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Apollo AP45 Limited

Apollo AP45 Limited is a dormant company incorporated on 29 November 2023 with the registered office located in Cambridge, Cambridgeshire. Apollo AP45 Limited was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15316237
Private limited company
Age
2 years 1 month
Incorporated 29 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 29 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor 22 Station Road
Cambridge
CB1 2JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Oct 1970
Apollo Therapeutics Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apollo AP46 Limited
Jamie Heath and Dr Richard Mason are mutual people.
Active
Apollo AP50 Limited
Jamie Heath and Dr Richard Mason are mutual people.
Active
Apollo AP51 Limited
Jamie Heath and Dr Richard Mason are mutual people.
Active
Apollo AP48 Limited
Jamie Heath and Dr Richard Mason are mutual people.
Active
Apollo AP40 Limited
Jamie Heath and Dr Richard Mason are mutual people.
Active
Apollo AP53 Limited
Jamie Heath and Dr Richard Mason are mutual people.
Active
Apollo Therapeutics Group Limited
Dr Richard Mason is a mutual person.
Active
Apollo Therapeutics Enterprise Limited
Dr Richard Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 26 Aug 2025
Accounting Period Extended
4 Months Ago on 15 Aug 2025
Jamie Heath Appointed
1 Year Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Incorporated
2 Years 1 Month Ago on 29 Nov 2023
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 28 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Aug 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 15 Aug 2025
Appointment of Jamie Heath as a director on 7 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Incorporation
Submitted on 29 Nov 2023
Repayment History
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