Introduction
Watch Company
A
AMPHISTA THERAPEUTICS LIMITED
AMPHISTA THERAPEUTICS LIMITED is an active company incorporated on 20 December 2017 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. AMPHISTA THERAPEUTICS LIMITED was registered 8 years ago.(SIC: 72110)
Status
active
Active since 8 years ago
Company No
11119959
LTD Company
Age
8 Years
Incorporated 20 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
The Cori Building Granta Park Great Abington Cambridge, CB21 6GQ,
Previous Addresses
C/O Advent Life Sciences 27 Fitzroy Square London W1T 6ES England
From: 14 May 2021To: 18 November 2022
158-160 North Gower Street London NW1 2nd England
From: 20 December 2017To: 14 May 2021
66 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Funding Round
Feb 18
Capital Allotment Shares
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
New Owner
Dec 18
Notification Of A Person With Significan...
Director Left
Jan 19
Termination Director Company With Name T...
Share Issue
Jul 19
Capital Alter Shares Subdivision
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Owner Exit
May 23
Cessation Of A Person With Significant C...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Oct 23
Capital Allotment Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Funding Round
May 24
Capital Allotment Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
38
Funding
18
Officers
6
Ownership
0
Accounts
Officers
14
7 Active
7 Resigned
Name
Role
Appointed
Status
BRUMM, Joshua
ActiveWindsor Road, Wellesley02481
Born December 1977
Director
Appointed 17 Sept 2021
BRUMM, Joshua
Windsor Road, Wellesley02481
Born December 1977
Director
17 Sept 2021
Active
DZIKOWSKI, Bart
ActiveLichtstrasse 35,, Basel4056
Born March 1976
Director
Appointed 17 Apr 2023
DZIKOWSKI, Bart
Lichtstrasse 35,, Basel4056
Born March 1976
Director
17 Apr 2023
Active
JUNG, Christian Billy, Dr
ActiveKingsway, LondonWC2B 6ST
Born September 1982
Director
Appointed 09 Dec 2022
JUNG, Christian Billy, Dr
Kingsway, LondonWC2B 6ST
Born September 1982
Director
09 Dec 2022
Active
LUZI, Stefan Emanuel
ActiveNewtonlaan, Utrecht3584 BP
Born August 1983
Director
Appointed 12 Mar 2021
LUZI, Stefan Emanuel
Newtonlaan, Utrecht3584 BP
Born August 1983
Director
12 Mar 2021
Active
MODIS, Louise Kelly
ActiveGranta Park, CambridgeCB21 6GQ
Born July 1973
Director
Appointed 06 Mar 2026
MODIS, Louise Kelly
Granta Park, CambridgeCB21 6GQ
Born July 1973
Director
06 Mar 2026
Active
ROOSWINKEL, Rogier Wouter, Dr
ActiveGooimeer, Naarden1411 DC
Born August 1983
Director
Appointed 12 Mar 2021
ROOSWINKEL, Rogier Wouter, Dr
Gooimeer, Naarden1411 DC
Born August 1983
Director
12 Mar 2021
Active
SCHMIDT, Dominic, Dr
ActiveGranta Park, CambridgeCB21 6GQ
Born February 1982
Director
Appointed 16 May 2022
SCHMIDT, Dominic, Dr
Granta Park, CambridgeCB21 6GQ
Born February 1982
Director
16 May 2022
Active
CIULLI, Alessio, Dr
ResignedUniversity Of Dundee, DundeeDD1 5EH
Born July 1977
Director
Appointed 20 Dec 2017
Resigned 12 Mar 2021
CIULLI, Alessio, Dr
University Of Dundee, DundeeDD1 5EH
Born July 1977
Director
20 Dec 2017
Resigned 12 Mar 2021
Resigned
JINDAL, Satish, Dr
Resigned20600 Chagrin Blvd, Cleveland44122
Born November 1955
Director
Appointed 23 Mar 2020
Resigned 14 Sept 2021
JINDAL, Satish, Dr
20600 Chagrin Blvd, Cleveland44122
Born November 1955
Director
23 Mar 2020
Resigned 14 Sept 2021
Resigned
MATTESSICH, Antony
ResignedGranta Park, CambridgeCB21 6GQ
Born March 1967
Director
Appointed 02 Sept 2024
Resigned 06 Mar 2026
MATTESSICH, Antony
Granta Park, CambridgeCB21 6GQ
Born March 1967
Director
02 Sept 2024
Resigned 06 Mar 2026
Resigned
MUELLERSHAUSEN, Florian, Dr
ResignedGranta Park, CambridgeCB21 6GQ
Born December 1972
Director
Appointed 12 Mar 2021
Resigned 17 Apr 2023
MUELLERSHAUSEN, Florian, Dr
Granta Park, CambridgeCB21 6GQ
Born December 1972
Director
12 Mar 2021
Resigned 17 Apr 2023
Resigned
PAREKH, Rajesh Bhikhu, Dr
ResignedFitzroy Square, LondonW1T 6ES
Born July 1960
Director
Appointed 20 Dec 2017
Resigned 16 May 2022
PAREKH, Rajesh Bhikhu, Dr
Fitzroy Square, LondonW1T 6ES
Born July 1960
Director
20 Dec 2017
Resigned 16 May 2022
Resigned
RAJKOMAR, Iyona, Dr
ResignedNorth Gower Street, LondonNW1 2ND
Born October 1982
Director
Appointed 20 Dec 2017
Resigned 24 Jan 2019
RAJKOMAR, Iyona, Dr
North Gower Street, LondonNW1 2ND
Born October 1982
Director
20 Dec 2017
Resigned 24 Jan 2019
Resigned
THOMPSON, Nicola, Dr
ResignedGranta Park, CambridgeCB21 6GQ
Born April 1964
Director
Appointed 08 Jun 2019
Resigned 30 Sept 2023
THOMPSON, Nicola, Dr
Granta Park, CambridgeCB21 6GQ
Born April 1964
Director
08 Jun 2019
Resigned 30 Sept 2023
Resigned
Persons with significant control
5
0 Active
5 Ceased
Name
Nature of Control
Notified
Status
Advent Life Sciences Llp
CeasedFitzroy Square, LondonW1T 6ES
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2019
Ceased 12 Dec 2022
Advent Life Sciences Llp
Fitzroy Square, LondonW1T 6ES
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2019
Ceased 12 Dec 2022
Ceased
North Gower Street, LondonNW1 2ND
Nature of Control
Significant influence or control
Notified 28 Jun 2019
Ceased 28 Jun 2019
Advent Life Sciences Fund Ii Lp
North Gower Street, LondonNW1 2ND
Significant influence or control
28 Jun 2019
Ceased 28 Jun 2019
Ceased
Dr Alessio Ciulli
CeasedNorth Gower Street, LondonNW1 2ND
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Feb 2018
Ceased 28 Jun 2019
Dr Alessio Ciulli
North Gower Street, LondonNW1 2ND
Born July 1977
Ownership of shares 25 to 50 percent
27 Feb 2018
Ceased 28 Jun 2019
Ceased
Advent Life Sciences Llp
CeasedNorth Gower Street, LondonNW1 2ND
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Dec 2017
Ceased 27 Feb 2018
Advent Life Sciences Llp
North Gower Street, LondonNW1 2ND
Ownership of shares 25 to 50 percent
20 Dec 2017
Ceased 27 Feb 2018
Ceased
North Gower Street, LondonNW1 2ND
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2017
Ceased 20 Dec 2017
Advent Life Sciences Fund Ii Lp
North Gower Street, LondonNW1 2ND
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2017
Ceased 20 Dec 2017
Ceased
Filing History
131
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
27 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 November 2025
26 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 November 2025
26 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 November 2025
26 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 November 2025
26 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 November 2025
26 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 November 2025
26 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 November 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023
16 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2023
30 May 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 May 2023
30 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2023
18 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2022
11 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2022
19 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2021
18 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 May 2021
14 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2021
25 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2021
30 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 December 2019
23 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2019
9 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2019
9 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2019
9 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2019
9 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2019
15 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2019
14 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2019
24 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2018
24 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 December 2018