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Actimed Therapeutics Ltd

Actimed Therapeutics Ltd is an active company incorporated on 9 December 2016 with the registered office located in Ascot, Berkshire. Actimed Therapeutics Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10519588
Private limited company
Age
8 years
Incorporated 9 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Old Bakehouse
Course Road
Ascot
Berkshire
SL5 7HL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
97
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1956
Director • British • Lives in England • Born in May 1962
Director • German • Lives in Germany • Born in Aug 1956
Director • Physician And University Professor • German • Lives in Germany • Born in Sep 1965
Director • Professor • British • Lives in Hong Kong • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.11M
Increased by £2.02M (+65%)
Turnover
Unreported
Decreased by £797.92K (-100%)
Employees
9
Increased by 4 (+80%)
Total Assets
£7.33M
Increased by £2.3M (+46%)
Total Liabilities
-£933K
Decreased by £781.97K (-46%)
Net Assets
£6.4M
Increased by £3.09M (+93%)
Debt Ratio (%)
13%
Decreased by 21.38% (-63%)
Latest Activity
Frank Johannes Paul Misselwitz Resigned
2 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Professor Stefan Anker Appointed
10 Months Ago on 24 Oct 2024
Small Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Atish Majumdar Appointed
2 Years 7 Months Ago on 24 Jan 2023
Notification of PSC Statement
2 Years 8 Months Ago on 5 Jan 2023
Andrew Justin Stewart Coats (PSC) Resigned
2 Years 8 Months Ago on 12 Dec 2022
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Documents
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Frank Johannes Paul Misselwitz as a director on 13 June 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 27 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 17 Dec 2024
Repayment History
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