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Apherease Limited

Apherease Limited is an active company incorporated on 26 July 2023 with the registered office located in London, Greater London. Apherease Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15029822
Private limited company
Age
2 years 2 months
Incorporated 26 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 26 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
C/O 128 Ebury Street
London
SW1W 9QQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1951
Director • British • Lives in United States • Born in Sep 1952
Director • Ceo • British • Lives in UK • Born in May 1985
Mr Charles Edward Alexander Groome
PSC • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Everna Limited
Charles Edward Alexander Groome is a mutual person.
Active
National Apheresis Service Ltd
Charles Edward Alexander Groome is a mutual person.
Active
Vencura Ltd
Charles Edward Alexander Groome is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£31.33K
Turnover
Unreported
Employees
Unreported
Total Assets
£31.33K
Total Liabilities
-£85.53K
Net Assets
-£54.2K
Debt Ratio (%)
273%
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
5 Months Ago on 25 Apr 2025
Dr John Roland Wells Appointed
8 Months Ago on 7 Feb 2025
Mahmoud Saleh Barbir Resigned
8 Months Ago on 4 Feb 2025
Mr Charles Edward Alexander Groome (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Mahmoud Saleh Barbir (PSC) Resigned
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Dr Mahmoud Saleh Barbir (PSC) Details Changed
1 Year 4 Months Ago on 3 Jun 2024
Charles Edward Alexander Groome (PSC) Appointed
1 Year 4 Months Ago on 3 Jun 2024
Stefan Richard Bornstein Resigned
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Termination of appointment of Mahmoud Saleh Barbir as a director on 4 February 2025
Submitted on 11 Feb 2025
Change of details for Mr Charles Edward Alexander Groome as a person with significant control on 4 February 2025
Submitted on 11 Feb 2025
Cessation of Mahmoud Saleh Barbir as a person with significant control on 4 February 2025
Submitted on 11 Feb 2025
Appointment of Dr John Roland Wells as a director on 7 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 25 July 2024 with updates
Submitted on 27 Aug 2024
Sub-division of shares on 3 June 2024
Submitted on 2 Jul 2024
Notification of Charles Edward Alexander Groome as a person with significant control on 3 June 2024
Submitted on 29 Jun 2024
Change of details for Dr Mahmoud Saleh Barbir as a person with significant control on 3 June 2024
Submitted on 29 Jun 2024
Repayment History
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