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ALCHEMAB THERAPEUTICS LTD

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ALCHEMAB THERAPEUTICS LTD

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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

Registered address

East Side Office 1.02, Kings Cross, London N1C 4AXCopy
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Latest events (Record since 14/08/2019)
dot icon23/06/2026
Appointment of Jenna Hebert as a director on 2026-05-28
View PDF (2 pages)
dot icon19/06/2026
Termination of appointment of Andrew David Levin as a director on 2026-05-21
View PDF (1 pages)
dot icon19/06/2026
Termination of appointment of John Hamer as a director on 2026-06-04
View PDF (1 pages)
dot icon19/06/2026
Appointment of Dr Andrew Paul May as a director on 2026-06-04
View PDF (2 pages)
dot icon10/03/2026
Secretary's details changed for Mr Malcolm Gates on 2026-03-05
View PDF (1 pages)
dot icon10/03/2026
Appointment of Mr Malcolm Gates as a secretary on 2026-03-05
View PDF (2 pages)
dot icon12/12/2025
Confirmation statement made on 2025-11-28 with updates
View PDF (8 pages)
dot icon20/11/2025
Statement of capital following an allotment of shares on 2025-11-05
View PDF (4 pages)
dot icon22/10/2025
Statement of capital following an allotment of shares on 2025-10-22
View PDF (4 pages)
dot icon02/10/2025
Accounts for a medium company made up to 2024-12-31
View PDF (32 pages)
dot icon28/08/2025
Statement of capital following an allotment of shares on 2025-08-26
View PDF (4 pages)
dot icon31/07/2025
Statement of capital following an allotment of shares on 2025-07-03
View PDF (4 pages)
dot icon28/07/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon28/07/2025
Change of share class name or designation
View PDF (2 pages)
dot icon16/07/2025
Memorandum and Articles of Association
View PDF (52 pages)
dot icon16/07/2025
Resolutions
View PDF (9 pages)
dot icon29/04/2025
Statement of capital following an allotment of shares on 2025-04-17
View PDF (3 pages)
dot icon10/01/2025
Statement of capital following an allotment of shares on 2025-01-03
View PDF (3 pages)
dot icon03/01/2025
Group of companies' accounts made up to 2023-12-31
View PDF (29 pages)
dot icon11/12/2024
Statement of capital following an allotment of shares on 2024-12-09
View PDF (3 pages)
dot icon29/11/2024
Confirmation statement made on 2024-11-28 with updates
View PDF (7 pages)
dot icon27/11/2024
Statement of capital following an allotment of shares on 2024-11-12
View PDF (3 pages)
dot icon18/10/2024
Statement of capital following an allotment of shares on 2024-10-15
View PDF (3 pages)
dot icon16/09/2024
Appointment of Jane Katharine Osbourn as a director on 2024-09-11
View PDF (2 pages)
dot icon12/09/2024
Termination of appointment of Young T. Kwon as a director on 2024-09-11
View PDF (1 pages)
dot icon28/08/2024
Resolutions
View PDF (1 pages)
dot icon02/08/2024
Statement of capital following an allotment of shares on 2024-07-29
View PDF (3 pages)
dot icon02/07/2024
Statement of capital following an allotment of shares on 2024-06-26
View PDF (3 pages)
dot icon15/05/2024
Resolutions
View PDF (1 pages)
dot icon15/05/2024
Resolutions
View PDF (1 pages)
dot icon18/04/2024
Statement of capital following an allotment of shares on 2024-04-16
View PDF (3 pages)
dot icon23/01/2024
Statement of capital following an allotment of shares on 2024-01-14
View PDF (3 pages)
dot icon01/12/2023
Confirmation statement made on 2023-11-28 with updates
View PDF (7 pages)
dot icon17/10/2023
Statement of capital following an allotment of shares on 2023-10-11
View PDF (3 pages)
dot icon11/08/2023
Statement of capital following an allotment of shares on 2023-08-08
View PDF (3 pages)
dot icon08/08/2023
Group of companies' accounts made up to 2022-12-31
View PDF (27 pages)
dot icon01/08/2023
Appointment of Dame Catherine Elizabeth Bingham as a director on 2023-07-26
View PDF (2 pages)
dot icon01/08/2023
Termination of appointment of Houman Ashrafian as a director on 2023-07-26
View PDF (1 pages)
dot icon25/04/2023
Statement of capital following an allotment of shares on 2023-04-20
View PDF (3 pages)
dot icon27/02/2023
Statement of capital following an allotment of shares on 2023-02-22
View PDF (3 pages)
dot icon10/01/2023
Statement of capital following an allotment of shares on 2023-01-04
View PDF (3 pages)
dot icon08/12/2022
Confirmation statement made on 2022-11-28 with updates
View PDF (6 pages)
dot icon03/11/2022
Statement of capital following an allotment of shares on 2022-10-26
View PDF (3 pages)
dot icon30/08/2022
Statement of capital following an allotment of shares on 2022-07-06
View PDF (3 pages)
dot icon30/08/2022
Statement of capital following an allotment of shares on 2022-05-19
View PDF (3 pages)
dot icon15/07/2022
Group of companies' accounts made up to 2021-12-31
View PDF (22 pages)
dot icon11/07/2022
Second filing of a statement of capital following an allotment of shares on 2022-02-11
View PDF (4 pages)
dot icon11/07/2022
Statement of capital following an allotment of shares on 2021-12-14
View PDF (3 pages)
dot icon01/06/2022
Appointment of Mr. Young T. Kwon as a director on 2022-05-25
View PDF (2 pages)
dot icon01/06/2022
Termination of appointment of Douglas Treco as a director on 2022-04-22
View PDF (1 pages)
dot icon16/03/2022
Satisfaction of charge 121568440001 in full
View PDF (1 pages)
dot icon17/02/2022
Resolutions
View PDF (8 pages)
dot icon16/02/2022
Statement of capital following an allotment of shares on 2022-02-11
View PDF (4 pages)
dot icon24/01/2022
Confirmation statement made on 2021-11-28 with updates
View PDF (5 pages)
dot icon17/01/2022
Statement of capital following an allotment of shares on 2021-08-05
View PDF (3 pages)
dot icon19/10/2021
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)
dot icon23/07/2021
Accounts for a small company made up to 2020-12-31
View PDF (7 pages)
dot icon06/07/2021
Appointment of Dr Kevin Lee as a director on 2021-06-30
View PDF (2 pages)
dot icon27/05/2021
Registration of charge 121568440001, created on 2021-05-21
View PDF (6 pages)
dot icon11/05/2021
Statement of capital following an allotment of shares on 2021-04-13
View PDF (3 pages)
dot icon10/05/2021
Appointment of Dr Douglas Treco as a director on 2021-04-13
View PDF (2 pages)
dot icon10/05/2021
Appointment of John Hamer as a director on 2021-04-13
View PDF (2 pages)
dot icon10/05/2021
Cessation of Sv7 (Imf) Gp Llp as a person with significant control on 2021-04-13
View PDF (1 pages)
dot icon10/05/2021
Appointment of Houman Ashrafian as a director on 2021-04-13
View PDF (2 pages)
dot icon10/05/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon07/05/2021
Termination of appointment of James Allister John Costine as a director on 2021-04-13
View PDF (1 pages)
dot icon07/05/2021
Termination of appointment of Alex Leech as a director on 2021-04-13
View PDF (1 pages)
dot icon07/05/2021
Appointment of Andrew David Levin as a director on 2021-04-13
View PDF (2 pages)
dot icon05/05/2021
Memorandum and Articles of Association
View PDF (56 pages)
dot icon05/05/2021
Resolutions
View PDF (3 pages)
dot icon30/03/2021
Second filing of Confirmation Statement dated 2020-11-28
View PDF (3 pages)
dot icon30/03/2021
Second filing of Confirmation Statement dated 2019-11-28
View PDF (3 pages)
dot icon29/03/2021
Cessation of Dementia Discovery Gp Lp as a person with significant control on 2020-04-02
View PDF (1 pages)
dot icon25/02/2021
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)
dot icon24/02/2021
Confirmation statement made on 2020-11-28 with updates
View PDF (5 pages)
dot icon30/06/2020
Termination of appointment of Jonathon Alan Dines as a director on 2020-04-09
View PDF (1 pages)
dot icon30/06/2020
Statement of capital following an allotment of shares on 2020-04-02
View PDF (3 pages)
dot icon30/06/2020
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)
dot icon28/11/2019
Confirmation statement made on 2019-11-28 with updates
View PDF (5 pages)
dot icon04/11/2019
Statement of capital following an allotment of shares on 2019-10-17
View PDF (4 pages)
dot icon04/11/2019
Sub-division of shares on 2019-10-17
View PDF (4 pages)
dot icon04/11/2019
Resolutions
View PDF (3 pages)
dot icon09/09/2019
Change of details for Dementia Discovery Gp Lp as a person with significant control on 2019-08-14
View PDF (2 pages)
dot icon09/09/2019
Director's details changed for Mr Jon Dines on 2019-08-14
View PDF (2 pages)
dot icon09/09/2019
Current accounting period extended from 2020-08-31 to 2020-12-31
View PDF (1 pages)
dot icon14/08/2019
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Medium Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

ALCHEMAB THERAPEUTICS LTD has not submitted financial statements

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

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is ALCHEMAB THERAPEUTICS LTD located?

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

What does ALCHEMAB THERAPEUTICS LTD do?

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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?

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The latest filing was on 23/06/2026: Appointment of Jenna Hebert as a director on 2026-05-28.