Akarna Therapeutics, Ltd in Parkway MARLOW

Akarna Therapeutics, Ltd MARLOW

Akarna Therapeutics started in year 2014 as Private Limited Company with registration number 09278993. The Akarna Therapeutics company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Marlow at Ground Floor Marlow International. Postal code: SL7 1YL.

The firm has 2 directors, namely David C., Paul J.. Of them, Paul J. has been with the company the longest, being appointed on 16 May 2017 and David C. has been with the company for the least time - from 27 August 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Akarna Therapeutics, Ltd Address / Contact

Office Address	Ground Floor Marlow International
Office Address2	Parkway
Town	Marlow
Post code	SL7 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09278993
Date of Incorporation	Fri, 24th Oct 2014
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

David C.

Position: Director

Appointed: 27 August 2019

Paul J.

Position: Director

Appointed: 16 May 2017

Martin S.

Position: Director

Appointed: 13 March 2018

Resigned: 20 December 2018

David H.

Position: Director

Appointed: 13 March 2018

Resigned: 20 December 2018

Judith T.

Position: Secretary

Appointed: 19 February 2018

Resigned: 02 October 2020

Patricia H.

Position: Secretary

Appointed: 19 February 2018

Resigned: 05 July 2021

Nicola M.

Position: Director

Appointed: 29 June 2017

Resigned: 11 June 2018

Christopher A.

Position: Director

Appointed: 26 August 2016

Resigned: 16 May 2017

Luis I.

Position: Director

Appointed: 26 August 2016

Resigned: 31 March 2017

Gerhard M.

Position: Director

Appointed: 26 August 2016

Resigned: 31 May 2017

Tom N.

Position: Secretary

Appointed: 26 August 2016

Resigned: 13 October 2017

Marco B.

Position: Director

Appointed: 10 February 2016

Resigned: 26 September 2016

Jason H.

Position: Director

Appointed: 09 February 2015

Resigned: 26 August 2016

Somasundaram S.

Position: Director

Appointed: 24 October 2014

Resigned: 26 August 2016

Raju M.

Position: Director

Appointed: 24 October 2014

Resigned: 26 September 2016

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Allergan Holdco Uk Limited from Marlow, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allergan Holdco Uk Limited

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

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10308826
Notified on	23 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31
Net Worth	-490 918

Balance Sheet
Cash Bank In Hand	398 278
Current Assets	538 560
Debtors	140 282
Tangible Fixed Assets	692

Reserves/Capital
Called Up Share Capital	22
Profit Loss Account Reserve	-2 116 593
Shareholder Funds	-490 918

Other
Creditors Due Within One Year	1 030 170
Net Current Assets Liabilities	-491 610
Number Shares Allotted	2 240 720
Par Value Share	0
Share Capital Allotted Called Up Paid	15
Share Premium Account	1 625 653
Tangible Fixed Assets Additions	996
Tangible Fixed Assets Cost Or Valuation	996
Tangible Fixed Assets Depreciation	304
Tangible Fixed Assets Depreciation Charged In Period	304
Total Assets Less Current Liabilities	-490 918
Value Shares Allotted	7

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (19 pages)
TM02	Mon, 5th Jul 2021 - the day secretary's appointment was terminated filed on: 21st, October 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (19 pages)
TM02	Fri, 2nd Oct 2020 - the day secretary's appointment was terminated filed on: 13th, October 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 9th, October 2020	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (18 pages)
AP01	On Tue, 27th Aug 2019 new director was appointed. filed on: 4th, September 2019	officers	Free Download (2 pages)
AD01	Address change date: Thu, 18th Jul 2019. New Address: Ground Floor Marlow International Parkway Marlow SL7 1YL. Previous address: 1st Floor Marlow International the Parkway Marlow Buckinghamshire SL7 1YL filed on: 18th, July 2019	address	Free Download (1 page)
TM01	Thu, 20th Dec 2018 - the day director's appointment was terminated filed on: 21st, May 2019	officers	Free Download (1 page)
TM01	Thu, 20th Dec 2018 - the day director's appointment was terminated filed on: 21st, May 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, November 2018	accounts	Free Download (19 pages)
TM01	Mon, 11th Jun 2018 - the day director's appointment was terminated filed on: 21st, June 2018	officers	Free Download (1 page)
AP01	On Tue, 13th Mar 2018 new director was appointed. filed on: 11th, April 2018	officers	Free Download (2 pages)
AP01	On Tue, 13th Mar 2018 new director was appointed. filed on: 11th, April 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 19th Feb 2018 filed on: 10th, April 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 19th Feb 2018 filed on: 10th, April 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, February 2018	accounts	Free Download (21 pages)
TM02	Fri, 13th Oct 2017 - the day secretary's appointment was terminated filed on: 18th, October 2017	officers	Free Download (1 page)
TM01	Wed, 31st May 2017 - the day director's appointment was terminated filed on: 12th, July 2017	officers	Free Download (1 page)
TM01	Tue, 16th May 2017 - the day director's appointment was terminated filed on: 12th, July 2017	officers	Free Download (1 page)
TM01	Fri, 31st Mar 2017 - the day director's appointment was terminated filed on: 12th, July 2017	officers	Free Download (1 page)
AP01	On Thu, 29th Jun 2017 new director was appointed. filed on: 6th, July 2017	officers	Free Download (2 pages)
AP01	On Tue, 16th May 2017 new director was appointed. filed on: 5th, July 2017	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 26th Aug 2016: 124.72 USD filed on: 16th, November 2016	capital	Free Download (3 pages)
TM01	Mon, 26th Sep 2016 - the day director's appointment was terminated filed on: 9th, October 2016	officers	Free Download (2 pages)
TM01	Fri, 26th Aug 2016 - the day director's appointment was terminated filed on: 9th, October 2016	officers	Free Download (2 pages)
TM01	Mon, 26th Sep 2016 - the day director's appointment was terminated filed on: 9th, October 2016	officers	Free Download (2 pages)
TM01	Fri, 26th Aug 2016 - the day director's appointment was terminated filed on: 9th, October 2016	officers	Free Download (2 pages)
AP01	On Fri, 26th Aug 2016 new director was appointed. filed on: 7th, October 2016	officers	Free Download (3 pages)
AP01	On Fri, 26th Aug 2016 new director was appointed. filed on: 7th, October 2016	officers	Free Download (3 pages)
AP03	New secretary appointment on Fri, 26th Aug 2016 filed on: 28th, September 2016	officers	Free Download (3 pages)
AD01	Address change date: Wed, 28th Sep 2016. New Address: 1st Floor Marlow International the Parkway Marlow Buckinghamshire SL7 1YL. Previous address: St John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom filed on: 28th, September 2016	address	Free Download (2 pages)
AP01	On Fri, 26th Aug 2016 new director was appointed. filed on: 28th, September 2016	officers	Free Download (3 pages)
SH01	Capital declared on Wed, 27th Apr 2016: 84.72 USD filed on: 25th, July 2016	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 23rd, July 2016	accounts	Free Download (8 pages)
AD03	Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 7th, July 2016	address	Free Download (1 page)
AD01	Address change date: Wed, 6th Jul 2016. New Address: St John's Innovation Centre Cowley Road Cambridge CB4 0WS. Previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 6th, July 2016	address	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 23rd, June 2016	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 25th May 2016 - 78.30 USD filed on: 23rd, June 2016	capital	Free Download (5 pages)
SH01	Capital declared on Mon, 25th Apr 2016: 79.02 USD filed on: 13th, May 2016	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, February 2016	resolution	Free Download (43 pages)
AP01	On Wed, 10th Feb 2016 new director was appointed. filed on: 15th, February 2016	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 10th Feb 2016: 67.33 USD filed on: 15th, February 2016	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, February 2016	resolution	Free Download (43 pages)
SH03	Report of purchase of own shares filed on: 5th, February 2016	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 5th Jan 2016 - 42.33 USD filed on: 5th, February 2016	capital	Free Download (5 pages)
AA01	Accounting reference date changed from Sat, 31st Oct 2015 to Thu, 31st Dec 2015 filed on: 19th, January 2016	accounts	Free Download (1 page)
SH01	Capital declared on Tue, 5th Jan 2016: 42.43 USD filed on: 11th, January 2016	capital	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 24th Oct 2015 with full list of members filed on: 24th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 27th Oct 2015: 32.43 USD filed on: 19th, December 2015	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 27th Aug 2015: 30.85 USD filed on: 8th, December 2015	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 31st Jul 2015: 30.85 USD filed on: 24th, November 2015	capital	Free Download (4 pages)
AD01	Address change date: Sun, 15th Nov 2015. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 15th, November 2015	address	Free Download (2 pages)
SH01	Capital declared on Mon, 8th Jun 2015: 18.54 USD filed on: 26th, October 2015	capital	Free Download (4 pages)
SH01	Capital declared on Sun, 31st May 2015: 16.65 USD filed on: 30th, July 2015	capital	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 14.23 USD filed on: 24th, March 2015	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, March 2015	resolution
SH02	Sub-division of shares on Mon, 9th Feb 2015 filed on: 3rd, March 2015	capital	Free Download (5 pages)
AP01	On Mon, 9th Feb 2015 new director was appointed. filed on: 25th, February 2015	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2014	incorporation	Free Download (23 pages)
SH01	Capital declared on Fri, 24th Oct 2014: 2.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Akarna Therapeutics, Ltd MARLOW

Akarna Therapeutics, Ltd Address / Contact

Company Information / Profile

Company staff

David C.

Paul J.

Martin S.

David H.

Judith T.

Patricia H.

Nicola M.

Christopher A.

Luis I.

Gerhard M.

Tom N.

Marco B.

Jason H.

Somasundaram S.

Raju M.

People with significant control

Annual reports financial information

Company filings

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