ALCHEMAB THERAPEUTICS LTD

Key Data

Status

Active

Company No.

12156844

Incorporation date

14/08/2019

Size

Medium

Classification

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

Contacts

Registered address

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Latest events (Record since 14/08/2019)

10/03/2026

Appointment of Mr Malcolm Gates as a secretary on 2026-03-05

View PDF (2 pages)

10/03/2026

Secretary's details changed for Mr Malcolm Gates on 2026-03-05

View PDF (1 pages)

12/12/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (8 pages)

20/11/2025

Statement of capital following an allotment of shares on 2025-11-05

View PDF (4 pages)

22/10/2025

Statement of capital following an allotment of shares on 2025-10-22

View PDF (4 pages)

02/10/2025

Accounts for a medium company made up to 2024-12-31

View PDF (32 pages)

28/08/2025

Statement of capital following an allotment of shares on 2025-08-26

View PDF (4 pages)

31/07/2025

Statement of capital following an allotment of shares on 2025-07-03

View PDF (4 pages)

28/07/2025

Particulars of variation of rights attached to shares

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28/07/2025

Change of share class name or designation

View PDF (2 pages)

16/07/2025

Memorandum and Articles of Association

View PDF (52 pages)

16/07/2025

Resolutions

View PDF (9 pages)

29/04/2025

Statement of capital following an allotment of shares on 2025-04-17

View PDF (3 pages)

10/01/2025

Statement of capital following an allotment of shares on 2025-01-03

View PDF (3 pages)

03/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

11/12/2024

Statement of capital following an allotment of shares on 2024-12-09

View PDF (3 pages)

29/11/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (7 pages)

27/11/2024

Statement of capital following an allotment of shares on 2024-11-12

View PDF (3 pages)

18/10/2024

Statement of capital following an allotment of shares on 2024-10-15

View PDF (3 pages)

16/09/2024

Appointment of Jane Katharine Osbourn as a director on 2024-09-11

View PDF (2 pages)

12/09/2024

Termination of appointment of Young T. Kwon as a director on 2024-09-11

View PDF (1 pages)

28/08/2024

Resolutions

View PDF (1 pages)

02/08/2024

Statement of capital following an allotment of shares on 2024-07-29

View PDF (3 pages)

02/07/2024

Statement of capital following an allotment of shares on 2024-06-26

View PDF (3 pages)

15/05/2024

Resolutions

View PDF (1 pages)

15/05/2024

Resolutions

View PDF (1 pages)

18/04/2024

Statement of capital following an allotment of shares on 2024-04-16

View PDF (3 pages)

23/01/2024

Statement of capital following an allotment of shares on 2024-01-14

View PDF (3 pages)

01/12/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (7 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-10-11

View PDF (3 pages)

11/08/2023

Statement of capital following an allotment of shares on 2023-08-08

View PDF (3 pages)

08/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (27 pages)

01/08/2023

Appointment of Dame Catherine Elizabeth Bingham as a director on 2023-07-26

View PDF (2 pages)

01/08/2023

Termination of appointment of Houman Ashrafian as a director on 2023-07-26

View PDF (1 pages)

25/04/2023

Statement of capital following an allotment of shares on 2023-04-20

View PDF (3 pages)

27/02/2023

Statement of capital following an allotment of shares on 2023-02-22

View PDF (3 pages)

10/01/2023

Statement of capital following an allotment of shares on 2023-01-04

View PDF (3 pages)

08/12/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (6 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-10-26

View PDF (3 pages)

30/08/2022

Statement of capital following an allotment of shares on 2022-07-06

View PDF (3 pages)

30/08/2022

Statement of capital following an allotment of shares on 2022-05-19

View PDF (3 pages)

15/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (22 pages)

11/07/2022

Second filing of a statement of capital following an allotment of shares on 2022-02-11

View PDF (4 pages)

11/07/2022

Statement of capital following an allotment of shares on 2021-12-14

View PDF (3 pages)

01/06/2022

Appointment of Mr. Young T. Kwon as a director on 2022-05-25

View PDF (2 pages)

01/06/2022

Termination of appointment of Douglas Treco as a director on 2022-04-22

View PDF (1 pages)

16/03/2022

Satisfaction of charge 121568440001 in full

View PDF (1 pages)

17/02/2022

Resolutions

View PDF (8 pages)

16/02/2022

Statement of capital following an allotment of shares on 2022-02-11

View PDF (4 pages)

24/01/2022

Confirmation statement made on 2021-11-28 with updates

View PDF (5 pages)

17/01/2022

Statement of capital following an allotment of shares on 2021-08-05

View PDF (3 pages)

19/10/2021

Registered office address changed from 55-56 Russell Square London WC1B 4HP England to East Side Office 1.02 Kings Cross London N1C 4AX on 2021-10-19

View PDF (1 pages)

23/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

06/07/2021

Appointment of Dr Kevin Lee as a director on 2021-06-30

View PDF (2 pages)

27/05/2021

Registration of charge 121568440001, created on 2021-05-21

View PDF (6 pages)

11/05/2021

Statement of capital following an allotment of shares on 2021-04-13

View PDF (3 pages)

10/05/2021

Appointment of Houman Ashrafian as a director on 2021-04-13

View PDF (2 pages)

10/05/2021

Appointment of Dr Douglas Treco as a director on 2021-04-13

View PDF (2 pages)

10/05/2021

Appointment of John Hamer as a director on 2021-04-13

View PDF (2 pages)

10/05/2021

Notification of a person with significant control statement

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10/05/2021

Cessation of Sv7 (Imf) Gp Llp as a person with significant control on 2021-04-13

View PDF (1 pages)

07/05/2021

Appointment of Andrew David Levin as a director on 2021-04-13

View PDF (2 pages)

07/05/2021

Termination of appointment of Alex Leech as a director on 2021-04-13

View PDF (1 pages)

07/05/2021

Termination of appointment of James Allister John Costine as a director on 2021-04-13

View PDF (1 pages)

05/05/2021

Memorandum and Articles of Association

View PDF (56 pages)

05/05/2021

Resolutions

View PDF (3 pages)

30/03/2021

Second filing of Confirmation Statement dated 2020-11-28

View PDF (3 pages)

30/03/2021

Second filing of Confirmation Statement dated 2019-11-28

View PDF (3 pages)

29/03/2021

Cessation of Dementia Discovery Gp Lp as a person with significant control on 2020-04-02

View PDF (1 pages)

25/02/2021

Registered office address changed from Burgess Hodgson, Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN England to 55-56 Russell Square London WC1B 4HP on 2021-02-25

View PDF (1 pages)

24/02/2021

Confirmation statement made on 2020-11-28 with updates

View PDF (5 pages)

30/06/2020

Statement of capital following an allotment of shares on 2020-04-02

View PDF (3 pages)

30/06/2020

Termination of appointment of Jonathon Alan Dines as a director on 2020-04-09

View PDF (1 pages)

30/06/2020

Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Burgess Hodgson, Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2020-06-30

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (5 pages)

04/11/2019

Sub-division of shares on 2019-10-17

View PDF (4 pages)

04/11/2019

Statement of capital following an allotment of shares on 2019-10-17

View PDF (4 pages)

04/11/2019

Resolutions

View PDF (3 pages)

09/09/2019

Change of details for Dementia Discovery Gp Lp as a person with significant control on 2019-08-14

View PDF (2 pages)

09/09/2019

Director's details changed for Mr Jon Dines on 2019-08-14

View PDF (2 pages)

09/09/2019

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

14/08/2019

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Lee, Kevin, Dr	Director	30/06/2021 - Present	10
Professor Houman Ashrafian	Director	13/04/2021 - 26/07/2023	22
Bingham, Catherine Elizabeth	Director	26/07/2023 - Present	31
Levin, Andrew David	Director	13/04/2021 - Present	2
Costine, James Allister John	Director	14/08/2019 - 13/04/2021	13

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALCHEMAB THERAPEUTICS LTD

ALCHEMAB THERAPEUTICS LTD is an(a) Active company incorporated on 14/08/2019 with the registered office located at East Side Office 1.02, Kings Cross, London N1C 4AX. There are currently 6 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 ALCHEMAB THERAPEUTICS LTD?

ALCHEMAB THERAPEUTICS LTD is currently Active. It was registered on 14/08/2019 .

Where is ALCHEMAB THERAPEUTICS LTD located?

ALCHEMAB THERAPEUTICS LTD is registered at East Side Office 1.02, Kings Cross, London N1C 4AX.

What does ALCHEMAB THERAPEUTICS LTD do?

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

What is the latest filing for ALCHEMAB THERAPEUTICS LTD?

The latest filing was on 10/03/2026: Appointment of Mr Malcolm Gates as a secretary on 2026-03-05.