOBAL SWAN FUND	Owned: 1.36 %	Shares: 667,676	Price per share: £0.00	Total Value: £66.77
WELLCOME TRUST	Owned: 1.27 %	Shares: 621,000	Price per share: £0.00	Total Value: £62.10
JEREMY RICHARD CHANCELLOR IRONSIDE	Owned: 1.13 %	Shares: 555,780	Price per share: £0.00	Total Value: £55.58
IAN ROBERTS	Owned: 0.88 %	Shares: 431,461	Price per share: £0.00	Total Value: £43.15
STEPHEN HULL	Owned: 0.86 %	Shares: 421,798	Price per share: £0.00	Total Value: £42.18
NAGARAJ SIVARAM	Owned: 0.84 %	Shares: 413,000	Price per share: £0.00	Total Value: £41.30
FUTURE EQUITY INVESTMENTS LTD	Owned: 0.82 %	Shares: 400,000	Price per share: £0.00	Total Value: £40.00
PIERS LOUIS TOTTENHAM DE MONTFORT	Owned: 0.73 %	Shares: 356,250	Price per share: £0.00	Total Value: £35.63
KINGSTON KWEK EIK HUIH	Owned: 0.68 %	Shares: 333,333	Price per share: £0.00	Total Value: £33.33
MATTHEW ANTHONY WAKEFIELD	Owned: 0.65 %	Shares: 321,429	Price per share: £0.00	Total Value: £32.14
STEPHEN WOODRUFF FORDHAM	Owned: 0.61 %	Shares: 298,269	Price per share: £0.00	Total Value: £29.83
JOHN BOYD MCCOWAN PEAT	Owned: 0.51 %	Shares: 250,000	Price per share: £0.00	Total Value: £25.00
SMITH & WILLIAMSON NOMINEES LTD	Owned: 0.42 %	Shares: 204,445	Price per share: £0.00	Total Value: £20.44
VULPES LIFE SCIENCES FUND	Owned: 24.65 %	Shares: 12,096,893	Price per share: £0.00	Total Value: £1,209.69
ARBUTHNOT LATHAM (NOMINEES) LIMITED	Owned: 6.99 %	Shares: 3,429,925	Price per share: £0.00	Total Value: £342.99
CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 6.58 %	Shares: 3,228,206	Price per share: £0.00	Total Value: £322.82
RAMESH S.O. BHAGWANDASS DUHILANOMAL NANDWANI	Owned: 0.41 %	Shares: 202,654	Price per share: £0.00	Total Value: £20.27
CHRIS LOWE	Owned: 0.40 %	Shares: 198,544	Price per share: £0.00	Total Value: £19.85
MICHAEL MOORE	Owned: 0.40 %	Shares: 197,648	Price per share: £0.00	Total Value: £19.76
SUCCESSMORE INVESTMENTS LTD	Owned: 0.37 %	Shares: 183,600	Price per share: £0.00	Total Value: £18.36
MARZIO KEILING	Owned: 0.35 %	Shares: 173,215	Price per share: £0.00	Total Value: £17.32
WILLIAM DAVID MITCHELL	Owned: 0.35 %	Shares: 173,215	Price per share: £0.00	Total Value: £17.32
JOANNE EVELYN SANTA MARIA	Owned: 0.35 %	Shares: 171,414	Price per share: £0.00	Total Value: £17.14
JOHN GROOM IRREVOCABLE TRUST	Owned: 0.34 %	Shares: 168,505	Price per share: £0.00	Total Value: £16.85
SCOTT GORDON CALLENDER	Owned: 0.34 %	Shares: 167,688	Price per share: £0.00	Total Value: £16.77
BRIAN PHILLIP DOBSON	Owned: 0.34 %	Shares: 167,004	Price per share: £0.00	Total Value: £16.70
BARRY LEE	Owned: 0.32 %	Shares: 158,466	Price per share: £0.00	Total Value: £15.85
LOUIS WAKEFIELD	Owned: 0.32 %	Shares: 157,625	Price per share: £0.00	Total Value: £15.76
JESSICA WAKEFIELD	Owned: 0.32 %	Shares: 157,625	Price per share: £0.00	Total Value: £15.76
HENRY ANTHONY HOYER MILLAR	Owned: 0.32 %	Shares: 156,000	Price per share: £0.00	Total Value: £15.60
WILLIAM GURTH HOYER MILLAR	Owned: 0.32 %	Shares: 156,000	Price per share: £0.00	Total Value: £15.60
THOMAS CHRISTIAN HOYER MILLAR	Owned: 0.32 %	Shares: 156,000	Price per share: £0.00	Total Value: £15.60
HAMISH MACALISTER	Owned: 0.28 %	Shares: 138,570	Price per share: £0.00	Total Value: £13.86
OLIVIA ROSE WAKEFIELD	Owned: 0.28 %	Shares: 137,000	Price per share: £0.00	Total Value: £13.70
JOHN CHERIAN	Owned: 0.27 %	Shares: 130,145	Price per share: £0.00	Total Value: £13.01
JEFFREY RW RATH & DAYNA M. LAVERICK	Owned: 0.24 %	Shares: 116,519	Price per share: £0.00	Total Value: £11.65
CHARLES DAVID BLAKE	Owned: 0.23 %	Shares: 111,111	Price per share: £0.00	Total Value: £11.11
GRAHAM MAITLAND SMITH	Owned: 0.22 %	Shares: 109,523	Price per share: £0.00	Total Value: £10.95
HORNBUCKLE MITCHELL TRUSTEES LTD & STEPHEN HULL	Owned: 0.20 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
B J & SK NAZZARI FAMILY TRUST	Owned: 0.01 %	Shares: 6,654	Price per share: £0.00	Total Value: £0.67
KUO FAN MARK LU	Owned: 0.01 %	Shares: 5,058	Price per share: £0.00	Total Value: £0.51
VINOD PRAKASH GOEL	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
DENNIS HASSEL	Owned: 0.01 %	Shares: 4,525	Price per share: £0.00	Total Value: £0.45
JOSEPHINE MAY JARVIS	Owned: 0.01 %	Shares: 3,572	Price per share: £0.00	Total Value: £0.36
ABDUL BASIT BIN ABDUL WAHAB	Owned: 0.01 %	Shares: 3,258	Price per share: £0.00	Total Value: £0.33
ZAINAL BIN HUSSAIN	Owned: 0.01 %	Shares: 3,058	Price per share: £0.00	Total Value: £0.31
MICHAEL ATKINSON	Owned: 0.01 %	Shares: 3,044	Price per share: £0.00	Total Value: £0.30
DANIEL ATKINSON	Owned: 0.01 %	Shares: 3,044	Price per share: £0.00	Total Value: £0.30
CHRISTOPHER NEWTON	Owned: 0.01 %	Shares: 3,044	Price per share: £0.00	Total Value: £0.30
SUPRIYADI BIN BUSRO	Owned: 0.01 %	Shares: 3,011	Price per share: £0.00	Total Value: £0.30
ROHMAT	Owned: 0.01 %	Shares: 2,714	Price per share: £0.00	Total Value: £0.27
ROGER STEVEN SPIERS	Owned: 0.01 %	Shares: 2,644	Price per share: £0.00	Total Value: £0.26
MARILYN EGAN	Owned: 0.01 %	Shares: 2,540	Price per share: £0.00	Total Value: £0.25
SARUDIN BIN HUSSAIN	Owned: 0.00 %	Shares: 1,886	Price per share: £0.00	Total Value: £0.19
ANDREW JAMES CARVER	Owned: 0.00 %	Shares: 1,111	Price per share: £0.00	Total Value: £0.11
ANG SHA KIN	Owned: 0.00 %	Shares: 1,111	Price per share: £0.00	Total Value: £0.11
LUKE GRAHAM TURNER	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
RATI IRONSIDE	Owned: 0.00 %	Shares: 190	Price per share: £0.00	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Toni Markus Antero Haenninen 05/04/2024 - Present (8 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Huw Jones 05/04/2024 - Present (8 months) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexandre Akoulitchev 05/03/2009 - 04/03/2015 (5 years and 11 months) Born in Sep 1962	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 1	View Report
Christian Gurth Hoyer Millar 05/03/2009 - Present (15 years and 9 months) Born in Jan 1959	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 58	View Report
Paul Harper 01/11/2009 - 27/05/2010 (6 months) Born in Mar 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/05/2024	Event: New Board Member Huw Jones (932309769) Appointed
Date: 26/04/2024	Event: New Confirmation Statement filed
Date: 23/04/2024	Event: Shawn David Manning (915577674) has left the board
Date: 23/04/2024	Event: Michael Moore (909098790) has left the board
Date: 23/04/2024	Event: Martin Henry Diggle (909328395) has left the board
Date: 23/04/2024	Event: New Board Member Toni Markus Antero Haenninen (932209089) Appointed
Date: 06/10/2023	Event: New Accounts filed
Date: 05/05/2023	Event: Huw Jones (917877779) has left the board
Date: 05/05/2023	Event: New Board Member Shawn David Manning (915577674) Appointed
Date: 05/05/2023	Event: New Board Member Michael Moore (909098790) Appointed
Date: 05/05/2023	Event: Christian Gurth Hoyer Millar (910938732) has left the board
Date: 05/05/2023	Event: Christian Gurth Hoyer Millar (920712945) has left the board
Date: 26/04/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 19/03/2022	Event: New Confirmation Statement filed
Date: 04/05/2021	Event: New Accounts filed
Date: 27/03/2021	Event: New Confirmation Statement filed
Date: 12/11/2020	Event: Michael Moore (909098790) has left the board
Date: 14/04/2020	Event: New Accounts filed
Date: 03/04/2020	Event: Christopher Malcolm Towler (919925815) has left the board
Date: 31/03/2020	Event: Frederick Neave (925709532) has left the board
Date: 31/03/2020	Event: Nigel Brooksby (924383693) has left the board
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: Karen Suzanne O'Mahony (918687415) has left the board
Date: 05/04/2019	Event: New Board Member Frederick Neave (925709532) Appointed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 28/02/2019	Event: New Accounts filed
Date: 11/09/2018	Event: New Accounts filed
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 08/03/2018	Event: New Board Member Nigel Brooksby (924383693) Appointed
Date: 08/03/2018	Event: New Board Member Karen Suzanne O'Mahony (918687415) Appointed
Date: 19/02/2018	Event: Theodora Harold (920886483) has left the board
Date: 31/12/2017	Event: New Accounts filed
Date: 31/03/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: New Accounts filed
Date: 09/06/2016	Event: New Board Member Theodora Harold (920886483) Appointed
Date: 22/04/2016	Event: New Annual Return filed
Date: 15/04/2016	Event: New Company Secretary Christian Gurth Hoyer Millar (920712945) Appointed
Date: 10/09/2015	Event: Anthony Sebastian Bromovsky (917439222) has left the board
Date: 09/09/2015	Event: New Accounts filed
Date: 14/07/2015	Event: New Board Member Christopher Malcolm Towler (919925815) Appointed
Date: 01/05/2015	Event: New Annual Return filed
Date: 01/05/2015	Event: ALDWYCH SECRETARIES LIMITED (915970622) has left the board
Date: 10/03/2015	Event: Alexandre Akoulitchev (912238994) has left the board
Date: 10/03/2015	Event: Jane Elizabeth Claire Mellor (915459192) has left the board
Date: 04/06/2014	Event: New Accounts filed
Date: 11/04/2014	Event: New Board Member Anthony Sebastian Bromovsky (917439222) Appointed
Date: 14/03/2014	Event: New Annual Return filed
Date: 07/06/2013	Event: New Board Member Huw Jones (917877779) Appointed
Date: 09/05/2013	Event: Martin Diggle (917519682) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

CHRONOS THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£58.6k

£54.7k

£9.1k

£635.4k

People Overview

2

14

139

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£58.6k

£54.7k

£9.1k

£635.4k

Accounts

People Overview

2

14

139

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™