Amphista Therapeutics Limited
Company Profile
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MediumAmphista Therapeutics Limited
11119959•Private Limited With Share Capital
The Cori Building Granta Park, Great Abington, Cambridge, CB216GQ
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Incorporated
20/12/2017
Company Age
8 years
Directors
8
Employees
56
SIC Code
72110
Risk
low risk
Company Overview
Registration, classification & business activity
Amphista Therapeutics Limited (11119959) is a private limited with share capital incorporated on 20/12/2017 (8 years old) and registered in cambridge, CB216GQ. The company operates under SIC code 72110 and is classified as Medium.
At amphista therapeutics we are developing drugs to bring life-changing medicines to patients. powered by transformational science we are advancing beyond traditional degrader approaches, addressing limitations associated with the use of a narrow range of protein degrading mechanisms.amphista therap...
Private Limited With Share Capital
SIC: 72110
Medium
Incorporated 20/12/2017
CB216GQ
56 employees
Financial Overview
Total Assets
£34.96M
Liabilities
£47.56M
Net Assets
£-12.60M
Turnover
£33.92M
Cash
£30.67M
Key Metrics
56
Employees
8
Directors
65
Shareholders
29
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2026
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Memorandum Articles
Category:Incorporation
Date:15-12-2025
Resolution
Category:Resolution
Date:15-12-2025
Resolution
Category:Resolution
Date:15-12-2025
Capital Cancellation Shares
Category:Capital
Date:28-11-2025
Capital Cancellation Shares
Category:Capital
Date:28-11-2025
Capital Cancellation Shares
Category:Capital
Date:28-11-2025
Capital Cancellation Shares
Category:Capital
Date:28-11-2025
Capital Cancellation Shares
Category:Capital
Date:28-11-2025
Capital Cancellation Shares
Category:Capital
Date:28-11-2025
Capital Cancellation Shares
Category:Capital
Date:28-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2025
Capital Allotment Shares
Category:Capital
Date:26-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2025
Resolution
Category:Resolution
Date:10-11-2025
Capital Allotment Shares
Category:Capital
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2024
Capital Cancellation Shares
Category:Capital
Date:16-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2023
Capital Cancellation Shares
Category:Capital
Date:05-12-2023
Capital Cancellation Shares
Category:Capital
Date:05-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:05-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2023
Capital Allotment Shares
Category:Capital
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2023
Capital Allotment Shares
Category:Capital
Date:04-08-2023
Capital Allotment Shares
Category:Capital
Date:21-07-2023
Capital Allotment Shares
Category:Capital
Date:30-06-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Capital Allotment Shares
Category:Capital
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Memorandum Articles
Category:Incorporation
Date:12-01-2023
Resolution
Category:Resolution
Date:12-01-2023
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Capital Allotment Shares
Category:Capital
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2021
Memorandum Articles
Category:Incorporation
Date:29-03-2021
Resolution
Category:Resolution
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Capital Allotment Shares
Category:Capital
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Import / Export
Imports
12 Months9
60 Months47
Exports
12 Months0
60 Months7
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
Granta Park, Great Abington, Cambridge, CB216GQRegistered
Biocity, Bo'Ness Road, Newhouse, Motherwell, Lanarkshire, ML15UH
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Contact
amphista.com
The Cori Building Granta Park, Great Abington, Cambridge, CB216GQ