Introduction
Watch Company
A
ACIONNA THERAPEUTICS LTD
ACIONNA THERAPEUTICS LTD is an active company incorporated on 12 March 2025 with the registered office located in Huntingdon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. ACIONNA THERAPEUTICS LTD was registered 1 year ago.(SIC: 72110)
Status
active
Active since 1 years ago
Company No
16309416
LTD Company
Age
1 Years
Incorporated 12 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 December 2026
Period: 12 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
Burnham House Splash Lane Huntingdon, PE28 2AF,
Previous Addresses
53 Colwith Road London W6 9EY England
From: 12 March 2025To: 16 July 2025
13 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Share Issue
Apr 25
Capital Alter Shares Subdivision
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
Funding Round
May 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
3
Funding
4
Officers
5
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BILSLAND, James
ActiveSplash Lane, WytonPE28 2AF
Born July 1971
Director
Appointed 14 Jul 2025
BILSLAND, James
Splash Lane, WytonPE28 2AF
Born July 1971
Director
14 Jul 2025
Active
BROWN, Claire, Dr
ActiveSplash Lane, HuntingdonPE28 2AF
Born May 1971
Director
Appointed 12 Mar 2025
BROWN, Claire, Dr
Splash Lane, HuntingdonPE28 2AF
Born May 1971
Director
12 Mar 2025
Active
MORGAN, Bryan Paul, Dr
ActiveSplash Lane, HuntingdonPE28 2AF
Born November 1955
Director
Appointed 24 Apr 2025
MORGAN, Bryan Paul, Dr
Splash Lane, HuntingdonPE28 2AF
Born November 1955
Director
24 Apr 2025
Active
NICAMHLAOIBH, Damhnait Roisin, Dr
ActiveSplash Lane, HuntingdonPE28 2AF
Born May 1972
Director
Appointed 24 Apr 2025
NICAMHLAOIBH, Damhnait Roisin, Dr
Splash Lane, HuntingdonPE28 2AF
Born May 1972
Director
24 Apr 2025
Active
SAVIDGE, Jonathan Rex, Dr
ActiveSplash Lane, HuntingdonPE28 2AF
Born September 1973
Director
Appointed 24 Apr 2025
SAVIDGE, Jonathan Rex, Dr
Splash Lane, HuntingdonPE28 2AF
Born September 1973
Director
24 Apr 2025
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Woodstock Road, OxfordOX2 6HT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 Apr 2025
Oxford Science Enterprises Plc
Woodstock Road, OxfordOX2 6HT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
29 Apr 2025
Active
Dr Bryan Paul Morgan
CeasedColwith Road, LondonW6 9EY
Born November 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2025
Ceased 29 Apr 2025
Dr Bryan Paul Morgan
Colwith Road, LondonW6 9EY
Born November 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2025
Ceased 29 Apr 2025
Ceased
Dr Wioleta Zelek
CeasedColwith Road, LondonW6 9EY
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2025
Ceased 29 Apr 2025
Dr Wioleta Zelek
Colwith Road, LondonW6 9EY
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2025
Ceased 29 Apr 2025
Ceased
Woodstock Road, OxfordOX2 6HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2025
Ceased 25 Mar 2025
Oxford Science Enterprises Plc
Woodstock Road, OxfordOX2 6HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2025
Ceased 25 Mar 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
16 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2025
7 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 April 2025