Theracryf Pharma Ltd

Active06403643 Private limited company
Incorporated
18 October 2007 (19 years)
Previously known as
Theracryf Limited (until 24 April 2024)
Evgen Limited (until 15 March 2024)
Nutraprojects Limited (until 20 August 2008)
Earlier: Callquest Limited
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Directors
Helen Kuhlman
Accounts type
Small
Region
North West
Address
Alderley Park
Congleton Road
Nether Alderley
SK10 4TG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kuhlman, Helen, Dr
Director · Appointed 22 September 2023
British
Born December 1976 (49)
Director · Appointed 1 October 2020
British
Born November 1959
Officer history (16 former)
22 September 2023
Appointed Kuhlman, Helen, Dr as Director
22 September 2023
Resigned Clare, Barry as Director
20 July 2023
Resigned Moulson, Richard Anthony as Director
30 October 2020
Appointed Jones, Huw, Dr as Director
30 October 2020
Resigned Jones, Huw, Dr as Director
1 October 2020
Appointed Jones, Huw, Dr as Director
30 April 2020
Resigned Franklin, Stephen Joseph, Dr as Director
1 March 2017
Appointed Moulson, Richard Anthony as Director
1 March 2017
Resigned Bradshaw, John as Director
21 October 2015
Resigned Nwf4b Directors Limited as Corporate Director
21 October 2015
Resigned Howat, David William, Dr as Director
21 October 2015
Resigned Foden, Susan Elizabeth, Dr as Director
21 October 2015
Resigned Wyatt, Mark Andrew, Dr as Director
21 October 2015
Appointed Bradshaw, John as Director
28 September 2012
Resigned Ferrari, Benjamin John Francis as Director
28 June 2012
Appointed Wyatt, Mark Andrew, Dr as Director
30 March 2012
Appointed Howat, David William, Dr as Director
25 August 2011
Appointed Foden, Susan Elizabeth, Dr as Director
25 August 2011
Appointed Nwf4b Directors Limited as Corporate Director
25 August 2011
Resigned Merolli, Alex as Director
25 August 2011
Resigned Smithson, Andrew as Secretary
2 November 2009
Appointed Clare, Barry as Director
24 July 2008
Resigned Ferrari, Benjamin John Francis as Secretary
24 July 2008
Appointed Smithson, Andrew as Secretary
1 June 2008
Appointed Merolli, Alex as Director
9 January 2008
Appointed Ferrari, Benjamin John Francis as Director
10 December 2007
Appointed Ferrari, Benjamin John Francis as Secretary
10 December 2007
Resigned Pilling, Victoria as Secretary
21 November 2007
Appointed Pilling, Victoria as Secretary
21 November 2007
Appointed Franklin, Stephen Joseph, Dr as Director
21 November 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
21 November 2007
Resigned Luciene James Limited as Corporate Nominee Director
18 October 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
18 October 2007
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09246681

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chronos Therapeutics Limited Owns 75–100% of shares
Theracryf Pharma Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates18 October 2026

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