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Apellis UK Limited

Apellis UK Limited is an active company incorporated on 20 March 2020 with the registered office located in London, Greater London. Apellis UK Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12528378
Private limited company
Age
5 years
Incorporated 20 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
6th Floor 2 Kingdom Street
Paddington
London
W2 6BD
United Kingdom
Address changed on 31 Mar 2025 (7 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP International Commercial Operations • British • Lives in Switzerland • Born in Aug 1967
Director • Business Executive • British • Lives in UK • Born in May 1970
Director • Chief Medical Adviser, Apellis And Haematologist • British • Lives in UK • Born in Jan 1962
Apellis Pharmaceuticals, INC
PSC
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Mutual Companies
Leeds Haematology Ltd
Prof Peter Hillmen is a mutual person.
Active
Metabolic Support UK
Paul Astley Cox is a mutual person.
Active
Madrigal Pharmaceuticals UK Limited
Paul Astley Cox is a mutual person.
Active
Learning@Leeds Ltd
Prof Peter Hillmen is a mutual person.
Active
Didact Foundation
Prof Peter Hillmen is a mutual person.
Active
Peter Hillmen Ltd
Prof Peter Hillmen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£318.28K
Increased by £109.61K (+53%)
Turnover
Unreported
Decreased by £1.7M (-100%)
Employees
10
Increased by 6 (+150%)
Total Assets
£2.3M
Increased by £1.47M (+177%)
Total Liabilities
-£1.92M
Increased by £1.3M (+213%)
Net Assets
£378.66K
Increased by £163K (+76%)
Debt Ratio (%)
84%
Increased by 9.52% (+13%)
Latest Activity
Inspection Address Changed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Prof Peter Hillmen Appointed
8 Months Ago on 28 Feb 2025
Andrew Robert Hamilton Hay Appointed
8 Months Ago on 28 Feb 2025
Paul Astley Cox Resigned
8 Months Ago on 28 Feb 2025
Small Accounts Submitted
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 20 Jun 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Inspection Address Changed
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 31 Mar 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 28 Mar 2025
Appointment of Prof Peter Hillmen as a director on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Andrew Robert Hamilton Hay as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Paul Astley Cox as a director on 28 February 2025
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Registration of charge 125283780001, created on 20 June 2024
Submitted on 8 Jul 2024
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
Submitted on 28 Mar 2024
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
Submitted on 27 Mar 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 27 Mar 2024
Repayment History
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