Menna Overview
Here’s a quick overview of ADAPTOGEN CAPITAL LTD 👀 — a London based business that started in 2020.
ADAPTOGEN CAPITAL LTD
- Company statusactive
- Company No12855816
- Age6 years 2 months Incorporated 3 September 2020
- Officers4
Address
2nd Floor, 27 Kingly Street, London, W1B 5QE, England
ADAPTOGEN CAPITAL LTD is an active company incorporated on 3 September 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 12 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 03 Feb 2026
Confirmation Statement With No Updates
10 Months Ago on 29 Jan 2026
Change To A Person With Significant Control
1 Year Ago on 21 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Capital Allotment Shares
3 Years Ago on 05 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Sep 2022
Capital Allotment Shares
4 Years Ago on 01 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Capital Allotment Shares
4 Years Ago on 25 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 05 Feb 2021
Capital Allotment Shares
5 Years Ago on 27 Jan 2021
Resolution
5 Years Ago on 27 Jan 2021
Memorandum Articles
5 Years Ago on 27 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 27 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHANDRIS, Dimitri John | director | Dec 1984 | 30 Dec 2020 |
| MACDONALD-HALL, Caspar | director | Dec 1950 | 30 Dec 2020 |
| MEALHA SANTOS SILVA MACLENNAN, Raquel | director | Sep 1977 | 12 Jul 2024 |
| MILLS, James Douglas George | director | Dec 1972 | 03 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Frank Beard | Aug 1967 | 30 Dec 2020 |
| Mr James Douglas George Mills | Dec 1972 | 03 Sept 2020 |
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CHANDRIS, Dimitri John, MILLS, James Douglas George are mutual persons.
CHANDRIS, Dimitri John are mutual persons.
CHANDRIS, Dimitri John are mutual persons.
CHANDRIS, Dimitri John, MACDONALD-HALL, Caspar are mutual persons.
CHANDRIS, Dimitri John are mutual persons.
CHANDRIS, Dimitri John, MACDONALD-HALL, Caspar are mutual persons.
CHANDRIS, Dimitri John are mutual persons.
CHANDRIS, Dimitri John are mutual persons.
CHANDRIS, Dimitri John are mutual persons.
CHANDRIS, Dimitri John are mutual persons.
CHANDRIS, Dimitri John are mutual persons.
CHANDRIS, Dimitri John are mutual persons.
CHANDRIS, Dimitri John, MACDONALD-HALL, Caspar are mutual persons.
CHANDRIS, Dimitri John are mutual persons.
CHANDRIS, Dimitri John are mutual persons.
CHANDRIS, Dimitri John are mutual persons.
CHANDRIS, Dimitri John, MACDONALD-HALL, Caspar are mutual persons.
CHANDRIS, Dimitri John are mutual persons.
CHANDRIS, Dimitri John, MACDONALD-HALL, Caspar are mutual persons.
CHANDRIS, Dimitri John, MACDONALD-HALL, Caspar are mutual persons.
CHANDRIS, Dimitri John are mutual persons.
CHANDRIS, Dimitri John are mutual persons.
CHANDRIS, Dimitri John are mutual persons.
CHANDRIS, Dimitri John are mutual persons.
CHANDRIS, Dimitri John, MACDONALD-HALL, Caspar are mutual persons.
CHANDRIS, Dimitri John, MACDONALD-HALL, Caspar are mutual persons.
CHANDRIS, Dimitri John are mutual persons.
CHANDRIS, Dimitri John are mutual persons.
CHANDRIS, Dimitri John, MACDONALD-HALL, Caspar are mutual persons.
CHANDRIS, Dimitri John are mutual persons.
CHANDRIS, Dimitri John are mutual persons.
MACDONALD-HALL, Caspar are mutual persons.
MACDONALD-HALL, Caspar are mutual persons.
MACDONALD-HALL, Caspar are mutual persons.
MACDONALD-HALL, Caspar are mutual persons.
MACDONALD-HALL, Caspar are mutual persons.
MACDONALD-HALL, Caspar are mutual persons.
MACDONALD-HALL, Caspar are mutual persons.
MACDONALD-HALL, Caspar are mutual persons.
MACDONALD-HALL, Caspar are mutual persons.
MACDONALD-HALL, Caspar are mutual persons.
MACDONALD-HALL, Caspar are mutual persons.
MACDONALD-HALL, Caspar are mutual persons.
MACDONALD-HALL, Caspar are mutual persons.
MACDONALD-HALL, Caspar are mutual persons.
MACDONALD-HALL, Caspar are mutual persons.
MACDONALD-HALL, Caspar are mutual persons.
MACDONALD-HALL, Caspar are mutual persons.
MACDONALD-HALL, Caspar are mutual persons.
MACDONALD-HALL, Caspar are mutual persons.
MACDONALD-HALL, Caspar are mutual persons.
MACDONALD-HALL, Caspar are mutual persons.
MILLS, James Douglas George are mutual persons.
MILLS, James Douglas George are mutual persons.
MILLS, James Douglas George are mutual persons.
MILLS, James Douglas George are mutual persons.
MILLS, James Douglas George are mutual persons.
MILLS, James Douglas George are mutual persons.
MILLS, James Douglas George, BEARD, Alexander Frank are mutual persons.
MILLS, James Douglas George are mutual persons.
MILLS, James Douglas George are mutual persons.
MILLS, James Douglas George are mutual persons.
MILLS, James Douglas George are mutual persons.
BEARD, Alexander Frank are mutual persons.
BEARD, Alexander Frank are mutual persons.
BEARD, Alexander Frank are mutual persons.
BEARD, Alexander Frank are mutual persons.
BEARD, Alexander Frank are mutual persons.
BEARD, Alexander Frank are mutual persons.
BEARD, Alexander Frank are mutual persons.
BEARD, Alexander Frank are mutual persons.
BEARD, Alexander Frank are mutual persons.
MVA ENERGY LTD
CHANDRIS, Dimitri John are mutual persons.
SHEET ANCHOR EVOLVE (OXFORD) LIMITED
MACDONALD-HALL, Caspar are mutual persons.
VARCO EYRE HOLDCO LIMITED
MILLS, James Douglas George are mutual persons.
VARCO ENERGY SERVICES LIMITED
MILLS, James Douglas George are mutual persons.
LUCKYROCK LLP
BEARD, Alexander Frank are mutual persons.
SHAKESPEARE GLOBE TRUST(THE)
BEARD, Alexander Frank are mutual persons.
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Menna Overview
Here’s a quick overview of ADAPTOGEN CAPITAL LTD 👀 — a London based business that started in 2020.