Background WavePink WaveYellow Wave

APOLLO THERAPEUTICS GROUP LIMITED (13393274)

APOLLO THERAPEUTICS GROUP LIMITED (13393274) is an active UK company. incorporated on 13 May 2021. with registered office in Cambridge. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. APOLLO THERAPEUTICS GROUP LIMITED has been registered for 5 years. Current directors include BHARGAVA, Vasundhara, FURMANSKI, Laura, Ms., MASON, Richard, Dr and 3 others.

Company Number
13393274
Status
active
Type
ltd
Incorporated
13 May 2021
Age
5 years
Address
3rd Floor 22 Station Road, Cambridge, CB1 2JD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BHARGAVA, Vasundhara, FURMANSKI, Laura, Ms., MASON, Richard, Dr, MOMTAZEE, James Cameron, VARSHNEY, Neel, WILLIAMS, Sam
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

APOLLO THERAPEUTICS GROUP LIMITED

APOLLO THERAPEUTICS GROUP LIMITED is an active company incorporated on 13 May 2021 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. APOLLO THERAPEUTICS GROUP LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13393274

LTD Company

Age

5 Years

Incorporated 13 May 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 June 2025 (11 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

5 days left

Last Filed

Made up to 12 May 2025 (1 year ago)
Submitted on 23 May 2025 (1 year ago)

Next Due

Due by 26 May 2026
For period ending 12 May 2026

Previous Company Names

AT TOPCO LIMITED
From: 13 May 2021To: 6 September 2021
Contact
Address

3rd Floor 22 Station Road Cambridge, CB1 2JD,

Previous Addresses

24 Hills Road Cambridge CB2 1JP England
From: 29 September 2021To: 24 February 2023
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 21 May 2021To: 29 September 2021
Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX United Kingdom
From: 13 May 2021To: 21 May 2021
Timeline

31 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
May 21
Funding Round
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jul 21
Director Joined
Jul 21
Share Issue
Jul 21
Director Joined
Mar 22
Funding Round
Apr 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Feb 23
Director Left
Jul 23
Funding Round
Sept 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Jul 24
Funding Round
Sept 24
Funding Round
Oct 24
Funding Round
Mar 25
Funding Round
May 25
Owner Exit
May 25
Capital Reduction
Feb 26
Share Buyback
Feb 26
Capital Reduction
Mar 26
Share Buyback
Mar 26
22
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

7 Active
1 Resigned

HEATH, Jamie

Active
New Street Square, LondonEC4A 3TW
Secretary
Appointed 03 Sept 2021

BHARGAVA, Vasundhara

Active
Sand Hill Road, Menlo Park94025
Born August 1990
Director
Appointed 16 Jun 2021

FURMANSKI, Laura, Ms.

Active
Sand Hill Road, Menlo Park94025
Born March 1975
Director
Appointed 16 Jun 2021

MASON, Richard, Dr

Active
Gunnels Wood Road, StevenageSG1 2FX
Born October 1970
Director
Appointed 16 Jun 2021

MOMTAZEE, James Cameron

Active
Sand Hill Road, Menlo Park94025
Born January 1972
Director
Appointed 16 Jun 2021

VARSHNEY, Neel

Active
Sand Hill Road, Menlo Park94025
Born October 1978
Director
Appointed 13 May 2021

WILLIAMS, Sam

Active
3 Pancras Square, LondonN1C 4AG
Born April 1969
Director
Appointed 11 Oct 2021

TOMLINSON, Ian

Resigned
22 Station Road, CambridgeCB1 2JD
Born February 1969
Director
Appointed 16 Jun 2021
Resigned 13 Jul 2023

Persons with significant control

1

0 Active
1 Ceased

James Momtazee

Ceased
Sand Hill Road, Menlo Park94025
Born January 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 May 2021
Ceased 10 Oct 2024
Fundings
Financials
Latest Activities

Filing History

64

Capital Cancellation Shares
25 March 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 March 2026
SH03Return of Purchase of Own Shares
Resolution
15 February 2026
RESOLUTIONSResolutions
Capital Cancellation Shares
12 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 February 2026
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
15 October 2025
CH01Change of Director Details
Accounts With Accounts Type Group
4 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
23 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control Statement
23 May 2025
PSC08Cessation of Other Registrable Person PSC
Capital Allotment Shares
21 May 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
20 May 2025
CH01Change of Director Details
Capital Allotment Shares
31 March 2025
SH01Allotment of Shares
Capital Allotment Shares
14 October 2024
SH01Allotment of Shares
Capital Allotment Shares
17 September 2024
SH01Allotment of Shares
Capital Allotment Shares
18 July 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
22 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
22 May 2024
CH01Change of Director Details
Change To A Person With Significant Control
22 May 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
22 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
22 May 2024
CH01Change of Director Details
Memorandum Articles
12 January 2024
MAMA
Resolution
12 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
28 December 2023
SH01Allotment of Shares
Capital Allotment Shares
12 December 2023
SH01Allotment of Shares
Capital Allotment Shares
28 September 2023
SH01Allotment of Shares
Resolution
26 September 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
14 September 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
11 September 2023
MAMA
Termination Director Company With Name Termination Date
19 July 2023
TM01Termination of Director
Accounts With Accounts Type Group
25 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 February 2023
AD01Change of Registered Office Address
Capital Allotment Shares
24 February 2023
SH01Allotment of Shares
Capital Allotment Shares
1 February 2023
SH01Allotment of Shares
Capital Allotment Shares
9 December 2022
SH01Allotment of Shares
Capital Allotment Shares
13 September 2022
SH01Allotment of Shares
Capital Allotment Shares
5 September 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
16 August 2022
AAAnnual Accounts
Capital Allotment Shares
7 June 2022
SH01Allotment of Shares
Capital Allotment Shares
7 June 2022
SH01Allotment of Shares
Confirmation Statement With Updates
13 May 2022
CS01Confirmation Statement
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
29 September 2021
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
29 September 2021
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
13 September 2021
AP03Appointment of Secretary
Resolution
6 September 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
15 July 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
15 July 2021
MAMA
Resolution
15 July 2021
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
15 July 2021
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
2 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2021
AP01Appointment of Director
Capital Allotment Shares
30 June 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2021
AP01Appointment of Director
Change To A Person With Significant Control
29 June 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
21 May 2021
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
13 May 2021
AA01Change of Accounting Reference Date
Incorporation Company
13 May 2021
NEWINCIncorporation