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Amber Therapeutics Limited

Amber Therapeutics Limited is an active company incorporated on 14 June 1993 with the registered office located in Didcot, Oxfordshire. Amber Therapeutics Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02826839
Private limited company
Age
32 years
Incorporated 14 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1 Tech Foundry 2
Curie Avenue
Didcot
OX11 0QQ
England
Address changed on 17 Jun 2025 (4 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF England
Telephone
01707330942
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1983
Director • Professor Of Engineering Science • American • Lives in England • Born in Jul 1970
Amber Therapeutics Holdings Limited
PSC
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Mutual Companies
Amber Therapeutics Holdings Limited
Aidan Harold Winston Crawley is a mutual person.
Active
Basisyield LLP
Aidan Harold Winston Crawley is a mutual person.
Active
Bioinduction Limited
Aidan Harold Winston Crawley and Tim Denison are mutual people.
Liquidation
Bioinduction Medical Limited
Aidan Harold Winston Crawley and Tim Denison are mutual people.
Dissolved
Brands
Finetech Medical
Finetech Medical is a company that specializes in active implantable medical devices, focusing on solutions for bladder control.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.27M
Increased by £13.21M (+22251%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 21 (+700%)
Total Assets
£14.97M
Increased by £14.74M (+6490%)
Total Liabilities
-£18.76M
Increased by £18.21M (+3286%)
Net Assets
-£3.79M
Decreased by £3.47M (+1060%)
Debt Ratio (%)
125%
Decreased by 118.64% (-49%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Tim Denison Resigned
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Amber Therapeutics Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 22 Jul 2024
Bioinduction Medical Ltd (PSC) Resigned
1 Year 3 Months Ago on 22 Jul 2024
Mr Aidan Harold Winston Crawley Details Changed
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Memorandum and Articles of Association
Submitted on 3 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Statement of company's objects
Submitted on 3 Nov 2025
Statement by Directors
Submitted on 31 Oct 2025
Statement of capital on 31 October 2025
Submitted on 31 Oct 2025
Resolutions
Submitted on 31 Oct 2025
Solvency Statement dated 30/10/25
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 30 October 2025
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Cessation of Bioinduction Medical Ltd as a person with significant control on 22 July 2024
Submitted on 27 Jun 2025
Repayment History
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