Introduction
Watch Company
A
AMBER THERAPEUTICS HOLDINGS LIMITED
AMBER THERAPEUTICS HOLDINGS LIMITED is an active company incorporated on 18 December 2020 with the registered office located in Didcot. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. AMBER THERAPEUTICS HOLDINGS LIMITED was registered 5 years ago.(SIC: 72110)
Status
active
Active since 5 years ago
Company No
13089338
LTD Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 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 17 December 2025 (4 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
AMBER THERAPEUTICS LTD
From: 18 December 2020To: 11 July 2024
Address
Unit 1 Tech Foundry 2 Curie Avenue Didcot, OX11 0QQ,
Previous Addresses
Cannon Place 78 Cannon Street London EC4N 6AF England
From: 17 August 2023To: 17 June 2025
42 Sutherland Place London W2 5BY England
From: 30 June 2021To: 17 August 2023
17 Stanley Gardens London W11 2NG England
From: 18 December 2020To: 30 June 2021
27 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Share Issue
Apr 21
Capital Alter Shares Subdivision
Funding Round
May 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
15
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
AMERSON, David Rogers
ActiveTech Foundry 2, DidcotOX11 0QQ
Born December 1962
Director
Appointed 15 Apr 2025
AMERSON, David Rogers
Tech Foundry 2, DidcotOX11 0QQ
Born December 1962
Director
15 Apr 2025
Active
BUTLER, Caroline
ActiveOffice 22, The Old Station House, Blackrock
Born February 1980
Director
Appointed 23 May 2024
BUTLER, Caroline
Office 22, The Old Station House, Blackrock
Born February 1980
Director
23 May 2024
Active
CHAMAS, Liliane, Doctor
ActiveWoodstock Road, OxfordOX2 6HT
Born October 1986
Director
Appointed 18 Jun 2021
CHAMAS, Liliane, Doctor
Woodstock Road, OxfordOX2 6HT
Born October 1986
Director
18 Jun 2021
Active
CHU, Yen-Min Kevin
ActiveOne Main Street, CambridgeMA 01242
Born February 1989
Director
Appointed 23 May 2024
CHU, Yen-Min Kevin
One Main Street, CambridgeMA 01242
Born February 1989
Director
23 May 2024
Active
CRAWLEY, Aidan Harold Winston
ActiveTech Foundry 2, DidcotOX11 0QQ
Born October 1983
Director
Appointed 18 Dec 2020
CRAWLEY, Aidan Harold Winston
Tech Foundry 2, DidcotOX11 0QQ
Born October 1983
Director
18 Dec 2020
Active
LE, Tiffany
ActiveSand Hill Road, Menlo ParkCA 94025
Born June 1990
Director
Appointed 23 May 2024
LE, Tiffany
Sand Hill Road, Menlo ParkCA 94025
Born June 1990
Director
23 May 2024
Active
DENISON, Tim
Resigned78 Cannon Street, LondonEC4N 6AF
Born July 1970
Director
Appointed 18 Jun 2021
Resigned 23 May 2024
DENISON, Tim
78 Cannon Street, LondonEC4N 6AF
Born July 1970
Director
18 Jun 2021
Resigned 23 May 2024
Resigned
GLENN, Jonathan Martin
ResignedHammonds Lane, St. AlbansAL4 9BG
Born November 1968
Director
Appointed 01 Dec 2023
Resigned 30 Apr 2024
GLENN, Jonathan Martin
Hammonds Lane, St. AlbansAL4 9BG
Born November 1968
Director
01 Dec 2023
Resigned 30 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Woodstock Road, OxfordOX2 6HT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 May 2025
Oxford Science Enterprises Holdings Ii Limited
Woodstock Road, OxfordOX2 6HT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 May 2025
Active
Woodstock Road, OxfordOX2 6HT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2024
Ceased 28 May 2025
Oxford Science Enterprises Plc
Woodstock Road, OxfordOX2 6HT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2024
Ceased 28 May 2025
Ceased
Aidan Harold Winston Crawley
CeasedSutherland Place, LondonW2 5BY
Born October 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Ceased 18 Jun 2021
Aidan Harold Winston Crawley
Sutherland Place, LondonW2 5BY
Born October 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2020
Ceased 18 Jun 2021
Ceased
Filing History
62
Description
Type
Date Filed
Document
23 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2025
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 July 2024
31 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 August 2023
17 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2023
4 January 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 January 2022
17 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2021
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 April 2021