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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Crawley, Aidan Harold Winston
    Born in October 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    AMBER THERAPEUTICS LTD - 2024-07-11
    icon of addressUnit 1, Tech Foundry 2, Curie Avenue, Didcot, England
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -2,659,202 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Keeling, David Gordon
    Engineer born in July 1926
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-14 ~ 2014-08-27
    OF - Director → CIF 0
  • 2
    Francis, David Robert Peter
    Engineering born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2003-06-30
    OF - Director → CIF 0
    Francis, David Robert Peter
    Engineering
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 3
    Spensley, John Hunter
    Engineer born in May 1953
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2023-07-25
    OF - Director → CIF 0
    Spensley, John Hunter
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2023-07-25
    OF - Secretary → CIF 0
  • 4
    Viatge, Helene
    Manager born in December 1985
    Individual
    Officer
    icon of calendar 2018-06-12 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Keeling, John Ashley
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 6
    Fleet, Robert Thomas James
    Engineer born in February 1945
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1994-06-14
    OF - Director → CIF 0
  • 7
    Denison, Tim
    Professor Of Engineering Science born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ 2025-02-05
    OF - Director → CIF 0
  • 8
    Gillbe, Ivor Stephen
    Engineer born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 9
    Wragg, Mark Charles
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-27 ~ 2018-03-28
    OF - Director → CIF 0
  • 10
    BIOINDUCTION MEDICAL LIMITED - now
    FINETECH NEUROMODULATION LIMITED - 2014-10-09
    icon of address178-180 Hotwell Road, Hotwell Road, Bristol, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-06-30 ~ 2024-07-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-14 ~ 1993-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER THERAPEUTICS LIMITED

Previous name
FINETECH MEDICAL LIMITED - 2024-07-11
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
242024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
199,240 GBP2024-12-31
17,443 GBP2023-12-31
Fixed Assets
199,240 GBP2024-12-31
17,443 GBP2023-12-31
Total Inventories
148,341 GBP2024-12-31
89,485 GBP2023-12-31
Debtors
Current
580,198 GBP2024-12-31
60,813 GBP2023-12-31
Cash at bank and in hand
13,268,194 GBP2024-12-31
59,363 GBP2023-12-31
Current Assets
13,996,733 GBP2024-12-31
209,661 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-484,114 GBP2023-12-31
Net Current Assets/Liabilities
-3,123,239 GBP2024-12-31
-274,453 GBP2023-12-31
Total Assets Less Current Liabilities
-2,923,999 GBP2024-12-31
-257,010 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-799,007 GBP2024-12-31
Net Assets/Liabilities
-3,793,006 GBP2024-12-31
-327,010 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Other miscellaneous reserve
1,098,828 GBP2024-12-31
Retained earnings (accumulated losses)
-4,891,934 GBP2024-12-31
-327,110 GBP2023-12-31
77,659 GBP2023-01-01
Equity
-3,793,006 GBP2024-12-31
-327,010 GBP2023-12-31
77,759 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,564,824 GBP2024-01-01 ~ 2024-12-31
-404,769 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,564,824 GBP2024-01-01 ~ 2024-12-31
-404,769 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,564,824 GBP2024-01-01 ~ 2024-12-31
-404,769 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-4,564,824 GBP2024-01-01 ~ 2024-12-31
-404,769 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
272,875 GBP2024-12-31
121,684 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
393,414 GBP2024-12-31
123,993 GBP2023-12-31
Office equipment
9,205 GBP2024-12-31
Computers
101,578 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
106,534 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
106,550 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,037 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
25,797 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133,033 GBP2024-12-31
Office equipment
1,793 GBP2024-12-31
Computers
55,314 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,174 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
139,842 GBP2024-12-31
15,150 GBP2023-12-31
Office equipment
7,412 GBP2024-12-31
Computers
46,264 GBP2024-12-31
Raw materials and consumables
148,341 GBP2024-12-31
89,485 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,650 GBP2024-12-31
39,272 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
316,202 GBP2024-12-31
2,828 GBP2023-12-31
Other Debtors
Current
144,841 GBP2024-12-31
9,585 GBP2023-12-31
Prepayments/Accrued Income
Current
70,837 GBP2024-12-31
9,128 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
37,668 GBP2024-12-31
Cash and Cash Equivalents
13,268,194 GBP2024-12-31
59,363 GBP2023-12-31
Other Remaining Borrowings
Current
26,615 GBP2023-12-31
Trade Creditors/Trade Payables
Current
296,048 GBP2024-12-31
18,340 GBP2023-12-31
Amounts owed to group undertakings
Current
17,181,039 GBP2024-12-31
381,398 GBP2023-12-31
Corporation Tax Payable
Current
-770,732 GBP2024-12-31
Taxation/Social Security Payable
Current
64,798 GBP2024-12-31
10,677 GBP2023-12-31
Other Creditors
Current
28,268 GBP2024-12-31
418 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
320,551 GBP2024-12-31
46,666 GBP2023-12-31
Creditors
Current
17,119,972 GBP2024-12-31
484,114 GBP2023-12-31
Other Creditors
Non-current
799,007 GBP2024-12-31
Creditors
Non-current
799,007 GBP2024-12-31
Total Borrowings
26,615 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
301,598 GBP2024-12-31
32,272 GBP2023-12-31
Between one and five year
792,160 GBP2024-12-31
32,272 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,093,758 GBP2024-12-31
64,544 GBP2023-12-31
  • AMBER THERAPEUTICS LIMITED
    Info
    FINETECH MEDICAL LIMITED - 2024-07-11
    Registered number 02826839
    icon of addressUnit 1 Tech Foundry 2, Curie Avenue, Didcot OX11 0QQ
    PRIVATE LIMITED COMPANY incorporated on 1993-06-14 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.