Theracryf PLC
Company 09246681 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Barge, Alan John, Dr Director · appointed 2015
- Jones, Huw, Dr Director · appointed 2020
- Smith, David Alastair Maclaughlin, Dr Director · appointed 2025
- Toni Markus Antero Haenninen Director · appointed 2024
- Edward James Norman Wardle Director · appointed 2025
Directors past 6 years
- Barge, Alan John, Dr Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Barge, Alan John, Dr Director · appointed 2015
- Jones, Huw, Dr Director · appointed 2020
- Smith, David Alastair Maclaughlin, Dr Director · appointed 2025
- Toni Markus Antero Haenninen Director · appointed 2024
- Edward James Norman Wardle Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thalia Therapeutics PLC 2 shared directors
- Chronos Therapeutics Limited 2 shared directors
Connected through a shared director
- Theracryf Pharma LTD 1 shared director
- OBN (UK) LTD 1 shared director
- West Thorpe (2011) Limited 1 shared director
- The Dream Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09246681 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/10/2014 |
| Address | ALDERLEY PARK, CONGLETON ROAD, NETHER ALDERLEY, CHESHIRE, SK10 4TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Theracryf Pharma LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chronos Therapeutics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-05
Officers (13)
- Edward James Norman Wardle Director · appointed 2025
- Smith, David Alastair Maclaughlin, Dr Director · appointed 2025
- Toni Markus Antero Haenninen Director · appointed 2024
- Jones, Huw, Dr Director · appointed 2020
- Barge, Alan John, Dr Director · appointed 2015
Show 8 former officers
- Susan Elizabeth Clement Davies Director · appointed 2018 · resigned 2023
- Richard Anthony Moulson Director · appointed 2017 · resigned 2023
- John Bradshaw Director · appointed 2014 · resigned 2017
- Marc Francois D'Abbadie Director · appointed 2014 · resigned 2018
- Mark Wyatt Director · appointed 2014 · resigned 2017
- Foden, Susan Elizabeth, Dr Director · appointed 2014 · resigned 2024
- Franklin, Stephen, Dr Director · appointed 2014 · resigned 2020
- Barry Clare Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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