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Apollo AP43 Limited

Apollo AP43 Limited is an active company incorporated on 15 July 2022 with the registered office located in Cambridge, Cambridgeshire. Apollo AP43 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14237787
Private limited company
Age
3 years
Incorporated 15 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 15 Jul31 Dec 2023 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 22 Station Road
Cambridge
CB1 2JD
United Kingdom
Address changed on 24 Feb 2023 (2 years 6 months ago)
Previous address was 24 Hills Road Cambridge CB2 1JP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1972
Director • Chief Scientific Officer • British • Lives in UK • Born in Jan 1969
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1970
Apollo Therapeutics Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apollo AP05 Limited
Dr Richard Mason, Richard Butt, and 1 more are mutual people.
Active
Apollo AP09 Limited
Jamie Heath, Dr Richard Mason, and 1 more are mutual people.
Active
Apollo AP13 Limited
Jamie Heath, Dr Richard Mason, and 1 more are mutual people.
Active
Apollo AP20 Limited
Jamie Heath, Dr Richard Mason, and 1 more are mutual people.
Active
Apollo AP21 Limited
Jamie Heath, Dr Richard Mason, and 1 more are mutual people.
Active
Apollo AP23 Limited
Jamie Heath, Dr Richard Mason, and 1 more are mutual people.
Active
Apollo AP24 Limited
Jamie Heath, Dr Richard Mason, and 1 more are mutual people.
Active
Apollo AP25 Limited
Jamie Heath, Dr Richard Mason, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£13.12M
Total Liabilities
-£20.11M
Net Assets
-£6.99M
Debt Ratio (%)
153%
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Jamie Heath Appointed
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Apollo Therapeutics Limited (PSC) Details Changed
2 Years 6 Months Ago on 24 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Feb 2023
Accounting Period Extended
2 Years 11 Months Ago on 5 Oct 2022
Incorporated
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Jamie Heath as a director on 7 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 16 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jul 2024
Confirmation statement made on 14 July 2023 with updates
Submitted on 14 Jul 2023
Registered office address changed from 24 Hills Road Cambridge CB2 1JP United Kingdom to 3rd Floor 22 Station Road Cambridge CB1 2JD on 24 February 2023
Submitted on 24 Feb 2023
Change of details for Apollo Therapeutics Limited as a person with significant control on 24 February 2023
Submitted on 24 Feb 2023
Repayment History
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