CompanyTrack
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AMBER THERAPEUTICS LIMITED

Active Didcot

Research and experimental development on biotechnology

0 employees Website
Life sciences and medical technology Research and experimental development on biotechnology
A

AMBER THERAPEUTICS LIMITED

Research and experimental development on biotechnology

Founded 14 Jun 1993 Active Didcot, England 0 employees amber-tx.com
Life sciences and medical technology Research and experimental development on biotechnology
Accounts Submitted 5 Sept 2025
Confirmation Statement Submitted
Net assets £-327.01K
Total assets £205.56K
Total Liabilities £484.11K
Charges None No charges registered

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Contact & Details

Registered Address

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

Office ()

London, England, United Kingdom, Europe

Website

amber-tx.com

Credit Report

Discover AMBER THERAPEUTICS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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

Cash in Bank

£59.36k

Net Assets

-£327.01k

Total Liabilities

£484.11k

Turnover

N/A

Employees

N/A

Debt Ratio

236%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

£6k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 28,765,721 Shares £28.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 202528,765,721£28.77m£1

Officers

Officers

1 active 12 resigned
Status
Aidan Harold Winston CrawleyDirectorBritishEngland4225 Jul 2023Active

Shareholders

Shareholders (2)

Amber Therapeutics Holdings Limited
100.0%
10027 Jun 2025
Bioinduction Medical Limited
0.0%
027 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amber Therapeutics Holdings Limited

United Kingdom

Active
Notified 22 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bioinduction Medical Ltd

Ceased 22 Jul 2024

Ceased

Group Structure

Group Structure

AMBER THERAPEUTICS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AMBER THERAPEUTICS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025ResolutionResolutionsView(1 page)
3 Nov 2025IncorporationMemorandum ArticlesView(35 pages)
3 Nov 2025Change Of ConstitutionStatement Of Companys ObjectsView(2 pages)
31 Oct 2025InsolvencySolvency Statement dated 30/10/25View(1 page)
31 Oct 2025ResolutionResolutionsView(1 page)
3 Nov 2025 Resolution

Resolutions

3 Nov 2025 Incorporation

Memorandum Articles

3 Nov 2025 Change Of Constitution

Statement Of Companys Objects

31 Oct 2025 Insolvency

Solvency Statement dated 30/10/25

31 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Resolutions

3 months ago on 3 Nov 2025

Memorandum Articles

3 months ago on 3 Nov 2025

Statement Of Companys Objects

3 months ago on 3 Nov 2025

Solvency Statement dated 30/10/25

3 months ago on 31 Oct 2025

Resolutions

3 months ago on 31 Oct 2025