ANTIDOTE TECHNOLOGIES LTD.
Overview
| Company Name | ANTIDOTE TECHNOLOGIES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07611221 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TECHNOLOGIES LTD.?
- Web portals (63120) / Information and communication
Where is ANTIDOTE TECHNOLOGIES LTD. located?
| Registered Office Address | Vintage House, 36 - 37 Albert Embankment SE1 7TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTIDOTE TECHNOLOGIES LTD.?
| Company Name | From | Until |
|---|---|---|
| TRIALREACH LTD. | Apr 20, 2011 | Apr 20, 2011 |
What are the latest accounts for ANTIDOTE TECHNOLOGIES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANTIDOTE TECHNOLOGIES LTD.?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for ANTIDOTE TECHNOLOGIES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 15, 2025 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Registered office address changed from Office 2.13 Labs Hogarth House 136 High Holborn London WC1V 6PX England to Vintage House, 36 - 37 Albert Embankment London SE1 7TL on Sep 17, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Registration of charge 076112210003, created on May 30, 2025 | 63 pages | MR01 | ||||||||||
Appointment of Randy Scott as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Termination of appointment of Samantha Veeck as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Seth Nelson as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Terry O'hara as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sebastien Woynar as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jordan Mayo as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Stevenson as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Scott Currie as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kara Dennis as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicole Batiste as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Robert Daussun as a person with significant control on Mar 27, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of David Stevenson as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Prem Tumkosit as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 09, 2024
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Jul 15, 2024 with updates | 8 pages | CS01 | ||||||||||
Appointment of Mrs Samantha Veeck as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nicole Batiste as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of ANTIDOTE TECHNOLOGIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, Seth | Director | Albert Embankment SE1 7TL London Vintage House, 36 - 37 England | United States | American | 334208070001 | |||||
| O'HARA, Terry | Director | Albert Embankment SE1 7TL London Vintage House, 36 - 37 England | United States | American | 334207020001 | |||||
| SCOTT, Randy | Director | Albert Embankment SE1 7TL London Vintage House, 36 - 37 England | United States | American | 334211050001 | |||||
| ADLE, Kamran Houshang | Director | c/o Octopus Ventures Holborn EC1N 2HT London 33 England | England | British | 292621460001 | |||||
| BALA, Priscila Pinheiro | Director | Earlham Street WC2H 9LT London 39 England | United States | American | 245359310001 | |||||
| BATISTE, Nicole | Director | Labs Hogarth House 136 High Holborn WC1V 6PX London Office 2.13 England | United States | American | 323204770001 | |||||
| CURRIE, David Scott | Director | Labs Hogarth House 136 High Holborn WC1V 6PX London Office 2.13 England | United Kingdom | British | 167052740001 | |||||
| DENNIS, Kara | Director | Labs Hogarth House 136 High Holborn WC1V 6PX London Office 2.13 England | United States | American | 295932220001 | |||||
| EPHRATI, Eithan | Director | Upper Ground SE1 9PD London 22 England | Israel | Israeli | 161520880001 | |||||
| FERGUSON, Malcolm | Director | Holborn EC1N 2HT London 33 England | England | British | 194877000001 | |||||
| GRAIVER BRODSKY, Pablo Ezequiel | Director | Earlham Street WC2H 9LT London 39 England | United Kingdom | Spanish | 159556880002 | |||||
| HAKES, Luke, Dr | Director | Earlham Street WC2H 9LT London 39 England | England | British | 232304420001 | |||||
| HEWETT, John Clinton | Director | 11 Arlington Street SW1A 1RD London Ryger House England | England | British | 194876450002 | |||||
| LOVELL, Keith | Director | Labs Hogarth House 136 High Holborn WC1V 6PX London Office 2.13 England | United Kingdom | British | 110365240002 | |||||
| MAYO, Jordan | Director | 11 Arlington Street SW1A 1RD London Ryger House England | England | British | 184067520001 | |||||
| SCHOCKMEL, Laurent Robert | Director | Labs Hogarth House 136 High Holborn WC1V 6PX London Office 2.13 England | United States | French | 251865560001 | |||||
| SOCHA, Pierre Robert | Director | St. James's Street SW1A 1ER London 16 England | United Kingdom | French | 197629990001 | |||||
| STEVENSON, David | Director | Labs Hogarth House 136 High Holborn WC1V 6PX London Office 2.13 England | United States | American | 328114890001 | |||||
| TUMKOSIT, Prem | Director | Labs Hogarth House 136 High Holborn WC1V 6PX London Office 2.13 England | United States | American | 254291440001 | |||||
| VAN SOMEREN, Alexander Rupert | Director | Upper Ground SE1 9PD London 22 England | England | British | 34635250003 | |||||
| VEECK, Samantha | Director | Labs Hogarth House 136 High Holborn WC1V 6PX London Office 2.13 England | United States | American | 323205050001 | |||||
| WOYNAR, Sebastien | Director | Rue De L'Université 75007 Paris Lbo France Gestion, 148 France | France | French | 283874630001 | |||||
| WUTTKE, Francesca Domenech | Director | Merck Drive 2w116 Nj08889 Whitehouse Station Two United States | Spain | American | 241773150001 |
Who are the persons with significant control of ANTIDOTE TECHNOLOGIES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Daussun | Jun 01, 2021 | Rue De L’Université 75007 Paris 148 France | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Smedvig Capital Limited | Apr 06, 2016 | 11 Arlington Street SW1A 1RD London Ryger House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ANTIDOTE TECHNOLOGIES LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0