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Nom

Achilles Therapeutics PLC

Adresse
245 Hammersmith Road
London
W6 8PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13027460 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)21200 - Fabrication de préparations pharmaceutiques
46460 - Commerce de gros de produits pharmaceutiques
70100 - Activités des sièges sociaux
72110 - Recherche-développement en biotechnologie
Statut de Sociétéactive
Noms Précédents
  • Achilles Therapeutics Limited
  • Achilles TX Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Ali, Iraj Leo Kiryakos Keverian Status: Ceased Notified: 18/11/2020 Ceased: 11/12/2020 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Syncona Limited Status: Ceased Notified: 11/12/2020 Ceased: 06/04/2021 Companies House Number: 00055514 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Ali, Iraj Leo Kiryakos Keverian London, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boess, Carsten London, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 06/1966 Occupation: Board Director Role: Director Country of Residence: United States Nationality: American
    Ehmer, Bernhard Rainer Maria London, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Giordano, Michael Francis London, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Hood, Daniel Carey Cazel London, United Kingdom Status: Active Notified: 18/11/2020 Role: Secretary
    Moses, Edwin London, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 10/1954 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: British
    O'Neill, Julie London, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 02/1966 Occupation: Independent Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag GB Achilles Therapeutics Holdings Limited Status: Active Notified: 20/11/2020 Companies House Number: 13034062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Achilles Therapeutics UK Limited Status: Ceased Notified: 11/12/2020 Ceased: 26/02/2021 Companies House Number: 10167668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Achilles Therapeutics UK Limited Status: Ceased Notified: 11/12/2020 Ceased: 26/02/2021 Companies House Number: 10167668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors