AT

ACHILLES THERAPEUTICS UK LIMITED

Liquidation

Company number 10167668

Birmingham · Incorporated 6 May 2016

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Research and experimental development on biotechnology · SIC 72110

Status
Liquidation
Company age
10 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

ACHILLESTX LIMITED · 6 May 2016 – 3 October 2016

ACHILLES THERAPEUTICS LIMITED · 3 October 2016 – 13 January 2021

Previous registered addresses

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom · until 25 April 2025

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom · until 27 March 2025

245 Hammersmith Road London W6 8PW United Kingdom · until 17 February 2025

Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX England · until 12 January 2021

Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom · until 4 October 2019

215 Euston Road London NW1 2BE United Kingdom · until 23 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
19 November 2024
Next due
3 December 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CR
COUTTS, Robert William
Director
11 January 2021
HD
HOOD, Daniel Carey Cazel
Secretary · Resigned
24 May 2021
BC
BOESS, Carsten
Director · Resigned
1 April 2020
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
18 September 2019
DD
DIROCCO, Derek
Director · Resigned
2 September 2019
RR
ROOSWINKEL, Rogier Wouter, Dr.
Director · Resigned
2 September 2019
ME
MOSES, Edwin, Dr
Director · Resigned
1 December 2018
PE
PETRIS, Elisa Michela, Dr
Director · Resigned
1 December 2018
GM
GIORDANO, Michael Francis
Director · Resigned
1 September 2018
MM
MURPHY, Martin
Director · Resigned
23 January 2018
WI
WALKER, Ian
Director · Resigned
26 July 2017
AC
ASHTON, Christopher Philip
Director · Resigned
24 May 2016
LP
L'HUILLIER, Phillip John
Director · Resigned
24 May 2016
PK
PEGGS, Karl
Director · Resigned
24 May 2016
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
6 May 2016
AI
ALI, Iraj Leo Kiryakos Keverian, Dr
Director · Resigned
6 May 2016
MM
MURPHY, Martin Patrick
Director · Resigned
6 May 2016

Persons with significant control

PS
Achilles Therapeutics Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 May 2026 View
Move Registers To Sail Company With New Address
Address
25 April 2025 View
Change Sail Address Company With Old Address New Address
Address
25 April 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 March 2025 View
Resolution
Resolution
27 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Capital Allotment Shares
Capital
21 August 2024 View
Capital Allotment Shares
Capital
20 June 2024 View
Capital Allotment Shares
Capital
29 April 2024 View
Accounts With Accounts Type Full
Accounts
22 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Capital Allotment Shares
Capital
30 November 2023 View
Resolution
Resolution
29 June 2023 View
Second Filing Capital Allotment Shares
Capital
4 May 2023 View
Capital Allotment Shares
Capital
2 May 2023 View
Capital Allotment Shares
Capital
25 April 2023 View
Accounts With Accounts Type Full
Accounts
15 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Capital Allotment Shares
Capital
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2021 View
Memorandum Articles
Incorporation
25 May 2021 View
Resolution
Resolution
25 May 2021 View
Capital Name Of Class Of Shares
Capital
25 May 2021 View
Capital Name Of Class Of Shares
Capital
25 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Change Person Director Company With Change Date
Officers
2 March 2021 View
Change Person Director Company With Change Date
Officers
2 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 February 2021 View
Legacy
Capital
10 February 2021 View
Legacy
Insolvency
10 February 2021 View
Resolution
Resolution
10 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
18 January 2021 View
Resolution
Resolution
14 January 2021 View
Memorandum Articles
Incorporation
14 January 2021 View
Resolution
Resolution
13 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Capital Cancellation Shares
Capital
8 January 2021 View
Capital Return Purchase Own Shares
Capital
8 January 2021 View
Resolution
Resolution
6 January 2021 View
Resolution
Resolution
30 December 2020 View
Capital Allotment Shares
Capital
17 December 2020 View
Capital Allotment Shares
Capital
16 December 2020 View
Capital Allotment Shares
Capital
16 December 2020 View
Capital Allotment Shares
Capital
16 December 2020 View
Capital Allotment Shares
Capital
16 December 2020 View
Capital Allotment Shares
Capital
15 December 2020 View
Capital Allotment Shares
Capital
15 December 2020 View
Memorandum Articles
Incorporation
15 December 2020 View
Resolution
Resolution
15 December 2020 View
Capital Allotment Shares
Capital
10 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
1 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
1 December 2020 View
Capital Name Of Class Of Shares
Capital
1 December 2020 View
Capital Name Of Class Of Shares
Capital
1 December 2020 View
Capital Name Of Class Of Shares
Capital
1 December 2020 View
Capital Allotment Shares
Capital
17 November 2020 View
Capital Allotment Shares
Capital
17 November 2020 View
Capital Allotment Shares
Capital
16 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
13 November 2020 View
Capital Name Of Class Of Shares
Capital
13 November 2020 View
Capital Name Of Class Of Shares
Capital
13 November 2020 View
Capital Allotment Shares
Capital
10 November 2020 View
Capital Allotment Shares
Capital
10 November 2020 View
Capital Allotment Shares
Capital
5 November 2020 View
Capital Allotment Shares
Capital
4 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
3 November 2020 View
Capital Name Of Class Of Shares
Capital
3 November 2020 View
Capital Allotment Shares
Capital
30 October 2020 View
Capital Allotment Shares
Capital
29 October 2020 View
Capital Allotment Shares
Capital
29 October 2020 View
Capital Allotment Shares
Capital
27 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
22 October 2020 View
Capital Name Of Class Of Shares
Capital
22 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
22 October 2020 View
Capital Name Of Class Of Shares
Capital
22 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
22 October 2020 View
Capital Name Of Class Of Shares
Capital
22 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
22 October 2020 View
Capital Name Of Class Of Shares
Capital
22 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 October 2020 View
Second Filing Capital Allotment Shares
Capital
20 October 2020 View
Second Filing Capital Allotment Shares
Capital
19 October 2020 View
Second Filing Capital Allotment Shares
Capital
16 October 2020 View
Second Filing Capital Allotment Shares
Capital
6 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
18 September 2020 View
Capital Name Of Class Of Shares
Capital
18 September 2020 View
Capital Name Of Class Of Shares
Capital
18 September 2020 View
Capital Variation Of Rights Attached To Shares
Capital
18 September 2020 View
Capital Variation Of Rights Attached To Shares
Capital
18 September 2020 View
Capital Name Of Class Of Shares
Capital
18 September 2020 View
Accounts With Accounts Type Full
Accounts
2 June 2020 View
Accounts With Accounts Type Full
Accounts
2 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Capital Variation Of Rights Attached To Shares
Capital
16 March 2020 View
Capital Name Of Class Of Shares
Capital
16 March 2020 View
Capital Name Of Class Of Shares
Capital
16 March 2020 View
Capital Variation Of Rights Attached To Shares
Capital
16 March 2020 View
Capital Allotment Shares
Capital
11 February 2020 View
Capital Allotment Shares
Capital
10 February 2020 View
Capital Allotment Shares
Capital
10 February 2020 View
Capital Allotment Shares
Capital
10 February 2020 View
Capital Variation Of Rights Attached To Shares
Capital
5 February 2020 View
Capital Variation Of Rights Attached To Shares
Capital
5 February 2020 View
Capital Name Of Class Of Shares
Capital
5 February 2020 View
Capital Name Of Class Of Shares
Capital
5 February 2020 View
Capital Allotment Shares
Capital
22 January 2020 View
Capital Allotment Shares
Capital
21 January 2020 View
Capital Allotment Shares
Capital
20 January 2020 View
Capital Allotment Shares
Capital
17 January 2020 View
Capital Allotment Shares
Capital
16 January 2020 View
Capital Allotment Shares
Capital
15 January 2020 View
Capital Allotment Shares
Capital
14 January 2020 View
Capital Allotment Shares
Capital
18 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
31 October 2019 View
Capital Variation Of Rights Attached To Shares
Capital
28 October 2019 View
Capital Variation Of Rights Attached To Shares
Capital
28 October 2019 View
Capital Variation Of Rights Attached To Shares
Capital
28 October 2019 View
Capital Name Of Class Of Shares
Capital
28 October 2019 View
Resolution
Resolution
27 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Legacy
Miscellaneous
17 October 2019 View
Move Registers To Sail Company With New Address
Address
4 October 2019 View
Change Sail Address Company With Old Address New Address
Address
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2019 View
Second Filing Capital Allotment Shares
Capital
28 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Capital Allotment Shares
Capital
11 July 2019 View
Capital Allotment Shares
Capital
24 June 2019 View
Capital Allotment Shares
Capital
24 June 2019 View
Capital Allotment Shares
Capital
24 June 2019 View
Capital Allotment Shares
Capital
24 June 2019 View
Capital Allotment Shares
Capital
24 June 2019 View
Capital Allotment Shares
Capital
24 June 2019 View
Capital Allotment Shares
Capital
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Capital Name Of Class Of Shares
Capital
3 May 2019 View
Capital Allotment Shares
Capital
5 March 2019 View
Capital Allotment Shares
Capital
5 March 2019 View
Capital Allotment Shares
Capital
5 March 2019 View
Capital Allotment Shares
Capital
5 March 2019 View
Capital Allotment Shares
Capital
5 March 2019 View
Capital Allotment Shares
Capital
5 March 2019 View
Capital Name Of Class Of Shares
Capital
4 March 2019 View
Capital Allotment Shares
Capital
1 March 2019 View
Capital Allotment Shares
Capital
25 February 2019 View
Capital Allotment Shares
Capital
25 February 2019 View
Capital Allotment Shares
Capital
25 February 2019 View
Capital Allotment Shares
Capital
25 February 2019 View
Capital Allotment Shares
Capital
25 February 2019 View
Capital Allotment Shares
Capital
25 February 2019 View
Capital Allotment Shares
Capital
21 February 2019 View
Capital Name Of Class Of Shares
Capital
22 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2018 View
Capital Allotment Shares
Capital
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Capital Allotment Shares
Capital
3 December 2018 View
Capital Allotment Shares
Capital
3 December 2018 View
Capital Allotment Shares
Capital
3 December 2018 View
Capital Allotment Shares
Capital
3 December 2018 View
Capital Allotment Shares
Capital
3 December 2018 View
Capital Allotment Shares
Capital
3 December 2018 View
Capital Allotment Shares
Capital
30 November 2018 View
Capital Name Of Class Of Shares
Capital
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
10 September 2018 View
Capital Allotment Shares
Capital
8 September 2018 View
Capital Allotment Shares
Capital
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Capital Allotment Shares
Capital
4 May 2018 View
Capital Allotment Shares
Capital
4 May 2018 View
Capital Allotment Shares
Capital
4 May 2018 View
Capital Allotment Shares
Capital
4 May 2018 View
Capital Allotment Shares
Capital
4 May 2018 View
Capital Allotment Shares
Capital
4 May 2018 View
Capital Allotment Shares
Capital
3 May 2018 View
Capital Name Of Class Of Shares
Capital
6 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
6 April 2018 View
Capital Allotment Shares
Capital
14 March 2018 View
Change Sail Address Company With New Address
Address
12 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2018 View
Change Person Director Company With Change Date
Officers
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Capital Allotment Shares
Capital
2 November 2017 View
Capital Allotment Shares
Capital
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Resolution
Resolution
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Resolution
Resolution
13 April 2017 View
Resolution
Resolution
3 October 2016 View
Capital Allotment Shares
Capital
17 August 2016 View
Resolution
Resolution
22 June 2016 View
Capital Variation Of Rights Attached To Shares
Capital
21 June 2016 View
Capital Name Of Class Of Shares
Capital
21 June 2016 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
31 May 2016 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Incorporation Company
Incorporation
6 May 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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