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ACIONNA THERAPEUTICS LTD

Company number 16309416

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2026 AA Accounts for a small company made up to 31 March 2026
View PDF Accounts for a small company made up to 31 March 2026 - link opens in a new window - 12 pages (12 pages)
11 Mar 2026 CS01 Confirmation statement made on 11 March 2026 with updates
View PDF Confirmation statement made on 11 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2025 AP01 Appointment of Mr James Bilsland as a director on 14 July 2025
View PDF Appointment of Mr James Bilsland as a director on 14 July 2025 - link opens in a new window - 2 pages (2 pages)
16 Jul 2025 AD01 Registered office address changed from 53 Colwith Road London W6 9EY England to Burnham House Splash Lane Huntingdon PE28 2AF on 16 July 2025
View PDF Registered office address changed from 53 Colwith Road London W6 9EY England to Burnham House Splash Lane Huntingdon PE28 2AF on 16 July 2025 - link opens in a new window - 1 page (1 page)
14 May 2025 SH01 Statement of capital following an allotment of shares on 29 April 2025
  • GBP 120
View PDF Statement of capital following an allotment of shares on 29 April 2025
  • GBP 120
- link opens in a new window - 3 pages (3 pages)
12 May 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 6 pages (6 pages)
12 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
07 May 2025 PSC07 Cessation of Wioleta Zelek as a person with significant control on 29 April 2025
View PDF Cessation of Wioleta Zelek as a person with significant control on 29 April 2025 - link opens in a new window - 1 page (1 page)
07 May 2025 PSC07 Cessation of Bryan Paul Morgan as a person with significant control on 29 April 2025
View PDF Cessation of Bryan Paul Morgan as a person with significant control on 29 April 2025 - link opens in a new window - 1 page (1 page)
07 May 2025 AP01 Appointment of Dr Damhnait Roisin Nicamhlaoibh as a director on 24 April 2025
View PDF Appointment of Dr Damhnait Roisin Nicamhlaoibh as a director on 24 April 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 AP01 Appointment of Dr Jonathan Rex Savidge as a director on 24 April 2025
View PDF Appointment of Dr Jonathan Rex Savidge as a director on 24 April 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 PSC02 Notification of Oxford Science Enterprises Plc as a person with significant control on 29 April 2025
View PDF Notification of Oxford Science Enterprises Plc as a person with significant control on 29 April 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 AP01 Appointment of Dr Bryan Paul Morgan as a director on 24 April 2025
View PDF Appointment of Dr Bryan Paul Morgan as a director on 24 April 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 PSC01 Notification of Wioleta Zelek as a person with significant control on 25 March 2025
View PDF Notification of Wioleta Zelek as a person with significant control on 25 March 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025 PSC07 Cessation of Oxford Science Enterprises Plc as a person with significant control on 25 March 2025
View PDF Cessation of Oxford Science Enterprises Plc as a person with significant control on 25 March 2025 - link opens in a new window - 1 page (1 page)
06 May 2025 PSC01 Notification of Bryan Paul Morgan as a person with significant control on 25 March 2025
View PDF Notification of Bryan Paul Morgan as a person with significant control on 25 March 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025 SH02 Sub-division of shares on 31 March 2025
View PDF Sub-division of shares on 31 March 2025 - link opens in a new window - 6 pages (6 pages)
26 Mar 2025 SH01 Statement of capital following an allotment of shares on 25 March 2025
  • GBP 36.01
View PDF Statement of capital following an allotment of shares on 25 March 2025
  • GBP 36.01
- link opens in a new window - 3 pages (3 pages)
12 Mar 2025 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-03-12
  • GBP 0.01
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-03-12
  • GBP 0.01
- link opens in a new window - 11 pages (11 pages)