Menna Overview
Here’s a quick overview of AMBER THERAPEUTICS HOLDINGS LIMITED 👀 — a Didcot based business that started in 2020.
AMBER THERAPEUTICS HOLDINGS LIMITED
- Company statusactive
- Company No13089338
- Age5 years 11 months Incorporated 18 December 2020
- Officers6
Address
Unit 1 Tech Foundry 2, Curie Avenue, Didcot, OX11 0QQ, England
AMBER THERAPEUTICS HOLDINGS LIMITED is an active company incorporated on 18 December 2020 and based in Didcot, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
0 Months Ago on 04 Nov 2026
Capital Allotment Shares
1 Month Ago on 15 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 21 Sep 2026
Capital Allotment Shares
3 Months Ago on 04 Aug 2026
Memorandum Articles
4 Months Ago on 22 Jul 2026
Resolution
4 Months Ago on 22 Jul 2026
Confirmation Statement With Updates
11 Months Ago on 24 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 23 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 23 Dec 2025
Replacement Filing Of Director Appointment With Name
11 Months Ago on 18 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Sep 2025
Capital Allotment Shares
1 Year Ago on 04 Sep 2025
Capital Allotment Shares
1 Year Ago on 04 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 03 Feb 2025
Capital Allotment Shares
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 26 Dec 2024
Capital Allotment Shares
2 Years Ago on 12 Nov 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMERSON, David Rogers | director | Dec 1962 | 15 Apr 2025 |
| BUTLER, Caroline | director | Feb 1980 | 23 May 2024 |
| CHAMAS, Liliane, Doctor | director | Oct 1986 | 18 Jun 2021 |
| CHU, Yen-Min Kevin | director | Feb 1989 | 23 May 2024 |
| CRAWLEY, Aidan Harold Winston | director | Oct 1983 | 18 Dec 2020 |
| LE, Tiffany | director | Jun 1990 | 23 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oxford Science Enterprises Holdings Ii Limited | 28 May 2025 | |
| Oxford Science Enterprises Plc | 23 May 2024 | |
| Aidan Harold Winston Crawley | Oct 1983 | 18 Dec 2020 |
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Here’s a quick overview of AMBER THERAPEUTICS HOLDINGS LIMITED 👀 — a Didcot based business that started in 2020.