ADAPTOGEN CAPITAL LTD
Overview
| Company Name | ADAPTOGEN CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12855816 |
| 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 ADAPTOGEN CAPITAL LTD?
- Financial management (70221) / Professional, scientific and technical activities
Where is ADAPTOGEN CAPITAL LTD located?
| Registered Office Address | 2nd Floor, 27 Kingly Street W1B 5QE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADAPTOGEN CAPITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ADAPTOGEN CAPITAL LTD?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for ADAPTOGEN CAPITAL LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr Alexander Frank Beard as a person with significant control on Aug 11, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Registered office address changed from 68 Dalling Road London W6 0JA England to 2nd Floor, 27 Kingly Street London W1B 5QE on Aug 18, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Director's details changed for Mrs Raquel Mealha Santos Silva Maclennan on Aug 11, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||||||||||||||
Director's details changed for Ms Raquel Mealha Santos Silva Maclennan on Jul 12, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Ms Raquel Mealha Santos Silva Maclennan as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Alexander Frank Beard as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 24, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 10, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Feb 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2020
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Who are the officers of ADAPTOGEN CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANDRIS, Dimitri John | Director | Old Park Lane W1K 1QT London 17 England | United Kingdom | British | 181448120001 | |||||
| MACDONALD-HALL, Caspar | Director | Dunbridge Road Lockerley SO51 0JH Romsey School Farm England | England | British | 10281830001 | |||||
| MEALHA SANTOS SILVA MACLENNAN, Raquel | Director | Kingly Street W1B 5QE London 2nd Floor, 27 England | England | Portuguese | 325593690002 | |||||
| MILLS, James Douglas George | Director | Kingly Street W1B 5QE London 2nd Floor, 27 England | England | British | 273796240001 | |||||
| BEARD, Alexander Frank | Director | Dalling Road W6 0JA London 68 England | England | British | 178334950001 |
Who are the persons with significant control of ADAPTOGEN CAPITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Frank Beard | Dec 30, 2020 | Kingly Street W1B 5QE London 2nd Floor, 27 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Douglas George Mills | Sep 03, 2020 | Dalling Road W6 0JA London 68 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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