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Adeptio Pharmaceuticals Ltd

Adeptio Pharmaceuticals Ltd is an active company incorporated on 29 October 2009 with the registered office located in London, Greater London. Adeptio Pharmaceuticals Ltd was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07060603
Private limited company
Age
15 years
Incorporated 29 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (8 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Suite1, 7th Floor 50 Broadway
London
SW1H 0BL
England
Address changed on 19 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England
Telephone
07944614087
Email
Available in Endole App
People
Officers
3
Shareholders
12
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in Bermuda • Born in Oct 1934
Mrs Francine Michelle Mason
PSC • Bermudian • Lives in Bermuda • Born in Dec 1967
Finisterre UK Foundation Limited
PSC
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Mutual Companies
Chrysalis Grant Making Trust
Mr Mark Price Evans is a mutual person.
Active
Staunton's Properties Limited
Mr Mark Price Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.62M
Decreased by £851K (-19%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.65M
Decreased by £1.15M (-24%)
Total Liabilities
-£18.33M
Increased by £567K (+3%)
Net Assets
-£14.68M
Decreased by £1.72M (+13%)
Debt Ratio (%)
502%
Increased by 132.23% (+36%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Small Accounts Submitted
10 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Francine Michelle Mason (PSC) Appointed
2 Years 6 Months Ago on 1 Apr 2023
Small Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Henry Wendt Iii Resigned
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Finisterre Uk Foundation Limited (PSC) Appointed
3 Years Ago on 1 Feb 2022
Handel Erfyl Evans (PSC) Resigned
5 Years Ago on 12 Aug 2020
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Documents
Confirmation statement made on 3 February 2025 with updates
Submitted on 20 Feb 2025
Accounts for a small company made up to 30 June 2024
Submitted on 12 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Accounts for a small company made up to 30 June 2023
Submitted on 4 Jun 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 23 Feb 2024
Cessation of Handel Erfyl Evans as a person with significant control on 12 August 2020
Submitted on 10 Oct 2023
Notification of Finisterre Uk Foundation Limited as a person with significant control on 1 February 2022
Submitted on 2 Oct 2023
Notification of Francine Michelle Mason as a person with significant control on 1 April 2023
Submitted on 2 Oct 2023
Memorandum and Articles of Association
Submitted on 20 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year