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ANTIDOTE TOPCO LIMITED (11317863)

ANTIDOTE TOPCO LIMITED (11317863) is an active UK company. incorporated on 18 April 2018. with registered office in Richmond. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ANTIDOTE TOPCO LIMITED has been registered for 7 years. Current directors include HOLBROOK, Peter Lincoln, MICHELSON, Daniel, OSMENT, John and 1 others.

Company Number
11317863
Status
active
Type
ltd
Incorporated
18 April 2018
Age
7 years
Address
2nd Floor, 1 Church Road, Richmond, TW9 2QE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HOLBROOK, Peter Lincoln, MICHELSON, Daniel, OSMENT, John, STRUDLEY, Paul George
SIC Codes
64209

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ANTIDOTE TOPCO LIMITED

ANTIDOTE TOPCO LIMITED is an active company incorporated on 18 April 2018 with the registered office located in Richmond. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANTIDOTE TOPCO LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11317863

LTD Company

Age

7 Years

Incorporated 18 April 2018

Size

N/A

Accounts

ARD: 30/4

Up to Date

4 weeks left

Last Filed

Made up to 30 April 2024 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 17 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026
Contact
Address

2nd Floor, 1 Church Road Richmond, TW9 2QE,

Previous Addresses

Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 18 April 2018To: 22 May 2018
Timeline

43 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Apr 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Joined
May 18
Share Issue
Jun 18
Funding Round
Jun 18
Director Joined
Aug 18
Director Left
Aug 18
Funding Round
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Capital Update
Oct 18
Funding Round
Oct 18
Capital Reduction
Oct 18
Share Buyback
Oct 18
Funding Round
Nov 18
Director Joined
Jan 19
Director Left
Jan 19
Capital Reduction
Jan 19
Capital Update
Jan 19
Capital Reduction
Apr 19
Funding Round
May 19
Director Joined
Jun 19
Director Left
Jun 19
Director Left
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Mar 22
Director Joined
Mar 22
Owner Exit
Jul 22
Director Joined
Mar 23
Director Joined
Mar 23
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
12
Funding
29
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

21

4 Active
17 Resigned

HOLBROOK, Peter Lincoln

Active
Church Road, RichmondTW9 2QE
Born January 1969
Director
Appointed 21 Sept 2021

MICHELSON, Daniel

Active
Church Road, RichmondTW9 2QE
Born December 1967
Director
Appointed 30 Jul 2025

OSMENT, John

Active
Church Road, RichmondTW9 2QE
Born August 1984
Director
Appointed 21 Feb 2023

STRUDLEY, Paul George

Active
Church Road, RichmondTW9 2QE
Born September 1982
Director
Appointed 30 Jul 2025

JORDAN COSEC LIMITED

Resigned
Templeback, BristolBS1 6FL
Corporate secretary
Appointed 18 Apr 2018
Resigned 16 May 2018

ATLAS, Ryan Friedman

Resigned
11 - 12 St James's Square, LondonSW1Y 4LB
Born June 1984
Director
Appointed 18 Apr 2018
Resigned 21 Sept 2021

BOLIN, Bret Richard, Mr.

Resigned
11 - 12 St James's Square, LondonSW1Y 4LB
Born March 1968
Director
Appointed 18 Apr 2018
Resigned 21 Sept 2021

BRIAN, Jean-Baptiste Vincent Roger Robert

Resigned
Church Road, RichmondTW9 2QE
Born May 1978
Director
Appointed 30 Aug 2018
Resigned 21 Sept 2021

BROCKMAN, Matthew Edward

Resigned
Church Road, RichmondTW9 2QE
Born December 1970
Director
Appointed 30 Aug 2018
Resigned 20 Dec 2018

BURNS, Charlene

Resigned
Church Road, RichmondTW9 2QE
Born November 1983
Director
Appointed 21 Feb 2023
Resigned 30 Jul 2025

CLINE, Alan Christopher

Resigned
11 - 12 St James's Square, LondonSW1Y 4LB
Born November 1971
Director
Appointed 18 Apr 2018
Resigned 13 Jun 2019

DAWKINS, Thomas Peter James

Resigned
Church Road, RichmondTW9 2QE
Born November 1974
Director
Appointed 20 Dec 2018
Resigned 21 Sept 2021

ISSOTT, David Ian

Resigned
Church Road, RichmondTW9 2QE
Born March 1977
Director
Appointed 30 Aug 2018
Resigned 21 Sept 2021

MOORE, Lee Francis

Resigned
11 - 12 St James's Square, LondonSW1Y 4LB
Born August 1980
Director
Appointed 18 Apr 2018
Resigned 16 May 2018

PALMER, Martin William Gordon

Resigned
11 - 12 St James's Square, LondonSW1Y 4LB
Born November 1959
Director
Appointed 18 Apr 2018
Resigned 16 May 2018

READER, Jason Antony

Resigned
11 - 12 St James's Square, LondonSW1Y 4LB
Born August 1972
Director
Appointed 18 Apr 2018
Resigned 16 May 2018

SIAN, Satwinder Singh

Resigned
Church Road, RichmondTW9 2QE
Born February 1964
Director
Appointed 16 May 2018
Resigned 31 Jul 2018

SOUSSI, Evia Mary

Resigned
11 - 12 St James's Square, LondonSW1Y 4LB
Born July 1970
Director
Appointed 18 Apr 2018
Resigned 16 May 2018

SURGES, Jeffery

Resigned
Church Road, RichmondTW9 2QE
Born July 1967
Director
Appointed 18 Mar 2022
Resigned 30 Jul 2025

TEILLON, Mark

Resigned
Church Road, RichmondTW9 2QE
Born February 1974
Director
Appointed 13 Jun 2019
Resigned 21 Sept 2021

WILSON, Nicholas Stephen

Resigned
Church Road, RichmondTW9 2QE
Born November 1971
Director
Appointed 31 Jul 2018
Resigned 18 Mar 2022

Persons with significant control

2

1 Active
1 Ceased

Datix (Holdings) Limited

Active
1 Church Road, RichmondTW9 2QE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2021

Antidote Investor Holdco Limited

Ceased
11-12, St. James's Square, LondonSW1Y 4LB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2018
Ceased 21 Sept 2021
Fundings
Financials
Latest Activities

Filing History

95

Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 March 2025
AAAnnual Accounts
Legacy
6 March 2025
PARENT_ACCPARENT_ACC
Legacy
6 March 2025
GUARANTEE2GUARANTEE2
Legacy
6 March 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 January 2024
AAAnnual Accounts
Legacy
21 January 2024
PARENT_ACCPARENT_ACC
Legacy
21 January 2024
GUARANTEE2GUARANTEE2
Legacy
21 January 2024
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
16 May 2023
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
4 May 2023
AAAnnual Accounts
Legacy
4 May 2023
PARENT_ACCPARENT_ACC
Legacy
4 May 2023
AGREEMENT2AGREEMENT2
Legacy
4 May 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2023
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
11 August 2022
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
21 July 2022
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
15 July 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
14 July 2022
CH01Change of Director Details
Confirmation Statement With Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 April 2022
AAAnnual Accounts
Legacy
6 April 2022
PARENT_ACCPARENT_ACC
Legacy
6 April 2022
AGREEMENT2AGREEMENT2
Legacy
6 April 2022
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
22 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
22 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Confirmation Statement With Updates
30 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 February 2021
AAAnnual Accounts
Legacy
21 February 2021
PARENT_ACCPARENT_ACC
Legacy
21 February 2021
AGREEMENT2AGREEMENT2
Legacy
21 February 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
14 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 January 2020
AAAnnual Accounts
Legacy
29 January 2020
PARENT_ACCPARENT_ACC
Legacy
29 January 2020
AGREEMENT2AGREEMENT2
Legacy
29 January 2020
GUARANTEE2GUARANTEE2
Legacy
21 January 2020
PARENT_ACCPARENT_ACC
Legacy
21 January 2020
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
24 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 June 2019
TM01Termination of Director
Capital Allotment Shares
7 May 2019
SH01Allotment of Shares
Confirmation Statement With Updates
1 May 2019
CS01Confirmation Statement
Second Filing Capital Allotment Shares
10 April 2019
RP04SH01RP04SH01
Capital Cancellation Shares
10 April 2019
SH06Cancellation of Shares
Second Filing Capital Allotment Shares
10 April 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 April 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 April 2019
RP04SH01RP04SH01
Capital Cancellation Shares
21 January 2019
SH06Cancellation of Shares
Capital Statement Capital Company With Date Currency Figure
21 January 2019
SH19Statement of Capital
Appoint Person Director Company With Name Date
16 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2019
TM01Termination of Director
Second Filing Capital Allotment Shares
28 November 2018
RP04SH01RP04SH01
Capital Allotment Shares
15 November 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares
29 October 2018
SH03Return of Purchase of Own Shares
Resolution
19 October 2018
RESOLUTIONSResolutions
Capital Cancellation Shares
19 October 2018
SH06Cancellation of Shares
Capital Allotment Shares
11 October 2018
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
2 October 2018
SH19Statement of Capital
Legacy
2 October 2018
SH20SH20
Legacy
2 October 2018
CAP-SSCAP-SS
Resolution
2 October 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Capital Allotment Shares
11 September 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2018
TM01Termination of Director
Capital Name Of Class Of Shares
7 June 2018
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
7 June 2018
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Resolution
1 June 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
22 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
22 May 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
22 May 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
18 April 2018
AA01Change of Accounting Reference Date
Incorporation Company
18 April 2018
NEWINCIncorporation