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Maxion Therapeutics Limited
Maxion Therapeutics Limited is an active company incorporated on 16 April 2020 with the registered office located in London, Greater London. Maxion Therapeutics Limited was registered 5 years ago.
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Status
Active
Active since
incorporation
Company No
12560803
Private limited company
Age
5 years
Incorporated
16 April 2020
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
10 May 2025
(5 months ago)
Next confirmation dated
10 May 2026
Due by
24 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Maxion Therapeutics Limited
Contact
Update Details
Address
C/O Mishcon De Reya, Africa House
70 Kingsway
London
WC2B 6AH
United Kingdom
Address changed on
8 Sep 2023
(2 years 1 month ago)
Previous address was
C/O Taylor Vinters, Tower 42, 33rd Floor 25 Old Broad Street London EC2N 1HQ United Kingdom
Companies in WC2B 6AH
Telephone
Unreported
Email
Unreported
Website
Maxiontherapeutics.com
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People
Officers
11
Shareholders
22
Controllers (PSC)
1
Tom Weaver
Director • British • Lives in UK • Born in Aug 1962
Mr Sohaib Mir
Director • Investor • British • Lives in England • Born in Jan 1982
ARNDT Justus Georg Schottelius
Director • German • Lives in Germany • Born in May 1966
Santiago Arroyo
Director • Executive • American • Lives in United States • Born in Jun 1960
Dr John McCafferty
Director • Scientist • British • Lives in UK • Born in Oct 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
NRG Therapeutics Ltd
Emma Johnson is a mutual person.
Active
Nanosyrinx Ltd
Lucy Edwardes-Jones is a mutual person.
Active
Vianautis Bio Limited
Lucy Edwardes-Jones is a mutual person.
Active
Nobacz Healthcare Limited
Tom Weaver is a mutual person.
Active
Outbio UK Ltd
Timothy Michael Funnell is a mutual person.
Active
Netful Crunkle Ltd
Timothy Michael Funnell is a mutual person.
Active
Sitala Bio Ltd
Emma Johnson is a mutual person.
Active
Capelin Consultants Limited
Timothy Michael Funnell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.46M
Decreased by £4.68M (-58%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 11 (+58%)
Total Assets
£5.81M
Decreased by £4.37M (-43%)
Total Liabilities
-£744K
Increased by £336K (+82%)
Net Assets
£5.06M
Decreased by £4.71M (-48%)
Debt Ratio (%)
13%
Increased by 8.8% (+220%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 23 Jul 2025
Santiago Arroyo Appointed
3 Months Ago on 17 Jul 2025
Notification of PSC Statement
4 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
John Mccafferty (PSC) Resigned
7 Months Ago on 7 Mar 2025
Emma Johnson Appointed
8 Months Ago on 21 Feb 2025
Elena Viboch Appointed
8 Months Ago on 21 Feb 2025
Tom Weaver Resigned
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
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Get Credit Report
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Documents
Appointment of Santiago Arroyo as a director on 17 July 2025
Submitted on 23 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jul 2025
Cessation of John Mccafferty as a person with significant control on 7 March 2025
Submitted on 3 Jul 2025
Notification of a person with significant control statement
Submitted on 3 Jul 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 9 Apr 2025
Change of share class name or designation
Submitted on 8 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Appointment of Emma Johnson as a director on 21 February 2025
Submitted on 26 Mar 2025
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Repayment History
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