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Companies House/London/Company profile

ADEPTIO PHARMACEUTICALS LTD

Active
07060603·incorporated 2009-10-29

ADEPTIO PHARMACEUTICALS LTD is an active UK private limited company, incorporated on 29 October 2009 at Companies House (number 07060603; OpenRegistry canonical ID GB-07060603-adeptio-pharmaceuticals-ltd). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-29
Registered Address
SUITE1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

ADEPTIO PHARMACEUTICALS LTD has 2 persons with significant control on file:

  • Finisterre Uk Foundation Limited (England reg. 13755304). Notified 2022-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Francine Michelle Mason born 1967 resident in Bermuda, British national. Notified 2026-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Henry Wendt Iii born 1933 resident in United States, American national. Notified 2019-06-28. Ceased 2023-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Holly Ann Peterson Wendt born 1935 resident in United States, American national. Notified 2019-06-28. Ceased 2023-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Handel Erfyl Evans born 1934 resident in Bermuda, British national. Notified 2019-06-28. Ceased 2020-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Francine Michelle Mason born 1967 resident in Bermuda, Bermudian national. Notified 2023-04-01. Ceased 2026-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-01-11. Ceased 2019-06-28.

Previous names

ADEPTIO PHARMACEUTICALS LTD has previously traded as:

  • ADEPTIO LIMITED (until 2012-02-08)

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