ADEPTIO PHARMACEUTICALS LTD - LONDON
| Company Profile | Company Filings |
Overview
ADEPTIO PHARMACEUTICALS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADEPTIO PHARMACEUTICALS LTD was incorporated 14 years ago on 29/10/2009 and has the registered number: 07060603. The accounts status is SMALL and accounts are next due on 31/03/2024.
ADEPTIO PHARMACEUTICALS LTD was incorporated 14 years ago on 29/10/2009 and has the registered number: 07060603. The accounts status is SMALL and accounts are next due on 31/03/2024.
ADEPTIO PHARMACEUTICALS LTD - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUITE1, 7TH FLOOR
LONDON
SW1H 0BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADEPTIO LIMITED (until 08/02/2012)
ADEPTIO LIMITED (until 08/02/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK PRICE EVANS | Oct 1963 | British | Director | 2011-09-27 | CURRENT |
| MRS SARAH EVANS | Secretary | 2016-02-01 | CURRENT | ||
| HANDEL ERFYL EVANS | Oct 1934 | British | Director | 2011-09-27 | CURRENT |
| MR IAN MONTAGUE | Nov 1965 | British | Director | 2009-10-29 UNTIL 2012-12-27 | RESIGNED |
| MR HENRY WENDT III | Jul 1933 | American | Director | 2011-09-27 UNTIL 2023-03-13 | RESIGNED |
| IAN MONTAGUE | Secretary | 2009-10-29 UNTIL 2012-12-27 | RESIGNED | ||
| MR MARK PRICE EVANS | Secretary | 2012-12-27 UNTIL 2016-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Francine Michelle Mason | 2023-04-01 | 12/1967 | Pembroke |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Finisterre Uk Foundation Limited | 2022-02-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Henry Wendt Iii | 2019-06-28 - 2023-02-03 | 7/1933 | Gladwyne Pa 19035 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Holly Ann Peterson Wendt | 2019-06-28 - 2023-02-03 | 9/1935 | Gladwyne Pa 19035 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Handel Erfyl Evans | 2019-06-28 - 2020-08-12 | 10/1934 | St. George's Hs 02 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |