Amber Therapeutics Limited
Company Profile
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MicroAmber Therapeutics Limited
02826839•Private Limited With Share Capital
Unit 1 Tech Foundry 2, Curie Avenue, Didcot, OX110QQ
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Incorporated
14/06/1993
Company Age
32 years
Directors
2
Employees
24
SIC Code
72110
Risk
low risk
Company Overview
Registration, classification & business activity
Amber Therapeutics Limited (02826839) is a private limited with share capital incorporated on 14/06/1993 (32 years old) and registered in didcot, OX110QQ. The company operates under SIC code 72110 and is classified as Micro.
Finetech medical is an active implantable medical device company delivering specialist products that reduce infections and improve the quality of life for many people around the world. having a background in spinal injury bladder control treatment, finetech medical also produces new implanted device...
Private Limited With Share Capital
SIC: 72110
Micro
Incorporated 14/06/1993
OX110QQ
24 employees
Financial Overview
Total Assets
£14.97M
Liabilities
£18.76M
Net Assets
£-3.79M
Est. Turnover
£2.44M
AI Estimated
Unreported
Cash
£13.27M
Key Metrics
24
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:03-11-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-11-2025
Resolution
Category:Resolution
Date:03-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2025
Legacy
Category:Capital
Date:31-10-2025
Legacy
Category:Insolvency
Date:31-10-2025
Resolution
Category:Resolution
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2024
Change Of Name Notice
Category:Change Of Name
Date:11-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2005
Legacy
Category:Address
Date:11-10-2005
Legacy
Category:Annual Return
Date:03-08-2005
Legacy
Category:Officers
Date:11-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:07-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2003
Legacy
Category:Officers
Date:01-08-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Annual Return
Date:21-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2002
Legacy
Category:Annual Return
Date:26-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2001
Legacy
Category:Annual Return
Date:07-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2000
Legacy
Category:Annual Return
Date:20-06-2000
Legacy
Category:Officers
Date:21-01-2000
Legacy
Category:Officers
Date:21-01-2000
Legacy
Category:Address
Date:14-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2000
Legacy
Category:Annual Return
Date:28-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1998
Import / Export
Imports
12 Months13
60 Months40
Exports
12 Months5
60 Months37
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
Finetech Medical Ltd, 13 Tewin Court, Welwyn Garden City, Hertfordshire, AL71AU
Unit 1 Tech Foundry 2, Curie Avenue, Didcot, Ox11 0Qq, OX110QQRegistered
Related Companies
2
Contact
01707330942info@finetech-medical.co.ukjobs@finetech-medical.co.uksales@finetech-medical.co.uk
Unit 1 Tech Foundry 2, Curie Avenue, Didcot, OX110QQ