AT

APOLLO THERAPEUTICS LIMITED

Active

Company number 13396815

Cambridge, United Kingdom · Incorporated 14 May 2021

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

Last updated on 4 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£145,950,802
Shares allotted
3
Latest round
16 June 2021

Company history

Previous company names

APOLLO THERAPEUTICS HOLDINGS LIMITED · 14 May 2021 – 21 May 2021

AT BIDCO LIMITED · 21 May 2021 – 6 September 2021

Company overview

Apollo Therapeutics Limited is an active private limited company incorporated on 14 May 2021 under the jurisdiction of England and Wales. The company is registered at 3rd Floor, 22 Station Road, Cambridge, CB1 2JD. It is a wholly owned subsidiary of Apollo Therapeutics Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activities are given as other holding companies (64209) and research and experimental development on biotechnology (72110). It is currently directed by three individuals: Jamie Donald Huw Heath (British), Dr Richard Mason (British), and Neel Varshney (American).

The most recent full accounts, made up to 31 December 2025, were filed on 1 June 2026 and are not overdue. The latest confirmation statement, made up to 13 May 2026, was filed on 2 June 2026. There are no charges, no insolvency history, and the company remains in good standing.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 September 2026
  • APOLLO THERAPEUTICS ENTERPRISE LIMITED (100.0%)
Total shares
4
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 GBP £0.010
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
APOLLO THERAPEUTICS ENTERPRISE LIMITED ORDINARY 4 100.00% 4 100.00%
Total 4 100% 4 100%

Officers

No officers on record.

Persons with significant control

PS
Apollo Therapeutics Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2021

Funding

1 funding round
16 June 2021
ORDINARY · 3 shares allotted
£145,950,802
Total (1 round, 3 shares)
£145,950,802

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Full
Accounts
1 June 2026 View
Accounts With Accounts Type Full
Accounts
4 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Full
Accounts
22 June 2024 View
Change Person Director Company With Change Date
Officers
7 June 2024 View
Change Person Director Company With Change Date
Officers
7 June 2024 View
Change Person Secretary Company With Change Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Full
Accounts
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2021 View
Change Person Director Company With Change Date
Officers
29 September 2021 View
Change Person Secretary Company With Change Date
Officers
29 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2021 View
Resolution
Resolution
6 September 2021 View
Resolution
Resolution
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Capital Allotment Shares
Capital
30 June 2021 View
Resolution
Resolution
21 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
14 May 2021 View
Incorporation Company
Incorporation
14 May 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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