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Ampkine Limited

Ampkine Limited is an active company incorporated on 24 June 2019 with the registered office located in . Ampkine Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12065717
Private limited company
Age
6 years
Incorporated 24 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
The Cambridge Partnership Dorothy Hodgkin Building Babraham Research Campus
Babraham
Cambridge
CB22 3FH
England
Address changed on 20 Nov 2024 (11 months ago)
Previous address was C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in UK • Born in Dec 1987
Elements Squared Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S Xpress Bio Limited
Dr David John Grainger, The Cambridge Partnership Limited, and 2 more are mutual people.
Active
Elements Squared Limited
The Cambridge Partnership Limited and Dr David Eder Mosedale are mutual people.
Active
Imhotex Limited
Dr David John Grainger and The Cambridge Partnership Limited are mutual people.
Active
Perfect Balance Bio Limited
Dr David John Grainger and The Cambridge Partnership Limited are mutual people.
Active
A Bio Limited
Dr David John Grainger and The Cambridge Partnership Limited are mutual people.
Active
Bplete Limited
Dr David John Grainger and The Cambridge Partnership Limited are mutual people.
Active
Methuselah Health UK Limited
The Cambridge Partnership Limited is a mutual person.
Active
Pandeia Therapeutics Limited
The Cambridge Partnership Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£219
Increased by £4 (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£219
Increased by £4 (+2%)
Total Liabilities
-£3.32K
Increased by £757 (+30%)
Net Assets
-£3.1K
Decreased by £753 (+32%)
Debt Ratio (%)
1516%
Increased by 323.9% (+27%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Elements Squared Limited (PSC) Appointed
6 Months Ago on 17 Apr 2025
David John Grainger (PSC) Resigned
6 Months Ago on 17 Apr 2025
Dr David Eder Mosedale Appointed
8 Months Ago on 26 Feb 2025
Victoria Jane Taylor Resigned
8 Months Ago on 26 Feb 2025
Registered Address Changed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jun 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 24 Jun 2025
Change of share class name or designation
Submitted on 28 Apr 2025
Sub-division of shares on 16 April 2025
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 22 Apr 2025
Cessation of David John Grainger as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Notification of Elements Squared Limited as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Victoria Jane Taylor as a director on 26 February 2025
Submitted on 26 Feb 2025
Repayment History
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