Introduction
Watch Company
A
AMPHORA HEALTH LTD
AMPHORA HEALTH LTD is an active company incorporated on 28 July 2021 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. AMPHORA HEALTH LTD was registered 4 years ago.(SIC: 86900)
Status
active
Active since 4 years ago
Company No
13535793
LTD Company
Age
4 Years
Incorporated 28 July 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 August 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Previous Company Names
INFUSED PRODUCTS INTERNATIONAL UK LTD
From: 28 July 2021To: 25 August 2021
Address
Fourth Floor, 48 Gracechurch Street London, EC3V 0EJ,
Previous Addresses
Riverbank House 1 Putney Bridge Approach London SW6 3JD England
From: 8 September 2024To: 17 September 2025
83 Cambridge Street Pimlico London SW1V 4PS United Kingdom
From: 28 July 2021To: 8 September 2024
19 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
May 22
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
2
Funding
12
Officers
4
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
CHATHLI, Aditya
ActiveGracechurch Street, LondonEC3V 0EJ
Born May 1965
Director
Appointed 11 Nov 2024
CHATHLI, Aditya
Gracechurch Street, LondonEC3V 0EJ
Born May 1965
Director
11 Nov 2024
Active
MIGHTY, Dwight Patrick
ActiveGracechurch Street, LondonEC3V 0EJ
Born October 1960
Director
Appointed 11 Nov 2024
MIGHTY, Dwight Patrick
Gracechurch Street, LondonEC3V 0EJ
Born October 1960
Director
11 Nov 2024
Active
AMEDEE, Brenton Chad
ResignedCambridge Street, LondonSW1V 4PS
Born March 1976
Director
Appointed 28 Jul 2021
Resigned 16 Aug 2024
AMEDEE, Brenton Chad
Cambridge Street, LondonSW1V 4PS
Born March 1976
Director
28 Jul 2021
Resigned 16 Aug 2024
Resigned
BOYLE, Eric James
Resigned1 Putney Bridge Approach, LondonSW6 3JD
Born December 1953
Director
Appointed 16 Aug 2024
Resigned 11 Nov 2024
BOYLE, Eric James
1 Putney Bridge Approach, LondonSW6 3JD
Born December 1953
Director
16 Aug 2024
Resigned 11 Nov 2024
Resigned
OVERLAND, Jillian Maree
Resigned1 Putney Bridge Approach, LondonSW6 3JD
Born March 1972
Director
Appointed 16 Aug 2024
Resigned 06 Nov 2024
OVERLAND, Jillian Maree
1 Putney Bridge Approach, LondonSW6 3JD
Born March 1972
Director
16 Aug 2024
Resigned 06 Nov 2024
Resigned
STENHOUSE, Craig
ResignedCambridge Street, LondonSW1V 4PS
Born October 1974
Director
Appointed 28 Jul 2021
Resigned 16 Aug 2024
STENHOUSE, Craig
Cambridge Street, LondonSW1V 4PS
Born October 1974
Director
28 Jul 2021
Resigned 16 Aug 2024
Resigned
TAYLOR, Angus
ResignedCambridge Street, LondonSW1V 4PS
Born July 1972
Director
Appointed 28 Jul 2021
Resigned 16 Aug 2024
TAYLOR, Angus
Cambridge Street, LondonSW1V 4PS
Born July 1972
Director
28 Jul 2021
Resigned 16 Aug 2024
Resigned
TULLOCH, Nicholas George Selby
Resigned1 Putney Bridge Approach, LondonSW6 3JD
Born March 1973
Director
Appointed 16 Aug 2024
Resigned 11 Nov 2024
TULLOCH, Nicholas George Selby
1 Putney Bridge Approach, LondonSW6 3JD
Born March 1973
Director
16 Aug 2024
Resigned 11 Nov 2024
Resigned
VENESS, Jason
ResignedCambridge Street, LondonSW1V 4PS
Born July 1971
Director
Appointed 28 Jul 2021
Resigned 05 Jan 2022
VENESS, Jason
Cambridge Street, LondonSW1V 4PS
Born July 1971
Director
28 Jul 2021
Resigned 05 Jan 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Orsus Therapeutics Plc
ActiveBelvoir Road, LondonSE22 0QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2024
Orsus Therapeutics Plc
Belvoir Road, LondonSE22 0QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2024
Active
Voyager Life Plc
CeasedArran Road, PerthPH1 3DZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Aug 2024
Ceased 11 Nov 2024
Voyager Life Plc
Arran Road, PerthPH1 3DZ
Ownership of shares 75 to 100 percent
16 Aug 2024
Ceased 11 Nov 2024
Ceased
Veness Family Trust
CeasedCambridge Street, LondonSW1V 4PS
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 28 Jul 2021
Ceased 12 Oct 2021
Veness Family Trust
Cambridge Street, LondonSW1V 4PS
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
28 Jul 2021
Ceased 12 Oct 2021
Ceased
Taylor Family Trust
CeasedCambridge Street, LondonSW1V 4PS
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 28 Jul 2021
Ceased 12 Oct 2021
Taylor Family Trust
Cambridge Street, LondonSW1V 4PS
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
28 Jul 2021
Ceased 12 Oct 2021
Ceased
Stenhouse Family Trust
CeasedCambridge Street, LondonSW1V 4PS
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 28 Jul 2021
Ceased 12 Oct 2021
Stenhouse Family Trust
Cambridge Street, LondonSW1V 4PS
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
28 Jul 2021
Ceased 12 Oct 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
10 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 January 2025
9 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2024
6 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
18 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2024
18 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 September 2024
8 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2022
16 December 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 December 2021
14 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2021
14 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2021
14 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2021