ADEPTIO PHARMACEUTICALS LTD

Register to unlock more data on OkredoRegister

ADEPTIO PHARMACEUTICALS LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07060603

Incorporation date

29/10/2009

Size

Small

Contacts

Registered address

Registered address

Suite1, 7th Floor 50 Broadway, London SW1H 0BLCopy
copy info iconCopy
See on map
Latest events (Record since 29/10/2009)
dot icon16/02/2026
Register inspection address has been changed from C/O Mark Evans Piper Close House Aydon Road Corbridge Northumberland NE45 5PW United Kingdom to Piper Close House Aydon Road Corbridge NE45 5PW
dot icon15/02/2026
Confirmation statement made on 2026-02-03 with no updates
dot icon16/01/2026
Accounts for a small company made up to 2025-06-30
dot icon15/01/2026
Cessation of Francine Michelle Mason as a person with significant control on 2026-01-13
dot icon15/01/2026
Notification of Francine Michelle Mason as a person with significant control on 2026-01-13
dot icon04/12/2025
Appointment of Mr Anant Kumar Pandya as a director on 2025-11-30
dot icon04/12/2025
Termination of appointment of Mark Price Evans as a director on 2025-11-30
dot icon04/12/2025
Appointment of Mr Andrew John Duffield as a director on 2025-11-30
dot icon20/02/2025
Confirmation statement made on 2025-02-03 with updates
dot icon12/12/2024
Accounts for a small company made up to 2024-06-30
dot icon04/12/2024
Resolutions
dot icon04/12/2024
Memorandum and Articles of Association
dot icon04/06/2024
Accounts for a small company made up to 2023-06-30
dot icon23/02/2024
Confirmation statement made on 2024-02-03 with no updates
dot icon10/10/2023
Cessation of Handel Erfyl Evans as a person with significant control on 2020-08-12
dot icon02/10/2023
Notification of Francine Michelle Mason as a person with significant control on 2023-04-01
dot icon02/10/2023
Notification of Finisterre Uk Foundation Limited as a person with significant control on 2022-02-01
dot icon20/04/2023
Memorandum and Articles of Association
dot icon20/04/2023
Resolutions
dot icon24/03/2023
Termination of appointment of Henry Wendt Iii as a director on 2023-03-13
dot icon22/03/2023
Accounts for a small company made up to 2022-06-30
dot icon16/02/2023
Confirmation statement made on 2023-02-03 with no updates
dot icon15/02/2023
Cessation of Holly Ann Peterson Wendt as a person with significant control on 2023-02-03
dot icon15/02/2023
Cessation of Henry Wendt Iii as a person with significant control on 2023-02-03
dot icon19/10/2022
Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19
dot icon01/03/2022
Accounts for a small company made up to 2021-06-30
dot icon03/02/2022
Confirmation statement made on 2022-02-03 with updates
dot icon23/01/2022
Confirmation statement made on 2022-01-11 with no updates
dot icon09/02/2021
Accounts for a small company made up to 2020-06-30
dot icon04/02/2021
Confirmation statement made on 2021-01-11 with updates
dot icon17/03/2020
Accounts for a small company made up to 2019-06-30
dot icon03/02/2020
Confirmation statement made on 2020-01-11 with updates
dot icon03/02/2020
Director's details changed for Mr Henry Wendt Iii on 2020-01-30
dot icon03/02/2020
Notification of Handel Erfyl Evans as a person with significant control on 2019-06-28
dot icon03/02/2020
Notification of Holly Ann Peterson Wendt as a person with significant control on 2019-06-28
dot icon03/02/2020
Notification of Henry Wendt Iii as a person with significant control on 2019-06-28
dot icon03/02/2020
Withdrawal of a person with significant control statement on 2020-02-03
dot icon04/12/2019
Statement of capital following an allotment of shares on 2019-06-28
dot icon20/11/2019
Auditor's resignation
dot icon14/06/2019
Accounts for a small company made up to 2018-06-30
dot icon15/05/2019
Memorandum and Articles of Association
dot icon15/05/2019
Resolutions
dot icon17/01/2019
Confirmation statement made on 2019-01-11 with no updates
dot icon06/04/2018
Accounts for a small company made up to 2017-06-30
dot icon16/01/2018
Confirmation statement made on 2018-01-11 with no updates
dot icon15/12/2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 2017-12-15
dot icon22/06/2017
Memorandum and Articles of Association
dot icon22/06/2017
Resolutions
dot icon06/04/2017
Full accounts made up to 2016-06-30
dot icon26/01/2017
Confirmation statement made on 2017-01-11 with updates
dot icon13/04/2016
Full accounts made up to 2015-06-30
dot icon03/03/2016
Statement of capital following an allotment of shares on 2016-02-01
dot icon02/03/2016
Termination of appointment of Mark Price Evans as a secretary on 2016-02-01
dot icon02/03/2016
Appointment of Mrs Sarah Evans as a secretary on 2016-02-01
dot icon10/02/2016
Annual return made up to 2016-01-16 with full list of shareholders
dot icon10/02/2016
Director's details changed for Mr Henry Iii Wendt Iii on 2016-02-10
dot icon10/02/2016
Appointment of Mr Mark Price Evans as a secretary on 2012-12-27
dot icon15/04/2015
Full accounts made up to 2014-06-30
dot icon30/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
dot icon18/09/2014
Cancellation of shares. Statement of capital on 2014-07-20
dot icon08/09/2014
Purchase of own shares.
dot icon30/08/2014
Resolutions
dot icon07/05/2014
Annual return made up to 2014-01-16 with full list of shareholders
dot icon02/04/2014
Full accounts made up to 2013-06-30
dot icon13/02/2014
Statement of capital following an allotment of shares on 2014-01-11
dot icon28/11/2013
Statement of capital following an allotment of shares on 2013-11-14
dot icon23/10/2013
Statement of capital following an allotment of shares on 2013-09-30
dot icon22/10/2013
Cancellation of shares. Statement of capital on 2013-10-22
dot icon22/10/2013
Purchase of own shares.
dot icon01/10/2013
Resolutions
dot icon24/04/2013
Full accounts made up to 2012-06-30
dot icon17/01/2013
Annual return made up to 2013-01-16 with full list of shareholders
dot icon16/01/2013
Register inspection address has been changed from C/O Ian Montague 9 Oxney Grange Eyebury Road Eye Peterborough PE6 7TL United Kingdom
dot icon16/01/2013
Director's details changed for Henry Iii Wendt on 2013-01-16
dot icon16/01/2013
Register(s) moved to registered office address
dot icon16/01/2013
Termination of appointment of Ian Montague as a secretary
dot icon16/01/2013
Termination of appointment of Ian Montague as a director
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon22/03/2012
Previous accounting period shortened from 2011-09-30 to 2011-06-30
dot icon08/02/2012
Certificate of change of name
dot icon18/01/2012
Change of name with request to seek comments from relevant body
dot icon18/01/2012
Change of name notice
dot icon12/01/2012
Annual return made up to 2011-10-29 with full list of shareholders
dot icon12/01/2012
Register(s) moved to registered inspection location
dot icon12/01/2012
Register inspection address has been changed
dot icon22/11/2011
Appointment of Henry Wendt as a director
dot icon22/11/2011
Appointment of Handel Erfyl Evans as a director
dot icon17/11/2011
Secretary's details changed for Ian Montague on 2011-09-01
dot icon11/11/2011
Appointment of Mr Mark Price Evans as a director
dot icon12/10/2011
Previous accounting period shortened from 2011-10-31 to 2011-09-30
dot icon12/10/2011
Statement of capital following an allotment of shares on 2011-09-27
dot icon12/10/2011
Statement of capital following an allotment of shares on 2011-09-27
dot icon12/10/2011
Sub-division of shares on 2011-09-27
dot icon12/10/2011
Resolutions
dot icon19/07/2011
Accounts for a dormant company made up to 2010-10-31
dot icon13/07/2011
Registered office address changed from 85 Norfolk Road Reading RG30 2EG England on 2011-07-13
dot icon09/03/2011
Compulsory strike-off action has been discontinued
dot icon08/03/2011
First Gazette notice for compulsory strike-off
dot icon04/03/2011
Annual return made up to 2010-10-29 with full list of shareholders
dot icon29/10/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
03/02/2027
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

ADEPTIO PHARMACEUTICALS LTD has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

12
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

93,339
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

4
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About ADEPTIO PHARMACEUTICALS LTD

ADEPTIO PHARMACEUTICALS LTD is an(a) Active company incorporated on 29/10/2009 with the registered office located at Suite1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 4 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 ADEPTIO PHARMACEUTICALS LTD?

toggle

ADEPTIO PHARMACEUTICALS LTD is currently Active. It was registered on 29/10/2009 .

Where is ADEPTIO PHARMACEUTICALS LTD located?

toggle

ADEPTIO PHARMACEUTICALS LTD is registered at Suite1, 7th Floor 50 Broadway, London SW1H 0BL.

What does ADEPTIO PHARMACEUTICALS LTD do?

toggle

ADEPTIO PHARMACEUTICALS LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for ADEPTIO PHARMACEUTICALS LTD?

toggle

The latest filing was on 16/02/2026: Register inspection address has been changed from C/O Mark Evans Piper Close House Aydon Road Corbridge Northumberland NE45 5PW United Kingdom to Piper Close House Aydon Road Corbridge NE45 5PW.