APOLLO THERAPEUTICS GROUP LIMITED
Overview
| Company Name | APOLLO THERAPEUTICS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13393274 |
| 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 APOLLO THERAPEUTICS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is APOLLO THERAPEUTICS GROUP LIMITED located?
| Registered Office Address | 3rd Floor 22 Station Road CB1 2JD Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APOLLO THERAPEUTICS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AT TOPCO LIMITED | May 13, 2021 | May 13, 2021 |
What are the latest accounts for APOLLO THERAPEUTICS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for APOLLO THERAPEUTICS GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for APOLLO THERAPEUTICS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Cessation of James Momtazee as a person with significant control on Oct 10, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 19, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Vasundhara Bhargava on Feb 15, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 11, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 12, 2024 with updates | 10 pages | CS01 | ||||||||||||||||||||||
Director's details changed for James Momtazee on May 01, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for James Momtazee as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Neel Varshney on May 01, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Ms. Laura Furmanski on May 01, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Vasundhara Bhargava on May 01, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 11, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||||||
Termination of appointment of Ian Tomlinson as a director on Jul 13, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of APOLLO THERAPEUTICS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATH, Jamie | Secretary | New Street Square EC4A 3TW London 5 England | 287202000001 | |||||||
| BHARGAVA, Vasundhara | Director | Sand Hill Road Suite 100 94025 Menlo Park 2884 Ca United States | United States | American | Vice President | 284786490002 | ||||
| FURMANSKI, Laura, Ms. | Director | Sand Hill Road Suite 100 94025 Menlo Park 2884 Ca United States | United States | American | Partner | 284786500001 | ||||
| MASON, Richard, Dr | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Biosciences Catalyst England | United Kingdom | British | Chief Executive Officer | 284861060001 | ||||
| MOMTAZEE, James | Director | Sand Hill Road Suite 100 94025 Menlo Park 2884 Ca United States | United States | American | Managing Partner | 284786280001 | ||||
| VARSHNEY, Neel | Director | Sand Hill Road Suite 100 94025 Menlo Park 2884 Ca United States | United States | American | Director | 283125590001 | ||||
| WILLIAMS, Sam | Director | 3 Pancras Square King’S Cross N1C 4AG London 2nd Floor United Kingdom | United Kingdom | British | Investor | 294268860001 | ||||
| TOMLINSON, Ian | Director | 22 Station Road CB1 2JD Cambridge 3rd Floor United Kingdom | United Kingdom | British | Scientist | 284860950001 |
Who are the persons with significant control of APOLLO THERAPEUTICS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Momtazee | May 13, 2021 | Sand Hill Road Suite 100 94025 Menlo Park 2884 Ca United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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