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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 9 years ago.
Status
Active
Active since incorporation
Company No
10519588
Private limited company
Age
9 years
Incorporated 9 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 January 2025 (1 year ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Old Bakehouse
Course Road
Ascot
Berkshire
SL5 7HL
England
Same address for the past 7 years
Telephone
020 39286900
Email
Unreported
People
Officers
7
Shareholders
97
Controllers (PSC)
1
Director • Physician And University Professor • German • Lives in Germany • Born in Sep 1965
Director • British • Lives in England • Born in Jul 1954
Director • Professor • British • Lives in Hong Kong • Born in Feb 1958
Director • German • Lives in Germany • Born in Aug 1956
Director • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.94M
Decreased by £167K (-3%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£6.6M
Decreased by £734K (-10%)
Total Liabilities
-£919K
Decreased by £14K (-2%)
Net Assets
£5.68M
Decreased by £720K (-11%)
Debt Ratio (%)
14%
Increased by 1.2% (+9%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 18 Sep 2025
Frank Johannes Paul Misselwitz Resigned
7 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 24 Jan 2025
Professor Stefan Anker Appointed
1 Year 2 Months Ago on 24 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Jan 2023
Atish Majumdar Appointed
2 Years 11 Months Ago on 24 Jan 2023
Notification of PSC Statement
3 Years Ago on 5 Jan 2023
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Documents
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 4 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 9 Sep 2025
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
Resolutions
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 24 Jan 2025
Repayment History
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