AMBER THERAPEUTICS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMBER THERAPEUTICS HOLDINGS LIMITED
COMPANY NUMBER
13089338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
18/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/12/2020
11/07/2024
AMBER THERAPEUTICS LTD
LONDON
EC4N 6AF
42 Sutherland Place
London
W2 5BY
78 Cannon Street
LONDON
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 22/09/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Yen-Min Kevin Chu (932338829) Appointed |
| 29/05/2024 | New Board Member Caroline Butler (932338872) Appointed |
Credit Risk Overview
Want to learn more about AMBER THERAPEUTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER THERAPEUTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER THERAPEUTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2020 - Present (3 years and 11 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2020 - Present (3 years and 11 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/05/2024 - Present (6 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (6 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 22/09/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Yen-Min Kevin Chu (932338829) Appointed |
| 29/05/2024 | New Board Member Caroline Butler (932338872) Appointed |
| 29/05/2024 | New Board Member Tiffany Le (932338931) Appointed |
| 29/05/2024 | Tim Denison (928456527) has left the board |
| 29/05/2024 | Jonathan Martin Glenn (914825156) has left the board |
| 24/04/2024 | New Board Member Aidan Harold Winston Crawley (928599635) Appointed |
| 30/01/2024 | New Board Member Jonathan Martin Glenn (914825156) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member Tim Denison (928456527) Appointed |
| 24/06/2021 | New Board Member Liliane Chamas (928451892) Appointed |
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