ADAPTATE BIOTHERAPEUTICS LTD

Key Data

Status

Dissolved

Company No.

12166787

Incorporation date

21/08/2019

Size

Small

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2019)

08/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2025

Application to strike the company off the register

View PDF (3 pages)

01/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

16/09/2024

Statement of capital on 2024-09-16

View PDF (3 pages)

29/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2024

Director's details changed for Ms Seyda Atadan Memis on 2023-09-01

View PDF (2 pages)

04/09/2023

Resolutions

View PDF (3 pages)

04/09/2023

Solvency Statement dated 04/09/23

View PDF (2 pages)

04/09/2023

Statement by Directors

View PDF (2 pages)

04/09/2023

Statement of capital on 2023-09-04

View PDF (4 pages)

23/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

26/01/2023

Termination of appointment of Jonathan Clark Neal as a director on 2023-01-18

View PDF (1 pages)

22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

10/11/2022

Termination of appointment of Mark Gibbons as a director on 2022-11-08

View PDF (1 pages)

26/08/2022

Confirmation statement made on 2022-08-20 with updates

View PDF (7 pages)

23/08/2022

Appointment of Ms Seyda Atadan Memis as a director on 2022-08-01

View PDF (2 pages)

22/08/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/08/2022

Notification of Gammadelta Therapeutics Ltd as a person with significant control on 2022-08-01

View PDF (2 pages)

18/08/2022

Cessation of Takeda Pharmaceutical Company Limited as a person with significant control on 2022-08-01

View PDF (1 pages)

11/08/2022

Resolutions

View PDF (3 pages)

11/08/2022

Memorandum and Articles of Association

View PDF (27 pages)

10/08/2022

Satisfaction of charge 121667870001 in full

View PDF (1 pages)

05/05/2022

Statement of capital following an allotment of shares on 2022-04-26

View PDF (4 pages)

02/05/2022

Change of details for Takeda Pharmaceutical Company Limited as a person with significant control on 2022-04-26

View PDF (2 pages)

02/05/2022

Cessation of Abingworth Llp as a person with significant control on 2022-04-26

View PDF (1 pages)

29/04/2022

Registered office address changed from Westworks 195 Wood Lane White City Place London W12 7FQ England to 1 Kingdom Street London W2 6BD on 2022-04-29

View PDF (1 pages)

27/04/2022

Appointment of Mr Jonathan Clark Neal as a director on 2022-04-26

View PDF (2 pages)

27/04/2022

Appointment of Dr Emma Jane Roffe as a director on 2022-04-26

View PDF (2 pages)

26/04/2022

Termination of appointment of Christine Kim Ward as a director on 2022-04-26

View PDF (1 pages)

26/04/2022

Termination of appointment of John Gerard Shields as a director on 2022-04-26

View PDF (1 pages)

26/04/2022

Termination of appointment of Victor Stone as a director on 2022-04-26

View PDF (1 pages)

26/04/2022

Termination of appointment of Timothy John Haines as a director on 2022-04-26

View PDF (1 pages)

26/04/2022

Termination of appointment of Peter Neville Goodfellow as a director on 2022-04-26

View PDF (1 pages)

26/04/2022

Termination of appointment of Natalie Marianne Mount as a director on 2022-04-26

View PDF (1 pages)

26/04/2022

Appointment of Mr Bryan Driscoll as a secretary on 2022-04-26

View PDF (2 pages)

26/04/2022

Appointment of Mr Mark Gibbons as a director on 2022-04-26

View PDF (2 pages)

09/01/2022

Cancellation of shares. Statement of capital on 2021-12-09

View PDF (7 pages)

09/01/2022

Purchase of own shares.

View PDF (3 pages)

08/01/2022

Resolutions

View PDF (6 pages)

28/09/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (8 pages)

16/09/2021

Statement of capital following an allotment of shares on 2021-09-08

View PDF (4 pages)

16/09/2021

Appointment of Dr Victor Stone as a director on 2021-09-01

View PDF (2 pages)

16/09/2021

Termination of appointment of Loic Vincent as a director on 2021-08-20

View PDF (1 pages)

26/07/2021

Resolutions

View PDF (9 pages)

23/07/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

16/07/2021

Cancellation of shares. Statement of capital on 2021-06-30

View PDF (7 pages)

16/07/2021

Purchase of own shares.

View PDF (3 pages)

13/07/2021

Memorandum and Articles of Association

View PDF (38 pages)

17/05/2021

Statement of capital following an allotment of shares on 2021-05-11

View PDF (4 pages)

15/04/2021

Statement of capital following an allotment of shares on 2021-04-15

View PDF (4 pages)

14/04/2021

Appointment of Christine Kim Ward as a director on 2021-04-06

View PDF (2 pages)

12/04/2021

Termination of appointment of Daniel Matthew Kemp as a director on 2021-04-06

View PDF (1 pages)

12/04/2021

Resolutions

View PDF (8 pages)

22/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-08-27

View PDF (5 pages)

15/01/2021

Statement of capital following an allotment of shares on 2020-08-27

View PDF (5 pages)

08/09/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (5 pages)

08/09/2020

Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 2019-10-24

View PDF (1 pages)

08/09/2020

Notification of Abingworth Llp as a person with significant control on 2019-10-17

View PDF (2 pages)

08/09/2020

Withdrawal of a person with significant control statement on 2020-09-08

View PDF (2 pages)

13/08/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

23/07/2020

Resolutions

View PDF (15 pages)

06/07/2020

Statement of capital following an allotment of shares on 2020-07-01

View PDF (4 pages)

25/02/2020

Statement of capital following an allotment of shares on 2020-02-18

View PDF (4 pages)

08/01/2020

Registration of charge 121667870001, created on 2020-01-03

View PDF (6 pages)

10/12/2019

Current accounting period shortened from 2020-08-31 to 2020-03-31

View PDF (1 pages)

04/11/2019

Resolutions

View PDF (45 pages)

04/11/2019

Resolutions

View PDF (3 pages)

28/10/2019

Appointment of Mr Loic Vincent as a director on 2019-10-11

View PDF (2 pages)

28/10/2019

Appointment of Mr Daniel Matthew Kemp as a director on 2019-10-11

View PDF (2 pages)

25/10/2019

Appointment of Dr John Gerard Shields as a director on 2019-10-14

View PDF (2 pages)

25/10/2019

Appointment of Dr Peter Neville Goodfellow as a director on 2019-10-11

View PDF (2 pages)

25/10/2019

Appointment of Mr Timothy John Haines as a director on 2019-10-11

View PDF (2 pages)

24/10/2019

Statement of capital following an allotment of shares on 2019-10-24

View PDF (4 pages)

03/10/2019

Resolutions

View PDF (25 pages)

21/08/2019

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

20/08/2025

Last change occurred

31/03/2023

Accounts

Small

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haines, Timothy John	Director	11/10/2019 - 26/04/2022	20
Vincent, Loic	Director	11/10/2019 - 20/08/2021	-
Ward, Christine Kim	Director	06/04/2021 - 26/04/2022	-
Stone, Victor, Dr	Director	01/09/2021 - 26/04/2022	1
Natalie Marianne Mount	Director	21/08/2019 - 26/04/2022	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADAPTATE BIOTHERAPEUTICS LTD

ADAPTATE BIOTHERAPEUTICS LTD is an(a) Dissolved company incorporated on 21/08/2019 with the registered office located at 1 Kingdom Street, London W2 6BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAPTATE BIOTHERAPEUTICS LTD?

ADAPTATE BIOTHERAPEUTICS LTD is currently Dissolved. It was registered on 21/08/2019 and dissolved on 08/07/2025.

Where is ADAPTATE BIOTHERAPEUTICS LTD located?

ADAPTATE BIOTHERAPEUTICS LTD is registered at 1 Kingdom Street, London W2 6BD.

What does ADAPTATE BIOTHERAPEUTICS LTD do?

ADAPTATE BIOTHERAPEUTICS LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for ADAPTATE BIOTHERAPEUTICS LTD?

The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.