ANTIDOTE LIMITED

Overview

Company Name	ANTIDOTE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04808290
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANTIDOTE LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is ANTIDOTE LIMITED located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ANTIDOTE LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1869) LIMITED	Jun 24, 2003	Jun 24, 2003

What are the latest accounts for ANTIDOTE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ANTIDOTE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for ANTIDOTE LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2026	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

Jan 31, 2026	Change of details for Mr Timothy Charles Ashton as a person with significant control on Jan 20, 2026	2 pages	PSC04

Jan 31, 2026	Director's details changed for Mr Timothy Charles Ashton on Jan 20, 2026	2 pages	CH01

Jan 31, 2026	Change of details for Mrs Nicola Corinne Ashton as a person with significant control on Jan 20, 2026	2 pages	PSC04

Sep 29, 2025	Director's details changed for Mr Timothy Charles Ashton on Sep 02, 2025	2 pages	CH01

Sep 02, 2025	Change of details for Mrs Nicola Corinne Ashton as a person with significant control on Jul 30, 2025	2 pages	PSC04

Sep 01, 2025	Confirmation statement made on Jul 31, 2025 with updates	5 pages	CS01

Sep 01, 2025	Change of details for Mr Timothy Charles Ashton as a person with significant control on Jul 30, 2025	2 pages	PSC04

Sep 01, 2025	Secretary's details changed for Paula Lawrence on Jul 30, 2025	1 pages	CH03

Sep 01, 2025	Director's details changed for Mr Timothy Charles Ashton on Jul 30, 2025	2 pages	CH01

Sep 01, 2025	Change of details for Mrs Nicola Corinne Ashton as a person with significant control on Jul 30, 2025	2 pages	PSC04

Aug 28, 2025	Director's details changed for Mr Timothy Charles Ashton on Jul 28, 2025	2 pages	CH01

Aug 28, 2025	Change of details for Mr Timothy Charles Ashton as a person with significant control on Jul 28, 2025	2 pages	PSC04

Aug 28, 2025	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Aug 28, 2025	1 pages	AD01

Jun 25, 2025	Director's details changed for Mr Timothy Charles Ashton on Jun 25, 2025	2 pages	CH01

Jun 25, 2025	Secretary's details changed for Paula Lawrence on Jun 25, 2025	1 pages	CH03

Mar 18, 2025	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Aug 05, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Aug 14, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Sep 09, 2022	Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

Aug 02, 2022	Confirmation statement made on Jul 31, 2022 with updates	4 pages	CS01

Feb 09, 2022	Change of details for Mr Timothy Charles Ashton as a person with significant control on Feb 02, 2022	2 pages	PSC04

Feb 09, 2022	Notification of Nicola Corinne Ashton as a person with significant control on Feb 02, 2022	2 pages	PSC01

View All Filings

Who are the officers of ANTIDOTE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRENCE, Paula New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Aug 06, 2003		Secretary	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom		British		92314180001
ASHTON, Timothy Charles New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Sep 01, 2003		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	United Kingdom	British	1962-4	55945680007
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jun 24, 2003	Aug 06, 2003	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
DOHERTY, Hugh Martin Lee 16 Hillersdon Avenue Barnes SW13 0EF London	Nov 01, 2006	Aug 31, 2008	Director	16 Hillersdon Avenue Barnes SW13 0EF London	England	British	1961-2	61646100004
HOARE, Christopher Henry St J Stanley Crescent Notting Hill W11 2NA London 17 United Kingdom	Jul 08, 2019	Jun 09, 2021	Director	Stanley Crescent Notting Hill W11 2NA London 17 United Kingdom	United Kingdom	British	1960-2	72865990001
WILKINS, Keith Kelley 48 Lyndale Avenue NW2 2QA London	Dec 08, 2008	Aug 08, 2019	Director	48 Lyndale Avenue NW2 2QA London	England	United Kingdom	1951-10	79818950001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jun 24, 2003	Sep 01, 2003	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANTIDOTE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nicola Corinne Ashton New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Feb 02, 2022	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Timothy Charles Ashton New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Apr 06, 2016	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ANTIDOTE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 2016	Jul 31, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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