ADAPTOGEN CAPITAL LTD
Active - Accounts Filed
General Information
NAME
ADAPTOGEN CAPITAL LTD
COMPANY NUMBER
12855816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
03/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 0JA
68 Dalling Road
LONDON
W6 0JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADAPTOGEN CAPITAL LTD | Active - Accounts Filed | View Report |
| ADAPTOGEN CAPITAL MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 01/08/2024 | New Board Member Raquel Mealha Santos Silva MacLennan (932559369) Appointed |
| 31/07/2024 | Alexander Frank Beard (917833495) has left the board |
Credit Risk Overview
Want to learn more about ADAPTOGEN CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADAPTOGEN CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADAPTOGEN CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2020 - Present (4 years and 2 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
30/12/2020 - Present (3 years and 10 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 43 Past: 5 |
View Report |
|
30/12/2020 - Present (3 years and 10 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 73 Past: 25 |
View Report |
|
12/07/2024 - Present (4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2020 - Present (3 years and 10 months) Born in Aug 1967 |
Resigned | Director |
Current: 9 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADAPTOGEN CAPITAL LTD | Active - Accounts Filed | View Report |
| ADAPTOGEN CAPITAL MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 01/08/2024 | New Board Member Raquel Mealha Santos Silva MacLennan (932559369) Appointed |
| 31/07/2024 | Alexander Frank Beard (917833495) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Caspar MacDonald-Hall (901028183) Appointed |
| 18/01/2021 | New Board Member Alexander Frank Beard (917833495) Appointed |
| 18/01/2021 | New Board Member Dimitri John Chandris (918144812) Appointed |
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