ADEPTIO PHARMACEUTICALS LTD

ADEPTIO PHARMACEUTICALS LTD is an active private limited company, incorporated on 29 October 2009. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Small. ADEPTIO PHARMACEUTICALS LTD previously had the company name ADEPTIO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07060603
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryENGLAND
PostcodeSW1H 0BL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date17/02/2025
Last Made Up Date03/02/2024

Return

Next Due Date13/02/2017
Last Made Up Date16/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 08/02/2012 onwards:
ADEPTIO PHARMACEUTICALS LTD
Prior to 08/02/2012:
ADEPTIO LIMITED

Directors

(The company's officers)
HANDEL ERFYL EVANS
(~89 year old British national)
16 SHELL POINT ROAD, ST GEORGE'S, BERMUDA HS 02, BERMUDA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in BERMUDA
Appointed on 27/09/2011
MR MARK PRICE EVANS
(~60 year old British national)
PIPER CLOSE HOUSE AYDON ROAD, CORBRIDGE, NORTHUMBERLAND, NE45 5PW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2011
MRS SARAH EVANS
PIPER CLOSE AYDON ROAD, CORBRIDGE, NORTHUMBERLAND, NE45 5PW, UNITED KINGDOM
  • Current Secretary
Appointed on 01/02/2016

Shareholders

(Persons of Significant Control)
Mrs Francine Michelle Mason
(~56 year old Bermudian national)
Wroxall Main, 28 Cavendish Road, Pembroke, Bermuda
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/04/2023

Connections

(Shared officers)
CHRYSALIS GRANT MAKING TRUST
  • MR MARK PRICE EVANS
STAUNTON'S PROPERTIES LIMITED
  • MR MARK PRICE EVANS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)