The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jones, Huw, Dr
    Chief Executive born in November 1959
    Individual (7 offsprings)
    Officer
    2024-04-05 ~ now
    OF - director → CIF 0
  • 2
    Haenninen, Toni Markus Antero
    Chief Financial Officer born in December 1977
    Individual (2 offsprings)
    Officer
    2024-04-05 ~ now
    OF - director → CIF 0
  • 3
    EVGEN PHARMA PLC - 2024-04-25
    EVGEN PHARMA LIMITED - 2015-10-14
    Alderley Park, Congleton Road, Nether Alderley, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Jones, Huw, Dr
    Scientist born in November 1959
    Individual (7 offsprings)
    Officer
    2013-04-01 ~ 2023-04-30
    OF - director → CIF 0
  • 2
    Diggle, Martin Henry
    Investment Manager born in May 1962
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2024-04-05
    OF - director → CIF 0
  • 3
    O'mahony, Karen Suzanne
    Directors born in November 1973
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2019-03-31
    OF - director → CIF 0
  • 4
    Towler, Christopher Malcolm, Dr
    Investment Fund Manager born in July 1949
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2020-03-27
    OF - director → CIF 0
  • 5
    Akoulitchev, Alexandre
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2009-03-05 ~ 2015-03-04
    OF - director → CIF 0
  • 6
    Brooksby, Nigel
    Director born in June 1950
    Individual (12 offsprings)
    Officer
    2018-02-01 ~ 2020-03-27
    OF - director → CIF 0
  • 7
    Harper, Paul, Dr
    Scientist born in March 1946
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2010-05-27
    OF - director → CIF 0
  • 8
    Mellor, Jane Elizabeth Claire
    University Professor born in March 1958
    Individual
    Officer
    2010-09-03 ~ 2015-03-04
    OF - director → CIF 0
  • 9
    Manning, Shawn David, Dr
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2023-04-30 ~ 2024-04-05
    OF - director → CIF 0
  • 10
    Hoyer Millar, Christian Gurth
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2009-03-05 ~ 2023-04-30
    OF - director → CIF 0
    Hoyer Millar, Christian Gurth
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ 2023-04-30
    OF - secretary → CIF 0
  • 11
    Harold, Theodora
    Scientist born in April 1974
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2018-02-04
    OF - director → CIF 0
  • 12
    Neave, Frederick
    Fund Manager born in January 1981
    Individual
    Officer
    2019-04-01 ~ 2020-03-27
    OF - director → CIF 0
  • 13
    Bromovsky, Anthony Sebastian
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    2014-04-02 ~ 2015-09-04
    OF - director → CIF 0
  • 14
    Moore, Michael, Dr
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2020-11-10
    OF - director → CIF 0
    2023-04-30 ~ 2024-04-05
    OF - director → CIF 0
  • 15
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, Aldwych House, 81 Aldwych, London
    Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-10 ~ 2015-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

CHRONOS THERAPEUTICS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
504,163 GBP2024-03-31
580,729 GBP2022-12-31
Debtors
11,698 GBP2024-03-31
5,156 GBP2022-12-31
Cash at bank and in hand
9,411 GBP2024-03-31
58,597 GBP2022-12-31
Current Assets
21,109 GBP2024-03-31
63,753 GBP2022-12-31
Creditors
Current
165,628 GBP2024-03-31
9,078 GBP2022-12-31
Net Current Assets/Liabilities
-144,519 GBP2024-03-31
54,675 GBP2022-12-31
Total Assets Less Current Liabilities
359,644 GBP2024-03-31
635,404 GBP2022-12-31
Equity
Called up share capital
4,908 GBP2024-03-31
4,647 GBP2022-12-31
Share premium
17,849,368 GBP2024-03-31
17,823,582 GBP2022-12-31
Retained earnings (accumulated losses)
-17,494,632 GBP2024-03-31
-17,192,825 GBP2022-12-31
Equity
359,644 GBP2024-03-31
635,404 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2024-03-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
918,799 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
414,636 GBP2024-03-31
338,070 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
76,566 GBP2023-01-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
504,163 GBP2024-03-31
580,729 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
11,698 GBP2024-03-31
5,156 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,279 GBP2024-03-31
7,078 GBP2022-12-31
Other Creditors
Current
156,349 GBP2024-03-31
2,000 GBP2022-12-31
  • CHRONOS THERAPEUTICS LIMITED
    Info
    Registered number 06838479
    Theracryf Plc Alderley Park, Congleton Road, Nether Alderley SK10 4TG
    Private Limited Company incorporated on 2009-03-05 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.