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AMBER THERAPEUTICS LTD - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 13089338
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- CRAWLEY, Aidan Harold Winston
- CHAMAS, Liliane
- BUTLER, Caroline
- CHU, Yen-Min Kevin
- LE, Tiffany
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-12-18
- Age Of Company 2020-12-18 3 years
- SIC/NACE
- 72110
Ownership
- Shareholders
- MR JAYANTI PATEL (0.07%)
- MRS HEENA PATEL (0.04%)
- 8VC FUND III, L.P. (6.73%)
- MR RICHARD NELSON (0.07%)
- MR AIDAN CRAWLEY (14.40%)
- MR IVOR GILLBE (2.42%)
- THE CHANCELLOR MASTERS & SCHOLARS OF UNIVERSITY OF OXFORD (1.85%) null,null,null,null,null,null,null
- OXFORD SCIENCE ENTERPRISES PLC (17.84%) United Kingdom,Oxford,OX2 6HT,null,null,null,46 Woodstock Road
- MR SEAN PHELAN (0.30%)
- DAY LEWIS PLC (0.03%) null,null,null,null,null,null,null
- MR STEFAN DE WACHTER (14.40%)
- TRUSTEE OF THE GILLBE EXECUTIVE PESNION FUND (0.03%) null,null,null,null,null,null,null
- 8VC ENTREPRENEURS FUND III, L.P. (0.12%) United States of America,Wilmington,19801-1120,null,null,null,1209 N Orange St
- QUEEN MARY UNIVERSITY OF LONDON (3.60%) null,null,null,null,null,null,null
- MRS ZOE GILLBE (0.06%)
- MR MARK WRAGG (NG%)
- MR PETER CATEE (0.32%)
- MR NIKUNJ PATEL (0.61%)
- ANTWERP UNIVERSITY HOSPITAL (1.44%) null,null,null,null,null,null,null
- MR JOHN SPENSLEY (0.22%)
- TECHNIKOS LLP (1.69%) United Kingdom,London,EC3R 7QR,null,null,50 Mark Lane,4th Floor
- TRUSTEE OF THE BITTAR INVESTMENT TRUST (0.04%) null,null,null,null,null,null,null
- MRS NALINI PATEL (0.09%)
- MR TIM DENISON (13.54%)
- MR JONATHAN OTTAWAY (0.15%)
- MR ANTON JENKINS (0.54%)
- MR ALEX GREEN (2.78%)
- UNIVERSITY OF ANTWERP (2.16%) null,null,null,null,null,null,null
- MR CHARLES KNOWLES (14.40%)
- MR STEPHEN HODGE (NG%)
- MRS HELEN JENKINS (0.04%)
- Beneficial Owners
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Jurisdiction Particularities
- Company Name (english)
- Amber Therapeutics LTD
- Additional Status Details
- Active
- VAT Number
- GB383127790
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-12-31
- Last Date: 2023-12-17
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AMBER THERAPEUTICS LTD Company Description
- AMBER THERAPEUTICS LTD is a ltd registered in United Kingdom with the Company reg no 13089338. Its current trading status is "live". It was registered 2020-12-18. It has declared SIC or NACE codes as "72110". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Cannon Place .
Get AMBER THERAPEUTICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Therapeutics Ltd - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2020-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMBER THERAPEUTICS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13089338#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13089338#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13089338#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-16) - CH01
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capital-allotment-shares (2024-05-24) - SH01
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appoint-person-director-company-with-name-date (2024-05-24) - AP01
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termination-director-company-with-name-termination-date (2024-05-24) - TM01
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resolution (2024-03-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-01-26) - AP01
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keyboard_arrow_right 2023
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capital-variation-of-rights-attached-to-shares (2023-08-21) - SH10
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capital-name-of-class-of-shares (2023-08-21) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-17) - AD01
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resolution (2023-08-10) - RESOLUTIONS
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confirmation-statement-with-updates (2023-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
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capital-allotment-shares (2023-08-01) - SH01
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resolution (2023-02-03) - RESOLUTIONS
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control-statement (2022-01-04) - PSC08
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accounts-with-accounts-type-total-exemption-full (2022-05-09) - AA
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-12-17) - PSC07
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confirmation-statement-with-updates (2021-12-17) - CS01
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capital-alter-shares-subdivision (2021-04-30) - SH02
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memorandum-articles (2021-07-12) - MA
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resolution (2021-07-13) - RESOLUTIONS
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capital-allotment-shares (2021-05-04) - SH01
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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capital-allotment-shares (2021-06-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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second-filing-capital-allotment-shares (2021-06-30) - RP04SH01
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second-filing-of-director-appointment-with-name (2021-06-30) - RP04AP01
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resolution (2021-04-30) - RESOLUTIONS
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keyboard_arrow_right 2020
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incorporation-company (2020-12-18) - NEWINC
