AMBER THERAPEUTICS HOLDINGS LIMITED

Active Didcot

Research and experimental development on biotechnology

15 employees website.com
Life sciences and medical technology Research and experimental development on biotechnology
A

AMBER THERAPEUTICS HOLDINGS LIMITED

Research and experimental development on biotechnology

Founded 18 Dec 2020 Active Didcot, England 15 employees website.com
Life sciences and medical technology Research and experimental development on biotechnology

Previous Company Names

AMBER THERAPEUTICS LTD 18 Dec 2020 — 11 Jul 2024
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Dec 2025 Next due 31 Dec 2026 7 months remaining
Net assets £-2M
Total assets £6M
Total Liabilities £8M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1 Tech Foundry 2 Curie Avenue Didcot OX11 0QQ England

Website

www.example.com

Full company profile for AMBER THERAPEUTICS HOLDINGS LIMITED (13089338), an active life sciences and medical technology company based in Didcot, England. Incorporated 18 Dec 2020. Research and experimental development on biotechnology. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£2.53M

Net Assets

-£2.35M

Total Liabilities

£8.41M

Turnover

N/A

Employees

15

Debt Ratio

139%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1
Grants 1

Investors (6)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jun 2024Series A
Investor 2Jun 2024Series A
Investor 3Jun 2024Series A

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 8,156,003 Shares £72203022.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Aug 2025975£0.975£0.001
15 Apr 20251,063£1.063£0.001
15 Apr 20251,063£1.063£0.001
3 Mar 20252,108£2.108£0.001
3 Mar 20252,108£2.108£0.001

Officers

Officers

2 active 1 resigned
Status
Liliane ChamasDirectorBritish,canadianUnited Kingdom3918 Jun 2021Active
Yen-min Kevin ChuDirectorCanadianUnited States3723 May 2024Active

Shareholders

Shareholders (61)

New Enterprise Associates 18, L.p
26.1%
3,128,796
Oxford Science Enterprises Holdings Ii Limited
18.8%
2,257,853

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Oxford Science Enterprises Holdings Ii Limited

Unknown

Active
Notified 28 May 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 23 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Aidan Harold Winston Crawley

Ceased 18 Jun 2021

Ceased

Group Structure

Group Structure

AMBER THERAPEUTICS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025Confirmation StatementConfirmation statement made on 17 Dec 2025 with updates
23 Dec 2025Persons With Significant ControlCessation of Oxford Science Enterprises Plc as a person with significant control on 28 May 2025
23 Dec 2025Persons With Significant ControlOxford Science Enterprises Holdings Ii Limited notified as a person with significant control
18 Dec 2025OfficersAppointment of Mr David Rogers Amerson as director
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Dec 2025 Confirmation Statement

Confirmation statement made on 17 Dec 2025 with updates

23 Dec 2025 Persons With Significant Control

Cessation of Oxford Science Enterprises Plc as a person with significant control on 28 May 2025

23 Dec 2025 Persons With Significant Control

Oxford Science Enterprises Holdings Ii Limited notified as a person with significant control

18 Dec 2025 Officers

Appointment of Mr David Rogers Amerson as director

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Dec 2025 with updates

5 months ago on 24 Dec 2025

Cessation of Oxford Science Enterprises Plc as a person with significant control on 28 May 2025

5 months ago on 23 Dec 2025

Oxford Science Enterprises Holdings Ii Limited notified as a person with significant control

5 months ago on 23 Dec 2025

Appointment of Mr David Rogers Amerson as director

5 months ago on 18 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 5 Sept 2025