Chronos Therapeutics Limited

Active06838479 Private limited company
Incorporated
5 March 2009 (17 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Toni Markus Antero Haenninen
Huw Jones
Accounts type
Total exemption full
Region
North West
Address
Theracryf Plc Alderley Park
Congleton Road
Nether Alderley
SK10 4TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Haenninen, Toni Markus Antero
Director · Appointed 5 April 2024
Finnish
Born December 1977 (48)
Jones, Huw, Dr
Director · Appointed 5 April 2024
British
Born November 1959
Officer history (17 former)
5 April 2024
Resigned Moore, Michael, Dr as Director
5 April 2024
Appointed Jones, Huw, Dr as Director
5 April 2024
Appointed Haenninen, Toni Markus Antero as Director
5 April 2024
Resigned Manning, Shawn David, Dr as Director
5 April 2024
Resigned Diggle, Martin Henry as Director
30 April 2023
Resigned Hoyer Millar, Christian Gurth as Secretary
30 April 2023
Appointed Manning, Shawn David, Dr as Director
30 April 2023
Resigned Jones, Huw, Dr as Director
30 April 2023
Appointed Moore, Michael, Dr as Director
30 April 2023
Resigned Hoyer Millar, Christian Gurth as Director
10 November 2020
Resigned Moore, Michael, Dr as Director
27 March 2020
Resigned Towler, Christopher Malcolm, Dr as Director
27 March 2020
Resigned Neave, Frederick as Director
27 March 2020
Resigned Brooksby, Nigel as Director
1 April 2019
Appointed Neave, Frederick as Director
31 March 2019
Resigned O'Mahony, Karen Suzanne as Director
4 February 2018
Resigned Harold, Theodora as Director
1 February 2018
Appointed Brooksby, Nigel as Director
1 February 2018
Appointed O'Mahony, Karen Suzanne as Director
1 June 2016
Appointed Harold, Theodora as Director
1 March 2016
Appointed Hoyer Millar, Christian Gurth as Secretary
4 September 2015
Resigned Bromovsky, Anthony Sebastian as Director
4 June 2015
Appointed Towler, Christopher Malcolm, Dr as Director
4 March 2015
Resigned Mellor, Jane Elizabeth Claire as Director
4 March 2015
Resigned Akoulitchev, Alexandre as Director
1 January 2015
Resigned Aldwych Secretaries Limited as Corporate Secretary
2 April 2014
Appointed Bromovsky, Anthony Sebastian as Director
1 April 2013
Appointed Jones, Huw, Dr as Director
1 January 2013
Appointed Diggle, Martin Henry as Director
10 April 2011
Appointed Aldwych Secretaries Limited as Corporate Secretary
3 September 2010
Appointed Mellor, Jane Elizabeth Claire as Director
27 May 2010
Resigned Harper, Paul, Dr as Director
1 November 2009
Appointed Harper, Paul, Dr as Director
1 May 2009
Appointed Moore, Michael, Dr as Director
5 March 2009
Appointed Akoulitchev, Alexandre as Director
5 March 2009
Appointed Hoyer Millar, Christian Gurth as Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2024
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 This company Owns 75–100% of shares
Theracryf Pharma Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£37,645
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2024 2025 £1,867,687 £843,165 £737,052 £359,644 £159,084
Balance sheet detail
20252024202120202019
Fixed Assets£605,256£641,389£1,164,672
Current Assets£58,098£21,109£143,372£219,238£908,127
Debtors£20,453£11,698£5,907£110,214£324,752
Cash£37,645£9,411£137,465£109,024£583,375
Creditors (< 1 year)£341,924£165,628£11,576£17,462£205,112
Net Current Assets(£283,826)(£144,519)£131,796£201,776£703,015
Shareholder Funds£159,084£359,644£737,052£843,165£1,867,687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates5 March 2026
25 February 2026Director's details changed
7 November 2025Total exemption full accounts31 March 2025
8 April 2025Confirmation statement with updates5 March 2025
28 March 2025Withdrawal of a person with significant control statement
Show all recent filings

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