MY PERSONAL THERAPEUTICS LTD

Active - Accounts Filed

General Information

NAME
MY PERSONAL THERAPEUTICS LTD

COMPANY NUMBER
11520777

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
16/08/2018 (6 years and 5 months old)

WEBSITE
https://www.mypersonaltherapeutics.com

CONFIRMATION STATEMENT MADE UP TO
22/11/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 3, PART FIRST FLOOR, THE WESTWORKS, 195 WOOD LANE
LONDON
W12 7FQ

Telephone: 02039233300
TPS: No

TRADING ADDRESSES

Unit 3
West Works Building
195 Wood Lane
LONDON
W12 7FQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£297.5k

686.07%

NET WORTH

£963.5k

240.47%

TOTAL LIABILITIES

£431k

16.53%

NET ASSETS

£963.5k

240.47%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MY PERSONAL THERAPEUTICS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£297.5k

686.07%

NET WORTH

£963.5k

240.47%

TOTAL LIABILITIES

£431k

16.53%

NET ASSETS

£963.5k

240.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WELL TECHNOLOGIES	Owned: 0.41 %	Shares: 886	Price per share: £0.00	Total Value: £0.89
ILIA MALLIORAS	Owned: 0.42 %	Shares: 910	Price per share: £0.00	Total Value: £0.91
ZAID DAOUD SULAIMAN AL SIKSEK	Owned: 0.42 %	Shares: 910	Price per share: £0.00	Total Value: £0.91
4A HEALTH TECHNOLOGIES LLC	Owned: 0.41 %	Shares: 873	Price per share: £0.00	Total Value: £0.87
SUNIL BHILOTRA	Owned: 0.41 %	Shares: 873	Price per share: £0.00	Total Value: £0.87
SACHIN GOEL	Owned: 0.35 %	Shares: 750	Price per share: £0.00	Total Value: £0.75
ANDY GAYA	Owned: 0.30 %	Shares: 644	Price per share: £0.00	Total Value: £0.64
ROBERTSON TOWART	Owned: 0.29 %	Shares: 613	Price per share: £0.00	Total Value: £0.61
P2 SPV LLP	Owned: 0.29 %	Shares: 613	Price per share: £0.00	Total Value: £0.61
RICARDO HONEGGER	Owned: 0.28 %	Shares: 600	Price per share: £0.00	Total Value: £0.60
BROCK HOLDINGS LLC	Owned: 0.27 %	Shares: 572	Price per share: £0.00	Total Value: £0.57
VIVAN A SERIES OF ASSURE LABS 2021	Owned: 0.25 %	Shares: 536	Price per share: £0.00	Total Value: £0.54
YOYODYNE A SERIES OF CGF2021 LLC	Owned: 0.23 %	Shares: 501	Price per share: £0.00	Total Value: £0.50
DILIP HANUMARA	Owned: 0.23 %	Shares: 496	Price per share: £0.00	Total Value: £0.50
VM VENTURES PTE LTD	Owned: 0.22 %	Shares: 483	Price per share: £0.00	Total Value: £0.48
WASIM MIKATI	Owned: 0.21 %	Shares: 455	Price per share: £0.00	Total Value: £0.46
SFC CAPITAL LIMITED	Owned: 0.19 %	Shares: 398	Price per share: £0.00	Total Value: £0.40
WELL TECHNOLOGIES	Owned: 0.17 %	Shares: 367	Price per share: £0.00	Total Value: £0.37
HARBR VENTURES SPV I LIMITED	Owned: 0.16 %	Shares: 333	Price per share: £0.00	Total Value: £0.33
RONAN O'BRIEN	Owned: 0.14 %	Shares: 307	Price per share: £0.00	Total Value: £0.31
AUDACTER HOLDING AS	Owned: 0.14 %	Shares: 307	Price per share: £0.00	Total Value: £0.31
HARRY SIMPSON	Owned: 0.14 %	Shares: 306	Price per share: £0.00	Total Value: £0.31
DOMINIC FERKIN	Owned: 0.14 %	Shares: 306	Price per share: £0.00	Total Value: £0.31
CHRIS MAIRS	Owned: 0.14 %	Shares: 306	Price per share: £0.00	Total Value: £0.31
DOMINIC O'REGAN	Owned: 0.14 %	Shares: 305	Price per share: £0.00	Total Value: £0.31
CHRISTINE LIAO	Owned: 0.13 %	Shares: 276	Price per share: £0.00	Total Value: £0.28
ARTHUR KENNEDY	Owned: 0.10 %	Shares: 221	Price per share: £0.00	Total Value: £0.22
LAUREN CHANTAL NOBLE HALDORSEN	Owned: 0.09 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
MARK GRAVES	Owned: 0.09 %	Shares: 184	Price per share: £0.00	Total Value: £0.18
MAYA GHOSN BICHARA	Owned: 0.09 %	Shares: 184	Price per share: £0.00	Total Value: £0.18
ANDY GAYA	Owned: 0.07 %	Shares: 154	Price per share: £0.00	Total Value: £0.15
MICHAEL BYRNE	Owned: 0.07 %	Shares: 153	Price per share: £0.00	Total Value: £0.15
JAIVIR PALL	Owned: 0.07 %	Shares: 153	Price per share: £0.00	Total Value: £0.15
CHRIS MAIRS	Owned: 0.07 %	Shares: 153	Price per share: £0.00	Total Value: £0.15
ANDREW SMITH	Owned: 0.07 %	Shares: 147	Price per share: £0.00	Total Value: £0.15
ABDULLAH ALZAMIL	Owned: 3.37 %	Shares: 7,245	Price per share: £0.00	Total Value: £7.25
RICHARD MENDOZA	Owned: 2.85 %	Shares: 6,129	Price per share: £0.00	Total Value: £6.13
MARANGATTY KARTHIKEYAN	Owned: 2.82 %	Shares: 6,060	Price per share: £0.00	Total Value: £6.06
GRANATUS VENTURES	Owned: 2.05 %	Shares: 4,409	Price per share: £0.00	Total Value: £4.41
UK FF NOMINEES LIMITED	Owned: 1.91 %	Shares: 4,106	Price per share: £0.00	Total Value: £4.11
SACHIN GOEL	Owned: 1.81 %	Shares: 3,883	Price per share: £0.00	Total Value: £3.88
TATIANA ELIA SALEM NINO	Owned: 1.76 %	Shares: 3,788	Price per share: £0.00	Total Value: £3.79
MACRO VANTAGE LIMITED	Owned: 4.24 %	Shares: 9,102	Price per share: £0.00	Total Value: £9.10
REF V ACME A SERIES OF ASSURE LABS 2021 LLC	Owned: 1.49 %	Shares: 3,210	Price per share: £0.00	Total Value: £3.21
BILL LIAO	Owned: 1.44 %	Shares: 3,100	Price per share: £0.00	Total Value: £3.10
RAFFI TANIELIAN	Owned: 1.43 %	Shares: 3,065	Price per share: £0.00	Total Value: £3.07
KARLIEN VOGES	Owned: 1.41 %	Shares: 3,030	Price per share: £0.00	Total Value: £3.03
KCP NOMINEES LIMITED ON BEHALF OF SFC SEIS FUND	Owned: 1.32 %	Shares: 2,845	Price per share: £0.00	Total Value: £2.85
SFC NOMINEES LIMITED ON BEHALF OF FUNDING CLUB ANGEL FUND	Owned: 1.32 %	Shares: 2,845	Price per share: £0.00	Total Value: £2.85
SAMI MIKATI	Owned: 1.26 %	Shares: 2,716	Price per share: £0.00	Total Value: £2.72
ANTONIO WILLMAR LORENZ	Owned: 1.13 %	Shares: 2,430	Price per share: £0.00	Total Value: £2.43
SAMI MIKATI	Owned: 0.96 %	Shares: 2,072	Price per share: £0.00	Total Value: £2.07
HANI KHALED HASSAN KHAWALA	Owned: 0.79 %	Shares: 1,704	Price per share: £0.00	Total Value: £1.70
MOHAMMAD ALI MUNIR AHMED	Owned: 0.79 %	Shares: 1,701	Price per share: £0.00	Total Value: £1.70
ALEX OAKES	Owned: 0.65 %	Shares: 1,398	Price per share: £0.00	Total Value: £1.40
LAURA ANNE TOWART	Owned: 45.40 %	Shares: 97,504	Price per share: £0.00	Total Value: £97.50
PORTAS DIANGNOSTICS LTD	Owned: 0.57 %	Shares: 1,226	Price per share: £0.00	Total Value: £1.23
JOSEPHINE O'DONNELL	Owned: 0.57 %	Shares: 1,226	Price per share: £0.00	Total Value: £1.23
THE FRANCIS CRICK INSTITUTE LIMITED	Owned: 0.56 %	Shares: 1,213	Price per share: £0.00	Total Value: £1.21
SUNIL BHILOTRA	Owned: 0.53 %	Shares: 1,129	Price per share: £0.00	Total Value: £1.13
SHARAF AHMED ZAKI H. YAMANI	Owned: 0.46 %	Shares: 991	Price per share: £0.00	Total Value: £0.99
VOYAGERS FUNDS LP	Owned: 0.44 %	Shares: 937	Price per share: £0.00	Total Value: £0.94
ICAHN SCHOOL OF MEDICINE AT MOUNT SINAI	Owned: 8.54 %	Shares: 18,346	Price per share: £0.00	Total Value: £18.35
LINA ASFARI	Owned: 0.42 %	Shares: 910	Price per share: £0.00	Total Value: £0.91
BASTIEN HERMANS	Owned: 0.06 %	Shares: 123	Price per share: £0.00	Total Value: £0.12
SARA HAGERMAN	Owned: 0.06 %	Shares: 122	Price per share: £0.00	Total Value: £0.12
FIROZ NOORDEEN	Owned: 0.04 %	Shares: 91	Price per share: £0.00	Total Value: £0.09
GRANT AARONS	Owned: 0.04 %	Shares: 91	Price per share: £0.00	Total Value: £0.09
ALEX ADAMS	Owned: 0.04 %	Shares: 91	Price per share: £0.00	Total Value: £0.09
JOSHUA GRAY HENDERSON	Owned: 0.04 %	Shares: 80	Price per share: £0.00	Total Value: £0.08
NNAMDI EMELIFEONWU	Owned: 0.03 %	Shares: 62	Price per share: £0.00	Total Value: £0.06
NOOR SHAKER	Owned: 0.03 %	Shares: 62	Price per share: £0.00	Total Value: £0.06
ALEX TEMPLETON	Owned: 0.03 %	Shares: 61	Price per share: £0.00	Total Value: £0.06
EMILIAN POPA	Owned: 0.03 %	Shares: 61	Price per share: £0.00	Total Value: £0.06
SUSAN LINDLEY	Owned: 0.02 %	Shares: 36	Price per share: £0.00	Total Value: £0.04
TIFFENY JAMES	Owned: 0.01 %	Shares: 30	Price per share: £0.00	Total Value: £0.03
MILENA BACALIJA	Owned: 0.01 %	Shares: 30	Price per share: £0.00	Total Value: £0.03
MAYA GHOSN BICHARA	Owned: 0.01 %	Shares: 26	Price per share: £0.00	Total Value: £0.03
DANIEL OMAR	Owned: 0.01 %	Shares: 24	Price per share: £0.00	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Laura Anne Towart 16/08/2018 - Present (6 years and 5 months) Born in Jan 1977 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bill Liao 03/03/2020 - Present (4 years and 10 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Sami Mikati 03/03/2020 - Present (4 years and 10 months) Born in Dec 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Tatiana Elia Salem Nino 18/11/2019 - Present (5 years and 2 months) Born in Nov 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Karlien Voges 03/03/2020 - Present (4 years and 10 months) Born in Apr 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Accounts filed
Date: 09/09/2023	Event: Jennifer Levin Carter (928743419) has left the board
Date: 04/09/2023	Event: Lilly Sophia Wollman (928337434) has left the board
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: Tatiana Elia Salem Nino (926474388) has left the board
Date: 13/10/2022	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: Karlien Voges (926853470) has left the board
Date: 22/09/2021	Event: New Board Member Lilly Sophia Wollman (928337434) Appointed
Date: 22/09/2021	Event: New Board Member Jennifer Levin Carter (928743419) Appointed
Date: 22/09/2021	Event: New Board Member Lilly Sophia Wollman (928337434) Appointed
Date: 22/09/2021	Event: New Board Member Jennifer Levin Carter (928743419) Appointed
Date: 29/03/2021	Event: Change in Reg. Office
Date: 14/11/2020	Event: New Accounts filed
Date: 27/10/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: Change in Reg. Office
Date: 27/04/2020	Event: New Accounts filed
Date: 08/04/2020	Event: Bill Liao (926853520) has left the board
Date: 08/04/2020	Event: New Board Member Bill Liao (918310320) Appointed
Date: 01/04/2020	Event: New Board Member Bill Liao (926853520) Appointed
Date: 01/04/2020	Event: New Board Member Karlien Voges (926853470) Appointed
Date: 01/04/2020	Event: New Board Member Sami Mikati (916853597) Appointed
Date: 28/11/2019	Event: New Board Member Tatiana Elia Salem Nino (926474388) Appointed
Date: 17/09/2019	Event: New Confirmation Statement filed
Date: 09/09/2019	Event: Change in Reg. Office

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MY PERSONAL THERAPEUTICS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£297.5k

£963.5k

£431k

£963.5k

People Overview

3

4

79

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£297.5k

£963.5k

£431k

£963.5k

Accounts

People Overview

3

4

79

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™