Company Profile
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SmallAmphista 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
53
SIC Code
72110
Risk
high 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 - research and experimental development on biotechnology.
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
Small
Incorporated 20/12/2017
CB216GQ
53 employees
Financial Overview
Total Assets
£27.47M
Liabilities
£69.00M
Net Assets
£-41.53M
Turnover
£8.80M
Cash
£21.00M
Key Metrics
53
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
Memorandum Articles
Category:Incorporation
Date:24-08-2026
Resolution
Category:Resolution
Date:24-08-2026
Capital Allotment Shares
Category:Capital
Date:22-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2026
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
Import / Export
Imports
12 Months8
60 Months50
Exports
12 Months0
60 Months7
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date04/07/2026
Latest Accounts31/12/2025
Trading Addresses
Granta Park, Great Abington, Cambridge, CB216GQRegistered
Biocity, Bo'Ness Road, Newhouse, Motherwell, Lanarkshire, ML15UH
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