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Amphista Therapeutics Limited

Amphista Therapeutics Limited is an active company incorporated on 20 December 2017 with the registered office located in Cambridge, Cambridgeshire. Amphista Therapeutics Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11119959
Private limited company
Age
8 years
Incorporated 20 December 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (11 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Cori Building Granta Park
Great Abington
Cambridge
CB21 6GQ
England
Address changed on 18 Nov 2022 (3 years ago)
Previous address was C/O Advent Life Sciences 27 Fitzroy Square London W1T 6ES England
Telephone
020 37095813
Email
Unreported
People
Officers
7
Shareholders
65
Controllers (PSC)
1
Director • Luxembourger • Lives in Germany • Born in Sep 1982
Director • Dutch • Lives in Netherlands • Born in Aug 1983
Director • Canadian • Lives in Switzerland • Born in Mar 1976
Director • American • Lives in United States • Born in Mar 1967
Director • American • Lives in United States • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Pheon Therapeutics Ltd
Dr Rogier Wouter Rooswinkel is a mutual person.
Active
Harness Therapeutics Limited
Dr Christian Billy Jung is a mutual person.
Active
Loqus23 Therapeutics Limited
Dr Christian Billy Jung is a mutual person.
Active
Aviadobio Ltd
Dr Dominic Schmidt is a mutual person.
Active
Advent Life Sciences LLP
Dr Dominic Schmidt is a mutual person.
Active
Pheno Therapeutics Limited
Dr Dominic Schmidt is a mutual person.
Active
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
£42.21M
Decreased by £19.33M (-31%)
Turnover
£10.7M
Increased by £8.65M (+421%)
Employees
64
Increased by 17 (+36%)
Total Assets
£54.76M
Decreased by £17.21M (-24%)
Total Liabilities
-£87.2M
Decreased by £8.17M (-9%)
Net Assets
-£32.44M
Decreased by £9.04M (+39%)
Debt Ratio (%)
159%
Increased by 26.73% (+20%)
Latest Activity
Confirmation Submitted
1 Day Ago on 7 Jan 2026
Group Accounts Submitted
3 Days Ago on 5 Jan 2026
Own Shares Purchased
1 Month Ago on 28 Nov 2025
Own Shares Purchased
1 Month Ago on 28 Nov 2025
Own Shares Purchased
1 Month Ago on 28 Nov 2025
Own Shares Purchased
1 Month Ago on 28 Nov 2025
Own Shares Purchased
1 Month Ago on 28 Nov 2025
Own Shares Purchased
1 Month Ago on 28 Nov 2025
Own Shares Purchased
1 Month Ago on 28 Nov 2025
Shares Cancelled
1 Month Ago on 28 Nov 2025
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Documents
Confirmation statement made on 6 December 2025 with updates
Submitted on 7 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Jan 2026
Statement of capital following an allotment of shares on 24 October 2025
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 11 November 2025
Submitted on 19 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Memorandum and Articles of Association
Submitted on 15 Dec 2025
Cancellation of shares. Statement of capital on 24 May 2024
Submitted on 28 Nov 2025
Cancellation of shares. Statement of capital on 20 November 2025
Submitted on 28 Nov 2025
Cancellation of shares. Statement of capital on 18 September 2025
Submitted on 28 Nov 2025
Repayment History
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