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 15 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
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to June 30, 2024
filed on: 12th, December 2024 | accounts
Free Download (8 pages)