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ADAPTOGEN CAPITAL LTD (12855816)

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Introduction

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Updated On: 12/08/2026
A

ADAPTOGEN CAPITAL LTD

ADAPTOGEN CAPITAL LTD is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. ADAPTOGEN CAPITAL LTD was registered 6 years ago.(SIC: 70221)

Status

active

Active since 6 years ago

Company No

12855816

LTD Company

Age

6 Years

Incorporated 3 September 2020

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 months left

Last Filed

Made up to 30 September 2025 (1 year ago)
Submitted on 12 March 2026 (6 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 3 February 2026 (7 months ago)
Submitted on 3 February 2026 (7 months ago)

Next Due

Due by 17 February 2027
For period ending 3 February 2027

Contact

Address

2nd Floor, 27 Kingly Street London, W1B 5QE,

Timeline

12 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Sept 20
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
New Owner
Jan 21
Owner Exit
Jan 21
Funding Round
Jan 21
Funding Round
Jan 22
Funding Round
Aug 22
Funding Round
Jun 23
Director Left
Jul 24
Director Joined
Jul 24
4
Funding
5
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

5

4 Active
1 Resigned

MACDONALD-HALL, Caspar

Active
Dunbridge Road, RomseySO51 0JH
Born December 1950
Director
Appointed 30 Dec 2020

BEARD, Alexander Frank

Resigned
Dalling Road, LondonW6 0JA
Born August 1967
Director
Appointed 30 Dec 2020
Resigned 12 Jul 2024

CHANDRIS, Dimitri John

Active
Old Park Lane, LondonW1K 1QT
Born December 1984
Director
Appointed 30 Dec 2020

MILLS, James Douglas George

Active
Kingly Street, LondonW1B 5QE
Born December 1972
Director
Appointed 03 Sept 2020

MEALHA SANTOS SILVA MACLENNAN, Raquel

Active
Kingly Street, LondonW1B 5QE
Born September 1977
Director
Appointed 12 Jul 2024

Persons with significant control

2

1 Active
1 Ceased

Mr James Douglas George Mills

Ceased
Dalling Road, LondonW6 0JA
Born December 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2020

Mr Alexander Frank Beard

Active
Kingly Street, LondonW1B 5QE
Born August 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Dec 2020

Fundings

Financials

Latest Activities

Filing History

31

Accounts With Accounts Type Total Exemption Full
12 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
21 August 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 August 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 August 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
13 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 August 2024
AAAnnual Accounts
Change Person Director Company With Change Date
12 August 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2024
TM01Termination of Director
Confirmation Statement With Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2023
AAAnnual Accounts
Capital Allotment Shares
5 June 2023
SH01Allotment of Shares
Confirmation Statement With Updates
7 February 2023
CS01Confirmation Statement
Capital Allotment Shares
1 September 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
1 September 2022
AAAnnual Accounts
Capital Allotment Shares
25 January 2022
SH01Allotment of Shares
Confirmation Statement With Updates
25 January 2022
CS01Confirmation Statement
Confirmation Statement With Updates
5 February 2021
CS01Confirmation Statement
Capital Name Of Class Of Shares
27 January 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
27 January 2021
MAMA
Resolution
27 January 2021
RESOLUTIONSResolutions
Capital Allotment Shares
27 January 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
14 January 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
3 September 2020
NEWINCIncorporation