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THERACRYF PLC
Company number 09246681 · Public Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
THERACRYF PLC's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THERACRYF PLC's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09246681
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 2 October 2014
- Registered office
- Nether Alderley, Cheshire
- Country of origin
- United Kingdom
- Business
- Research and experimental development on biotechnology
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
THERACRYF PLC's ownership
- THERACRYF PLC holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control
Who controls THERACRYF PLC
Companies House listed no people with significant control for THERACRYF PLC on 12 November 2026.
Holdings · 1 layer
What THERACRYF PLC holds
UK companies whose latest confirmation statement lists THERACRYF PLC as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by THERACRYF PLC
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CHRONOS THERAPEUTICS LIMITED Company 06838479 | Active | — | 49,077,014 | ORDINARY | 5 March 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 6 current
Who runs THERACRYF PLC
THERACRYF PLC's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 10 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate secretary | 20 August 2018 | — | — |
| BARGE, Alan John, Dr | Director | 21 October 2015 | British | England |
| HAENNINEN, Toni Markus Antero | Director | 1 January 2024 | Finnish | Switzerland |
| JONES, Huw, Dr | Director | 1 October 2020 | British | United Kingdom |
| SMITH, David Alastair Maclaughlin, Dr | Director | 19 February 2025 | British | United Kingdom |
| WARDLE, Edward James Norman | Director | 1 May 2025 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVID VENUS & COMPANY LLP | Corporate secretary | 29 June 2015 | 20 August 2018 |
| BRADSHAW, John | Director | 21 November 2014 | 1 March 2017 |
| CLARE, Barry | Director | 2 October 2014 | 22 September 2023 |
| CLEMENT-DAVIES, Susan Elizabeth | Director | 8 November 2018 | 31 December 2023 |
| D'ABBADIE, Marc Francois | Director | 21 November 2014 | 8 November 2018 |
| FODEN, Susan Elizabeth, Dr | Director | 21 November 2014 | 1 November 2024 |
| FRANKLIN, Stephen, Dr | Director | 2 October 2014 | 30 April 2020 |
| JONES, Huw, Dr | Director | 30 October 2020 | 30 October 2020 |
| MOULSON, Richard Anthony | Director | 1 March 2017 | 20 July 2023 |
| WYATT, Mark | Director | 21 November 2014 | 31 March 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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