Adeptio Pharmaceuticals Ltd. net worth, address, company information. Free

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Adeptio Pharmaceuticals Ltd (Companies House Registration Number 07060603) is a private limited company established on 2009-10-29 originating in England. This company can be found at Suite1, 7Th Floor, 50 Broadway, London SW1H 0BL. Changed on 2012-02-08, the previous name the firm used was Adeptio Limited. Adeptio Pharmaceuticals Ltd is operating under SIC: 72190 that means "other research and experimental development on natural sciences and engineering".

Company details

Name	Adeptio Pharmaceuticals Ltd
Number	07060603
Date of Incorporation:	2009/10/29
End of financial year:	30 June
Address:	Suite1, 7th Floor, 50 Broadway, London, SW1H 0BL
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Mark E. (appointed on 27 September 2011), Handel E. (appointment date: 27 September 2011). 1 secretary is present: Sarah E. (appointed on 01 February 2016). The official register reports 5 persons of significant control, namely: Finisterre Uk Foundation Limited can be found at Putney Hill, SW15 6AB London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Francine M. owns 1/2 or less of shares, 1/2 or less of voting rights, Henry W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Finisterre Uk Foundation Limited

1 February 2022

Address	2 Putney Hill, London, SW15 6AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13755304
Nature of control:	25-50% voting rights 25-50% shares

Francine M.

1 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Henry W.

28 June 2019 - 3 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Holly W.

28 June 2019 - 3 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Handel E.

28 June 2019 - 12 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(MA) Memorandum and Articles of Association filed on: 20th, April 2023 \| incorporation	Free Download (35 pages)

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(MA) Memorandum and Articles of Association filed on: 20th, April 2023 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 20th, April 2023 \| resolution	Free Download (11 pages)
(AA) Small company accounts for the period up to June 30, 2022 filed on: 22nd, March 2023 \| accounts	Free Download (19 pages)
(AD01) New registered office address Suite1, 7th Floor 50 Broadway London SW1H 0BL. Change occurred on October 19, 2022. Company's previous address: Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England. filed on: 19th, October 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to June 30, 2021 filed on: 1st, March 2022 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to June 30, 2020 filed on: 9th, February 2021 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to June 30, 2019 filed on: 17th, March 2020 \| accounts	Free Download (18 pages)
(SH01) Capital declared on June 28, 2019: 13483195.93 GBP filed on: 4th, December 2019 \| capital	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 20th, November 2019 \| auditors	Free Download (2 pages)
(AA) Small company accounts for the period up to June 30, 2018 filed on: 14th, June 2019 \| accounts	Free Download (18 pages)
(MA) Memorandum and Articles of Association filed on: 15th, May 2019 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 15th, May 2019 \| resolution	Free Download (12 pages)
(AA) Small company accounts for the period up to June 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (19 pages)
(AD01) New registered office address Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB. Change occurred on December 15, 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS. filed on: 15th, December 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 22nd, June 2017 \| resolution	Free Download (13 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, June 2017 \| incorporation	Free Download (35 pages)
(AA) Full accounts data made up to June 30, 2016 filed on: 6th, April 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to June 30, 2015 filed on: 13th, April 2016 \| accounts	Free Download (19 pages)
(SH01) Capital declared on February 1, 2016: 4195570.87 GBP filed on: 3rd, March 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2016 filed on: 10th, February 2016 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to June 30, 2014 filed on: 15th, April 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2015 filed on: 30th, January 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on January 30, 2015: 4195130.94 GBP capital
(SH06) Notice of cancellation of shares. Capital declared on July 20, 2014 - 4195130.94 GBP filed on: 18th, September 2014 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 8th, September 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 30th, August 2014 \| resolution
(AR01) Annual return with full list of company shareholders, made up to January 16, 2014 filed on: 7th, May 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to June 30, 2013 filed on: 2nd, April 2014 \| accounts	Free Download (19 pages)
(SH01) Capital declared on January 11, 2014: 4195215.52 GBP filed on: 13th, February 2014 \| capital	Free Download (4 pages)
(SH01) Capital declared on November 14, 2013: 4153679.03 GBP filed on: 28th, November 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 30, 2013: 4102029.43 GBP filed on: 23rd, October 2013 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 22nd, October 2013 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 22, 2013 - 2365882.01 GBP filed on: 22nd, October 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, October 2013 \| resolution	Free Download (36 pages)
(AA) Full accounts data made up to June 30, 2012 filed on: 24th, April 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2013 filed on: 17th, January 2013 \| annual return	Free Download (8 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Ian Montague 9 Oxney Grange Eyebury Road Eye Peterborough PE6 7TL United Kingdom filed on: 16th, January 2013 \| address	Free Download (1 page)
(AD04) Register(s) moved to registered office address filed on: 16th, January 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 29th, March 2012 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from September 30, 2011 to June 30, 2011 filed on: 22nd, March 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 29, 2011 filed on: 12th, January 2012 \| annual return	Free Download (10 pages)
(AD03) Register(s) moved to registered inspection location filed on: 12th, January 2012 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 12th, January 2012 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from October 31, 2011 to September 30, 2011 filed on: 12th, October 2011 \| accounts	Free Download (3 pages)
(SH02) Sub-division of shares on September 27, 2011 filed on: 12th, October 2011 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, October 2011 \| resolution	Free Download (35 pages)
(SH01) Capital declared on September 27, 2011: 169.17 GBP filed on: 12th, October 2011 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 27, 2011: 2365966.60 GBP filed on: 12th, October 2011 \| capital	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2010 filed on: 19th, July 2011 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on July 13, 2011. Old Address: 85 Norfolk Road Reading RG30 2EG England filed on: 13th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 29, 2010 filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 29th, October 2009 \| incorporation	Free Download (22 pages)

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