ADTHERA BIO LIMITED

Key Data

Status

Active

Company No.

14372438

Incorporation date

23/09/2022

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/09/2022)

01/10/2025

Notification of Ekaterina Linshits as a person with significant control on 2025-09-01

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

30/07/2025

Termination of appointment of Igor Linshits as a director on 2025-07-28

View PDF (1 pages)

30/07/2025

Appointment of Mr Matthew Dean Symes as a director on 2025-07-28

View PDF (2 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

25/02/2025

Termination of appointment of Colin Howard Sims as a director on 2025-02-05

View PDF (1 pages)

17/10/2024

Register(s) moved to registered office address Lyndon House, 12th Floor 62 Hagley Road Birmingham B16 8PE

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

25/09/2024

Director's details changed for Mr Igor Linshits on 2024-04-05

View PDF (2 pages)

25/09/2024

Change of details for Igor Linshits as a person with significant control on 2024-04-05

View PDF (2 pages)

30/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

10/11/2023

Register inspection address has been changed to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL

View PDF (1 pages)

10/11/2023

Register(s) moved to registered inspection location 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL

View PDF (1 pages)

09/11/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (5 pages)

28/04/2023

Registered office address changed from 15 Stukeley Street (C/O Delin Ventures) London WC2B 5LT England to Lyndon House, 12th Floor 62 Hagley Road Birmingham B16 8PE on 2023-04-28

View PDF (1 pages)

17/03/2023

Termination of appointment of John Strumbos as a director on 2023-03-17

View PDF (1 pages)

22/12/2022

Memorandum and Articles of Association

View PDF (45 pages)

14/12/2022

Appointment of Mr Igor Linshits as a director on 2022-12-06

View PDF (2 pages)

14/12/2022

Appointment of Mr Jonathan Russell Hay as a director on 2022-12-06

View PDF (2 pages)

14/12/2022

Appointment of Mr John Strumbos as a director on 2022-12-06

View PDF (2 pages)

14/12/2022

Termination of appointment of Marshall Ungar as a director on 2022-12-06

View PDF (1 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-11-07

View PDF (4 pages)

09/11/2022

Sub-division of shares on 2022-11-07

View PDF (4 pages)

09/11/2022

Resolutions

View PDF (2 pages)

12/10/2022

Registered office address changed from 15 Stukeley Street London WC2B 5LT England to 15 Stukeley Street (C/O Delin Ventures) London WC2B 5LT on 2022-10-12

View PDF (1 pages)

23/09/2022

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2,449,970.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
3
1.04M
-
0.00
2.45M
-

2023
3
1.04M
-
0.00
2.45M
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

1.04M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.45M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ungar, Marshall E	Director	23/09/2022 - 06/12/2022	1
Sims, Colin Howard, Dr	Director	23/09/2022 - 05/02/2025	4
Mr Igor Linshits	Director	06/12/2022 - 28/07/2025	21
Hay, Jonathan Russell	Director	06/12/2022 - Present	8
Symes, Matthew Dean	Director	28/07/2025 - Present	-

Persons with Significant Control

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

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NI624045

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10/04/2014

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SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

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Mixed farming

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No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Reg. date:

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Turnover:

No. of employees:

Description

About ADTHERA BIO LIMITED

ADTHERA BIO LIMITED is an(a) Active company incorporated on 23/09/2022 with the registered office located at Lyndon House, 12th Floor, 62 Hagley Road, Birmingham B16 8PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADTHERA BIO LIMITED?

ADTHERA BIO LIMITED is currently Active. It was registered on 23/09/2022 .

Where is ADTHERA BIO LIMITED located?

ADTHERA BIO LIMITED is registered at Lyndon House, 12th Floor, 62 Hagley Road, Birmingham B16 8PE.

What does ADTHERA BIO LIMITED do?

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

How many employees does ADTHERA BIO LIMITED have?

ADTHERA BIO LIMITED had 3 employees in 2023.

What is the latest filing for ADTHERA BIO LIMITED?

The latest filing was on 01/10/2025: Notification of Ekaterina Linshits as a person with significant control on 2025-09-01.