Adeptio Pharmaceuticals Ltd, London

Adeptio Pharmaceuticals Ltd is a private limited company. Once, it was called Adeptio Limited (it was changed on 2012-02-08). Situated at Suite1, 7Th Floor, 50 Broadway, London SW1H 0BL, the above-mentioned 14 years old enterprise was incorporated on 2009-10-29 and is officially classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190).
2 directors can be found in this business: Mark E. (appointed on 27 September 2011), Handel E. (appointed on 27 September 2011). As for the secretaries (1 in total), we can name: Sarah E. (appointed on 01 February 2016).
About
Name: Adeptio Pharmaceuticals Ltd
Number: 07060603
Incorporation date: 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
Company staff
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

The target date for Adeptio Pharmaceuticals Ltd confirmation statement filing is 2024-02-17. The most current one was submitted on 2023-02-03. The target date for the next accounts filing is 31 March 2024. Latest accounts filing was sent for the time up to 30 June 2022.

5 persons of significant control are reported in the official register, namely: Finisterre Uk Foundation Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Putney Hill, SW15 6AB London. Francine M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Henry W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Memorandum and Articles of Association
filed on: 20th, April 2023 | incorporation
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