Introduction
Watch Company
A
ADAPTOGEN CAPITAL MANAGEMENT LTD
ADAPTOGEN CAPITAL MANAGEMENT LTD is an active company incorporated on 29 January 2021 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 MANAGEMENT LTD was registered 5 years ago.(SIC: 70221)
Status
active
Active since 5 years ago
Company No
13166694
LTD Company
Age
5 Years
Incorporated 29 January 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 12 March 2026 (Just now)
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
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
2nd Floor, 27 Kingly Street London, W1B 5QE,
Previous Addresses
68 Dalling Road London W6 0JA England
From: 29 January 2021To: 18 August 2025
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DUNNE, Francis
ActiveKingly Street, LondonW1B 5QE
Born March 1956
Director
Appointed 10 Aug 2021
DUNNE, Francis
Kingly Street, LondonW1B 5QE
Born March 1956
Director
10 Aug 2021
Active
KILKENNY, Patrick Michael
ActiveKingly Street, LondonW1B 5QE
Born June 1969
Director
Appointed 14 Mar 2022
KILKENNY, Patrick Michael
Kingly Street, LondonW1B 5QE
Born June 1969
Director
14 Mar 2022
Active
MILLS, James Douglas George
ActiveKingly Street, LondonW1B 5QE
Born December 1972
Director
Appointed 29 Jan 2021
MILLS, James Douglas George
Kingly Street, LondonW1B 5QE
Born December 1972
Director
29 Jan 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Douglas George Mills
CeasedDalling 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 29 Jan 2021
Ceased 29 Jan 2021
Mr James Douglas George Mills
Dalling Road, LondonW6 0JA
Born December 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2021
Ceased 29 Jan 2021
Ceased
Adaptogen Capital Ltd
ActiveKingly Street, LondonW1B 5QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2021
Adaptogen Capital Ltd
Kingly Street, LondonW1B 5QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2021
Active
Filing History
18
Description
Type
Date Filed
Document
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
18 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2025
17 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2021
6 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 May 2021