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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-01 (in 6mo)

Last made up 2025-10-18

Watchouts

None on the register

Cash

£4M

+105.3% vs 2024

Net assets

£6M

+155% vs 2024

Employees

9

0% vs 2024

Profit before tax

-£2M

+41.5% vs 2024

Name history

Renamed 2 times since incorporation

  1. THERACRYF PLC 2024-04-25 → present
  2. EVGEN PHARMA PLC 2015-10-14 → 2024-04-25
  3. EVGEN PHARMA LIMITED 2014-10-02 → 2015-10-14

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £396,000£0
Operating profit -£3,566,000-£2,124,000
Profit before tax -£3,566,000-£2,085,000
Net profit -£3,137,000-£1,941,000
Cash £2,004,000£4,114,000
Total assets less current liabilities £2,340,000£5,968,000
Net assets £2,341,000£5,969,000
Equity £2,341,000£5,969,000
Average employees 99
Wages £755,000£563,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin -900.5%
Net margin -792.2%
Return on capital employed -152.4%-35.6%
Gearing (liabilities / total assets) 23.5%21.8%
Current ratio 4.19x3.11x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
UK-adopted International Accounting Standards
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors estimate that the cash held by the Group together with known receivables will be sufficient to support the planned level of activities to the fourth quarter of 2026. They have therefore prepared the financial statements on a going concern basis.”

Group structure

  1. THERACRYF PLC · parent
    1. TheraCryf Pharma Ltd 100% · England and Wales · Research and development
    2. Chronos Therapeutics Ltd 100% · England and Wales · Research and development

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 10 resigned

Name Role Appointed Born Nationality
PRISM COSEC LIMITED Corporate Secretary 2018-08-20
BARGE, Alan John, Dr Director 2015-10-21 Sep 1957 British
HAENNINEN, Toni Markus Antero Director 2024-01-01 Dec 1977 Finnish
JONES, Huw, Dr Director 2020-10-01 Nov 1959 British
SMITH, David Alastair Maclaughlin, Dr Director 2025-02-19 Oct 1966 British
WARDLE, Edward James Norman Director 2025-05-01 May 1991 British
Show 10 resigned officers
Name Role Appointed Resigned
DAVID VENUS & COMPANY LLP Corporate Secretary 2015-06-29 2018-08-20
BRADSHAW, John Director 2014-11-21 2017-03-01
CLARE, Barry Director 2014-10-02 2023-09-22
CLEMENT-DAVIES, Susan Elizabeth Director 2018-11-08 2023-12-31
D'ABBADIE, Marc Francois Director 2014-11-21 2018-11-08
FODEN, Susan Elizabeth, Dr Director 2014-11-21 2024-11-01
FRANKLIN, Stephen, Dr Director 2014-10-02 2020-04-30
JONES, Huw, Dr Director 2020-10-30 2020-10-30
MOULSON, Richard Anthony Director 2017-03-01 2023-07-20
WYATT, Mark Director 2014-11-21 2017-03-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 106 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-08-14 RESOLUTIONS Resolution
  • 2024-07-25 RESOLUTIONS Resolution
  • 2024-04-25 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-10-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-29 AA accounts Accounts with accounts type group
2025-08-14 RESOLUTIONS resolution Resolution
2025-05-07 SH01 capital Capital allotment shares PDF
2025-05-07 AP01 officers Appoint person director company with name date PDF
2025-04-16 SH01 capital Capital allotment shares PDF
2025-03-05 AP01 officers Appoint person director company with name date PDF
2024-12-15 SH01 capital Capital allotment shares PDF
2024-11-06 TM01 officers Termination director company with name termination date PDF
2024-10-31 CH01 officers Change person director company with change date PDF
2024-10-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-29 SH01 capital Capital allotment shares PDF
2024-10-29 CH01 officers Change person director company with change date PDF
2024-07-25 RESOLUTIONS resolution Resolution
2024-07-15 AA accounts Accounts with accounts type group
2024-04-25 CERTNM change-of-name Certificate change of name company PDF
2024-01-01 AP01 officers Appoint person director company with name date PDF
2024-01-01 TM01 officers Termination director company with name termination date PDF
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-16 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
4

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page