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Ammonite Pharmaceuticals Ltd

Ammonite Pharmaceuticals Ltd is an active company incorporated on 18 January 2023 with the registered office located in London, Greater London. Ammonite Pharmaceuticals Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14602226
Private limited company
Age
2 years 9 months
Incorporated 18 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 18 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4th Floor Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in UK • Born in May 1997
Director • British • Lives in UK • Born in Feb 1959
Director • British • Lives in UK • Born in Mar 1970
Mr Kar Man Chung
PSC • British • Lives in UK • Born in Mar 1970
Mr Chi Ho Andre Lam
PSC • British • Lives in UK • Born in May 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Lakewood Pharmacy Limited
Divya Tanna and Chi Ho Andre Lam are mutual people.
Active
Silk Road Health And Wellbeing (UK) Limited
Kar Man Chung is a mutual person.
Active
Chi Mei Pharma Ltd
Kar Man Chung is a mutual person.
Active
Tin Liu Ha Holdings Limited
Kar Man Chung is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£399.45K
Total Liabilities
-£219.15K
Net Assets
£180.3K
Debt Ratio (%)
55%
Latest Activity
Mr Kar Man Chung Appointed
5 Months Ago on 21 May 2025
Mr Chi Ho Andre Lam Appointed
5 Months Ago on 21 May 2025
Accounting Period Extended
7 Months Ago on 10 Apr 2025
Lai Kuen Chan (PSC) Appointed
8 Months Ago on 21 Feb 2025
Dustin Ki Lok Chu (PSC) Resigned
8 Months Ago on 21 Feb 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Incorporated
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Appointment of Mr Kar Man Chung as a director on 21 May 2025
Submitted on 22 May 2025
Appointment of Mr Chi Ho Andre Lam as a director on 21 May 2025
Submitted on 22 May 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 10 Apr 2025
Cessation of Dustin Ki Lok Chu as a person with significant control on 21 February 2025
Submitted on 27 Feb 2025
Notification of Lai Kuen Chan as a person with significant control on 21 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Sep 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 17 Jan 2024
Statement of capital following an allotment of shares on 27 January 2023
Submitted on 10 Jul 2023
Certificate of change of name
Submitted on 19 Jan 2023
Repayment History
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