Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Theracryf PLC
- Incorporated
- 2 October 2014 (12 years)
- Previously known as
- Evgen Pharma PLC (until 25 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Toni Markus Antero Haenninen
- Accounts type
- Group
- Region
- North West
- Address
- Alderley ParkCongleton RoadNether AlderleySK10 4TG
Officers 6 active
Officer details are public data from the Companies House register.
British
Born May 1991 (35)
Director · Appointed 19 February 2025
Also at Thalia Therapeutics PLC · more companies
British
Born October 1966 (60)
Haenninen, Toni Markus Antero
Director · Appointed 1 January 2024
Finnish
Born December 1977 (48)
British
Born November 1959
Corporate Secretary · Appointed 20 August 2018
Director · Appointed 21 October 2015
Also at West Thorpe (2011) Limited · more companies
British
Born September 1957 (69)
Officer history (10 former)
1 May 2025
19 February 2025
1 November 2024
Resigned Foden, Susan Elizabeth, Dr as Director
1 January 2024
Appointed Haenninen, Toni Markus Antero as Director
31 December 2023
22 September 2023
20 July 2023
30 October 2020
30 October 2020
1 October 2020
30 April 2020
Resigned Franklin, Stephen, Dr as Director
8 November 2018
8 November 2018
20 August 2018
20 August 2018
31 March 2017
Resigned Wyatt, Mark as Director
1 March 2017
1 March 2017
Resigned Bradshaw, John as Director
21 October 2015
29 June 2015
21 November 2014
Appointed Foden, Susan Elizabeth, Dr as Director
21 November 2014
21 November 2014
Appointed Wyatt, Mark as Director
21 November 2014
Appointed Bradshaw, John as Director
2 October 2014
Appointed Franklin, Stephen, Dr as Director
2 October 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Theracryf PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Resolutions | |||
| 26 October 2026 | Statement of capital following an allotment of shares | |||
| 26 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 21 October 2025 | Confirmation statement with updates | 18 October 2025 | ||
| 29 August 2025 | Group of companies' accounts | 31 March 2025 |
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