Introduction
Watch Company
A
APOLLO THERAPEUTICS LIMITED
APOLLO THERAPEUTICS LIMITED is an active company incorporated on 14 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. and 1 other business activity. APOLLO THERAPEUTICS LIMITED was registered 5 years ago.(SIC: 64209, 72110)
Status
active
Active since 5 years ago
Company No
13396815
LTD Company
Age
5 Years
Incorporated 14 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Full 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 13 May 2025 (1 year ago)
Submitted on 17 May 2025 (1 year ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Previous Company Names
AT BIDCO LIMITED
From: 21 May 2021To: 6 September 2021
APOLLO THERAPEUTICS HOLDINGS LIMITED
From: 14 May 2021To: 21 May 2021
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: 14 May 2021To: 21 May 2021
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HEATH, Jamie
Active22 Station Road, CambridgeCB1 2JD
Secretary
Appointed 03 Sept 2021
HEATH, Jamie
22 Station Road, CambridgeCB1 2JD
Secretary
03 Sept 2021
Active
HEATH, Jamie Donald Huw
Active22 Station Road, CambridgeCB1 2JD
Born January 1972
Director
Appointed 03 Sept 2021
HEATH, Jamie Donald Huw
22 Station Road, CambridgeCB1 2JD
Born January 1972
Director
03 Sept 2021
Active
MASON, Richard, Dr
Active22 Station Road, CambridgeCB1 2JD
Born October 1970
Director
Appointed 16 Jun 2021
MASON, Richard, Dr
22 Station Road, CambridgeCB1 2JD
Born October 1970
Director
16 Jun 2021
Active
VARSHNEY, Neel
Active724 Oak Grove Avenue, Menlo ParkCA 94025
Born October 1978
Director
Appointed 14 May 2021
VARSHNEY, Neel
724 Oak Grove Avenue, Menlo ParkCA 94025
Born October 1978
Director
14 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gunnels Wood Road, StevenageSG1 2FX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2021
Apollo Therapeutics Group Limited
Gunnels Wood Road, StevenageSG1 2FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2021
Active
Filing History
27
Description
Type
Date Filed
Document
24 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2023
29 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 September 2021
13 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2021
13 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 September 2021
21 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2021
14 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 May 2021