ACORUS THERAPEUTICS LIMITED - CHESTER


Company Profile Company Filings

Overview

ACORUS THERAPEUTICS LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
ACORUS THERAPEUTICS LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: 03976183. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ACORUS THERAPEUTICS LIMITED - CHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EDEN HOUSE LAKESIDE
CHESTER
CH4 9QT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIGUEL ANGEL PARDOS BLANCO Jul 1967 Spanish Director 2022-04-28 CURRENT
MRS LUCY JANE BENSON Secretary 2019-10-01 CURRENT
MISS JAYNE KATHERINE BURRELL Nov 1974 British Director 2015-01-02 CURRENT
STEPHEN JEFFREY JONES Jun 1958 British Director 2000-07-03 UNTIL 2007-05-04 RESIGNED
TIMOTHY WRIGHT Feb 1966 British Director 2007-05-04 UNTIL 2011-05-20 RESIGNED
MR NIGEL JOHN GOLDSMITH Feb 1962 British Secretary 2007-05-10 UNTIL 2009-01-12 RESIGNED
MR FRANK MATTHEW SUNDERLAND HALL Jun 1960 Australian Secretary 2009-01-12 UNTIL 2011-05-20 RESIGNED
MR PETER MURRAY Sep 1958 British Secretary 2000-07-03 UNTIL 2007-05-10 RESIGNED
MR JASON RODNEY TATE Secretary 2014-01-21 UNTIL 2019-07-31 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2000-04-19 UNTIL 2000-07-03 RESIGNED
MR STEPHEN MICHAEL REDMAN Secretary 2011-05-20 UNTIL 2014-01-21 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2000-04-19 UNTIL 2000-07-03 RESIGNED
MR CHRISTOPHE HERVE FREDERIC FOUCHER Aug 1966 French Director 2011-05-20 UNTIL 2016-09-01 RESIGNED
MR CHRISTOPHER PAUL SPOONER Jun 1968 British Director 2011-05-20 UNTIL 2022-05-31 RESIGNED
MR STEPHEN MICHAEL REDMAN Dec 1958 British Director 2011-05-20 UNTIL 2014-01-21 RESIGNED
MR ALAN MUSGRAVE OLBY Feb 1971 British Director 2011-06-13 UNTIL 2022-05-13 RESIGNED
MR PETER MURRAY Sep 1958 British Director 2000-07-03 UNTIL 2007-05-04 RESIGNED
MR NIGEL JOHN GOLDSMITH Feb 1962 British Director 2007-05-04 UNTIL 2009-01-12 RESIGNED
MRS ANN HARDY Oct 1958 British Director 2007-05-04 UNTIL 2011-05-20 RESIGNED
MRS ANN HARDY Oct 1958 British Director 2011-06-13 UNTIL 2013-02-12 RESIGNED
MR FRANK MATTHEW SUNDERLAND HALL Jun 1960 Australian Director 2009-01-12 UNTIL 2011-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sinclair Pharma Plc 2016-04-06 - 2020-04-28 London   Significant influence or control
Sinclair Pharma Holdings Limited 2016-04-06 - 2017-07-20 Chester   Significant influence or control
Sinclair Pharma Management Ltd 2016-04-06 - 2017-07-20 London   Significant influence or control
Is Pharma Ltd 2016-04-06 Chester   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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