ALCURIS LTD
Overview
| Company Name | ALCURIS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09895397 |
| 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 ALCURIS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALCURIS LTD located?
| Registered Office Address | Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALCURIS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ALCURIS LTD?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for ALCURIS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 13, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Dec 13, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Change of details for Access Uk Ltd as a person with significant control on Apr 19, 2023 | 2 pages | PSC05 | ||||||
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 19, 2023 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 14 pages | AA | ||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||
Current accounting period shortened from Sep 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||||||
Satisfaction of charge 098953970001 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Dec 13, 2021 with updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 29, 2021 with updates | 6 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Nov 12, 2021
| 3 pages | SH01 | ||||||
Appointment of Mr Adam John Witherow Brown as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Michael James Audis as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Jonathan Sherratt as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Philip Nicholas Rodgers as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Stephen Hawkins as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Leighton David Francis Dunkley as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Barnaby Adam Perks as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Alexander Nash as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Robert Hugh Binns as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||
Who are the officers of ALCURIS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUDIS, Michael James | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England | United Kingdom | British | Director | 248206260001 | ||||
| BAYNE, Christopher Andrew Armstrong | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England | United Kingdom | British | Director | 35842030006 | ||||
| BINNS, Robert Hugh | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England | United Kingdom | British | Director | 206402020006 | ||||
| BROWN, Adam John Witherow | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England | United Kingdom | British | Director | 277451830001 | ||||
| NASH, Susan | Secretary | Badgers Way Benfleet SS7 1TR Essex 22 United Kingdom | 203112870001 | |||||||
| BALDWIN, Gil Talbot | Director | Oakwood Drive LE11 3QF Loughborough Advanced Technology Innovation Centre United Kingdom | England | British | Director | 249422910001 | ||||
| DUNKLEY, Leighton David Francis | Director | School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England | England | British | Consultant | 250652410001 | ||||
| HAWKINS, Mark Stephen | Director | School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England | England | British | Director | 204055600001 | ||||
| NASH, Alexander | Director | Badger Way Benfleet SS7 1TR Essex 22 United Kingdom | United Kingdom | British | Student | 203112850001 | ||||
| PERKS, Barnaby Adam | Director | School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England | England | British | Company Director | 237905090001 | ||||
| RADCLIFFE, Graeme Kenneth, Professor | Director | Bonington Road Mapperley NG3 5JR Nottingham 1a Nottinghamshire England | United Kingdom | British | Director | 21021300001 | ||||
| RODGERS, Philip Nicholas | Director | School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England | England | British | Director | 229839190001 | ||||
| SHERRATT, Paul Jonathan, Dr | Director | School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England | England | British | Director | 202851340001 |
Who are the persons with significant control of ALCURIS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Access Uk Ltd | Nov 12, 2021 | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Kenneth Arnold Nash | Apr 06, 2016 | School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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