Apollo Therapeutics Limited. Head office in Cambridge. Check Director.

Apollo Therapeutics Limited, Cambridge

Apollo Therapeutics Limited is a private limited company. Previously, it was named At Bidco Limited (changed on 2021-09-06). Situated at 3Rd Floor, 22 Station Road, Cambridge CB1 2JD, this 2 years old company was incorporated on 2021-05-14 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the business: Jamie H. (appointed on 03 September 2021), Richard M. (appointed on 16 June 2021), Neel V. (appointed on 14 May 2021). As for the secretaries (1 in total), we can name: Jamie H. (appointed on 03 September 2021).

About
Name: Apollo Therapeutics Limited
Number: 13396815
Incorporation date: 2021-05-14
End of financial year: 31 December


Address:	3rd Floor 22 Station Road Cambridge CB1 2JD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Apollo Therapeutics Enterprise Limited

14 May 2021

Address	Steveange Biosciences Catalyst Gunnels Wood Road, Stevenage, SG1 2FX
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	13395729
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Apollo Therapeutics Limited confirmation statement filing is 2024-05-27. The previous confirmation statement was submitted on 2023-05-13. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Apollo Therapeutics Enterprise Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gunnels Wood Road, SG1 2FX Stevenage.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 25th, May 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 25th, May 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Saturday 13th May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 24 Hills Road Cambridge CB2 1JP England to 3rd Floor 22 Station Road Cambridge CB1 2JD on Friday 24th February 2023 filed on: 24th, February 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 16th, August 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Friday 13th May 2022 filed on: 13th, May 2022 \| confirmation statement	Free Download (5 pages)
CH01	On Friday 3rd September 2021 director's details were changed filed on: 29th, September 2021 \| officers	Free Download (2 pages)
CH03	On Friday 3rd September 2021 secretary's details were changed filed on: 29th, September 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 24 Hills Road Cambridge CB2 1JP on Wednesday 29th September 2021 filed on: 29th, September 2021 \| address	Free Download (1 page)
AP03	On Friday 3rd September 2021 - new secretary appointed filed on: 13th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 3rd September 2021. filed on: 13th, September 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Friday 3rd September 2021 filed on: 13th, September 2021 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Monday 6th September 2021 filed on: 13th, September 2021 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 6th September 2021 filed on: 6th, September 2021 \| resolution	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, July 2021 \| resolution	Free Download (1 page)
AP01	New director appointment on Wednesday 16th June 2021. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
SH01	0.04 GBP is the capital in company's statement on Wednesday 16th June 2021 filed on: 30th, June 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 21st May 2021 filed on: 21st, May 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Registered office address changed from Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX United Kingdom to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on Friday 21st May 2021 filed on: 21st, May 2021 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, May 2021 \| incorporation	Free Download (40 pages)
SH01	0.01 GBP is the capital in company's statement on Friday 14th May 2021 capital
AA01	Current accounting period shortened to Friday 31st December 2021, originally was Tuesday 31st May 2022. filed on: 14th, May 2021 \| accounts	Free Download (1 page)

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