Akarna Therapeutics, Ltd

Company Registration Number: 09278993

Company registered in England and Wales

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Akarna Therapeutics, Ltd is a Private Company Limited by Shares first registered on 24 October 2014. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

1ST FLOOR MARLOW INTERNATIONAL
THE PARKWAY
MARLOW
BUCKINGHAMSHIRE
SL7 1YL

There are 13 companies currently registered at this postcode, including this one.

All companies at SL7 1YL

Registration Data

Company Number

09278993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £538,560
of which Cash £398,278
Total Assets £538,560
Current Liabilities £1,030,170
Net Current Assets £-491,610
Total Net Worth £-490,918

Previous Names

No previous names

Company Officers

  • NELLIGAN, Tom

    Secretary

    Appointed on 26 August 2016

     

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL
    United Kingdom

  • ASTLE, Christopher John

    Director

    Appointed on 26 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    1st Floor
    Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL
    United Kingdom

  • IGLESIAS-FERNANDEZ, Luis

    Director

    Appointed on 26 August 2016

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: July 1961

    1st Floor
    Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL
    United Kingdom

  • MUHLE, Gerhard William Franz

    Director

    Appointed on 26 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    1st Floor Marlow International
    Parkway
    Marlow
    Buckinghamshire
    SL7 1YL
    England

  • BOORSMA, Marco, Dr

    Director

    Appointed on 10 February 2016

    Resigned on 26 September 2016

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1974

    2-35
    Gooimeer
    Naarden
    Dc 1411
    Netherlands

  • HONG, Jason

    Director

    Appointed on 9 February 2015

    Resigned on 26 August 2016

    Nationality: Us

    Occupation: Director

    Month of birth: November 1975

    THIRD POINT LLC
    390 Park Avenue
    New York
    Ny 10022
    Usa

  • MOHAN, Raju

    Director

    Appointed on 24 October 2014

    Resigned on 26 September 2016

    Nationality: American

    Occupation: Pharma Research And Development

    Month of birth: November 1956

    3125 Caminito Ricardo
    Encinitas
    Ca
    92024
    Usa

  • SUBRAMANIAM, Somasundaram

    Director

    Appointed on 24 October 2014

    Resigned on 26 August 2016

    Nationality: American

    Occupation: Venture Capital

    Month of birth: August 1954

    153 Baldwin Road
    Bedford Corners
    Ny
    10549
    Usa

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYD3UQ. Transaction: MzE2MjEyNjA1NmFkaXF6a2N4.

  2. 16 November 2016 Statement of capital following an allotment of shares on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Capital. Type: SH01. Barcode: X5JVRH63. Transaction: MzE2MjA0ODIyMWFkaXF6a2N4.

  3. 9 October 2016 Termination of appointment of Jason Hong as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: A5GMQRLM. Transaction: MzE1OTI3NDcxMWFkaXF6a2N4.

  4. 9 October 2016 Termination of appointment of Raju Mohan as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: A5GMQRL6. Transaction: MzE1OTI3NDcxM2FkaXF6a2N4.

  5. 9 October 2016 Termination of appointment of Marco Boorsma as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: A5GMQRLE. Transaction: MzE1OTI3NDcxMmFkaXF6a2N4.

  6. 9 October 2016 Termination of appointment of Somasundaram Subramaniam as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: A5GMQRKY. Transaction: MzE1OTI3NDc0NWFkaXF6a2N4.

  7. 7 October 2016 Appointment of Luis Iglesias-Fernandez as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: AP01. Barcode: L5G0C12Y. Transaction: MzE1OTIxOTMyM2FkaXF6a2N4.

  8. 7 October 2016 Appointment of Christopher John Astle as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: AP01. Barcode: L5G0C102. Transaction: MzE1OTIxOTA5M2FkaXF6a2N4.

  9. 28 September 2016 Appointment of Tom Nelligan as a secretary on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: AP03. Barcode: L5G0C12Q. Transaction: MzE1ODMyNDM4MWFkaXF6a2N4.

  10. 28 September 2016 Appointment of Mr Gerhard William Franz Muhle as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: AP01. Barcode: L5G0C12I. Transaction: MzE1ODMyNDM3OWFkaXF6a2N4.

  11. 28 September 2016 Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to 1st Floor Marlow International the Parkway Marlow Buckinghamshire SL7 1YL on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Address. Type: AD01. Barcode: L5G0C12A. Transaction: MzE1ODMyNDM4M2FkaXF6a2N4.

  12. 25 July 2016 Statement of capital following an allotment of shares on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Capital. Type: SH01. Barcode: X5BY92Q3. Transaction: MzE1MzU5MjU0NGFkaXF6a2N4.

  13. 23 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BT5Y4R. Transaction: MzE1MzU1MjY5N2FkaXF6a2N4.

  14. 7 July 2016 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT [View PDF]

    Category: Address. Type: AD03. Barcode: X5APVDV5. Transaction: MzE1MjQ2MzQ4MmFkaXF6a2N4.

  15. 7 July 2016 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT [View PDF]

    Category: Address. Type: AD02. Barcode: X5ANAT0Z. Transaction: MzE1MjM4ODc5OWFkaXF6a2N4.

  16. 6 July 2016 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Address. Type: AD01. Barcode: X5ANASWO. Transaction: MzE1MjM4ODc4NGFkaXF6a2N4.

  17. 23 June 2016 Cancellation of shares. Statement of capital on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Capital. Type: SH06. Barcode: A59F32CO. Transaction: MzE1MTQyODQ2MmFkaXF6a2N4.

  18. 23 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A59F32CW. Transaction: MzE1MTQyOTA0OWFkaXF6a2N4.

  19. 13 May 2016 Statement of capital following an allotment of shares on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Capital. Type: SH01. Barcode: X56XQJ8O. Transaction: MzE0ODUwNDYwMWFkaXF6a2N4.

  20. 25 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwWFVGME9hZGlxemtjeA.

  21. 15 February 2016 Appointment of Dr Marco Boorsma as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X50TBDVC. Transaction: MzE0MTkyNzQxOGFkaXF6a2N4.

  22. 15 February 2016 Statement of capital following an allotment of shares on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Capital. Type: SH01. Barcode: X50TB4CG. Transaction: MzE0MTkyNDUwMWFkaXF6a2N4.

  23. 5 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaMkxSNkFhZGlxemtjeA.

  24. 5 February 2016 Cancellation of shares. Statement of capital on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Capital. Type: SH06. Barcode: A4Z2LR6I. Transaction: MzE0MTMzMTgxNWFkaXF6a2N4.

  25. 5 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4Z2LR6Q. Transaction: MzE0MTMzMTc5NmFkaXF6a2N4.

  26. 19 January 2016 Previous accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4YXBEW0. Transaction: MzEzOTk1OTA2NmFkaXF6a2N4.

  27. 11 January 2016 Statement of capital following an allotment of shares on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Capital. Type: SH01. Barcode: X4YCK2W0. Transaction: MzEzOTQ2NDI0M2FkaXF6a2N4.

  28. 24 December 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4MUS45M. Transaction: MzEzODI4OTE5MmFkaXF6a2N4.

  29. 19 December 2015 Statement of capital following an allotment of shares on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Capital. Type: SH01. Barcode: X4MK4BCH. Transaction: MzEzNzk1MjEwMmFkaXF6a2N4.

  30. 8 December 2015 Statement of capital following an allotment of shares on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Capital. Type: SH01. Barcode: X4LTR54Y. Transaction: MzEzNzA2NzQ1NWFkaXF6a2N4.

  31. 24 November 2015 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: A4KB1562. Transaction: MzEzNTUyNDY4M2FkaXF6a2N4.

  32. 15 November 2015 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Address. Type: AD01. Barcode: A4JLGBM0. Transaction: MzEzNTAzMTk0M2FkaXF6a2N4.

  33. 26 October 2015 Statement of capital following an allotment of shares on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Capital. Type: SH01. Barcode: A4HQMPF7. Transaction: MzEzMzI1MjE0MWFkaXF6a2N4.

  34. 30 July 2015 Statement of capital following an allotment of shares on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Capital. Type: SH01. Barcode: A4C88ZTL. Transaction: MzEyNzgxMjU0MGFkaXF6a2N4.

  35. 24 March 2015 Statement of capital following an allotment of shares on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Capital. Type: SH01. Barcode: A42XSE43. Transaction: MzExOTMxMTIwMmFkaXF6a2N4.

  36. 3 March 2015 Sub-division of shares on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Capital. Type: SH02. Barcode: A41L42KB. Transaction: MzExODQ0MDk4MGFkaXF6a2N4.

  37. 3 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxTDQyUk1hZGlxemtjeA.

  38. 2 March 2015 Redenomination of shares. Statement of capital 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Capital. Type: SH14. Barcode: A41QA561. Transaction: MzExODM1MTc3NGFkaXF6a2N4.

  39. 25 February 2015 Appointment of Jason Hong as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: AP01. Barcode: A415RWQ0. Transaction: MzExNzU0ODA3M2FkaXF6a2N4.

  40. 24 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3J3STBT. Transaction: MzEwOTk4NTQxN2FkaXF6a2N4.

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