AKAMIS BIO LIMITED
Overview
| Company Name | AKAMIS BIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06001442 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AKAMIS BIO LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is AKAMIS BIO LIMITED located?
| Registered Office Address | Office 20, Second Floor Innovation House, Innovation Way Discovery Park CT13 9FF Sandwich Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AKAMIS BIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PSIOXUS THERAPEUTICS LIMITED | Jan 05, 2011 | Jan 05, 2011 |
| MYOTEC THERAPEUTICS LTD. | Nov 17, 2006 | Nov 17, 2006 |
What are the latest accounts for AKAMIS BIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AKAMIS BIO LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for AKAMIS BIO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with updates | 19 pages | CS01 | ||||||||||||||||||
Cessation of Fengsheng Che as a person with significant control on Aug 14, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Howard E Davis Jr as a person with significant control on Nov 12, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Sub-division of shares on Nov 12, 2025 | 7 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Christopher Bowden as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Richard Nan Shen as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Adrian Kin Fei Chan as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Akamis House 4-10 the Quadrant Barton Lane Abingdon Oxfordshire OX14 3YS United Kingdom to Office 20, Second Floor Innovation House, Innovation Way Discovery Park Sandwich Kent CT13 9FF on Oct 07, 2025 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2025
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 02, 2025 with updates | 18 pages | CS01 | ||||||||||||||||||
Notification of Fengsheng Che as a person with significant control on Oct 17, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Feb 12, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 20, 2025
| 7 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 4 pages | SH01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2024
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 17, 2024
| 5 pages | RP04SH01 | ||||||||||||||||||
Appointment of Dr Christopher Bowden as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of AKAMIS BIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| DAVIS JR, Howard E | Director | 4-10 The Quadrant Abingdon Science Park OX14 3YS Abingdon Psioxus House England | United States | American | 297993700002 | |||||||||
| CAVALLA, David John, Dr | Secretary | 5 Tenison Avenue CB1 2DX Cambridge | British | 37933740001 | ||||||||||
| HAROLD, Theodora | Secretary | Brook Drive Milton Park OX14 4SD Abingdon 154b Oxfordshire England | Uk | 105713670001 | ||||||||||
| KENNEDY, Madeleine | Secretary | 4-10 The Quadrant Abingdon Science Park OX14 3YS Abingdon Psioxus House England | 216518580001 | |||||||||||
| MANDE, Priya | Secretary | 4-10 The Quadrant Abingdon Science Park OX14 3YS Abingdon Psioxus House England | 242735730001 | |||||||||||
| RAYNER, William | Secretary | 124 Aberdeen Park N5 2BA London | British | 93936320001 | ||||||||||
| AGGER, Mette Kirstine | Director | 4-10 The Quadrant Abingdon Science Park OX14 3YS Abingdon Psioxus House England | Denmark | Danish | 171763930001 | |||||||||
| AGGER, Mette Kristine | Director | 4-10 The Quadrant Barton Lane OX14 3YS Abingdon Akamis House Oxfordshire United Kingdom | Denmark | Danish | 242202510001 | |||||||||
| BACH, Daniel | Director | 4-10 The Quadrant Abingdon Science Park OX14 3YS Abingdon Psioxus House England | Switzerland | Spanish | 242855190001 | |||||||||
| BEADLE, John William, Dr | Director | 4-10 The Quadrant Abingdon Science Park OX14 3YS Abingdon Psioxus House England | United Kingdom | British | 133308850002 | |||||||||
| BHAMAN, Maina | Director | Exhibition Road SW7 2PG London 52 Princes Gate Uk | England | British | 150629670001 | |||||||||
| BOWDEN, Christopher, Dr | Director | Innovation House, Innovation Way Discovery Park CT13 9FF Sandwich Office 20, Second Floor Kent United Kingdom | United States | American | 328958620001 | |||||||||
| BOWDEN, Christopher, Dr | Director | 4-10 The Quadrant Barton Lane OX14 3YS Abingdon Akamis House Oxfordshire United Kingdom | United States | American | 309793490001 | |||||||||
| BRAGMAN, Keith Stephen, Dr | Director | 7 Whitehall Park N19 3TS London | United Kingdom | British | 157430580001 | |||||||||
| CAVALLA, David John, Dr | Director | 5 Tenison Avenue CB1 2DX Cambridge | England | British | 37933740001 | |||||||||
| CHAN, Adrian Kin Fei | Director | 79 Jianguo Road 100025 Beijing Unit 1605 Tower 2 China Central Place China | Hong Kong | Singaporean | 328379930001 | |||||||||
| COATS, Andrew Justin Stewart, Professor | Director | 15 Malvern Court Onslow Square SW7 3HU London | United Kingdom | British | 125263150001 | |||||||||
| COHEN, Ezra, Dr | Director | 4-10 The Quadrant Barton Lane OX14 3YS Abingdon Akamis House Oxfordshire United Kingdom | United States | American | 271500140001 | |||||||||
| FOY, Matthew | Director | 4-10 The Quadrant Barton Lane OX14 3YS Abingdon Akamis House Oxfordshire United Kingdom | United Kingdom | British | 171981210001 | |||||||||
| GARRAWAY, Richard, Dr | Director | 26 Eustace Road SW6 1JD London Greater London | British | 89539230001 | ||||||||||
| GREDSTED, Lars | Director | 2100 Copenhagen Scherfigsvej 7 Denmark | Denmark | Danish | 314343730001 | |||||||||
| HARRIS, Ralph Stephen | Director | Sinclair Pharma Plc (Fao: The Company Secretary) GU7 2AB Borough Road Godalming Surrey | England | British | 3131600003 | |||||||||
| HIGGONS, J. Duncan | Director | 4-10 The Quadrant Abingdon Science Park OX14 3YS Abingdon Psioxus House England | United States | American | 239469660003 | |||||||||
| KERR, Simon Christopher | Director | Grove House Station Road SG10 6AX Much Hadham Hertfordshire | England | British | 56703750002 | |||||||||
| L'HUILLIER, Phillip John, Dr | Director | 407 St. John Street EC1V 4AD London Angel Building Uk | Uk | New Zealand | 158215900001 | |||||||||
| LINCOLN, Robin Lewis | Director | 4-10 The Quadrant Barton Lane OX14 3YS Abingdon Akamis House Oxfordshire United Kingdom | United Kingdom | British | 259801260001 | |||||||||
| MANDE, Priya | Director | 4-10 The Quadrant Abingdon Science Park OX14 3YS Abingdon Psioxus House England | United Kingdom | British | 216527090001 | |||||||||
| MOORE, Michael, Dr | Director | 4-10 The Quadrant Abingdon Science Park OX14 3YS Abingdon Psioxus House England | United Kingdom | British | 90987900001 | |||||||||
| PAOLETTI, Paolo, Dr | Director | 4-10 The Quadrant Barton Lane OX14 3YS Abingdon Akamis House Oxfordshire United Kingdom | United States | American | 165928040001 | |||||||||
| POOLE WILSON, Philip, Professor | Director | 174 Burbage Road SE21 7AG London | British | 125626380001 | ||||||||||
| ROWLAND JR, Charles | Director | 4-10 The Quadrant Abingdon Science Park OX14 3YS Abingdon Psioxus House England | United States | American | 251425270001 | |||||||||
| ROWLAND JR, Charles | Director | 4-10 The Quadrant Abingdon Science Park OX14 3YS Abingdon Psioxus House England | United States | American | 251425270001 | |||||||||
| SHEN, Richard Nan | Director | 79 Jianguo Road 100025 Beijing Unit 1605 Tower 2 China Central Place China | United Kingdom | Hong Konger | 328380050001 | |||||||||
| SWINGLAND, Charles Stuart Webb | Director | 4-10 The Quadrant Abingdon Science Park OX14 3YS Abingdon Psioxus House England | England | British | 155212880002 |
Who are the persons with significant control of AKAMIS BIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Howard E Davis Jr | Nov 12, 2025 | Innovation House, Innovation Way Discovery Park CT13 9FF Sandwich Office 20, Second Floor Kent United Kingdom | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Fengsheng Che | Oct 17, 2024 | Building 4, Zhubang 2000 Chaoyang Road 100025 Chaoyang 22nd Floor Beijing China | Yes | ||||||||||
Nationality: Cypriot Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| Ip2ipo Portfolio (Gp) Limited | Sep 16, 2019 | Walbrook EC4N 8AF London The Wallbrook Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Imperial Innovations Businesses Llp | Apr 06, 2016 | Princes Gate SW7 2PG London 52 Princes Gate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AKAMIS BIO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2024 | Oct 17, 2024 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Jan 01, 2023 | Oct 17, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0