AMBER THERAPEUTICS LIMITED
Active - Accounts Filed
General Information
NAME
AMBER THERAPEUTICS LIMITED
COMPANY NUMBER
02826839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
14/06/1993
(31 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/1993
11/07/2024
FINETECH MEDICAL LIMITED
LONDON
EC4N 6AF
Telephone: 01707330942
TPS: No
78 Cannon Street
LONDON
EC4N 6AF
Telephone: 330942
Finetech Medical Ltd
13 Tewin Court
Welwyn Garden City
Hertfordshire
AL7 1AU
Telephone: 330942
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOINDUCTION MEDICAL LIMITED | In Liquidation | View Report |
| FINETECH MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2023 - Present (1 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/07/2023 - Present (1 years and 4 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/06/1993 - Present (31 years and 6 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/06/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
14/06/1993 - Present (31 years and 6 months) Born in Jul 1926 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOINDUCTION LIMITED | Active - Accounts Filed | View Report |
| BIOINDUCTION MEDICAL LIMITED | In Liquidation | View Report |
| FINETECH MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 02/08/2023 | New Board Member Tim Denison (928456527) Appointed |
| 01/08/2023 | New Board Member Aidan Harold Winston Crawley (928599635) Appointed |
| 01/08/2023 | Ivor Stephen Gillbe (902117163) has left the board |
| 01/08/2023 | John Hunter Spensley (908253048) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 11/08/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 24/01/2020 | Helene Viatge (924730828) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Board Member Ivor Stephen Gillbe (902117163) Appointed |
| 14/06/2018 | New Board Member Helene Viatge (924730828) Appointed |
| 28/05/2018 | Mark Charles Wragg (906991786) has left the board |
| 28/03/2018 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 19/08/2016 | New Confirmation Statement filed |
| 14/07/2016 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 24/12/2014 | Change in Reg. Office |
| 24/12/2014 | New Accounts filed |
| 02/09/2014 | David Gordon Keeling (900598641) has left the board |
| 02/09/2014 | New Board Member Mark Charles Wragg (906991786) Appointed |
| 15/08/2014 | New Confirmation Statement filed |
| 18/03/2014 | New Accounts filed |
| 09/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 09/01/2013 | New Accounts filed |
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