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ANDROMEDA FOUNDATION

Active
14134003·incorporated 2022-05-26

ANDROMEDA FOUNDATION is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 26 May 2022 at Companies House (number 14134003; OpenRegistry canonical ID GB-14134003-andromeda-foundation). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2022-05-26
Registered Address
128 CITY ROAD, KEMP HOUSE, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ANDROMEDA FOUNDATION

Filings

Check filing history of ANDROMEDA FOUNDATION

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

ANDROMEDA FOUNDATION has 1 person with significant control on file:

  • Gieffetrust (United Kingdom reg. 14698786). Notified 2026-05-11.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Holding Management Ltd (United Kingdom reg. 14110396). Notified 2022-05-26. Ceased 2022-07-30.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Giuseppe Di Antonio born 1943 resident in Italy, Italian national. Notified 2022-07-30. Ceased 2023-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Gianfrancesco Vetere born 1967 resident in United Kingdom, Italian national. Notified 2023-05-23. Ceased 2024-02-10.
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Borella Franco born 1954 resident in Switzerland, Italian national. Notified 2024-02-10. Ceased 2026-05-11.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14134003.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.