CHROMA THERAPEUTICS LIMITED

Overview

Company Name	CHROMA THERAPEUTICS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04066289
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2000

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHROMA THERAPEUTICS LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is CHROMA THERAPEUTICS LIMITED located?

Registered Office Address	Frp Advisory Trading Limited 2nd Floor 120 Colmore Row B3 3BD Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for CHROMA THERAPEUTICS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for CHROMA THERAPEUTICS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 29, 2024
Next Confirmation Statement Due	Sep 12, 2024
Next Confirmation Statement Made Up To	Aug 29, 2023
Overdue	Yes

What are the latest filings for CHROMA THERAPEUTICS LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2025

Liquidators' statement of receipts and payments to Jul 01, 2025

11 pages

LIQ03

Jul 05, 2024

Registered office address changed from 8 Williamson Close Winnersh Wokingham RG41 5RY England to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on Jul 05, 2024

3 pages

AD01

Jul 05, 2024

Declaration of solvency

5 pages

LIQ01

Jul 05, 2024

Appointment of a voluntary liquidator

3 pages

600

Jul 05, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 02, 2024	LRESSP

Sep 04, 2023

Micro company accounts made up to Dec 31, 2022

3 pages

Sep 01, 2023

Confirmation statement made on Aug 29, 2023 with no updates

3 pages

CS01

Aug 31, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

Aug 31, 2022

Confirmation statement made on Aug 29, 2022 with no updates

3 pages

CS01

Dec 16, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Sep 07, 2021

Satisfaction of charge 4 in full

1 pages

MR04

Sep 07, 2021

Satisfaction of charge 3 in full

1 pages

MR04

Aug 31, 2021

Confirmation statement made on Aug 29, 2021 with no updates

3 pages

CS01

Sep 02, 2020

Confirmation statement made on Aug 29, 2020 with no updates

3 pages

CS01

Feb 03, 2020

Total exemption full accounts made up to Dec 31, 2019

25 pages

Jan 24, 2020

Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to 8 Williamson Close Winnersh Wokingham RG41 5RY on Jan 24, 2020

1 pages

AD01

Aug 30, 2019

Confirmation statement made on Aug 29, 2019 with no updates

3 pages

CS01

Apr 25, 2019

Total exemption full accounts made up to Dec 31, 2018

25 pages

Aug 29, 2018

Confirmation statement made on Aug 29, 2018 with no updates

3 pages

CS01

Aug 22, 2018

Total exemption full accounts made up to Dec 31, 2017

26 pages

Aug 30, 2017

Total exemption full accounts made up to Dec 31, 2016

27 pages

Aug 29, 2017

Confirmation statement made on Aug 29, 2017 with no updates

3 pages

CS01

Jun 16, 2017

Termination of appointment of Steven John Powell as a director on Jun 16, 2017

1 pages

TM01

Apr 07, 2017

Termination of appointment of Toby Sykes as a director on Mar 13, 2017

1 pages

TM01

Feb 02, 2017

Registered office address changed from C/O Mereo Biopharma 1 Cavendish Place London W1G 0QF England to Crown House 27 Old Gloucester Street London WC1N 3AX on Feb 02, 2017

1 pages

AD01

View All Filings

Who are the officers of CHROMA THERAPEUTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUNGAY, Richard Edward Chroma Therapeutics Limited 93 Milton Park OX14 4RY Abingdon Oxfordshire	Dec 20, 2004		Secretary	Chroma Therapeutics Limited 93 Milton Park OX14 4RY Abingdon Oxfordshire		British		102387190003
BUNGAY, Richard Edward 93 Milton Park Abingdon OX14 4RY Oxfordshire	May 04, 2011		Director	93 Milton Park Abingdon OX14 4RY Oxfordshire	United Kingdom	British	1969-8	160088000001
HAINES, Timothy John 38 Jermyn Street SW1Y 6DN London	Feb 23, 2007		Director	38 Jermyn Street SW1Y 6DN London	England	British	1957-8	265478730001
ABELL, James Foster 38 Jermyn Street SW1Y 6DN London	Sep 19, 2001	Dec 20, 2004	Secretary	38 Jermyn Street SW1Y 6DN London		British		61099940004
PICKERING, Christopher David George Flat 4 157 Green Lanes N16 9DB London	Sep 06, 2000	Sep 19, 2001	Secretary	Flat 4 157 Green Lanes N16 9DB London		British		79006960001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 06, 2000	Sep 06, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABELL, James Foster 38 Jermyn Street SW1Y 6DN London	Sep 19, 2001	Feb 23, 2007	Director	38 Jermyn Street SW1Y 6DN London	United Kingdom	British	1962-2	61099940004
ALLEN, Peter Vance Buckholm Mill TD1 2HB Galashields Selkirkshire	May 28, 2004	Jul 31, 2014	Director	Buckholm Mill TD1 2HB Galashields Selkirkshire	Great Britain	British	1956-3	3711280004
BERRIMAN, John Edward Blackrock Manor Road Goring RG8 9DP Reading Berkshire	Feb 20, 2002	Jul 30, 2003	Director	Blackrock Manor Road Goring RG8 9DP Reading Berkshire	United Kingdom	British	1948-4	6955170001
BLUNDY, Keith Stuart, Dr 55 Beaumont Road CB1 8PX Cambridge Cambridgeshire	Sep 06, 2000	May 20, 2004	Director	55 Beaumont Road CB1 8PX Cambridge Cambridgeshire	England	British	1960-4	67868090002
DAVIDSON, Alan Hornsby 55 Newland Mill OX28 3SZ Witney Oxfordshire	Sep 19, 2001	May 20, 2004	Director	55 Newland Mill OX28 3SZ Witney Oxfordshire		British	1952-6	71019510001
DRUMMOND, Alan Hastings 14 High Street Standlake OX29 7RY Witney Oxfordshire	Sep 19, 2001	May 20, 2004	Director	14 High Street Standlake OX29 7RY Witney Oxfordshire		British	1950-3	71019450001
HEMBERGER, Judith 2122 Uplands Circle Estes Park 80517 Colorado Usa	Mar 21, 2006	Jun 29, 2012	Director	2122 Uplands Circle Estes Park 80517 Colorado Usa	Usa	Usa	1947-6	112091190001
KOUZARIDES, Tony, Dr 23 Mawson Road CB1 2DZ Cambridge Cambridgeshire	Sep 19, 2001	May 20, 2004	Director	23 Mawson Road CB1 2DZ Cambridge Cambridgeshire		British	1958-1	58467810001
NICHOLSON, Ian James 93 Milton Park Abingdon OX14 4RY Oxfordshire	May 20, 2004	Jun 29, 2012	Director	93 Milton Park Abingdon OX14 4RY Oxfordshire	England	British	1960-8	169954330001
PAREKH, Rajesh Bhikhu, Professor 93 Milton Park OX14 4RY Abingdon Oxfordshire	Jul 30, 2003	Mar 21, 2006	Director	93 Milton Park OX14 4RY Abingdon Oxfordshire		British	1960-7	31393630003
POWELL, Steven John, Dr 27 Old Gloucester Street WC1N 3AX London Crown House England	Jun 19, 2009	Jun 16, 2017	Director	27 Old Gloucester Street WC1N 3AX London Crown House England	England	British	1961-8	69766600004
POWELL, Steven John, Dr Clunch Cottage Hillfoot, Cocking GU29 0HR Midhurst West Sussex	May 20, 2004	Mar 20, 2007	Director	Clunch Cottage Hillfoot, Cocking GU29 0HR Midhurst West Sussex	England	British	1961-8	69766600004
SOLARI, Roberto Celeste Ercole, Dr 8 Ridgewood Drive AL5 3LA Harpenden Hertfordshire	Sep 19, 2001	May 21, 2002	Director	8 Ridgewood Drive AL5 3LA Harpenden Hertfordshire	United Kingdom	British,Italian	1956-11	64425460001
SYKES, Toby Berkeley Square W1J 6BR London Berkeley Square House United Kingdom	Jun 29, 2012	Mar 13, 2017	Director	Berkeley Square W1J 6BR London Berkeley Square House United Kingdom	United Kingdom	British	1970-9	170430230001
VAINIO, Petri Tapani 93 Milton Park Abingdon OX14 4RY Oxfordshire	Jan 05, 2004	Jun 29, 2012	Director	93 Milton Park Abingdon OX14 4RY Oxfordshire	United Kingdom	Finnish	1959-8	91356160001
VEITINGER, Klaus, Dr. 93 Milton Park Abingdon OX14 4RY Oxfordshire	Apr 01, 2007	Jun 29, 2012	Director	93 Milton Park Abingdon OX14 4RY Oxfordshire	Usa	German/Usa	1962-1	121646690001
WORKMAN, Paul, Professor 93 Milton Park Abingdon OX14 4RY Oxfordshire	Sep 19, 2001	Mar 31, 2010	Director	93 Milton Park Abingdon OX14 4RY Oxfordshire	Uk	British	1952-3	78454100001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 06, 2000	Sep 06, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does CHROMA THERAPEUTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed to debenture dated 26 april 2010	Created On Nov 29, 2012 Delivered On Dec 01, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge all the intellectual property, a licence granted to the chargor in respect of a clinical programme reference chr-2797 (tosedostat) see image for full details.
	Persons Entitled Hercules Technology Growth Capital, Inc
	Transactions Dec 01, 2012Registration of a charge (MG01) Dec 18, 2013All of the property or undertaking has been released from the charge (MR05) Sep 07, 2021Satisfaction of a charge (MR04)
Debenture	Created On Apr 26, 2010 Delivered On May 04, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge the scheduled property,the other property and the future property and all rights relating to the property,the plant and machinery,the goodwill and uncalled capital see image for full details.
	Persons Entitled Hercules Technology Growth Capital,Inc
	Transactions May 04, 2010Registration of a charge (MG01) Dec 18, 2013All of the property or undertaking has been released from the charge (MR05) Sep 07, 2021Satisfaction of a charge (MR04)
Debenture	Created On Jun 02, 2008 Delivered On Jun 06, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Etv Capital S.A.
	Transactions Jun 06, 2008Registration of a charge (395) May 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 02, 2004 Delivered On Mar 08, 2004	Satisfied	Amount secured £6,500,000 due or to become due from the company to the chargee
	Short particulars The debts intellectual property licences goodwill insurance policies chattels fixed plant and machinery and equipment and all property assets and rights.
	Persons Entitled Abingworth Bioventures Iii a LP, Abingworth Bioventures Iii B LP, Abingworth Bioventures Iii Clp and Abingworth Bioventures Iii Executives LP
	Transactions Mar 08, 2004Registration of a charge (395) May 25, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CHROMA THERAPEUTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2024	Commencement of winding up
Jun 06, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Arvindar Jit Singh 2nd Floor 120 Colmore Row B3 3BD Birmingham	practitioner	2nd Floor 120 Colmore Row B3 3BD Birmingham	Jul 02, 2024
Benjamin Neil Jones 2nd Floor, 120 Colmore Row B3 3BD Birmingham	practitioner	2nd Floor, 120 Colmore Row B3 3BD Birmingham	Jul 02, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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