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AMBER THERAPEUTICS LIMITED

Company number 02826839

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2026 CS01 Confirmation statement made on 14 June 2026 with no updates
View PDF Confirmation statement made on 14 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Nov 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
31 Oct 2025 SH19 Statement of capital on 31 October 2025
  • GBP 100
View PDF Statement of capital on 31 October 2025
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
31 Oct 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2025 CAP-SS Solvency Statement dated 30/10/25
View PDF Solvency Statement dated 30/10/25 - link opens in a new window - 1 page (1 page)
31 Oct 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
30 Oct 2025 SH01 Statement of capital following an allotment of shares on 30 October 2025
  • GBP 28,765,821
View PDF Statement of capital following an allotment of shares on 30 October 2025
  • GBP 28,765,821
- link opens in a new window - 3 pages (3 pages)
05 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 17 pages (17 pages)
27 Jun 2025 CS01 Confirmation statement made on 14 June 2025 with updates
View PDF Confirmation statement made on 14 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2025 PSC02 Notification of Amber Therapeutics Holdings Limited as a person with significant control on 22 July 2024
View PDF Notification of Amber Therapeutics Holdings Limited as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 PSC07 Cessation of Bioinduction Medical Ltd as a person with significant control on 22 July 2024
View PDF Cessation of Bioinduction Medical Ltd as a person with significant control on 22 July 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2025 CH01 Director's details changed for Mr Aidan Harold Winston Crawley on 25 July 2023
View PDF Director's details changed for Mr Aidan Harold Winston Crawley on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Unit 1 Tech Foundry 2 Curie Avenue Didcot OX11 0QQ on 17 June 2025
View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Unit 1 Tech Foundry 2 Curie Avenue Didcot OX11 0QQ on 17 June 2025 - link opens in a new window - 1 page (1 page)
24 Feb 2025 TM01 Termination of appointment of Tim Denison as a director on 5 February 2025
View PDF Termination of appointment of Tim Denison as a director on 5 February 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
25 Jul 2024 AD01 Registered office address changed from 178 - 180 Hotwell Road Bristol BS8 4RP to Cannon Place 78 Cannon Street London EC4N 6AF on 25 July 2024
View PDF Registered office address changed from 178 - 180 Hotwell Road Bristol BS8 4RP to Cannon Place 78 Cannon Street London EC4N 6AF on 25 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024 CERTNM Company name changed finetech medical LIMITED\certificate issued on 11/07/24
  • RES15 ‐ Change company name resolution on 2024-06-13
View PDF Company name changed finetech medical LIMITED\certificate issued on 11/07/24
  • RES15 ‐ Change company name resolution on 2024-06-13
- link opens in a new window - 3 pages (3 pages)
11 Jul 2024 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 May 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 December 2023
View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
31 Jul 2023 AP01 Appointment of Mr Tim Denison as a director on 25 July 2023
View PDF Appointment of Mr Tim Denison as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023 TM02 Termination of appointment of John Hunter Spensley as a secretary on 25 July 2023
View PDF Termination of appointment of John Hunter Spensley as a secretary on 25 July 2023 - link opens in a new window - 1 page (1 page)