Company Information for ADEPTIO PHARMACEUTICALS LTD
SUITE1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ADEPTIO PHARMACEUTICALS LTD | ||
Legal Registered Office | ||
SUITE1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL Other companies in WC1R | ||
Previous Names | ||
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Company Number | 07060603 | |
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Company ID Number | 07060603 | |
Date formed | 2009-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 10:08:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARAH EVANS |
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HANDEL ERFYL EVANS |
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MARK PRICE EVANS |
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HENRY WENDT III |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PRICE EVANS |
Company Secretary | ||
IAN MONTAGUE |
Company Secretary | ||
IAN MONTAGUE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAUNTON'S PROPERTIES LIMITED | Director | 2013-11-28 | CURRENT | 2013-10-03 | Active | |
DRAGON CLASSIC & MOTORSPORT LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Dissolved 2016-04-19 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24 | ||
CESSATION OF HANDEL ERFYL EVANS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCINE MICHELLE MASON | ||
Notification of Finisterre Uk Foundation Limited as a person with significant control on 2022-02-01 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR HENRY WENDT III | ||
APPOINTMENT TERMINATED, DIRECTOR HENRY WENDT III | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
CESSATION OF HOLLY ANN PETERSON WENDT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HENRY WENDT III AS A PERSON OF SIGNIFICANT CONTROL | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/10/22 FROM Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Henry Wendt Iii on 2020-01-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY WENDT III | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-03 | |
SH01 | 28/06/19 STATEMENT OF CAPITAL GBP 13483195.929 | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/17 FROM 20-22 Bedford Row London WC1R 4JS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 4195570.874 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 4195570.87 | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 4195570.870 | |
TM02 | Termination of appointment of Mark Price Evans on 2016-02-01 | |
AP03 | Appointment of Mrs Sarah Evans as company secretary on 2016-02-01 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 4195130.94 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Henry Iii Wendt Iii on 2016-02-10 | |
AP03 | Appointment of Mr Mark Price Evans as company secretary on 2012-12-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 4195130.94 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2014-07-20 GBP 4,195,130.940 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 4195215.52 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
SH01 | 11/01/14 STATEMENT OF CAPITAL GBP 4195215.52 | |
SH01 | 14/11/13 STATEMENT OF CAPITAL GBP 4153679.033 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 4102029.43 | |
SH06 | 22/10/13 STATEMENT OF CAPITAL GBP 2365882.01 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 16/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 16/01/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O IAN MONTAGUE 9 OXNEY GRANGE EYEBURY ROAD EYE PETERBOROUGH PE6 7TL UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY III WENDT / 16/01/2013 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MONTAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MONTAGUE | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2011 TO 30/06/2011 | |
RES15 | CHANGE OF NAME 02/02/2012 | |
CERTNM | COMPANY NAME CHANGED ADEPTIO LIMITED CERTIFICATE ISSUED ON 08/02/12 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 29/10/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED HENRY WENDT | |
AP01 | DIRECTOR APPOINTED HANDEL ERFYL EVANS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN MONTAGUE / 01/09/2011 | |
AP01 | DIRECTOR APPOINTED MR MARK PRICE EVANS | |
AA01 | PREVSHO FROM 31/10/2011 TO 30/09/2011 | |
SH02 | SUB-DIVISION 27/09/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/09/2011 | |
SH01 | 27/09/11 STATEMENT OF CAPITAL GBP 2365966.60 | |
SH01 | 27/09/11 STATEMENT OF CAPITAL GBP 169.17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 85 NORFOLK ROAD READING RG30 2EG ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 29/10/10 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-03-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADEPTIO PHARMACEUTICALS LTD
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ADEPTIO PHARMACEUTICALS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ADEPTIO PHARMACEUTICALS LTD | Event Date | 2011-03-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |