Amphista Therapeutics Limited is a private limited company located at The Cori Building Granta Park, Great Abington, Cambridge CB21 6GQ. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-12-20, this 6-year-old company is run by 6 directors.
Director Bart D., appointed on 17 April 2023. Director Christian J., appointed on 09 December 2022. Director Dominic S., appointed on 16 May 2022.
The company is classified as "research and experimental development on biotechnology" (SIC: 72110).
The latest confirmation statement was filed on 2022-12-06 and the date for the following filing is 2023-12-20. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Cori Building Granta Park |
| Office Address2 | Great Abington |
| Town | Cambridge |
| Post code | CB21 6GQ |
| Country of origin | United Kingdom |
| Registration Number | 11119959 |
| Date of Incorporation | Wed, 20th Dec 2017 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 09 December 2022
Position: Director
Appointed: 16 May 2022
Position: Director
Appointed: 17 September 2021
Position: Director
Appointed: 12 March 2021
Position: Director
Appointed: 12 March 2021
The list of persons with significant control who own or have control over the company includes 5 names. As BizStats established, there is Advent Life Sciences Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alessio C. This PSC owns 25-50% shares. Moving on, there is Advent Life Sciences Fund Ii Lp, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Advent Life Sciences Llp
27 Fitzroy Square, London, W1T 6ES, United Kingdom
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc347034 |
| Notified on | 28 June 2019 |
| Ceased on | 12 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alessio C.
| Notified on | 27 February 2018 |
| Ceased on | 28 June 2019 |
| Nature of control: |
25-50% shares |
Advent Life Sciences Fund Ii Lp
158-160 North Gower Street, London, NW1 2ND, England
| Legal authority | Limited Liability Patnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc347034 |
| Notified on | 28 June 2019 |
| Ceased on | 28 June 2019 |
| Nature of control: |
significiant influence or control |
Advent Life Sciences Llp
158-160 North Gower Street, London, NW1 2ND, England
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | Oc347034 |
| Notified on | 20 December 2017 |
| Ceased on | 27 February 2018 |
| Nature of control: |
25-50% shares |
Advent Life Sciences Fund Ii Lp
158-160 North Gower Street, London, NW1 2ND, England
| Legal authority | United Kingdom |
| Legal form | Limited Partnership |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | Lp016108 |
| Notified on | 20 December 2017 |
| Ceased on | 20 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 450 302 | 21 457 221 |
| Current Assets | 1 450 302 | 24 457 221 |
| Net Assets Liabilities | 1 058 048 | -4 652 842 |
| Property Plant Equipment | 422 594 | 618 415 |
| Other | ||
| Accrued Liabilities Deferred Income | 29 223 | 262 788 |
| Accumulated Amortisation Impairment Intangible Assets | 52 500 | 87 500 |
| Accumulated Depreciation Impairment Property Plant Equipment | 112 973 | 238 256 |
| Administrative Expenses | 2 412 221 | 5 989 922 |
| Average Number Employees During Period | 12 | 20 |
| Creditors | 2 179 100 | 31 714 359 |
| Current Asset Investments | 3 000 000 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 164 | |
| Disposals Property Plant Equipment | 1 746 | |
| Fixed Assets | 720 094 | 880 915 |
| Increase From Amortisation Charge For Year Intangible Assets | 35 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 126 447 | |
| Intangible Assets | 297 500 | 262 500 |
| Intangible Assets Gross Cost | 350 000 | 350 000 |
| Interest Payable Similar Charges Finance Costs | 1 054 666 | |
| Net Current Assets Liabilities | 337 954 | -5 533 757 |
| Operating Profit Loss | -2 412 221 | -5 989 922 |
| Other Creditors | 1 877 675 | 30 611 208 |
| Other Interest Receivable Similar Income Finance Income | 585 940 | 124 481 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 066 752 | 1 723 381 |
| Profit Loss On Ordinary Activities After Tax | -1 299 525 | -5 751 240 |
| Profit Loss On Ordinary Activities Before Tax | -1 826 281 | -6 920 107 |
| Property Plant Equipment Gross Cost | 535 567 | 856 671 |
| Taxation Social Security Payable | 134 940 | 258 606 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 526 756 | 1 168 867 |
| Total Additions Including From Business Combinations Property Plant Equipment | 322 850 | |
| Total Assets Less Current Liabilities | 1 058 048 | -4 652 842 |
| Trade Creditors Trade Payables | 137 262 | 581 757 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Friday 22nd March 2024 director's details were changed filed on: 22nd, March 2024 |
officers | Free Download (2 pages) |
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