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ADTHERA BIO LIMITED

Company number 14372438

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	AD04	Register(s) moved to registered office address Lyndon House, 12th Floor 62 Hagley Road Birmingham B16 8PE	View PDF Register(s) moved to registered office address Lyndon House, 12th Floor 62 Hagley Road Birmingham B16 8PE - link opens in a new window - 1 page (1 page)
03 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	PSC04	Change of details for Igor Linshits as a person with significant control on 5 April 2024	View PDF Change of details for Igor Linshits as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CH01	Director's details changed for Mr Igor Linshits on 5 April 2024	View PDF Director's details changed for Mr Igor Linshits on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2023	AD03	Register(s) moved to registered inspection location 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL	View PDF Register(s) moved to registered inspection location 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL - link opens in a new window - 1 page (1 page)
10 Nov 2023	AD02	Register inspection address has been changed to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL	View PDF Register inspection address has been changed to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	AD01	Registered office address changed from 15 Stukeley Street (C/O Delin Ventures) London WC2B 5LT England to Lyndon House, 12th Floor 62 Hagley Road Birmingham B16 8PE on 28 April 2023	View PDF Registered office address changed from 15 Stukeley Street (C/O Delin Ventures) London WC2B 5LT England to Lyndon House, 12th Floor 62 Hagley Road Birmingham B16 8PE on 28 April 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	TM01	Termination of appointment of John Strumbos as a director on 17 March 2023	View PDF Termination of appointment of John Strumbos as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
14 Dec 2022	TM01	Termination of appointment of Marshall Ungar as a director on 6 December 2022	View PDF Termination of appointment of Marshall Ungar as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Mr John Strumbos as a director on 6 December 2022	View PDF Appointment of Mr John Strumbos as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Jonathan Russell Hay as a director on 6 December 2022	View PDF Appointment of Mr Jonathan Russell Hay as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Igor Linshits as a director on 6 December 2022	View PDF Appointment of Mr Igor Linshits as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 07/11/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 07/11/2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	SH02	Sub-division of shares on 7 November 2022	View PDF Sub-division of shares on 7 November 2022 - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 7.99	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 7.99 - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	AD01	Registered office address changed from 15 Stukeley Street London WC2B 5LT England to 15 Stukeley Street (C/O Delin Ventures) London WC2B 5LT on 12 October 2022	View PDF Registered office address changed from 15 Stukeley Street London WC2B 5LT England to 15 Stukeley Street (C/O Delin Ventures) London WC2B 5LT on 12 October 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-23 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-23 GBP .01 - link opens in a new window - 11 pages (11 pages)

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ADTHERA BIO LIMITED

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