Adeptio Pharmaceuticals Ltd

Company Registration Number: 07060603

Company registered in England and Wales

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Adeptio Pharmaceuticals Ltd is a Private Company Limited by Shares first registered on 29 October 2009. Its current registered address is in London.

Registered Address

20-22 BEDFORD ROW
LONDON
WC1R 4JS

There are 1803 companies currently registered at this postcode, including this one.

All companies at WC1R 4JS

Registration Data

Company Number

07060603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,511,692£2,102,601£524,046£1,700,051£0£0
of which Cash £1,407,481£1,927,341£496,774£1,658,203£0£0
Total Assets £1,511,692£2,102,601£524,046£1,700,051£0£0
Current Liabilities £663,901£515,957£280,012£342,006£0£0
Net Current Assets £847,791£1,586,644£244,034£1,358,045£0£0
Total Net Worth £-3,343,149£-2,604,296£-2,119,400£-1,004,366£0£0

Previous Names

  • ADEPTIO LIMITED, active until 8 February 2012

Company Officers

  • EVANS, Sarah

    Secretary

    Appointed on 1 February 2016

     

    Piper Close
    Aydon Road
    Corbridge
    Northumberland
    NE45 5PW
    United Kingdom

  • EVANS, Handel Erfyl

    Director

    Appointed on 27 September 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1934

    16
    Shell Point Road
    St George's
    Bermuda Hs 02
    Bermuda

  • EVANS, Mark Price

    Director

    Appointed on 27 September 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    Piper Close House
    Aydon Road
    Corbridge
    Northumberland
    NE45 5PW

  • WENDT III, Henry

    Director

    Appointed on 27 September 2011

     

    Nationality: American

    Occupation: None

    Month of birth: July 1933

    560
    Warbass Way
    Friday Harbour
    Wa 98250

  • EVANS, Mark Price

    Secretary

    Appointed on 27 December 2012

    Resigned on 1 February 2016

    Piper Close House
    Aydon Road
    Corbridge
    Northumberland
    NE45 5PW
    United Kingdom

  • MONTAGUE, Ian

    Secretary

    Appointed on 29 October 2009

    Resigned on 27 December 2012

    9
    Oxney Grange
    Eyebury Road Eye
    Peterborough
    PE6 7TL
    England

  • MONTAGUE, Ian

    Director

    Appointed on 29 October 2009

    Resigned on 27 December 2012

    Nationality: British

    Occupation: Pharmaceutical Director

    Month of birth: November 1965

    85
    Norfolk Road
    Reading
    RG30 2EG
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53Z011D. Transaction: MzE0NTg0OTc5NWFkaXF6a2N4.

  2. 3 March 2016 Statement of capital following an allotment of shares on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Capital. Type: SH01. Barcode: A51DFZDS. Transaction: MzE0MjYyMjI4MGFkaXF6a2N4.

  3. 2 March 2016 Termination of appointment of Mark Price Evans as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X51WTR14. Transaction: MzE0MzE4NTc2MGFkaXF6a2N4.

  4. 2 March 2016 Appointment of Mrs Sarah Evans as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP03. Barcode: X51WTR1O. Transaction: MzE0MzE4NTcxOWFkaXF6a2N4.

  5. 10 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50GBKJL. Transaction: MzE0MTYzMjQ1N2FkaXF6a2N4.

  6. 10 February 2016 Director's details changed for Mr Henry Iii Wendt Iii on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH01. Barcode: X50GBKF5. Transaction: MzE0MTYzMjIzNWFkaXF6a2N4.

  7. 10 February 2016 Appointment of Mr Mark Price Evans as a secretary on 27 December 2012 [View PDF]

    Action Date: 27 December 2012. Category: Officers. Type: AP03. Barcode: X50DRDUW. Transaction: MzE0MTU3MTQwOGFkaXF6a2N4.

  8. 15 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DB26R. Transaction: MzEyMTAwNTk3MWFkaXF6a2N4.

  9. 30 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X403ITN6. Transaction: MzExNjMzMjk0MmFkaXF6a2N4.

  10. 18 September 2014 Cancellation of shares. Statement of capital on 20 July 2014 [View PDF]

    Action Date: 20 July 2014. Category: Capital. Type: SH06. Barcode: S3GKV2ZN. Transaction: MzEwNzczMzAzNWFkaXF6a2N4.

  11. 8 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L3F9UCQX. Transaction: MzEwNzA4NTIxMmFkaXF6a2N4.

  12. 30 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNFS1JEWVhhZGlxemtjeA.

  13. 7 May 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X37CID9T. Transaction: MzA5OTUwMDcyMmFkaXF6a2N4.

  14. 2 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34MSX1S. Transaction: MzA5NzQ4MTQ4NWFkaXF6a2N4.

  15. 13 February 2014 Statement of capital following an allotment of shares on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Capital. Type: SH01. Barcode: L31I6O80. Transaction: MzA5NDQ3NzQ2N2FkaXF6a2N4.

  16. 28 November 2013 Statement of capital following an allotment of shares on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Capital. Type: SH01. Barcode: L2M0WLQA. Transaction: MzA4OTY3Nzc0OGFkaXF6a2N4.

  17. 23 October 2013 Statement of capital following an allotment of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH01. Barcode: L2JIULWB. Transaction: MzA4NzQ4ODA2N2FkaXF6a2N4.

  18. 22 October 2013 Cancellation of shares. Statement of capital on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Capital. Type: SH06. Barcode: L2J8USOI. Transaction: MzA4NzM5MjM1NmFkaXF6a2N4.

  19. 22 October 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L2J8USMQ. Transaction: MzA4NzM5MjI2NmFkaXF6a2N4.

  20. 1 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjEyOTc1MWFkaXF6a2N4.

  21. 24 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A26J4M8I. Transaction: MzA3Njg1NDkwMWFkaXF6a2N4.

  22. 17 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X206YPXC. Transaction: MzA3MTIxMzk3MGFkaXF6a2N4.

  23. 16 January 2013 Register inspection address has been changed from C/O Ian Montague 9 Oxney Grange Eyebury Road Eye Peterborough PE6 7TL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X206YPWW. Transaction: MzA3MTE5MzE5M2FkaXF6a2N4.

  24. 16 January 2013 Director's details changed for Henry Iii Wendt on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: CH01. Barcode: X206YMM1. Transaction: MzA3MTE5MTk4M2FkaXF6a2N4.

  25. 16 January 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X206YPX4. Transaction: MzA3MTE5MzE5NmFkaXF6a2N4.

  26. 16 January 2013 Termination of appointment of Ian Montague as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X206YK89. Transaction: MzA3MTE5MTA4NGFkaXF6a2N4.

  27. 16 January 2013 Termination of appointment of Ian Montague as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X206YJWA. Transaction: MzA3MTE5MDk4N2FkaXF6a2N4.

  28. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q3CUY. Transaction: MzA1NDk3NDcyMWFkaXF6a2N4.

  29. 22 March 2012 Previous accounting period shortened from 30 September 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X1583QDF. Transaction: MzA1NDU2ODM1MWFkaXF6a2N4.

  30. 8 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A11VLJKQ. Transaction: MzA1MjEwMjc1NGFkaXF6a2N4.

  31. 18 January 2012 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A10I9WJV. Transaction: MzA1MDkxNjA2M2FkaXF6a2N4.

  32. 18 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A10I9WK3. Transaction: MzA1MDkxNTcxMmFkaXF6a2N4.

  33. 12 January 2012 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X10CN2P5. Transaction: MzA1MDY0ODc2NmFkaXF6a2N4.

  34. 12 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X10CN2OX. Transaction: MzA1MDY0ODUxMGFkaXF6a2N4.

  35. 12 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X10CN2OP. Transaction: MzA1MDY0ODUwNmFkaXF6a2N4.

  36. 22 November 2011 Appointment of Henry Wendt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALPE3ZCC. Transaction: MzA0NzU2Njc2MmFkaXF6a2N4.

  37. 22 November 2011 Appointment of Handel Erfyl Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALPE5ZCE. Transaction: MzA0NzU2NjQyM2FkaXF6a2N4.

  38. 17 November 2011 Secretary's details changed for Ian Montague on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XCVJNZAJ. Transaction: MzA0NzMwMDYyOGFkaXF6a2N4.

  39. 11 November 2011 Appointment of Mr Mark Price Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOZSAZ31. Transaction: MzA0NzAxMzU0OGFkaXF6a2N4.

  40. 12 October 2011 Previous accounting period shortened from 31 October 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: A13DNY9L. Transaction: MzA0NTM4NDQ3NWFkaXF6a2N4.

  41. 12 October 2011 Statement of capital following an allotment of shares on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Capital. Type: SH01. Barcode: A13DLY9J. Transaction: MzA0NTM4NDI3OWFkaXF6a2N4.

  42. 12 October 2011 Statement of capital following an allotment of shares on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Capital. Type: SH01. Barcode: A13DMY9K. Transaction: MzA0NTM4NDEzNmFkaXF6a2N4.

  43. 12 October 2011 Sub-division of shares on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Capital. Type: SH02. Barcode: A13E5Y94. Transaction: MzA0NTM4Mzk5N2FkaXF6a2N4.

  44. 12 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTM4MzY2MGFkaXF6a2N4.

  45. 19 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X8FQDVYG. Transaction: MzA0MDY3MzM4MmFkaXF6a2N4.

  46. 13 July 2011 Registered office address changed from 85 Norfolk Road Reading RG30 2EG England on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Address. Type: AD01. Barcode: X6QKTVST. Transaction: MzA0MDM5ODY1M2FkaXF6a2N4.

  47. 9 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzMwMzUyM2FkaXF6a2N4.

  48. 8 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMjgwNzQ4MmFkaXF6a2N4.

  49. 4 March 2011 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XY1R3S5N. Transaction: MzAzMzMwMzUwMWFkaXF6a2N4.

  50. 29 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSQS5EH7. Transaction: MzAwMTcxMDkwN2FkaXF6a2N4.

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