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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.
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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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Actimed Therapeutics Ltd
Contact
Address
The Old Bakehouse
Course Road
Ascot
Berkshire
SL5 7HL
England
Same address for the past
7 years
Companies in SL5 7HL
Telephone
Unreported
Email
Unreported
Website
Actimedtherapeutics.com
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People
Officers
8
Shareholders
97
Controllers (PSC)
1
Frank Johannes Paul Misselwitz
Director • German • Lives in Germany • Born in Aug 1956
Robin Chandra Bhattacherjee
Director • British • Lives in England • Born in May 1962
Dr. Stefan Wohlfeil
Director • German • Lives in Germany • Born in Aug 1956
Professor Stefan Anker
Director • Physician And University Professor • German • Lives in Germany • Born in Sep 1965
Prof Andrew Justin Stewart Coats
Director • Professor • British • Lives in Hong Kong • Born in Feb 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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See All Credit Score & Limits
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
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Repayment History
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