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- ACACIA PHARMA GROUP LIMITED
ACACIA PHARMA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ACACIA PHARMA GROUP LIMITED
COMPANY NUMBER
09759376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
02/09/2015
(9 years and 2 months old)
WEBSITE
www.acaciapharma.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
21/02/2018
13/07/2022
ACACIA PHARMA GROUP PLC
View all previous names
Previous Names
21/02/2018 13/07/2022 ACACIA PHARMA GROUP PLC
19/12/2016 21/02/2018 ACACIA PHARMA GROUP LIMITED
22/09/2015 19/12/2016 ACACIA PHARMA GROUP PLC
02/09/2015 22/09/2015 CITYVIVA LIMITED
CHESHIRE
WA14 2DT
Telephone: 01223919760
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACACIA PHARMA GROUP PLC | Active - Accounts Filed | View Report |
ACACIA PHARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Accounts filed |
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 24/07/2024 | Event: New Board Member Debra Marie Hussain (932533276) Appointed |
Credit Risk Overview
Want to learn more about ACACIA PHARMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACACIA PHARMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACACIA PHARMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/10/2023 - Present (1 years and 1 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
08/05/2024 - Present (6 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/09/2015 - 29/02/2020 (4 years and 5 months) Born in Jun 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
22/09/2015 - Present (9 years and 2 months) Born in Nov 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
22/09/2015 - 07/04/2020 (4 years and 6 months) Born in Aug 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACACIA PHARMA GROUP PLC | Active - Accounts Filed | View Report |
ACACIA PHARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Accounts filed |
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 24/07/2024 | Event: New Board Member Debra Marie Hussain (932533276) Appointed |
Date: 04/06/2024 | Event: Ryan Michael Debski (929684496) has left the board |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Board Member Reed Ian McClung (931486861) Appointed |
Date: 19/10/2023 | Event: John Alvin Kimmet (929687445) has left the board |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 22/08/2022 | Event: Anne-Marie Louise Soeiro Elsley (926766563) has left the board |
Date: 23/06/2022 | Event: New Board Member John Alvin Kimmet (929687445) Appointed |
Date: 17/06/2022 | Event: New Accounts filed |
Date: 15/06/2022 | Event: John Robert Brown (924438645) has left the board |
Date: 15/06/2022 | Event: Alessandro Della Cha (926908266) has left the board |
Date: 15/06/2022 | Event: Michael John Bolinder (926114541) has left the board |
Date: 15/06/2022 | Event: New Board Member Ryan Michael Debski (929684496) Appointed |
Date: 15/06/2022 | Event: Scott Allen Byrd (924000268) has left the board |
Date: 15/06/2022 | Event: Edward Joseph Borkowski (924482030) has left the board |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 31/08/2020 | Event: Pieter Van Der Meer (920216993) has left the board |
Date: 31/08/2020 | Event: Patrick Vink (920391651) has left the board |
Date: 31/08/2020 | Event: Johan Kordel (920216996) has left the board |
Date: 17/06/2020 | Event: Christine Helen Soden (919547771) has left the board |
Date: 24/04/2020 | Event: New Board Member Alessandro Della Cha (926908266) Appointed |
Date: 04/03/2020 | Event: Christine Helen Soden (920170015) has left the board |
Date: 04/03/2020 | Event: New Company Secretary Anne-Marie Louise Soeiro Elsley (926766563) Appointed |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 07/08/2019 | Event: Julian Clive Gilbert (911817284) has left the board |
Date: 07/08/2019 | Event: New Board Member Michael John Bolinder (926114541) Appointed |
Date: 28/07/2019 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 03/07/2018 | Event: Change in Reg. Office |
Date: 05/04/2018 | Event: New Board Member Edward Joseph Borkowski (924482030) Appointed |
Date: 22/03/2018 | Event: New Board Member John Robert Brown (924438645) Appointed |
Date: 16/03/2018 | Event: Martin William Edwards (920169727) has left the board |
Date: 16/03/2018 | Event: Alexander Thomas Pasteur (920216986) has left the board |
Date: 29/12/2017 | Event: Scott Allen Byrd (924134187) has left the board |
Date: 29/12/2017 | Event: New Board Member Scott Allen Byrd (924000268) Appointed |
Date: 21/12/2017 | Event: New Board Member Scott Allen Byrd (924134187) Appointed |
Date: 07/10/2017 | Event: New Confirmation Statement filed |
Date: 11/03/2017 | Event: New Accounts filed |
Date: 09/09/2016 | Event: New Annual Return filed |
Date: 07/01/2016 | Event: Ian Fletcher Kent (920169679) has left the board |
Date: 07/01/2016 | Event: New Board Member Patrick Vink (920391651) Appointed |
Date: 16/12/2015 | Event: Change in Reg. Office |
Date: 02/11/2015 | Event: New Board Member Alexander Thomas Pasteur (920216986) Appointed |
Date: 02/11/2015 | Event: New Board Member Pieter Van Der Meer (920216993) Appointed |
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