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AMBER THERAPEUTICS LIMITED
Unit 1 Tech Foundry 2, Curie Avenue, Didcot, England, OX11 0QQ
ActiveltdINC 1993SIC 72110
Company Information
Registered AddressUnit 1 Tech Foundry 2, Curie Avenue, Didcot, England, OX11 0QQ
Incorporated14 June 1993
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 72110 — Research and experimental development on biotechnology
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due28 June 2027
Confirmation Last Filed14 June 2026
Financial history
| Metric | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-3,793,006 | £-327,010 | £77,759 | £162,506 | £144,458 | £214,732 | — | £324,212 | £242,483 | £374,405 | £253,270 |
| Cash | £13,268,194 | £59,363 | £9,053 | £57,202 | £3,952 | £49,649 | £41,957 | £33,843 | £59,254 | £107,203 | £11,715 |
| Current assets | £13,996,733 | £209,661 | £296,906 | £315,736 | £243,273 | £272,686 | £307,521 | £343,845 | £256,411 | £375,907 | £252,046 |
| Fixed assets | £199,240 | £17,443 | £12,699 | £17,702 | £24,020 | £28,501 | £31,041 | £32,382 | £36,923 | £37,703 | £44,705 |
| Creditors | £17,119,972 | £484,114 | £210,739 | £141,158 | £72,835 | £36,455 | £47,325 | £52,015 | £43,989 | £31,862 | £34,781 |
| Employees | 24 | 3 | 4 | 6 | 6 | 5 | 5 | 6 | 5 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- FINETECH MEDICAL LIMITED 14 June 1993 to 11 July 2024
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