AMBER THERAPEUTICS HOLDINGS LIMITED
Summary
AMBER THERAPEUTICS HOLDINGS LIMITED was set up on Friday, December 18, 2020. Their current partial address is CANNON PLACE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
AMBER THERAPEUTICS HOLDINGS LIMITED
Time in Business:
4 years
Company Number:
13089338
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[72110] - Research and experimental development on biotechnology
Registered Address:
CANNON PLACE
78 CANNON STREET
LONDON
ENGLAND
EC4N 6AF
Previous Names:
AMBER THERAPEUTICS LTD
Filing History
| Submission | Date | Type |
|---|---|---|
| Capital allotment shares | 2024-11-12 | SH01 |
| Accounts with accounts type group | 2024-09-18 | AA |
| Capital allotment shares | 2024-08-24 | SH01 |
| Certificate change of name company | 2024-07-11 | CERTNM |
| Change of name notice | 2024-07-11 | CONNOT |
| Capital allotment shares | 2024-06-06 | SH01 |
| Notification of a person with significant control | 2024-05-31 | PSC02 |
| Withdrawal of a person with significant control statement | 2024-05-31 | PSC09 |
| Resolution | 2024-05-29 | RESOLUTIONS |
| Memorandum articles | 2024-05-29 | MA |
| Termination director company with name termination date | 2024-05-24 | TM01 |
| Termination director company with name termination date | 2024-05-24 | TM01 |
| Appoint person director company with name date | 2024-05-24 | AP01 |
| Appoint person director company with name date | 2024-05-24 | AP01 |
| Appoint person director company with name date | 2024-05-24 | AP01 |
| Capital allotment shares | 2024-05-24 | SH01 |
| Change person director company with change date | 2024-04-16 | CH01 |
| Resolution | 2024-03-15 | RESOLUTIONS |
| Appoint person director company with name date | 2024-01-26 | AP01 |
| Confirmation statement with updates | 2023-12-19 | CS01 |