Company Information for

CHRONOS THERAPEUTICS LIMITED

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

Company Registration Number

06838479

Private Limited Company

Active

About Chronos Therapeutics Ltd

CHRONOS THERAPEUTICS LIMITED was founded on 2009-03-05 and has its registered office in Nether Alderley. The organisation's status is listed as "Active". Chronos Therapeutics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CHRONOS THERAPEUTICS LIMITED
Legal Registered Office
THERACRYF PLC ALDERLEY PARK
CONGLETON ROAD
NETHER ALDERLEY
SK10 4TG
Other companies in OX1

Filing Information

Company Number06838479
Date formed2009-03-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return05/03/2016
Filing return next due02/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 16:59:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christian Gurth Hoyer Millar Company Secretary 2016-03-01
Martin Henry Diggle Director INVESTMENT MANAGER 2013-01-01 SOUTH AFRICA
Theodora Harold Director SCIENTIST 2016-06-01 UNITED KINGDOM
Christian Hoyer Millar Director DIRECTOR 2009-03-05 ENGLAND
Huw Jones Director COMPANY DIRECTOR 2013-04-01 ENGLAND
Michael Moore Director DIRECTOR 2009-05-01 ENGLAND
Christopher Malcolm Towler Director INVESTMENT FUND MANAGER 2015-06-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Sebastian Bromovsky Director 2014-04-02 2015-09-04
Alexandre Akoulitchev Director 2009-03-05 2015-03-04
Jane Elizabeth Claire Mellor Director 2010-09-03 2015-03-04
Aldwych Secretaries Limited Company Secretary 2011-04-10 2015-01-01
Paul Harper Director 2009-11-01 2010-05-27

Related Directorships for Martin Henry Diggle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Henry Diggle OXFORD BIOMEDICA PLCDirector 2012-10-04 CURRENT 1996-09-20 Active

Related Directorships for Theodora Harold

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Theodora Harold ORLIXUS LTDDirector 2016-08-05 CURRENT 2016-08-05 Dissolved 2018-01-09

Related Directorships for Christian Hoyer Millar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Hoyer Millar SIBELIUS LTDDirector 2009-07-01 CURRENT 2009-07-01 Active
Christian Hoyer Millar FOOTSTEPS FOUNDATIONDirector 2008-02-01 CURRENT 2007-11-02 Active
Christian Hoyer Millar OXFORD BIODYNAMICS PLCDirector 2007-04-25 CURRENT 2007-04-25 Active
Christian Hoyer Millar PURE BUSINESS LIMITEDDirector 2005-12-07 CURRENT 2005-11-04 Active
Christian Hoyer Millar SIBBASBRIDGE SERVICES LIMITEDDirector 1997-05-06 CURRENT 1994-10-18 Dissolved 2016-02-09

Related Directorships for Michael Moore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Moore MIRONID LIMITEDDirector 2017-04-06 CURRENT 2014-04-29 Active
Michael Moore HAVERSIAN LIMITEDDirector 2009-04-01 CURRENT 2009-04-01 Active