AMBER THERAPEUTICS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 1 Tech Foundry 2, Curie Avenue, Didcot OX11 0QQ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 19/06/2026

    Confirmation statement made on 2026-06-14 with no updates

    View PDF (3 pages)
  2. 03/11/2025

    Memorandum and Articles of Association

    View PDF (35 pages)
  3. 03/11/2025

    Resolutions

    View PDF (1 pages)
  4. 03/11/2025

    Statement of company's objects

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 4 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures AMBER THERAPEUTICS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-3.79M2024
-1.06K%vs 2023

2023: £-327.01K

Total Assets

£14.40M2024
5.79K%vs 2023

2023: £244.55K

Cash in Bank

£13.27M2024
22.25K%vs 2023

2023: £59.36K

Total Liabilities

£17.99M2024
3.15K%vs 2023

2023: £554.11K

Employees

242024
+21vs 2023

2023: 3

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 3.15K% on 2023. See the full financial analysis for AMBER THERAPEUTICS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

62021
62022
32023
242024
YearEmployeesChange
202424+21
20233-3
202260
20216–

Reported employee count increased from 6 in 2021 to 24 in 2024. See how headcount moved alongside the reported financials.

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.

Officers

13

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary14/06/1993–14/06/199399601
Director14/06/1993–27/08/20142
Director27/08/2014–28/03/201811
Director12/06/2018–25/07/202314
Director25/07/2023–Present4
Director14/06/1993–14/06/19940
Secretary14/06/1993–01/01/20001
Director01/02/2005–25/07/20230
Secretary30/06/2003–25/07/20230
Secretary01/01/2000–30/06/20030
Director01/01/2000–30/06/20033
Director12/06/2018–31/10/20191
Director25/07/2023–05/02/20253

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
22/07/2024–Present2
30/06/2018–22/07/20240

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
30
Since 30/03/2023
Last 12 months
9
+2 vs the year before
Most recent filing
19/06/2026
3 months ago

What changed in the last year

  • Confirmation statementLatest 19/06/2026
  • Officer changesLatest 31/10/2025
  • Share capital (2)Latest 31/10/2025

Filing timeline

  1. 19/06/2026

    Confirmation statement made on 2026-06-14 with no updates

    View PDF (3 pages)
  2. 03/11/2025

    Memorandum and Articles of Association

    View PDF (35 pages)
  3. 03/11/2025

    Resolutions

    View PDF (1 pages)
  4. 03/11/2025

    Statement of company's objects

    View PDF (2 pages)
  5. 31/10/2025

    Solvency Statement dated 30/10/25

    View PDF (1 pages)
  6. 31/10/2025

    Statement by Directors

    View PDF (1 pages)
  7. 31/10/2025

    Resolutions

    View PDF (1 pages)
  8. 31/10/2025

    Statement of capital on 2025-10-31

    View PDF (3 pages)
  9. 30/10/2025

    Statement of capital following an allotment of shares on 2025-10-30

    View PDF (3 pages)
  10. 05/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (17 pages)
  11. 27/06/2025

    Cessation of Bioinduction Medical Ltd as a person with significant control on 2024-07-22

    View PDF (1 pages)
  12. 27/06/2025

    Notification of Amber Therapeutics Holdings Limited as a person with significant control on 2024-07-22

    View PDF (2 pages)

Showing 12 of 30 filings

See when the next accounts and confirmation statement are due

Similar companies

34 UK companies are similar to AMBER THERAPEUTICS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Research and experimental development on biotechnology) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

34 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Research and experimental development on biotechnology.Browse the listing

About AMBER THERAPEUTICS LIMITED

A short description of the company, written from its Companies House record.

AMBER THERAPEUTICS LIMITED is a private limited company registered in the United Kingdom, based in Unit 1 Tech Foundry 2, Curie Avenue, Didcot OX11 0QQ. Companies House classifies its business as Research and experimental development on biotechnology. It has been on the register for 33 years 3 months.

The register currently records it as active. Its 2024 accounts report net assets of £-3.79M and 24 employees.

AMBER THERAPEUTICS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does AMBER THERAPEUTICS LIMITED do?

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Companies House records AMBER THERAPEUTICS LIMITED under one registered business activity: Research and experimental development on biotechnology (72.11 - SIC 2007).

Is AMBER THERAPEUTICS LIMITED still active?

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AMBER THERAPEUTICS LIMITED is recorded as active on the Companies House register, and has been on it since 14/06/1993.

What are AMBER THERAPEUTICS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £-3.79M, total assets of £14.40M, cash in bank of £13.27M and total liabilities of £17.99M.

When did AMBER THERAPEUTICS LIMITED last file with Companies House?

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The most recent document on the record is dated 19/06/2026: Confirmation statement made on 2026-06-14 with no updates, 3 months ago.

When are AMBER THERAPEUTICS LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs AMBER THERAPEUTICS LIMITED?

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Companies House lists 13 officers (1 currently in post) and 2 people with significant control (1 current).