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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 7 months ago.
Status
Active
Active since incorporation
Company No
15730565
Private limited company
Age
1 year 7 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 (7 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 20 May31 May 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
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 • Chief Scientific Officer • British • Lives in England • Born in Jan 1984
Director • Chief Scientific Officer • American • Lives in United States • Born in Sep 1957
Director • British,american • Lives in UK • Born in Sep 1961
Director • American • Lives in United States • Born in Feb 1970
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
Jonathan Russell Hay is a mutual person.
Active
Oribiotech Ltd
Jonathan Russell Hay is a mutual person.
Active
Agile Analog Ltd
Jonathan Russell Hay is a mutual person.
Active
Adthera Bio Limited
Jonathan Russell Hay is a mutual person.
Active
Swarm Oncology Limited
Jonathan Russell Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.93M
Total Liabilities
-£4.25M
Net Assets
-£1.32M
Debt Ratio (%)
145%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
7 Months Ago on 2 Jun 2025
Ekaterina Linshits (PSC) Appointed
7 Months Ago on 2 Jun 2025
Dr Nirupa Desai Appointed
9 Months Ago on 19 Mar 2025
Mr Peter Smith Appointed
1 Year 2 Months Ago on 1 Nov 2024
Igor Linshits (PSC) Appointed
1 Year 7 Months Ago on 1 Jun 2024
Ieuan Gordon Walker (PSC) Resigned
1 Year 7 Months Ago on 1 Jun 2024
Nirupa Desai (PSC) Resigned
1 Year 7 Months Ago on 1 Jun 2024
Incorporated
1 Year 7 Months Ago on 20 May 2024
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 28 Nov 2025
Resolutions
Submitted on 23 Oct 2025
Change of share class name or designation
Submitted on 22 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 22 Oct 2025
Appointment of Mr Peter Smith as a director on 1 November 2024
Submitted on 9 Jul 2025
Appointment of Dr Nirupa Desai as a director on 19 March 2025
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
Repayment History
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