Ltd Facts The UK company register, as filed

Register entry · No. 11119959

AMPHISTA THERAPEUTICS LIMITED

Active Private Limited Company Incorporated 20 Dec 2017

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £4,652,842: it owed more than it owned.

    Accounts to 31 Dec 2021 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 20 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    No individual or entity with signficant control

    People with significant control · See it
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    Trading history

    Incorporated 20 Dec 2017 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE CORI BUILDING GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, ENGLAND, CB21 6GQ

    As filed with Companies House.

  2. Nature of business

    • 72110 Research and experimental development on biotechnology

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    20 Dec 2026
    Last made up to
    6 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. AMPHISTA THERAPEUTICS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 £0 — £21,457,221 £-4,652,842 20
31 Dec 2020 * £0 — £1,450,302 £1,058,048 12

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Rogier Wouter Rooswinkel Director 12 Mar 2021 — August 1983 Dutch · Netherlands
Stefan Emanuel Luzi Director 12 Mar 2021 — August 1983 Swiss · Netherlands
Joshua Brumm Director 17 Sep 2021 — December 1977 American · United States
Dominic Schmidt Venture Capital Director 16 May 2022 — February 1982 British · United Kingdom
Christian Billy Jung Director 9 Dec 2022 — September 1982 Luxembourger · Germany
Bart Dzikowski Director 17 Apr 2023 — March 1976 Canadian · Switzerland
Louise Kelly Modis Director 6 Mar 2026 — July 1973 Irish,American · England

Owners and controllers All 6, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMPHISTA THERAPEUTICS LIMITED still trading?

The register shows AMPHISTA THERAPEUTICS LIMITED as active.

What does AMPHISTA THERAPEUTICS LIMITED do?

It files the industry code 72110 (Research and experimental development on biotechnology).

When was AMPHISTA THERAPEUTICS LIMITED set up?

It was incorporated on 20 December 2017.

When are AMPHISTA THERAPEUTICS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AMPHISTA THERAPEUTICS LIMITED's next confirmation statement due?

By 20 December 2026.

Who runs AMPHISTA THERAPEUTICS LIMITED?

AMPHISTA THERAPEUTICS LIMITED has 7 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. SC584475 DATA2AI LTD Active Private Limited Company Inc. 27 Dec 2017 62012 · Business and domestic software development
  2. NI649968 LINE TEST LIMITED Active Private Limited Company Inc. 22 Dec 2017 72110 · Research and experimental development on biotechnology
  3. 11121429 BILITECH LTD Active Private Limited Company Inc. 21 Dec 2017 72110 · Research and experimental development on biotechnology
  4. SC584341 QA QUALITY SOLUTIONS LIMITED Active Private Limited Company Inc. 21 Dec 2017 72110 · Research and experimental development on biotechnology
  5. 11120038 CHRONOMICS LIMITED Active Private Limited Company Inc. 20 Dec 2017 72110 · Research and experimental development on biotechnology

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House