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Athernal Bio Limited

Athernal Bio Limited is an active company incorporated on 20 May 2024 with the registered office located in London, Greater London. Athernal Bio Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15730565
Private limited company
Age
1 year 4 months
Incorporated 20 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (4 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 20 February 2026 (4 months remaining)
Address
15 Stukeley Street (C/O Delin Ventures)
London
WC2B 5LT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • American • Lives in United States • Born in Feb 1970
Director • British,american • Lives in UK • Born in Sep 1961
Director • Chief Scientific Officer • American • Lives in United States • Born in Sep 1957
Director • Chief Scientific Officer • British • Lives in England • Born in Jan 1984
Igor Linshits
PSC • British • Lives in Italy • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Animal Health Ltd
Mr Jonathan Russell Hay is a mutual person.
Active
Oribiotech Ltd
Mr Jonathan Russell Hay is a mutual person.
Active
Agile Analog Ltd
Mr Jonathan Russell Hay is a mutual person.
Active
Turbine Simulated Cell Technologies Ltd
Colin Robertson Freund is a mutual person.
Active
Adthera Bio Limited
Mr Jonathan Russell Hay is a mutual person.
Active
Swarm Oncology Limited
Mr Jonathan Russell Hay is a mutual person.
Active
Financials
Athernal Bio Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Ekaterina Linshits (PSC) Appointed
4 Months Ago on 2 Jun 2025
Dr Nirupa Desai Appointed
6 Months Ago on 19 Mar 2025
Mr Peter Smith Appointed
11 Months Ago on 1 Nov 2024
Igor Linshits (PSC) Appointed
1 Year 4 Months Ago on 1 Jun 2024
Ieuan Gordon Walker (PSC) Resigned
1 Year 4 Months Ago on 1 Jun 2024
Nirupa Desai (PSC) Resigned
1 Year 4 Months Ago on 1 Jun 2024
Incorporated
1 Year 4 Months Ago on 20 May 2024
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Documents
Appointment of Dr Nirupa Desai as a director on 19 March 2025
Submitted on 9 Jul 2025
Appointment of Mr Peter Smith as a director on 1 November 2024
Submitted on 9 Jul 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 2 Jun 2025
Notification of Ekaterina Linshits as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 26 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 26 Mar 2025
Notification of Igor Linshits as a person with significant control on 1 June 2024
Submitted on 17 Feb 2025
Cessation of Nirupa Desai as a person with significant control on 1 June 2024
Submitted on 3 Feb 2025
Cessation of Ieuan Gordon Walker as a person with significant control on 1 June 2024
Submitted on 3 Feb 2025
Resolutions
Submitted on 2 Jan 2025
Repayment History
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