Introduction
Watch Company
A
ALEVIN THERAPEUTICS LIMITED
ALEVIN THERAPEUTICS LIMITED is an active company incorporated on 11 March 2022 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. ALEVIN THERAPEUTICS LIMITED was registered 4 years ago.(SIC: 72190)
Status
active
Active since 4 years ago
Company No
13971892
LTD Company
Age
4 Years
Incorporated 11 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Hauxton House, Mill Sci Tech Park Mill Lane Hauxton Cambridge, CB22 5HX,
Previous Addresses
The Ingenuity Centre University of Nottingham Innovation Park Triumph Road Nottingham NG7 2TU England
From: 11 March 2022To: 28 April 2022
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Funding Round
Oct 22
Capital Allotment Shares
Share Issue
Jan 25
Capital Alter Shares Subdivision
4
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MACGOWAN, Alice Laura, Dr
ActiveMill Lane, CambridgeCB22 5HX
Born August 1976
Director
Appointed 20 Apr 2022
MACGOWAN, Alice Laura, Dr
Mill Lane, CambridgeCB22 5HX
Born August 1976
Director
20 Apr 2022
Active
MCINALLY, Thomas
ActiveMill Lane, CambridgeCB22 5HX
Born January 1956
Director
Appointed 11 Mar 2022
MCINALLY, Thomas
Mill Lane, CambridgeCB22 5HX
Born January 1956
Director
11 Mar 2022
Active
SHAH, Sunil Rajen
ActiveMill Lane, CambridgeCB22 5HX
Born June 1973
Director
Appointed 20 Apr 2022
SHAH, Sunil Rajen
Mill Lane, CambridgeCB22 5HX
Born June 1973
Director
20 Apr 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Scitech Park, Mill Lane, CambridgeCB22 5HX
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Notified 22 Jul 2022
O2h Nominees Limited (On Behalf Of O2h Ventures Limited)
Scitech Park, Mill Lane, CambridgeCB22 5HX
Ownership of shares 25 to 50 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
22 Jul 2022
Active
University Of Nottingham
ActivePark, NottinghamNG7 2RD
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 22 Jul 2022
University Of Nottingham
Park, NottinghamNG7 2RD
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
22 Jul 2022
Active
Mr Thomas Mcinally
CeasedMill Lane, CambridgeCB22 5HX
Born January 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2022
Ceased 22 Jul 2022
Mr Thomas Mcinally
Mill Lane, CambridgeCB22 5HX
Born January 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Mar 2022
Ceased 22 Jul 2022
Ceased
Mr Simon John Fawcett Macdonald
CeasedMelbourn Road, RoystonSG8 7DG
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2022
Ceased 22 Jul 2022
Mr Simon John Fawcett Macdonald
Melbourn Road, RoystonSG8 7DG
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2022
Ceased 22 Jul 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 January 2025
10 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2024
10 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 October 2022
24 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2022
24 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2022
24 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2022
24 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2022
28 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2022