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Company Information for

THERACRYF PLC

ALDERLEY PARK, CONGLETON ROAD, NETHER ALDERLEY, CHESHIRE, SK10 4TG,
Company Registration Number
09246681
Public Limited Company
Active

Company Overview

About Theracryf Plc
THERACRYF PLC was founded on 2014-10-02 and has its registered office in Nether Alderley. The organisation's status is listed as "Active". Theracryf Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THERACRYF PLC
 
Legal Registered Office
ALDERLEY PARK
CONGLETON ROAD
NETHER ALDERLEY
CHESHIRE
SK10 4TG
Other companies in L3
 
Previous Names
EVGEN PHARMA PLC25/04/2024
Filing Information
Company Number 09246681
Company ID Number 09246681
Date formed 2014-10-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 07:07:41
Primary Source:Companies House
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Companies with same name THERACRYF PLC
The following companies were found which have the same name as THERACRYF PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THERACRYF PHARMA LTD ALDERLEY PARK CONGLETON ROAD NETHER ALDERLEY CHESHIRE SK10 4TG Active Company formed on the 2007-10-18

Company Officers of THERACRYF PLC

Current Directors
Officer Role Date Appointed
DAVID VENUS & COMPANY LLP
 Company Secretary 2015-06-29
ALAN JOHN BARGE
 Director 2015-10-21
BARRY CLARE
 Director 2014-10-02
MARC FRANCOIS D'ABBADIE
 Director 2014-11-21
SUSAN ELIZABETH FODEN
 Director 2014-11-21
STEPHEN FRANKLIN
 Director 2014-10-02
RICHARD ANTHONY MOULSON
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WYATT
 Director 2014-11-21 2017-03-31
JOHN BRADSHAW
 Director 2014-11-21 2017-03-01

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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DAVID VENUS & COMPANY LLP LACTALIS MCLELLAND LIMITED Company Secretary 2016-06-17 CURRENT 1927-04-29 Active
DAVID VENUS & COMPANY LLP MCLELLAND CHEESE PACKING LIMITED Company Secretary 2016-06-17 CURRENT 2002-11-25 Active
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DAVID VENUS & COMPANY LLP PLEXUS OCEAN SYSTEMS LIMITED Company Secretary 2016-03-14 CURRENT 1989-11-16 Active
DAVID VENUS & COMPANY LLP LIONBEAR CAPITAL LIMITED Company Secretary 2015-11-09 CURRENT 2014-10-28 Dissolved 2016-11-08
DAVID VENUS & COMPANY LLP SAVANNA GRACE HOLDINGS LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-09-26
DAVID VENUS & COMPANY LLP AFRICAN COPPER PLC Company Secretary 2015-08-14 CURRENT 2004-02-11 Liquidation
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DAVID VENUS & COMPANY LLP IMPROVE INTERNATIONAL LTD. Company Secretary 2015-07-01 CURRENT 1998-05-21 Active
DAVID VENUS & COMPANY LLP ASCOMBER LIMITED Company Secretary 2015-06-19 CURRENT 2012-05-30 Dissolved 2017-03-07
DAVID VENUS & COMPANY LLP AQUACULTUREUK LIMITED Company Secretary 2015-06-19 CURRENT 2006-06-20 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP CURRICULO LTD Company Secretary 2015-06-05 CURRENT 2012-10-22 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP R L CONSULTING LIMITED Company Secretary 2015-06-05 CURRENT 2000-12-29 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP WOODLAND LIMITED Company Secretary 2015-06-05 CURRENT 2002-03-05 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP TRIE BENCHMARK LIMITED Company Secretary 2015-06-05 CURRENT 2012-02-27 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP PHARMAQ ANALYTIQ LIMITED Company Secretary 2015-06-05 CURRENT 2004-05-13 Active
DAVID VENUS & COMPANY LLP FAI AQUACULTURE LIMITED Company Secretary 2015-06-05 CURRENT 2002-05-29 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP DUST COLLECTIVE LIMITED Company Secretary 2015-06-05 CURRENT 2005-02-28 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP BENCHMARK ANIMAL HEALTH GROUP LIMITED Company Secretary 2015-06-05 CURRENT 2010-07-29 Active
DAVID VENUS & COMPANY LLP BENCHMARK VACCINES LIMITED Company Secretary 2015-06-05 CURRENT 2012-05-04 Active
DAVID VENUS & COMPANY LLP ALLAN ENVIRONMENTAL LIMITED Company Secretary 2015-06-05 CURRENT 2013-06-03 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP BENCHMARK GENETICS LIMITED Company Secretary 2015-06-05 CURRENT 2014-07-03 Active
DAVID VENUS & COMPANY LLP HTMR LIMITED Company Secretary 2015-05-29 CURRENT 2014-05-14 Dissolved 2016-11-29
DAVID VENUS & COMPANY LLP BR MANNESMANN PLC Company Secretary 2015-03-18 CURRENT 2014-10-14 Active - Proposal to Strike off
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DAVID VENUS & COMPANY LLP HAMMERFEST MINING PLC Company Secretary 2015-01-02 CURRENT 2010-02-09 Dissolved 2016-03-15
DAVID VENUS & COMPANY LLP EQUINITI NEWCO 2 LIMITED Company Secretary 2014-12-31 CURRENT 2013-05-23 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP TRIMETEOR OIL AND GAS PLC Company Secretary 2014-07-10 CURRENT 2014-07-10 Dissolved 2015-05-19
DAVID VENUS & COMPANY LLP PANCREDIT LIMITED Company Secretary 2014-03-20 CURRENT 2009-09-24 Dissolved 2015-05-05
DAVID VENUS & COMPANY LLP DELTA PENSION NOMINEES LIMITED Company Secretary 2014-03-13 CURRENT 1968-10-07 Active
DAVID VENUS & COMPANY LLP WIND WATER SUN TECHNOLOGIES PLC Company Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2015-09-22
DAVID VENUS & COMPANY LLP ERGOKONZEPT PLC Company Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-11-14
DAVID VENUS & COMPANY LLP TFE10 PLC Company Secretary 2013-11-01 CURRENT 2011-06-22 Liquidation
DAVID VENUS & COMPANY LLP TFE10 TRADING LIMITED Company Secretary 2013-09-27 CURRENT 2007-10-22 Liquidation
DAVID VENUS & COMPANY LLP EQUINITI CLEANCO LIMITED Company Secretary 2013-09-20 CURRENT 2007-04-25 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP EQUINITI DEBTCO LIMITED Company Secretary 2013-09-20 CURRENT 2007-04-23 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP EQUINITI PIK CLEANCO LIMITED Company Secretary 2013-09-20 CURRENT 2007-04-25 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP EQUINITI PIKCO LIMITED Company Secretary 2013-09-20 CURRENT 2007-04-25 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP SA CARBON ENVIRONMENTAL PLC Company Secretary 2013-09-16 CURRENT 2013-09-16 Dissolved 2015-05-05
DAVID VENUS & COMPANY LLP ENESPA PLC Company Secretary 2013-06-20 CURRENT 2013-06-20 Dissolved 2015-10-06
DAVID VENUS & COMPANY LLP HERITAGE SQUARE LIMITED Company Secretary 2013-02-14 CURRENT 2013-01-17 Active
DAVID VENUS & COMPANY LLP PRIME MANTLE CORPORATION LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Dissolved 2016-09-09
DAVID VENUS & COMPANY LLP PING PONG LIMITED Company Secretary 2012-12-20 CURRENT 2004-05-12 In Administration
DAVID VENUS & COMPANY LLP PING PONG USA HOLDINGS LIMITED Company Secretary 2012-12-20 CURRENT 2008-12-23 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ROK GLOBAL LIMITED Company Secretary 2012-09-28 CURRENT 2007-05-21 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP RACHEL'S DAIRY LIMITED Company Secretary 2012-08-31 CURRENT 1990-10-02 Active
DAVID VENUS & COMPANY LLP VANQUISH FINE ART PLC Company Secretary 2012-05-16 CURRENT 2012-05-16 Dissolved 2015-08-11
DAVID VENUS & COMPANY LLP AUTOBALANCE PLC Company Secretary 2012-03-31 CURRENT 1996-04-12 Dissolved 2016-02-11
DAVID VENUS & COMPANY LLP CHAMELEON PAYROLL LIMITED Company Secretary 2012-03-05 CURRENT 2008-02-15 Active
DAVID VENUS & COMPANY LLP RUTH HALLIDAY ASSOCIATES LIMITED Company Secretary 2012-03-05 CURRENT 1995-12-05 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP MERLIN PROPERTY GROUP LIMITED Company Secretary 2012-03-05 CURRENT 2006-12-19 Active
DAVID VENUS & COMPANY LLP VALAD PROFESSIONALS LIMITED Company Secretary 2012-03-05 CURRENT 2008-02-15 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP MERLIN GREAT NORTHERN LIMITED Company Secretary 2012-03-05 CURRENT 1988-03-15 Active
DAVID VENUS & COMPANY LLP AMP 75 LIMITED Company Secretary 2012-03-05 CURRENT 1975-04-01 Active
DAVID VENUS & COMPANY LLP ABBEYGATE HOLDINGS LIMITED Company Secretary 2012-03-05 CURRENT 1985-12-19 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED Company Secretary 2012-03-05 CURRENT 1987-04-08 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP MERLIN INTERNATIONAL PROPERTIES LIMITED Company Secretary 2012-03-05 CURRENT 1995-12-11 Active
DAVID VENUS & COMPANY LLP PATHFINDERS MEDIA RECRUITMENT LIMITED Company Secretary 2012-03-05 CURRENT 1999-04-16 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP KNIGHTSBRIDGE RECRUITMENT LIMITED Company Secretary 2012-03-05 CURRENT 1999-04-16 Active
DAVID VENUS & COMPANY LLP ANGELA MORTIMER AND CLOUD NINE LTD Company Secretary 2012-03-05 CURRENT 2008-02-14 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ANGELA MORTIMER INTERNATIONAL LIMITED Company Secretary 2012-03-05 CURRENT 2008-02-14 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ANGELA MORTIMER NORTH WEST REGION LIMITED Company Secretary 2012-03-05 CURRENT 2008-02-15 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ANGELA MORTIMER AND PATHFINDERS LIMITED Company Secretary 2012-03-05 CURRENT 2008-02-15 Active
DAVID VENUS & COMPANY LLP CENTRAL APPOINTMENTS LIMITED Company Secretary 2012-03-05 CURRENT 1999-12-20 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP VALOR MARITIME LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Dissolved 2015-04-14
DAVID VENUS & COMPANY LLP DDD GROUP PLC Company Secretary 2012-02-14 CURRENT 2001-08-15 In Administration/Administrative Receiver
DAVID VENUS & COMPANY LLP ANGELA MORTIMER RECRUITMENT LTD Company Secretary 2012-01-15 CURRENT 2010-12-29 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP SALCON GREEN ENERGY (UK) LIMITED Company Secretary 2011-12-14 CURRENT 2011-09-15 Dissolved 2018-05-22
DAVID VENUS & COMPANY LLP AMERICAPITAL PLC Company Secretary 2011-12-09 CURRENT 2011-12-09 Dissolved 2016-01-12
DAVID VENUS & COMPANY LLP SPORTMAFIA PLC Company Secretary 2011-08-09 CURRENT 2011-08-09 Dissolved 2016-06-28
DAVID VENUS & COMPANY LLP LOVELANDS FARM LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Dissolved 2016-08-02
DAVID VENUS & COMPANY LLP PAPA ENTERTAINMENT LIMITED Company Secretary 2011-07-25 CURRENT 2011-05-12 Active
DAVID VENUS & COMPANY LLP TEMPLECO 682 PLC Company Secretary 2011-07-08 CURRENT 2011-07-08 Liquidation
DAVID VENUS & COMPANY LLP TAG CAPITAL VENTURES LTD Company Secretary 2011-06-17 CURRENT 2010-08-09 Dissolved 2015-11-27
DAVID VENUS & COMPANY LLP GLOBAL PRECIOUS COMMODITIES PLC Company Secretary 2011-02-07 CURRENT 2011-02-07 Dissolved 2016-01-29
DAVID VENUS & COMPANY LLP ROKIT STARS LIMITED Company Secretary 2011-02-07 CURRENT 2011-02-07 Active
DAVID VENUS & COMPANY LLP BAS LOGISTICS PLC Company Secretary 2011-01-27 CURRENT 2011-01-27 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP UKAP HOLDINGS LIMITED Company Secretary 2011-01-25 CURRENT 2011-01-25 Active
DAVID VENUS & COMPANY LLP D. & T. HOLDINGS LIMITED Company Secretary 2010-09-30 CURRENT 1899-03-17 Dissolved 2016-10-08
DAVID VENUS & COMPANY LLP DELTA GROUP OVERSEAS LIMITED Company Secretary 2010-09-30 CURRENT 1915-11-04 Dissolved 2016-10-08
DAVID VENUS & COMPANY LLP DELTA GROUP SERVICES LIMITED Company Secretary 2010-09-30 CURRENT 1961-09-27 Dissolved 2016-10-08
DAVID VENUS & COMPANY LLP DELTA ENFIELD CABLES (HOLDINGS) LIMITED Company Secretary 2010-09-30 CURRENT 1919-07-01 Liquidation
DAVID VENUS & COMPANY LLP DELTA ELECTRICAL LIMITED Company Secretary 2010-09-30 CURRENT 1935-07-04 Liquidation
DAVID VENUS & COMPANY LLP DELTA ENGINEERING HOLDINGS LIMITED Company Secretary 2010-09-30 CURRENT 1963-02-28 Active
DAVID VENUS & COMPANY LLP THE DELTA METAL COMPANY LIMITED Company Secretary 2010-09-30 CURRENT 1992-04-29 Liquidation
DAVID VENUS & COMPANY LLP VALMONT MMC HOLDINGS LIMITED Company Secretary 2010-09-30 CURRENT 2006-03-30 Active
DAVID VENUS & COMPANY LLP ALDWAY EIGHT LIMITED Company Secretary 2010-09-30 CURRENT 1907-03-16 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP BILL SWITCHGEAR LIMITED Company Secretary 2010-09-30 CURRENT 1991-11-29 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP BLINDATA LIMITED Company Secretary 2010-08-17 CURRENT 2010-08-17 Active
DAVID VENUS & COMPANY LLP DELTA (DCC) LIMITED Company Secretary 2010-08-16 CURRENT 1988-10-21 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP SR TECHNICS COMPONENTS UK LIMITED Company Secretary 2010-04-09 CURRENT 2005-01-27 Active
DAVID VENUS & COMPANY LLP ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED Company Secretary 2010-02-17 CURRENT 2009-08-21 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ANGELA MORTIMER AND SHARON FIDLER LIMITED Company Secretary 2010-02-17 CURRENT 2009-08-21 Active
DAVID VENUS & COMPANY LLP ANGELA MORTIMER AND KATIE BARD LIMITED Company Secretary 2010-02-17 CURRENT 2009-08-21 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP MATCHING DYNAMICS LTD Company Secretary 2010-02-17 CURRENT 2010-01-25 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP WORLDLINK GLOBAL LIMITED Company Secretary 2010-01-27 CURRENT 2003-04-16 Dissolved 2016-03-04
DAVID VENUS & COMPANY LLP WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED Company Secretary 2010-01-27 CURRENT 1998-09-04 Dissolved 2016-03-01
DAVID VENUS & COMPANY LLP WORLDLINK GROUP PLC Company Secretary 2010-01-27 CURRENT 2007-12-07 Liquidation
DAVID VENUS & COMPANY LLP LUBBORN CHEESE LIMITED Company Secretary 2010-01-04 CURRENT 1978-10-27 Active
DAVID VENUS & COMPANY LLP GB PETROLEUM LIMITED Company Secretary 2009-11-09 CURRENT 2005-05-20 Dissolved 2017-08-26
DAVID VENUS & COMPANY LLP INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED Company Secretary 2009-06-23 CURRENT 2000-09-05 Dissolved 2016-12-27
DAVID VENUS & COMPANY LLP INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED Company Secretary 2009-06-23 CURRENT 2005-12-20 Dissolved 2016-12-27
DAVID VENUS & COMPANY LLP INTERACTIVE HOTEL SERVICES LIMITED Company Secretary 2009-06-23 CURRENT 2000-07-10 Dissolved 2016-12-27
DAVID VENUS & COMPANY LLP FUTURE SCIENCE GROUP LIMITED Company Secretary 2009-06-22 CURRENT 2009-06-22 Dissolved 2016-11-22
DAVID VENUS & COMPANY LLP CM&D PHARMA (INVESTMENTS) LIMITED Company Secretary 2009-04-28 CURRENT 2007-03-01 Dissolved 2013-10-08
DAVID VENUS & COMPANY LLP CM & D PHARMA LIMITED Company Secretary 2009-04-28 CURRENT 2008-08-07 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP QUADRIGA INTERACTIVE SYSTEMS LIMITED Company Secretary 2009-03-31 CURRENT 2001-06-21 Dissolved 2016-07-04
DAVID VENUS & COMPANY LLP DEVONHILL TECHNOLOGY PARTNERS PLC Company Secretary 2009-02-24 CURRENT 2009-02-24 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP CONCORDE OIL AND GAS LIMITED Company Secretary 2009-01-01 CURRENT 2005-08-05 Dissolved 2014-11-18
DAVID VENUS & COMPANY LLP SHUKA MINERALS PLC Company Secretary 2008-12-16 CURRENT 2004-11-22 Active
DAVID VENUS & COMPANY LLP GDI GAME DOMAIN INTERNATIONAL PLC Company Secretary 2008-07-25 CURRENT 2006-01-19 Dissolved 2015-07-14
DAVID VENUS & COMPANY LLP LONDON SCOTTISH INTERNATIONAL LIMITED Company Secretary 2008-07-15 CURRENT 2008-06-03 Active
ALAN JOHN BARGE WEST THORPE (2011) LIMITED Director 2014-10-10 CURRENT 2011-10-04 Active
BARRY CLARE THERACRYF PHARMA LTD Director 2009-11-02 CURRENT 2007-10-18 Active
MARC FRANCOIS D'ABBADIE TANGOAIRES CIC Director 2017-01-03 CURRENT 2015-09-08 Active
MARC FRANCOIS D'ABBADIE SPARK NORTHWEST GP LIMITED Director 2016-09-28 CURRENT 2010-10-15 Active
MARC FRANCOIS D'ABBADIE SPARK IMPACT HOLDINGS LIMITED Director 2016-02-04 CURRENT 2016-02-04 Liquidation
MARC FRANCOIS D'ABBADIE SPARK IMPACT LIMITED Director 2013-05-21 CURRENT 1988-11-30 Active
MARC FRANCOIS D'ABBADIE NWF4B DIRECTORS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
RICHARD ANTHONY MOULSON THERACRYF PHARMA LTD Director 2017-03-01 CURRENT 2007-10-18 Active

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
2024-12-1514/11/24 STATEMENT OF CAPITAL GBP 1074056.055
2024-11-06APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH FODEN
2024-10-31CONFIRMATION STATEMENT MADE ON 18/10/24, WITH UPDATES
2024-10-31Director's details changed for Dr Susan Elizabeth Foden on 2014-11-21
2024-10-29Director's details changed for Mr Toni Markus Antero Haenninen on 2024-08-01
2024-10-2904/04/24 STATEMENT OF CAPITAL GBP 1068367.2375
2024-07-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-07-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-04-25Company name changed evgen pharma PLC\certificate issued on 25/04/24
2024-01-01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH CLEMENT-DAVIES
2024-01-01DIRECTOR APPOINTED MR TONI MARKUS ANTERO HAENNINEN
2023-10-16Director's details changed for Dr Susan Elizabeth Foden on 2023-10-13
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-09-28APPOINTMENT TERMINATED, DIRECTOR BARRY CLARE
2023-09-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-07-31APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY MOULSON
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-05RES13Resolutions passed:
  • Reappoint as a director annual accoutns of the company for the period together with the director report and report of independent auditors on those accoutns 21/07/2022
  • Resolution of removal of pre-emption rights
2022-06-10CH01Director's details changed for Ms Susan Elizabeth Clement-Davies on 2022-02-11
2022-02-11REGISTERED OFFICE CHANGED ON 11/02/22 FROM Liverpool Science Park Innovation Centre 2 146 Brownlow Hill Liverpool Merseyside L3 5RF United Kingdom
2022-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/22 FROM Liverpool Science Park Innovation Centre 2 146 Brownlow Hill Liverpool Merseyside L3 5RF United Kingdom
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-08-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 13/07/2021
2021-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-22AD02Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-06-01CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26
2021-05-24AP01DIRECTOR APPOINTED DR HUW JONES
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR HUW JONES
2021-03-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-03-04SH0103/03/21 STATEMENT OF CAPITAL GBP 687220.2925
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-11-09SH0124/07/20 STATEMENT OF CAPITAL GBP 343493.6025
2020-10-30AP01DIRECTOR APPOINTED DR HUW JONES
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANKLIN
2020-08-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 16/07/2020
2020-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-08SH0121/05/19 STATEMENT OF CAPITAL GBP 331615.6575
2019-10-08SH0121/05/19 STATEMENT OF CAPITAL GBP 331615.6575
2019-10-08SH0121/05/19 STATEMENT OF CAPITAL GBP 331615.6575
2019-08-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-11PSC08Notification of a person with significant control statement
2019-05-10SH0119/12/18 STATEMENT OF CAPITAL GBP 247478.335
2018-12-17AP01DIRECTOR APPOINTED MS SUSAN ELIZABETH CLEMENT-DAVIES
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARC FRANCOIS D'ABBADIE
2018-10-26SH0118/10/18 STATEMENT OF CAPITAL GBP 247281.04
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-10-22AD02Register inspection address changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-08-20AP04Appointment of Prism Cosec Limited as company secretary on 2018-08-20
2018-08-20TM02Termination of appointment of David Venus & Company Llp on 2018-08-20
2018-08-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-01-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 233192.145
2018-01-24SH0128/12/17 STATEMENT OF CAPITAL GBP 233192.145
2017-11-17RES10Resolutions passed:
  • Resolution of allotment of securities
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 185275.4775
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-30SH0131/08/17 STATEMENT OF CAPITAL GBP 185275.4775
2017-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 183181.4775
2017-04-05SH0106/03/17 STATEMENT OF CAPITAL GBP 183181.4775
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK WYATT
2017-03-03CH01Director's details changed for Mr Barry Clare on 2017-02-09
2017-03-02AP01DIRECTOR APPOINTED MR RICHARD ANTHONY MOULSON
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRADSHAW
2017-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARC FRANCOIS D'ABBADIE / 12/01/2017
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-08-09RES13OTHER COMPANY BUSINESS 24/06/2016
2016-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2016 FROM LIVERPOOL SCIENCE PARK INNOVATION CENTRE 1 131 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5TF UNITED KINGDOM
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 30 BROAD STREET CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2016 FROM LIVERPOOL SCIENCE PARK INNOVATION CENTRE 1 131 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5TF UNITED KINGDOM
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM LIVERPOOL SCIENCE PARK INNOVATION CENTRE 1 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5TF UNITED KINGDOM
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM LIVERPOOL SCIENCE PARK INNOVATION CENTRE 2 146 BROWNLOW HILL MERSEYSIDE LIVERPOOL L3 5RF
2016-03-22AP04CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
2016-03-22AP01DIRECTOR APPOINTED DR ALAN JOHN BARGE
2015-12-17AA01CURREXT FROM 31/03/2015 TO 31/03/2016
2015-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-18RES01ADOPT ARTICLES 12/10/2015
2015-10-27AR0116/10/15 FULL LIST
2015-10-14BSBALANCE SHEET
2015-10-14MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-10-14RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2015-10-14RES02REREG PRI TO PLC; RES02 PASS DATE:14/10/2015
2015-10-14CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2015-10-14AUDRAUDITORS' REPORT
2015-10-14AUDSAUDITORS' STATEMENT
2015-10-14SH0126/08/15 STATEMENT OF CAPITAL GBP 92062
2015-10-14AP01DIRECTOR APPOINTED DR MARC FRANCOIS D'ABBADIE
2015-10-14SH0105/12/14 STATEMENT OF CAPITAL GBP 72924
2015-08-14RES13COMPANY BUSINESS 25/06/2015
2015-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-16AP01DIRECTOR APPOINTED JOHN BRADSHAW
2014-12-16AP01DIRECTOR APPOINTED DR SUSAN ELIZABETH FODEN
2014-12-01AA01CURRSHO FROM 31/10/2015 TO 31/03/2015
2014-11-28AP01DIRECTOR APPOINTED MARK WYATT
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 THERACRYF PLC 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 THERACRYF PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THERACRYF PLC 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

Intangible Assets
Patents
We have not found any records of THERACRYF PLC registering or being granted any patents
Domain Names
We do not have the domain name information for THERACRYF PLC
Trademarks
We have not found any records of THERACRYF PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERACRYF PLC. 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 THERACRYF PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where THERACRYF PLC 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 THERACRYF PLC 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 THERACRYF PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK10 4TG