ADENDRA THERAPEUTICS LIMITED

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ADENDRA THERAPEUTICS LIMITED

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Key Data

Status

Active

Company No.

13558857

Incorporation date

10/08/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire EN6 1HSCopy
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Latest events (Record since 10/08/2021)
dot icon11/08/2025
Confirmation statement made on 2025-08-09 with no updates
dot icon07/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon20/08/2024
Confirmation statement made on 2024-08-09 with updates
dot icon05/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/04/2024
Change of details for Mr Caetano Reis E Sousa as a person with significant control on 2024-03-21
dot icon08/04/2024
Notification of The Francis Crick Institute Limited as a person with significant control on 2024-03-21
dot icon08/04/2024
Cancellation of shares. Statement of capital on 2024-03-15
dot icon08/04/2024
Purchase of own shares.
dot icon08/04/2024
Notification of Raj Mehta as a person with significant control on 2024-03-21
dot icon07/04/2024
Resolutions
dot icon07/04/2024
Memorandum and Articles of Association
dot icon07/04/2024
Statement of capital following an allotment of shares on 2024-03-21
dot icon05/04/2024
Notification of Caetano Reis E Sousa as a person with significant control on 2023-12-11
dot icon03/04/2024
Appointment of Mr Jonathan Leslie Tobin as a director on 2024-03-20
dot icon02/04/2024
Appointment of Ms Donna Hackett as a director on 2024-03-21
dot icon31/12/2023
Statement of capital following an allotment of shares on 2023-12-11
dot icon20/12/2023
Purchase of own shares.
dot icon20/12/2023
Cancellation of shares. Statement of capital on 2023-12-11
dot icon15/12/2023
Appointment of Raj Mehta as a director on 2023-12-11
dot icon14/12/2023
Cessation of Seth Harrison as a person with significant control on 2023-12-11
dot icon13/12/2023
Termination of appointment of Rajesh Chopra as a director on 2023-12-11
dot icon13/12/2023
Termination of appointment of Seth Harrison as a director on 2023-12-11
dot icon22/11/2023
Second filing of Confirmation Statement dated 2023-08-09
dot icon22/11/2023
Second filing of Confirmation Statement dated 2022-08-09
dot icon22/09/2023
Termination of appointment of Raj Mehta as a director on 2023-09-05
dot icon23/08/2023
Satisfaction of charge 135588570001 in full
dot icon21/08/2023
09/08/23 Statement of Capital gbp 44.58
dot icon14/08/2023
Registration of charge 135588570002, created on 2023-07-31
dot icon31/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/06/2023
Statement of capital following an allotment of shares on 2023-05-22
dot icon28/12/2022
Registration of charge 135588570001, created on 2022-12-27
dot icon06/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon22/08/2022
Confirmation statement made on 2022-08-09 with updates
dot icon06/04/2022
Previous accounting period shortened from 2022-08-31 to 2022-03-31
dot icon13/01/2022
Director's details changed for Dr Caetano Reis E Sousa on 2022-01-12
dot icon12/01/2022
Director's details changed for Dr Seth Harrison on 2022-01-12
dot icon05/01/2022
Registered office address changed from C/O Apple Tree Life Sciences (Uk) Limited Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 2022-01-05
dot icon06/10/2021
Cessation of Caetano Reis E Sousa as a person with significant control on 2021-09-10
dot icon06/10/2021
Notification of Seth Harrison as a person with significant control on 2021-09-10
dot icon06/10/2021
Cessation of Raj Mehta as a person with significant control on 2021-09-10
dot icon06/10/2021
Appointment of Dr Rajesh Chopra as a director on 2021-09-10
dot icon01/10/2021
Statement of capital following an allotment of shares on 2021-09-10
dot icon01/10/2021
Memorandum and Articles of Association
dot icon01/10/2021
Resolutions
dot icon30/09/2021
Appointment of Dr Caetano Reis E Sousa as a director on 2021-09-10
dot icon30/09/2021
Appointment of Dr Seth Harrison as a director on 2021-09-10
dot icon10/08/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-67.37 % *

* during past year

Cash in Bank

£428,888.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
1.42M
-
0.00
1.31M
-
2023
1
621.90K
-
0.00
428.89K
-
2023
1
621.90K
-
0.00
428.89K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

621.90K £Descended-56.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

428.89K £Descended-67.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Seth Harrison
Director
10/09/2021 - 11/12/2023
1
Chopra, Rajesh, Dr
Director
10/09/2021 - 11/12/2023
4
Reis E Sousa, Caetano
Director
10/09/2021 - Present
1
Mr Raj Mehta
Director
10/08/2021 - 05/09/2023
6
Mr Raj Mehta
Director
11/12/2023 - Present
6

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About ADENDRA THERAPEUTICS LIMITED

ADENDRA THERAPEUTICS LIMITED is an(a) Active company incorporated on 10/08/2021 with the registered office located at Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire EN6 1HS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADENDRA THERAPEUTICS LIMITED?

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ADENDRA THERAPEUTICS LIMITED is currently Active. It was registered on 10/08/2021 .

Where is ADENDRA THERAPEUTICS LIMITED located?

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ADENDRA THERAPEUTICS LIMITED is registered at Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire EN6 1HS.

What does ADENDRA THERAPEUTICS LIMITED do?

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ADENDRA THERAPEUTICS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does ADENDRA THERAPEUTICS LIMITED have?

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ADENDRA THERAPEUTICS LIMITED had 1 employees in 2023.

What is the latest filing for ADENDRA THERAPEUTICS LIMITED?

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The latest filing was on 11/08/2025: Confirmation statement made on 2025-08-09 with no updates.