AMBER THERAPEUTICS LIMITED

Key Data

Status

Active

Company No.

02826839

Incorporation date

14/06/1993

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 30/03/2023)

03/11/2025

Resolutions

View PDF (1 pages)

03/11/2025

Statement of company's objects

View PDF (2 pages)

03/11/2025

Memorandum and Articles of Association

View PDF (35 pages)

31/10/2025

Resolutions

View PDF (1 pages)

31/10/2025

Solvency Statement dated 30/10/25

View PDF (1 pages)

31/10/2025

Statement by Directors

View PDF (1 pages)

31/10/2025

Statement of capital on 2025-10-31

View PDF (3 pages)

30/10/2025

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

View PDF (3 pages)

05/09/2025

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

View PDF (17 pages)

27/06/2025

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

View PDF (1 pages)

27/06/2025

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

View PDF (2 pages)

27/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (4 pages)

18/06/2025

Director's details changed for Mr Aidan Harold Winston Crawley on 2023-07-25

View PDF (2 pages)

17/06/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Unit 1 Tech Foundry 2 Curie Avenue Didcot OX11 0QQ on 2025-06-17

View PDF (1 pages)

24/02/2025

Termination of appointment of Tim Denison as a director on 2025-02-05

View PDF (1 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

25/07/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

25/07/2024

Registered office address changed from 178 - 180 Hotwell Road Bristol BS8 4RP to Cannon Place 78 Cannon Street London EC4N 6AF on 2024-07-25

View PDF (1 pages)

11/07/2024

Change of name notice

View PDF (2 pages)

11/07/2024

Certificate of change of name

View PDF (3 pages)

22/05/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

12/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

31/07/2023

Appointment of Mr Tim Denison as a director on 2023-07-25

View PDF (2 pages)

28/07/2023

Termination of appointment of John Hunter Spensley as a director on 2023-07-25

View PDF (1 pages)

28/07/2023

Termination of appointment of Ivor Stephen Gillbe as a director on 2023-07-25

View PDF (1 pages)

28/07/2023

Appointment of Mr Aidan Harold Winston Crawley as a director on 2023-07-25

View PDF (2 pages)

28/07/2023

Termination of appointment of John Hunter Spensley as a secretary on 2023-07-25

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-84.17 % *

* during past year

Cash in Bank

£9,053.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
144.46K
-
0.00
3.95K
-

2022
6
162.51K
-
0.00
57.20K
-

2023
4
77.76K
-
0.00
9.05K
-

2023
4
77.76K
-
0.00
9.05K
-

Employees

2023

Employees

4 -33 % *

Net Assets(GBP)

77.76K £-52.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.05K £-84.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/06/1993 - 14/06/1993	99600
Keeling, David Gordon	Director	14/06/1993 - 27/08/2014	2
Wragg, Mark Charles	Director	27/08/2014 - 28/03/2018	9
Mr Ivor Stephen Gillbe	Director	12/06/2018 - 25/07/2023	14
Aidan Harold Winston Crawley	Director	25/07/2023 - Present	4

Persons with Significant Control

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

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

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Description

About AMBER THERAPEUTICS LIMITED

AMBER THERAPEUTICS LIMITED is an(a) Active company incorporated on 14/06/1993 with the registered office located at Unit 1 Tech Foundry 2, Curie Avenue, Didcot OX11 0QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER THERAPEUTICS LIMITED?

AMBER THERAPEUTICS LIMITED is currently Active. It was registered on 14/06/1993 .

Where is AMBER THERAPEUTICS LIMITED located?

AMBER THERAPEUTICS LIMITED is registered at Unit 1 Tech Foundry 2, Curie Avenue, Didcot OX11 0QQ.

What does AMBER THERAPEUTICS LIMITED do?

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

How many employees does AMBER THERAPEUTICS LIMITED have?

AMBER THERAPEUTICS LIMITED had 4 employees in 2023.

What is the latest filing for AMBER THERAPEUTICS LIMITED?

The latest filing was on 03/11/2025: Resolutions.