Theracryf Pharma Ltd

Company Name	Theracryf Pharma Ltd
Directors	Huw Jones and Helen Kuhlman
Company Status	Active
Company Number	06403643
Category	Private Limited Company
Incorporation Date	18 October 2007(16 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Dr Huw Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(12 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG

Director Name	Dr Helen Kuhlman
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 September 2023(15 years, 11 months after company formation)
Appointment Duration	7 months, 1 week
Role	Chief Business Officer
Country of Residence	United Kingdom
Correspondence Address	Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG

Director Name	Dr Stephen Joseph Franklin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 30 April 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	62 Leyland Green Road Ashton In Makerfield Lancashire WN4 0QJ

Secretary Name	Victoria Pilling
Nationality	British
Status	Resigned
Appointed	21 November 2007(1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 10 December 2007)
Role	Company Director
Correspondence Address	62 Leyland Green Road Ashton In Makerfield Lancashire WN4 0QJ

Secretary Name	Mr Benjamin John Francis Ferrari
Nationality	British
Status	Resigned
Appointed	10 December 2007(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Woodcombe Crescent Forest Hill London SE23 3BG

Director Name	Mr Benjamin John Francis Ferrari
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 28 September 2012)
Role	Investment
Country of Residence	United Kingdom
Correspondence Address	32 Woodcombe Crescent Forest Hill London SE23 3BG

Director Name	Alex Merolli
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2008(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 25 August 2011)
Role	Consultant
Country of Residence	United States
Correspondence Address	2440 Via De Los Milagros Pleasanton Ca 94566 United States

Secretary Name	Andrew Smithson
Nationality	British
Status	Resigned
Appointed	24 July 2008(9 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 25 August 2011)
Role	Solicitor
Correspondence Address	Williams House Manchester Science Park Lloyd Street North Manchester M15 6SE

Director Name	Mr Barry Clare
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(2 years after company formation)
Appointment Duration	13 years, 10 months (resigned 22 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG

Director Name	Dr Susan Elizabeth Foden
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Liverpool Science Park Innovation Centre 2 146 Bro Liverpool Merseyside L3 5RF

Director Name	Dr David William Howat
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Liverpool Science Park Innovation Centre 2 146 Bro Liverpool Merseyside L3 5RF

Director Name	Dr Mark Andrew Wyatt
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pinnacle Building 73-79 King Street Manchester M2 4NG

Director Name	Mr John Bradshaw
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Liverpool Science Park Innovation Centre 2 146 Bro Liverpool Merseyside L3 5RF

Director Name	Mr Richard Anthony Moulson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(9 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 July 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG

Director Name	Dr Huw Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(13 years after company formation)
Appointment Duration	Resigned same day (resigned 30 October 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Liverpool Science Park Innovation Centre 2 146 Bro Liverpool Merseyside L3 5RF

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Nwf4B Directors Limited (Corporation)
Status	Resigned
Appointed	25 August 2011(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 October 2015)
Correspondence Address	Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF

Contact

Website	evgen.com
Telephone	0151 7053532
Telephone region	Liverpool

Location

Registered Address	Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Nether Alderley
Ward	Chelford
Built Up Area	Alderley Park
Address Matches	7 other UK companies use this postal address

Shareholders

18.8k at £1	Evgen Pharma PLC 51.69% Ordinary A
12.6k at £1	Evgen Pharma PLC 34.55% Ordinary
5k at £1	Evgen Pharma PLC 13.76% Ordinary B

Financials

Year	2014
Net Worth	-£1,937,375
Cash	£212,671
Current Liabilities	£478,171

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months from now)

Filing History

15 March 2024	Company name changed evgen LIMITED\certificate issued on 15/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-15 (3 pages)
18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
4 October 2023	Appointment of Dr Helen Kuhlman as a director on 22 September 2023 (2 pages)
28 September 2023	Termination of appointment of Barry Clare as a director on 22 September 2023 (1 page)
21 September 2023	Accounts for a small company made up to 31 March 2023 (23 pages)
5 September 2023	Termination of appointment of Richard Anthony Moulson as a director on 20 July 2023 (1 page)
19 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
5 August 2022	Full accounts made up to 31 March 2022 (24 pages)
11 February 2022	Change of details for Evgen Pharma Plc as a person with significant control on 11 February 2022 (2 pages)
11 February 2022	Registered office address changed from Liverpool Science Park Innovation Centre 2 146 Brownlow Hill Liverpool Merseyside L3 5RF United Kingdom to Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG on 11 February 2022 (1 page)
20 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
2 July 2021	Full accounts made up to 31 March 2021 (22 pages)
22 June 2021	Register inspection address has been 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 (1 page)
24 May 2021	Appointment of Dr Huw Jones as a director on 1 October 2020 (2 pages)
21 May 2021	Termination of appointment of Huw Jones as a director on 30 October 2020 (1 page)
22 March 2021	Full accounts made up to 31 March 2020 (21 pages)
3 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
30 October 2020	Appointment of Dr Huw Jones as a director on 30 October 2020 (2 pages)
28 October 2020	Termination of appointment of Stephen Joseph Franklin as a director on 30 April 2020 (1 page)
18 October 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
3 July 2019	Full accounts made up to 31 March 2019 (21 pages)
24 October 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
22 October 2018	Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
13 August 2018	Full accounts made up to 31 March 2018 (23 pages)
20 July 2018	Change of share class name or designation (2 pages)
20 July 2018	Particulars of variation of rights attached to shares (3 pages)
18 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
3 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 March 2017 (22 pages)
2 October 2017	Full accounts made up to 31 March 2017 (22 pages)
2 March 2017	Termination of appointment of John Bradshaw as a director on 1 March 2017 (1 page)
2 March 2017	Appointment of Mr Richard Anthony Moulson as a director on 1 March 2017 (2 pages)
2 March 2017	Termination of appointment of John Bradshaw as a director on 1 March 2017 (1 page)
2 March 2017	Director's details changed for Mr Barry Clare on 9 February 2017 (2 pages)
2 March 2017	Appointment of Mr Richard Anthony Moulson as a director on 1 March 2017 (2 pages)
2 March 2017	Director's details changed for Mr Barry Clare on 9 February 2017 (2 pages)
25 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
26 September 2016	Full accounts made up to 31 March 2016 (27 pages)
26 September 2016	Full accounts made up to 31 March 2016 (27 pages)
16 May 2016	Termination of appointment of David Howat as a director on 21 October 2015 (1 page)
16 May 2016	Appointment of Mr John Bradshaw as a director on 21 October 2015 (2 pages)
16 May 2016	Termination of appointment of Susan Elizabeth Foden as a director on 21 October 2015 (1 page)
16 May 2016	Appointment of Mr John Bradshaw as a director on 21 October 2015 (2 pages)
16 May 2016	Termination of appointment of Nwf4B Directors Limited as a director on 21 October 2015 (1 page)
16 May 2016	Termination of appointment of Susan Elizabeth Foden as a director on 21 October 2015 (1 page)
16 May 2016	Termination of appointment of David Howat as a director on 21 October 2015 (1 page)
16 May 2016	Termination of appointment of Nwf4B Directors Limited as a director on 21 October 2015 (1 page)
16 May 2016	Termination of appointment of Mark Andrew Wyatt as a director on 21 October 2015 (1 page)
16 May 2016	Termination of appointment of Mark Andrew Wyatt as a director on 21 October 2015 (1 page)
12 April 2016	Registered office address changed from Liverpool Science Park Innovation Centre 1 131 Mount Pleasant Liverpool Merseyside L3 5TF United Kingdom to Liverpool Science Park Innovation Centre 2 146 Brownlow Hill Liverpool Merseyside L3 5RF on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from Liverpool Science Park Innovation Centre 1 131 Mount Pleasant Liverpool Merseyside L3 5TF United Kingdom to Liverpool Science Park Innovation Centre 2 146 Brownlow Hill Liverpool Merseyside L3 5RF on 12 April 2016 (1 page)
4 April 2016	Registered office address changed from Liverpool Science Park Innovation Centre 2 146 Brownlow Hill Liverpool Merseyside L3 5RF to Liverpool Science Park Innovation Centre 1 131 Mount Pleasant Liverpool Merseyside L3 5TF on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from Liverpool Science Park Innovation Centre 2 146 Brownlow Hill Liverpool Merseyside L3 5RF to Liverpool Science Park Innovation Centre 1 131 Mount Pleasant Liverpool Merseyside L3 5TF on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from Liverpool Science Park Innovation Centre 1 Mount Pleasant Liverpool Merseyside L3 5TF United Kingdom to Liverpool Science Park Innovation Centre 1 131 Mount Pleasant Liverpool Merseyside L3 5TF on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from Liverpool Science Park Innovation Centre 1 Mount Pleasant Liverpool Merseyside L3 5TF United Kingdom to Liverpool Science Park Innovation Centre 1 131 Mount Pleasant Liverpool Merseyside L3 5TF on 4 April 2016 (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
11 January 2016	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 36,462 (13 pages)
11 January 2016	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 36,462 (13 pages)
14 August 2015	Resolutions RES13 ‐ Share option agreement 25/06/2015 (4 pages)
15 July 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
15 July 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
19 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 36,462 (11 pages)
3 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 36,462 (11 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 36,462 (11 pages)
11 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 36,462 (11 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
18 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
2 January 2013	Annual return made up to 18 October 2012 with a full list of shareholders (11 pages)
2 January 2013	Annual return made up to 18 October 2012 with a full list of shareholders (11 pages)
31 December 2012	Director's details changed for Barry Clare on 18 October 2012 (2 pages)
31 December 2012	Director's details changed for Barry Clare on 18 October 2012 (2 pages)
11 December 2012	Second filing of SH01 previously delivered to Companies House (8 pages)
11 December 2012	Second filing of SH01 previously delivered to Companies House (7 pages)
11 December 2012	Second filing of SH01 previously delivered to Companies House (8 pages)
11 December 2012	Second filing of SH01 previously delivered to Companies House (7 pages)
11 December 2012	Second filing of SH01 previously delivered to Companies House (7 pages)
11 December 2012	Second filing of SH01 previously delivered to Companies House (7 pages)
11 December 2012	Second filing of SH01 previously delivered to Companies House (7 pages)
11 December 2012	Second filing of SH01 previously delivered to Companies House (7 pages)
11 December 2012	Second filing of SH01 previously delivered to Companies House (8 pages)
11 December 2012	Second filing of SH01 previously delivered to Companies House (8 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 October 2012	Termination of appointment of Benjamin Ferrari as a director (2 pages)
19 October 2012	Termination of appointment of Benjamin Ferrari as a director (2 pages)
7 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (16 pages)
7 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (16 pages)
11 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 36,462 ANNOTATION A second filed SH01 was registered on 11TH December 2012. (6 pages)
11 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 34,107 ANNOTATION A second filed SH01 was registered on 11TH December 2012. (6 pages)
11 July 2012	Appointment of Dr Mark Andrew Wyatt as a director (3 pages)
11 July 2012	Appointment of Dr Mark Andrew Wyatt as a director (3 pages)
11 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 36,462 ANNOTATION A second filed SH01 was registered on 11TH December 2012. (6 pages)
11 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 34,107 ANNOTATION A second filed SH01 was registered on 11TH December 2012. (6 pages)
16 April 2012	Appointment of Dr David Howat as a director (3 pages)
16 April 2012	Appointment of Dr David Howat as a director (3 pages)
8 March 2012	Registered office address changed from Liverpool Science Park Ic1 131 Mount Pleasant Liverpool L3 5TF on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from Liverpool Science Park Ic1 131 Mount Pleasant Liverpool L3 5TF on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from Liverpool Science Park Ic1 131 Mount Pleasant Liverpool L3 5TF on 8 March 2012 (2 pages)
18 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 31,045.00 ANNOTATION A second filed SH01 was registered on 11TH December 2012. (6 pages)
18 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 31,045.00 ANNOTATION A second filed SH01 was registered on 11TH December 2012. (6 pages)
18 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 31,045.00 ANNOTATION A second filed SH01 was registered on 11TH December 2012. (6 pages)
15 December 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 30,585.00 ANNOTATION A second filed SH01 was registered on 11TH December 2012. (6 pages)
15 December 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 30,585.00 ANNOTATION A second filed SH01 was registered on 11TH December 2012. (6 pages)
2 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
2 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
21 September 2011	Second filing of SH01 previously delivered to Companies House (8 pages)
21 September 2011	Second filing of SH01 previously delivered to Companies House (8 pages)
14 September 2011	Appointment of Nwf4B Directors Limited as a director (3 pages)
14 September 2011	Appointment of Nwf4B Directors Limited as a director (3 pages)
8 September 2011	Registered office address changed from Smithsons Eagle Buildings 64 Cross Street Manchester Greater Manchester M2 4JG on 8 September 2011 (3 pages)
8 September 2011	Registered office address changed from Smithsons Eagle Buildings 64 Cross Street Manchester Greater Manchester M2 4JG on 8 September 2011 (3 pages)
8 September 2011	Registered office address changed from Smithsons Eagle Buildings 64 Cross Street Manchester Greater Manchester M2 4JG on 8 September 2011 (3 pages)
6 September 2011	Appointment of Dr Susan Elizabeth Foden as a director (3 pages)
6 September 2011	Statement of capital following an allotment of shares on 25 August 2011 GBP 27,906.00 ANNOTATION A second filed SH01 was registered on 11TH December 2012. ANNOTATION A Second Filed SH01 was registered on 21/09/2011 (8 pages)
6 September 2011	Statement of company's objects (2 pages)
6 September 2011	Termination of appointment of Alex Merolli as a director (2 pages)
6 September 2011	Statement of capital following an allotment of shares on 25 August 2011 GBP 27,906.00 ANNOTATION A second filed SH01 was registered on 11TH December 2012. ANNOTATION A Second Filed SH01 was registered on 21/09/2011 (8 pages)
6 September 2011	Termination of appointment of Alex Merolli as a director (2 pages)
6 September 2011	Resolutions RES13 ‐ Section 175 25/08/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
6 September 2011	Appointment of Dr Susan Elizabeth Foden as a director (3 pages)
6 September 2011	Termination of appointment of Andrew Smithson as a secretary (2 pages)
6 September 2011	Termination of appointment of Andrew Smithson as a secretary (2 pages)
6 September 2011	Resolutions RES13 ‐ Section 175 25/08/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
6 September 2011	Statement of company's objects (2 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 March 2011	Registered office address changed from Cooper Buildings Arundel Street Sheffield Yorkshire S1 2NS on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Cooper Buildings Arundel Street Sheffield Yorkshire S1 2NS on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Cooper Buildings Arundel Street Sheffield Yorkshire S1 2NS on 3 March 2011 (2 pages)
21 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
21 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
14 January 2011	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
14 January 2011	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
22 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
13 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 12,596.0000 (4 pages)
13 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 12,596.0000 (4 pages)
13 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 12,596.0000 (4 pages)
15 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (12 pages)
15 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (12 pages)
8 November 2009	Appointment of Barry Clare as a director (3 pages)
8 November 2009	Appointment of Barry Clare as a director (3 pages)
4 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Alex Merolli on 18 October 2009 (2 pages)
4 November 2009	Director's details changed for Dr Stephen Joseph Franklin on 18 October 2009 (2 pages)
4 November 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 2,919 (4 pages)
4 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Alex Merolli on 18 October 2009 (2 pages)
4 November 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 2,919 (4 pages)
4 November 2009	Director's details changed for Dr Benjamin John Francis Ferrari on 18 October 2009 (2 pages)
4 November 2009	Director's details changed for Dr Stephen Joseph Franklin on 18 October 2009 (2 pages)
4 November 2009	Director's details changed for Dr Benjamin John Francis Ferrari on 18 October 2009 (2 pages)
4 November 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 2,919 (4 pages)
3 September 2009	Ad 02/09/09\gbp si 1028@1=1028\gbp ic 8500/9528\ (2 pages)
3 September 2009	Ad 02/09/09\gbp si 1028@1=1028\gbp ic 8500/9528\ (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 July 2009	Capitals not rolled up (3 pages)
15 July 2009	Capitals not rolled up (3 pages)
15 July 2009	Capitals not rolled up (3 pages)
15 July 2009	Capitals not rolled up (3 pages)
26 May 2009	Director's change of particulars / benjamin ferrari / 01/06/2008 (1 page)
26 May 2009	Director's change of particulars / benjamin ferrari / 01/06/2008 (1 page)
12 February 2009	Ad 06/02/09\gbp si 856@1=856\gbp ic 7644/8500\ (2 pages)
12 February 2009	Ad 06/02/09\gbp si 856@1=856\gbp ic 7644/8500\ (2 pages)
27 December 2008	Ad 19/12/08\gbp si 856@1=856\gbp ic 6788/7644\ (2 pages)
27 December 2008	Ad 19/12/08\gbp si 856@1=856\gbp ic 6788/7644\ (2 pages)
5 November 2008	Return made up to 18/10/08; full list of members (4 pages)
5 November 2008	Return made up to 18/10/08; full list of members (4 pages)
20 August 2008	Secretary appointed andrew smithson (2 pages)
20 August 2008	Secretary appointed andrew smithson (2 pages)
14 August 2008	Appointment terminated secretary benjamin ferrari (1 page)
14 August 2008	Appointment terminated secretary benjamin ferrari (1 page)
14 August 2008	Director appointed alex merolli (2 pages)
14 August 2008	Director appointed alex merolli (2 pages)
8 August 2008	Company name changed nutraprojects LIMITED\certificate issued on 20/08/08 (6 pages)
8 August 2008	Company name changed nutraprojects LIMITED\certificate issued on 20/08/08 (6 pages)
8 July 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
8 July 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
11 June 2008	Ad 06/06/08\gbp si 3428@1=3428\gbp ic 3360/6788\ (2 pages)
11 June 2008	Ad 06/06/08\gbp si 3428@1=3428\gbp ic 3360/6788\ (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
25 January 2008	Ad 09/01/08--------- Â£ si 860@1=860 Â£ ic 2500/3360 (2 pages)
25 January 2008	Registered office changed on 25/01/08 from: 62 leyland green road ashton in makerfield lancashire WN4 0QJ (1 page)
25 January 2008	Ad 09/01/08--------- Â£ si 860@1=860 Â£ ic 2500/3360 (2 pages)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 January 2008	Registered office changed on 25/01/08 from: 62 leyland green road ashton in makerfield lancashire WN4 0QJ (1 page)
22 December 2007	Secretary resigned (1 page)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	Secretary resigned (1 page)
22 December 2007	Ad 10/12/07--------- Â£ si 1000@1=1000 Â£ ic 1500/2500 (2 pages)
22 December 2007	Ad 10/12/07--------- Â£ si 1000@1=1000 Â£ ic 1500/2500 (2 pages)
11 December 2007	Nc inc already adjusted 29/11/07 (1 page)
11 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2007	Ad 29/11/07--------- Â£ si 1499@1=1499 Â£ ic 1/1500 (2 pages)
11 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2007	Nc inc already adjusted 29/11/07 (1 page)
11 December 2007	Ad 29/11/07--------- Â£ si 1499@1=1499 Â£ ic 1/1500 (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Registered office changed on 06/12/07 from: 280 grays inn road london WC1X 8EB (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 280 grays inn road london WC1X 8EB (1 page)
6 December 2007	Secretary resigned (1 page)
28 November 2007	Company name changed callquest LIMITED\certificate issued on 28/11/07 (2 pages)
28 November 2007	Company name changed callquest LIMITED\certificate issued on 28/11/07 (2 pages)
18 October 2007	Incorporation (11 pages)
18 October 2007	Incorporation (11 pages)

Theracryf Pharma Ltd

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Contact Business Cheshire