ACHILLES THERAPEUTICS UK LIMITED

Company Number		10167668
Company ID Number		10167668
Date formed		2016-05-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-11-19
Return next due		2024-12-03
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB247651293~~

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Company Officers of ACHILLES THERAPEUTICS UK LIMITED

Current Directors

Officer	Role	Date Appointed
OLSWANG COSEC LIMITED	Company Secretary	2016-05-06
IRAJ ALI	Director	2016-05-06
MARTIN MURPHY	Director	2018-01-23
KARL PEGGS	Director	2016-05-24
IAN WALKER	Director	2017-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER PHILIP ASHTON	Director	2016-05-24	2018-01-23
MARTIN PATRICK MURPHY	Director	2016-05-06	2017-11-29
PHILLIP JOHN L'HUILLIER	Director	2016-05-24	2017-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OLSWANG COSEC LIMITED	CURRENT FILMS UK, LIMITED	Company Secretary	2016-09-07	CURRENT	2016-09-07	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	CHUMP HOLDINGS LIMITED	Company Secretary	2016-05-16	CURRENT	2015-10-02	Liquidation
OLSWANG COSEC LIMITED	GYROSCOPE THERAPEUTICS LIMITED	Company Secretary	2016-04-18	CURRENT	2016-04-18	Active
OLSWANG COSEC LIMITED	GINGERBREAD MAN RECORDS LIMITED	Company Secretary	2016-03-31	CURRENT	2015-03-30	Active
OLSWANG COSEC LIMITED	I-KAIST LTD	Company Secretary	2015-11-16	CURRENT	2015-11-16	Dissolved 2017-04-25
OLSWANG COSEC LIMITED	THINKEET LTD	Company Secretary	2015-11-10	CURRENT	2015-11-10	Dissolved 2017-05-23
OLSWANG COSEC LIMITED	WSO2. TELCO LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Dissolved 2016-09-06
OLSWANG COSEC LIMITED	NEWINCCO 1393 LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Dissolved 2017-02-21
OLSWANG COSEC LIMITED	NEWINCCO 1392 LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Dissolved 2017-02-21
OLSWANG COSEC LIMITED	OPERATOR GBP LTD	Company Secretary	2015-07-02	CURRENT	2015-07-02	Dissolved 2018-01-09
OLSWANG COSEC LIMITED	W. CHUMP & SONS LIMITED	Company Secretary	2015-07-02	CURRENT	2015-07-02	Active
OLSWANG COSEC LIMITED	NEWINCCO 1352 LIMITED	Company Secretary	2015-03-19	CURRENT	2015-03-19	Dissolved 2017-02-21
OLSWANG COSEC LIMITED	FREELINE THERAPEUTICS LIMITED	Company Secretary	2015-03-19	CURRENT	2015-03-19	Active
OLSWANG COSEC LIMITED	HAMMERSMITH DEVELOPMENT (UK) LIMITED	Company Secretary	2015-01-05	CURRENT	2015-01-05	Active
OLSWANG COSEC LIMITED	OMD SERVICES LIMITED	Company Secretary	2014-11-04	CURRENT	1983-12-05	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	AGRIFOOD AFRICA LIMITED	Company Secretary	2014-10-30	CURRENT	2014-10-30	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	SHAREMYPLAYLISTS.COM LIMITED	Company Secretary	2014-10-06	CURRENT	2009-08-04	Active
OLSWANG COSEC LIMITED	NEWINCCO 1331 LIMITED	Company Secretary	2014-09-19	CURRENT	2014-09-19	Dissolved 2015-08-04
OLSWANG COSEC LIMITED	NEWINCCO 1319 LIMITED	Company Secretary	2014-09-04	CURRENT	2014-09-04	Dissolved 2016-01-19
OLSWANG COSEC LIMITED	AUTOLUS LIMITED	Company Secretary	2014-07-03	CURRENT	2014-07-03	Active
OLSWANG COSEC LIMITED	NEWINCCO 1294 LIMITED	Company Secretary	2014-05-09	CURRENT	2014-05-09	Dissolved 2015-11-03
OLSWANG COSEC LIMITED	MICHELIN FILMS, LIMITED	Company Secretary	2014-04-09	CURRENT	2014-04-09	Dissolved 2017-05-09
OLSWANG COSEC LIMITED	LONDON FASHION LIBRARY LIMITED	Company Secretary	2014-04-07	CURRENT	2014-04-07	Dissolved 2015-09-22
OLSWANG COSEC LIMITED	NEWINCCO 1292 LIMITED	Company Secretary	2014-04-05	CURRENT	2014-04-05	Dissolved 2016-04-05
OLSWANG COSEC LIMITED	CUBTEL LIMITED	Company Secretary	2014-01-31	CURRENT	2014-01-31	Dissolved 2016-08-30
OLSWANG COSEC LIMITED	MODERN PROPERTY INVESTMENTS CO., LIMITED	Company Secretary	2014-01-09	CURRENT	2014-01-09	Dissolved 2015-07-21
OLSWANG COSEC LIMITED	WARREN ADVANCED TECHNOLOGY UK LIMITED	Company Secretary	2014-01-09	CURRENT	2014-01-09	Dissolved 2016-04-26
OLSWANG COSEC LIMITED	NEWINCCO 1273 LIMITED	Company Secretary	2013-11-13	CURRENT	2013-11-13	Dissolved 2015-05-19
OLSWANG COSEC LIMITED	NEWINCCO 1278 LIMITED	Company Secretary	2013-11-13	CURRENT	2013-11-13	Dissolved 2015-05-19
OLSWANG COSEC LIMITED	BLUE EARTH DIAGNOSTICS LIMITED	Company Secretary	2013-11-13	CURRENT	2013-11-13	Active
OLSWANG COSEC LIMITED	ANGEL WINGS PRODUCTION LIMITED	Company Secretary	2013-09-18	CURRENT	2013-09-18	Dissolved 2015-08-18
OLSWANG COSEC LIMITED	NEXTGEAR CAPITAL UK LIMITED	Company Secretary	2013-09-18	CURRENT	2013-09-18	Active
OLSWANG COSEC LIMITED	FOOD LIMITED	Company Secretary	2013-07-01	CURRENT	1984-03-06	Active
OLSWANG COSEC LIMITED	ERATO RECORD CLASSICS LIMITED	Company Secretary	2013-07-01	CURRENT	1986-11-18	Active
OLSWANG COSEC LIMITED	TROOPER ENTERPRISES LTD	Company Secretary	2013-07-01	CURRENT	2001-06-22	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	WMG FINANCE LIMITED	Company Secretary	2013-07-01	CURRENT	2012-11-20	Active
OLSWANG COSEC LIMITED	WMG GLOBAL VENTURES LIMITED	Company Secretary	2013-07-01	CURRENT	1990-01-15	Active
OLSWANG COSEC LIMITED	PARLOPHONE RECORDS LIMITED	Company Secretary	2013-07-01	CURRENT	1900-12-10	Active
OLSWANG COSEC LIMITED	WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED	Company Secretary	2013-07-01	CURRENT	1910-06-03	Active
OLSWANG COSEC LIMITED	MUSIC FOR PLEASURE LIMITED	Company Secretary	2013-07-01	CURRENT	1965-06-16	Active
OLSWANG COSEC LIMITED	TULIP FEVER FILMS, LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	DISCION LIMITED	Company Secretary	2013-02-21	CURRENT	2013-02-21	Dissolved 2015-04-07
OLSWANG COSEC LIMITED	BIG EYES PROJECT, LIMITED	Company Secretary	2013-02-19	CURRENT	2013-02-19	Dissolved 2016-12-13
OLSWANG COSEC LIMITED	INVSTR LIMITED	Company Secretary	2012-10-23	CURRENT	2012-10-23	Active
OLSWANG COSEC LIMITED	WARNER MUSIC HOLDINGS LIMITED	Company Secretary	2012-10-23	CURRENT	2012-10-23	Active
OLSWANG COSEC LIMITED	THE TPO FOUNDATION	Company Secretary	2012-09-13	CURRENT	2012-09-13	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED	Company Secretary	2012-08-31	CURRENT	2004-03-09	Active
OLSWANG COSEC LIMITED	NOVA ENTERTAINMENT INVESTMENTS LIMITED	Company Secretary	2012-08-31	CURRENT	1998-11-24	Active
OLSWANG COSEC LIMITED	NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED	Company Secretary	2012-08-31	CURRENT	2004-06-28	Active
OLSWANG COSEC LIMITED	NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED	Company Secretary	2012-08-31	CURRENT	2004-03-09	Active
OLSWANG COSEC LIMITED	ROSETTA WIRELESS UK LIMITED	Company Secretary	2012-07-02	CURRENT	2012-07-02	Dissolved 2016-11-29
OLSWANG COSEC LIMITED	TPOF LIMITED	Company Secretary	2012-03-26	CURRENT	2012-03-26	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	10:10	Company Secretary	2011-11-04	CURRENT	2009-07-10	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	ENCOMPASS DIGITAL MEDIA LIMITED	Company Secretary	2011-02-28	CURRENT	1988-06-01	Active
OLSWANG COSEC LIMITED	VIRIDIAN THERAPEUTICS EUROPE LIMITED	Company Secretary	2011-02-25	CURRENT	2011-02-25	Active
OLSWANG COSEC LIMITED	ONE CHANCE FILMS LIMITED	Company Secretary	2011-01-07	CURRENT	2011-01-07	Dissolved 2016-03-29
OLSWANG COSEC LIMITED	ENCOMPASS DIGITAL MEDIA EUROPE LIMITED	Company Secretary	2010-09-16	CURRENT	2010-09-16	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL TM LIMITED	Company Secretary	2010-06-21	CURRENT	1998-12-22	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MLM LIMITED	Company Secretary	2010-06-10	CURRENT	1981-11-19	Active
OLSWANG COSEC LIMITED	CLEARCOUNSEL LIMITED	Company Secretary	2010-04-30	CURRENT	1999-11-16	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	10:10 TRUST	Company Secretary	2010-04-14	CURRENT	2010-04-14	Dissolved 2016-04-05
OLSWANG COSEC LIMITED	10:10 GLOBAL	Company Secretary	2010-03-16	CURRENT	2010-03-16	Dissolved 2017-04-11
OLSWANG COSEC LIMITED	CRML LIMITED	Company Secretary	2010-03-09	CURRENT	1988-10-07	Active
OLSWANG COSEC LIMITED	DESTINY MUSIC LIMITED	Company Secretary	2010-03-09	CURRENT	1968-03-21	Active
OLSWANG COSEC LIMITED	CPM MUSIC LIMITED	Company Secretary	2010-03-09	CURRENT	1955-12-19	Active
OLSWANG COSEC LIMITED	ILLYRIA RADIO INVESTMENTS LIMITED	Company Secretary	2009-11-23	CURRENT	2009-11-23	Dissolved 2016-11-01
OLSWANG COSEC LIMITED	BROCADE ONE (UK) LIMITED	Company Secretary	2009-11-07	CURRENT	1999-10-01	Dissolved 2016-07-13
OLSWANG COSEC LIMITED	PENNY MARKETS LIMITED	Company Secretary	2009-09-18	CURRENT	1992-12-17	Active
OLSWANG COSEC LIMITED	MOUNT STREET TAILORS (HOLDINGS) LIMITED	Company Secretary	2009-06-10	CURRENT	2009-06-10	Dissolved 2017-08-22
OLSWANG COSEC LIMITED	OLSWANG SERVICES LIMITED	Company Secretary	2009-02-02	CURRENT	2009-02-02	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	COMEDY BOX LIMITED	Company Secretary	2008-06-12	CURRENT	2008-06-12	Active
OLSWANG COSEC LIMITED	ELMLOWE LIMITED	Company Secretary	2008-04-24	CURRENT	2008-01-25	Active
OLSWANG COSEC LIMITED	TAFFIA INTERNATIONAL LIMITED	Company Secretary	2008-04-05	CURRENT	2008-04-05	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL PRODUCTION MUSIC LIMITED	Company Secretary	2008-02-01	CURRENT	2008-02-01	Active
OLSWANG COSEC LIMITED	B UNIQUE RECORDS LIMITED	Company Secretary	2007-12-07	CURRENT	2000-08-08	Active
OLSWANG COSEC LIMITED	WMG CHURCH STREET LIMITED	Company Secretary	2007-07-27	CURRENT	2007-07-27	Active
OLSWANG COSEC LIMITED	JAXX UK LIMITED	Company Secretary	2007-07-04	CURRENT	2006-11-27	Liquidation
OLSWANG COSEC LIMITED	WMG KENSINGTON LIMITED	Company Secretary	2007-06-28	CURRENT	2007-06-28	Active
OLSWANG COSEC LIMITED	HARD ROCK CAFE (EDINBURGH) LIMITED	Company Secretary	2007-03-05	CURRENT	1937-01-30	Active
OLSWANG COSEC LIMITED	OLSWANG HOLDINGS LIMITED	Company Secretary	2007-02-16	CURRENT	2000-03-01	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	ADA GLOBAL LTD	Company Secretary	2006-09-20	CURRENT	2005-08-22	Active
OLSWANG COSEC LIMITED	VISION-EASE LENS LIMITED	Company Secretary	2006-09-01	CURRENT	1984-01-31	Active
OLSWANG COSEC LIMITED	AIR VENTURES LIMITED	Company Secretary	2006-08-31	CURRENT	2006-08-31	Dissolved 2015-12-15
OLSWANG COSEC LIMITED	NEW INK MEDIA LIMITED	Company Secretary	2006-03-22	CURRENT	2006-03-22	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	W SONGS LIMITED	Company Secretary	2005-08-04	CURRENT	1996-05-28	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED	Company Secretary	2005-07-01	CURRENT	2000-02-09	Active
OLSWANG COSEC LIMITED	CAVEANGLE LIMITED	Company Secretary	2005-07-01	CURRENT	2000-03-01	Active
OLSWANG COSEC LIMITED	SPEMBLY CRYOSURGERY LIMITED	Company Secretary	2005-07-01	CURRENT	1989-10-25	Active
OLSWANG COSEC LIMITED	INTEGRA NEUROSCIENCES LIMITED	Company Secretary	2005-07-01	CURRENT	1986-12-31	Active
OLSWANG COSEC LIMITED	SPEMBLY MEDICAL LIMITED	Company Secretary	2005-07-01	CURRENT	1987-01-07	Active
OLSWANG COSEC LIMITED	WARNER MUSIC PENSION LIMITED	Company Secretary	2005-04-12	CURRENT	2005-04-12	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	WMG ACQUISITION (UK) LIMITED	Company Secretary	2005-02-15	CURRENT	2003-12-08	Active
OLSWANG COSEC LIMITED	WDMSP LIMITED	Company Secretary	2005-02-15	CURRENT	1982-11-15	Active
OLSWANG COSEC LIMITED	DYE PRECISION, LTD.	Company Secretary	2005-01-18	CURRENT	2005-01-18	Dissolved 2014-12-09
OLSWANG COSEC LIMITED	1967 LIMITED	Company Secretary	2004-07-01	CURRENT	2002-12-16	Active
OLSWANG COSEC LIMITED	DIPLOMAT MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1966-03-30	Active
OLSWANG COSEC LIMITED	FFRR MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1987-04-29	Active
OLSWANG COSEC LIMITED	MAGNET RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1972-09-11	Active
OLSWANG COSEC LIMITED	A+E RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1983-07-01	Active
OLSWANG COSEC LIMITED	BUBBLES MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1983-10-14	Active
OLSWANG COSEC LIMITED	ANXIOUS RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1992-01-17	Active
OLSWANG COSEC LIMITED	LAUREL RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1992-11-20	Active
OLSWANG COSEC LIMITED	INFECTIOUS RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1993-04-27	Active
OLSWANG COSEC LIMITED	FUNGHI RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1994-06-22	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1950-11-18	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL NORTH AMERICA LIMITED	Company Secretary	2004-07-01	CURRENT	1968-09-19	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MUSIC PUBLISHING LIMITED	Company Secretary	2004-07-01	CURRENT	1976-02-23	Active
OLSWANG COSEC LIMITED	WARNER MUSIC UK PROPERTY LIMITED	Company Secretary	2004-07-01	CURRENT	1987-08-21	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	WARNER MUSIC INTERNATIONAL SERVICES LIMITED	Company Secretary	2004-07-01	CURRENT	1988-05-16	Active
OLSWANG COSEC LIMITED	KIRSHNER-WARNER BROS. MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1974-01-09	Active
OLSWANG COSEC LIMITED	NATIONAL VIDEO CORPORATION LIMITED(THE)	Company Secretary	2004-07-01	CURRENT	1980-03-13	Active
OLSWANG COSEC LIMITED	FFRR RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1986-02-17	Active
OLSWANG COSEC LIMITED	WMIS LIMITED	Company Secretary	2004-07-01	CURRENT	1985-05-16	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED	Company Secretary	2004-07-01	CURRENT	1896-12-07	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED	Company Secretary	2004-07-01	CURRENT	1930-01-17	Active
OLSWANG COSEC LIMITED	WARNER MUSIC UK LIMITED	Company Secretary	2004-07-01	CURRENT	1961-01-13	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL LIMITED	Company Secretary	2004-07-01	CURRENT	1963-09-02	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL ARTEMIS MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1967-03-09	Active
OLSWANG COSEC LIMITED	THROAT MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1967-10-20	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL UK LIMITED	Company Secretary	2004-07-01	CURRENT	1979-05-16	Active
OLSWANG COSEC LIMITED	PATRICIA MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1966-02-18	Active
OLSWANG COSEC LIMITED	PALACE MUSIC COMPANY LIMITED	Company Secretary	2004-07-01	CURRENT	1959-08-19	Active
OLSWANG COSEC LIMITED	MAGNET MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1973-02-12	Active
OLSWANG COSEC LIMITED	INTERSONG MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1962-03-22	Active
OLSWANG COSEC LIMITED	GLISSANDO MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1963-11-18	Active
OLSWANG COSEC LIMITED	DIZZY HEIGHTS MUSIC PUBLISHING LIMITED	Company Secretary	2004-07-01	CURRENT	1977-03-01	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MUSIC GROUP (UK) LIMITED	Company Secretary	2004-07-01	CURRENT	1984-10-09	Active
OLSWANG COSEC LIMITED	CHINA RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1984-10-01	Active
OLSWANG COSEC LIMITED	CHAPPELL MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1938-07-22	Active
OLSWANG COSEC LIMITED	CHAPPELL-MORRIS LIMITED	Company Secretary	2004-07-01	CURRENT	1946-05-06	Active
OLSWANG COSEC LIMITED	BURLINGTON MUSIC COMPANY LIMITED	Company Secretary	2004-07-01	CURRENT	1954-09-04	Active
OLSWANG COSEC LIMITED	ASCHERBERG,HOPWOOD & CREW LIMITED	Company Secretary	2004-07-01	CURRENT	1906-05-22	Active
OLSWANG COSEC LIMITED	679 RECORDINGS LIMITED	Company Secretary	2004-07-01	CURRENT	2001-06-11	Active
OLSWANG COSEC LIMITED	VISION EASE LENS EUROPE LIMITED	Company Secretary	2004-03-09	CURRENT	2004-03-09	Active
OLSWANG COSEC LIMITED	GONDOLA PICTURES LIMITED	Company Secretary	2003-12-16	CURRENT	2003-12-16	Dissolved 2016-01-26
OLSWANG COSEC LIMITED	PHARMA MAR LTD.	Company Secretary	2003-04-23	CURRENT	2003-04-23	Dissolved 2014-02-12
OLSWANG COSEC LIMITED	LIFE AQUATIC LIMITED	Company Secretary	2003-03-27	CURRENT	2003-03-27	Dissolved 2016-01-26
OLSWANG COSEC LIMITED	BEXLEY BUSINESS ACADEMY EDUCATION SERVICES LIMITED	Company Secretary	2003-03-18	CURRENT	2003-03-18	Dissolved 2017-09-12
OLSWANG COSEC LIMITED	SHREEVEPORT LIMITED	Company Secretary	2002-10-01	CURRENT	1990-03-01	Liquidation
OLSWANG COSEC LIMITED	CLEARCOUNSEL TRADING LIMITED	Company Secretary	2002-03-15	CURRENT	2002-03-15	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	OLSWANG DIRECTORS 2 LIMITED	Company Secretary	2000-10-10	CURRENT	2000-08-22	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	OLSWANG DIRECTORS 1 LIMITED	Company Secretary	2000-10-10	CURRENT	2000-08-22	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	OLSWANG NOMINEES LIMITED	Company Secretary	2000-10-10	CURRENT	2000-08-22	Active - Proposal to Strike off
IRAJ ALI	SYNCONA IP HOLDCO LIMITED	Director	2016-12-19	CURRENT	2016-11-25	Active
IRAJ ALI	SYNCONA INVESTMENT MANAGEMENT LIMITED	Director	2016-12-19	CURRENT	2016-11-25	Active
IRAJ ALI	BLUE EARTH DIAGNOSTICS LIMITED	Director	2013-12-17	CURRENT	2013-11-13	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.

Date	Document Type	Document Description
2024-04-22		FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-01		CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-11-30		15/11/23 STATEMENT OF CAPITAL GBP 1274.14398
2023-06-29		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-05-04		Second filing of capital allotment of shares GBP1,254.14398
2023-05-02		18/04/23 STATEMENT OF CAPITAL GBP 1264.14398
2023-04-25		11/04/23 STATEMENT OF CAPITAL GBP 1254.14398
2023-04-15		FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10	SH01	22/03/22 STATEMENT OF CAPITAL GBP 1244.14398
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-04	AP03	Appointment of Daniel Carey Cazel Hood as company secretary on 2021-05-24
2021-05-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-25	RES12	Resolution of varying share rights or name
2021-05-25	SH08	Change of share class name or designation
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2021-04-06	PSC07	CESSATION OF ACHILLES THERAPEUTICS PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06	PSC02	Notification of Achilles Therapeutics Holdings Limited as a person with significant control on 2021-02-26
2021-03-02	CH01	Director's details changed for Dr Iraj Ali on 2021-02-10
2021-02-19	PSC05	Change of details for Achilles Tx Limited as a person with significant control on 2021-02-10
2021-02-10	SH19	Statement of capital on 2021-02-10 GBP 1,234.14398
2021-02-10	SH20	Statement by Directors
2021-02-10	CAP-SS	Solvency Statement dated 04/02/21
2021-02-10	RES13	Resolutions passed: Cancel share prem reserve 08/02/2021
2021-02-04	PSC07	CESSATION OF SYNCONA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-04	PSC02	Notification of Achilles Tx Limited as a person with significant control on 2020-12-11
2021-02-02	PSC05	Change of details for Syncona Limited as a person with significant control on 2020-11-18
2021-02-01	PSC05	Change of details for Syncona Limited as a person with significant control on 2020-10-01
2021-01-18	SH10	Particulars of variation of rights attached to shares
2021-01-14	RES13	Resolutions passed: Change of company name/share plans/company documents 11/01/2021 ADOPT ARTICLES
2021-01-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-01-13	RES15	CHANGE OF COMPANY NAME 13/01/21
2021-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/21 FROM Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX England
2021-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL PEGGS
2021-01-12	AP01	DIRECTOR APPOINTED ROBERT WILLIAM COUTTS
2021-01-08	SH06	Cancellation of shares. Statement of capital on 2020-12-11 GBP 1,234.14398
2020-12-01	SH10	Particulars of variation of rights attached to shares
2020-12-01	SH08	Change of share class name or designation
2020-11-17	SH01	11/11/20 STATEMENT OF CAPITAL GBP 777.56604
2020-11-16	SH01	11/11/20 STATEMENT OF CAPITAL GBP 777.39954
2020-11-13	SH10	Particulars of variation of rights attached to shares
2020-11-13	SH08	Change of share class name or designation
2020-11-10	SH01	21/10/20 STATEMENT OF CAPITAL GBP 776.6225
2020-11-05	SH01	09/10/20 STATEMENT OF CAPITAL GBP 775.98633
2020-11-04	SH01	09/10/20 STATEMENT OF CAPITAL GBP 770.92421
2020-11-03	SH10	Particulars of variation of rights attached to shares
2020-11-03	SH08	Change of share class name or designation
2020-10-30	SH01	01/10/20 STATEMENT OF CAPITAL GBP 765.43422
2020-10-29	SH01	24/09/20 STATEMENT OF CAPITAL GBP 747.85565
2020-10-27	SH01	24/09/20 STATEMENT OF CAPITAL GBP 744.47851
2020-10-22	SH10	Particulars of variation of rights attached to shares
2020-10-22	SH08	Change of share class name or designation
2020-06-02	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-04-20	AP01	DIRECTOR APPOINTED CARSTEN BOESS
2020-04-17	PSC05	Change of details for Syncona Limited as a person with significant control on 2019-09-04
2020-04-16	PSC05	Change of details for Syncona Limited as a person with significant control on 2019-09-02
2020-03-16	SH10	Particulars of variation of rights attached to shares
2020-03-16	SH08	Change of share class name or designation
2020-02-11	SH01	20/01/20 STATEMENT OF CAPITAL GBP 741.10334
2020-02-10	SH01	17/12/19 STATEMENT OF CAPITAL GBP 708.64081
2020-02-05	SH10	Particulars of variation of rights attached to shares
2020-02-05	SH08	Change of share class name or designation
2020-01-22	SH01	18/09/19 STATEMENT OF CAPITAL GBP 708.55081
2020-01-21	SH01	18/09/19 STATEMENT OF CAPITAL GBP 707.63197
2020-01-20	SH01	18/09/19 STATEMENT OF CAPITAL GBP 707.46658
2020-01-17	SH01	18/09/19 STATEMENT OF CAPITAL GBP 707.17257
2020-01-16	SH01	18/09/19 STATEMENT OF CAPITAL GBP 706.82802
2020-01-15	SH01	18/09/19 STATEMENT OF CAPITAL GBP 706.21202
2020-01-14	SH01	18/09/19 STATEMENT OF CAPITAL GBP 706.10143
2019-11-18	SH01	02/09/19 STATEMENT OF CAPITAL GBP 705.63181
2019-11-07	AA01	Current accounting period shortened from 30/09/20 TO 31/12/19
2019-10-31	PSC05	Change to person with significant control
2019-10-28	SH10	Particulars of variation of rights attached to shares
2019-10-28	SH08	Change of share class name or designation
2019-10-27	RES12	Resolution of varying share rights or name
2019-10-23	PSC05	Change of details for Syncona Limited as a person with significant control on 2017-07-27
2019-10-22	PSC05	Change of details for Syncona Limited as a person with significant control on 2018-11-21
2019-10-17	RP04CS01	Second filing of Confirmation Statement dated 05/05/2017
2019-10-04	AD03	Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-10-04	AD02	Register inspection address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WALKER
2019-10-03	AP01	DIRECTOR APPOINTED MR DEREK DIROCCO
2019-10-03	AP04	Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-09-18
2019-08-30	TM02	Termination of appointment of Olswang Cosec Limited on 2019-08-28
2019-08-28	RP04SH01	Second filing of capital allotment of shares GBP357.68467
2019-08-23	PSC07	CESSATION OF CANCER RESEARCH TECHNOLOGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-11	SH01	07/06/19 STATEMENT OF CAPITAL GBP 357.63467
2019-06-24	SH01	15/05/19 STATEMENT OF CAPITAL GBP 251.70412
2019-06-21	SH01	15/05/19 STATEMENT OF CAPITAL GBP 252.60499
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-05-03	SH08	Change of share class name or designation
2019-03-05	SH01	14/02/19 STATEMENT OF CAPITAL GBP 250.14234
2019-03-04	SH08	Change of share class name or designation
2019-03-01	SH01	14/02/19 STATEMENT OF CAPITAL GBP 249.99571
2019-02-25	SH01	30/01/19 STATEMENT OF CAPITAL GBP 241.07494
2019-01-08	PSC05	Change of details for Syncona Limited as a person with significant control on 2018-09-01
2018-12-20	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2018-12-18	SH01	21/11/18 STATEMENT OF CAPITAL GBP 234.9425
2018-12-10	AP01	DIRECTOR APPOINTED EDWIN MOSES
2018-12-03	SH01	31/10/18 STATEMENT OF CAPITAL GBP 146.8861
2018-11-30	SH01	31/10/18 STATEMENT OF CAPITAL GBP 147.2117
2018-11-02	SH08	Change of share class name or designation
2018-09-10	AP01	DIRECTOR APPOINTED MICHAEL FRANCIS GIORDANO
2018-09-08	LATEST SOC	08/09/18 STATEMENT OF CAPITAL;GBP 146.8162
2018-09-08	SH01	28/08/18 STATEMENT OF CAPITAL GBP 146.8162
2018-07-12	LATEST SOC	12/07/18 STATEMENT OF CAPITAL;GBP 128.8162
2018-07-12	SH01	25/06/18 STATEMENT OF CAPITAL GBP 128.8162
2018-05-15	LATEST SOC	15/05/18 STATEMENT OF CAPITAL;GBP 127.91105
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-05-04	SH01	24/04/18 STATEMENT OF CAPITAL GBP 127.74636
2018-05-04	SH01	24/04/18 STATEMENT OF CAPITAL GBP 127.64936
2018-05-04	SH01	24/04/18 STATEMENT OF CAPITAL GBP 127.53899
2018-05-04	SH01	24/04/18 STATEMENT OF CAPITAL GBP 127.77148
2018-05-04	SH01	24/04/18 STATEMENT OF CAPITAL GBP 127.55579
2018-05-04	SH01	24/04/18 STATEMENT OF CAPITAL GBP 127.7017
2018-05-03	SH01	24/04/18 STATEMENT OF CAPITAL GBP 127.91105
2018-04-06	SH08	Change of share class name or designation
2018-04-06	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-03-14	LATEST SOC	14/03/18 STATEMENT OF CAPITAL;GBP 7280981.60699
2018-03-14	SH01	05/02/18 STATEMENT OF CAPITAL GBP 7280981.60699
2018-02-12	AD02	SAIL ADDRESS CREATED
2018-02-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/05/2017
2018-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL PEGGS / 08/02/2018
2018-01-24	AP01	DIRECTOR APPOINTED MR MARTIN MURPHY
2018-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 215 EUSTON ROAD LONDON NW1 2BE UNITED KINGDOM
2018-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHTON
2018-01-08	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2017-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN MURPHY
2017-11-02	LATEST SOC	02/11/17 STATEMENT OF CAPITAL;GBP 7280976.25869
2017-11-02	SH01	13/09/17 STATEMENT OF CAPITAL GBP 7280976.25869
2017-10-06	LATEST SOC	06/10/17 STATEMENT OF CAPITAL;GBP 100.2436
2017-10-06	SH01	27/07/17 STATEMENT OF CAPITAL GBP 100.24360
2017-08-31	AP01	DIRECTOR APPOINTED MR IAN WALKER
2017-08-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-10	RES01	ADOPT ARTICLES 27/07/2017
2017-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP L'HUILLIER
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-04-13	RES01	ADOPT ARTICLES 29/03/2017
2016-10-03	RES15	CHANGE OF NAME 26/09/2016
2016-10-03	CERTNM	COMPANY NAME CHANGED ACHILLESTX LIMITED CERTIFICATE ISSUED ON 03/10/16
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 68.24361
2016-08-17	SH01	24/05/16 STATEMENT OF CAPITAL GBP 68.24361
2016-06-22	RES12	VARYING SHARE RIGHTS AND NAMES
2016-06-22	RES01	ADOPT ARTICLES 24/05/2016
2016-06-21	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-06-21	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CHRIS ASHTON / 24/05/2016
2016-06-08	AP01	DIRECTOR APPOINTED MR PHILLIP JOHN L'HUILLIER
2016-06-08	AP01	DIRECTOR APPOINTED DR CHRIS ASHTON
2016-06-08	AP01	DIRECTOR APPOINTED MR KARL PEGGS
2016-05-31	AA01	CURREXT FROM 31/05/2017 TO 30/09/2017
2016-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR IRAJ ALI / 06/05/2016
2016-05-06	NEWINC	CERTIFICATE 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 ACHILLES THERAPEUTICS UK LIMITED 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 ACHILLES THERAPEUTICS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACHILLES THERAPEUTICS UK LIMITED 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 ACHILLES THERAPEUTICS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACHILLES THERAPEUTICS UK LIMITED

Trademarks

We have not found any records of ACHILLES THERAPEUTICS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACHILLES THERAPEUTICS UK LIMITED. 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 ACHILLES THERAPEUTICS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACHILLES THERAPEUTICS UK LIMITED 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.

Import/Export of Goods

Goods imported/exported by ACHILLES THERAPEUTICS UK LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-12-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-11-00	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2018-11-00	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2018-11-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-11-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-11-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-11-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-09-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-09-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-08-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-06-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-06-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-06-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-06-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-05-00	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2018-05-00	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2018-05-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-05-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-04-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-04-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-03-00	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2018-03-00	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2018-02-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-02-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-01-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-01-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACHILLES THERAPEUTICS UK LIMITED 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 ACHILLES THERAPEUTICS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-22 20:33:25
Primary Source:	Companies House

Company Overview

Company Officers of ACHILLES THERAPEUTICS UK LIMITED

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