ADEPTIO PHARMACEUTICALS LTD
SUITE1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 07060603
- Last Updated: 01 Mar 2024
Company Profile
ADEPTIO PHARMACEUTICALS LTD was incorporated on Thursday, October 29, 2009 as a Private Limited Company with registered address in LONDON. ADEPTIO PHARMACEUTICALS LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 15 years and 10 days.
| Name | ADEPTIO PHARMACEUTICALS LTD |
|---|---|
| Company number | 07060603 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Francine Michelle Mason Nationality: Bermudian |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Finisterre Uk Foundation Limited Putney Hill, SW15 6AB |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Henry Wendt Iii Nationality: American |
Dates: Friday, June 28, 2019 - Friday, February 3, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Handel Erfyl Evans Nationality: British |
Dates: Friday, June 28, 2019 - Wednesday, August 12, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Holly Ann Peterson Wendt Nationality: American |
Dates: Friday, June 28, 2019 - Friday, February 3, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against ADEPTIO PHARMACEUTICALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADEPTIO PHARMACEUTICALS LTD | 29 Oct 2009 |
| ADEPTIO LIMITED | 08 Feb 2012 |