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
    Entrepreneur born in October 1983
    Individual (5 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    BIOINDUCTION MEDICAL LIMITED - now
    FINETECH NEUROMODULATION LIMITED - 2014-10-09
    178-180 Hotwell Road, Hotwell Road, Bristol, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Francis, David Robert Peter
    Engineering born in October 1959
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2003-06-30
    OF - Director → CIF 0
    Francis, David Robert Peter
    Engineering
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 2
    Viatge, Helene
    Manager born in December 1985
    Individual
    Officer
    2018-06-12 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Keeling, John Ashley
    Individual
    Officer
    1993-06-14 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 4
    Denison, Tim
    Professor Of Engineering Science born in July 1970
    Individual (2 offsprings)
    Officer
    2023-07-25 ~ 2025-02-05
    OF - Director → CIF 0
  • 5
    Fleet, Robert Thomas James
    Engineer born in February 1945
    Individual
    Officer
    1993-06-14 ~ 1994-06-14
    OF - Director → CIF 0
  • 6
    Wragg, Mark Charles
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2014-08-27 ~ 2018-03-28
    OF - Director → CIF 0
  • 7
    Keeling, David Gordon
    Engineer born in July 1926
    Individual (1 offspring)
    Officer
    1993-06-14 ~ 2014-08-27
    OF - Director → CIF 0
  • 8
    Spensley, John Hunter
    Engineer born in May 1953
    Individual
    Officer
    2005-02-01 ~ 2023-07-25
    OF - Director → CIF 0
    Spensley, John Hunter
    Individual
    Officer
    2003-06-30 ~ 2023-07-25
    OF - Secretary → CIF 0
  • 9
    Gillbe, Ivor Stephen
    Engineer born in October 1962
    Individual (3 offsprings)
    Officer
    2018-06-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
32023-07-01 ~ 2023-12-31
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment
17,443 GBP2023-12-31
12,699 GBP2023-06-30
Fixed Assets
17,443 GBP2023-12-31
12,699 GBP2023-06-30
Total Inventories
89,485 GBP2023-12-31
111,407 GBP2023-06-30
Debtors
Current
60,813 GBP2023-12-31
176,446 GBP2023-06-30
Cash at bank and in hand
59,363 GBP2023-12-31
9,053 GBP2023-06-30
Current Assets
209,661 GBP2023-12-31
296,906 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-484,114 GBP2023-12-31
-210,739 GBP2023-06-30
Net Current Assets/Liabilities
-274,453 GBP2023-12-31
86,167 GBP2023-06-30
Total Assets Less Current Liabilities
-257,010 GBP2023-12-31
98,866 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-21,107 GBP2023-06-30
Net Assets/Liabilities
-327,010 GBP2023-12-31
77,759 GBP2023-06-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-06-30
100 GBP2022-07-01
Retained earnings (accumulated losses)
-327,110 GBP2023-12-31
77,659 GBP2023-06-30
162,406 GBP2022-07-01
Equity
-327,010 GBP2023-12-31
77,759 GBP2023-06-30
162,506 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-404,769 GBP2023-07-01 ~ 2023-12-31
-84,747 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-404,769 GBP2023-07-01 ~ 2023-12-31
-84,747 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-404,769 GBP2023-07-01 ~ 2023-12-31
-84,747 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-404,769 GBP2023-07-01 ~ 2023-12-31
-84,747 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,684 GBP2023-12-31
116,963 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
123,993 GBP2023-12-31
116,963 GBP2023-06-30
Other
2,309 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
104,264 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
104,264 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,270 GBP2023-07-01 ~ 2023-12-31
Owned/Freehold
2,286 GBP2023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,534 GBP2023-12-31
Other
16 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,550 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
15,150 GBP2023-12-31
Other
2,293 GBP2023-12-31
Raw materials and consumables
89,485 GBP2023-12-31
111,407 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
39,272 GBP2023-12-31
12,945 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,828 GBP2023-12-31
2,828 GBP2023-06-30
Other Debtors
Current
9,585 GBP2023-12-31
9,240 GBP2023-06-30
Prepayments/Accrued Income
Current
9,128 GBP2023-12-31
8,315 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
143,118 GBP2023-06-30
Cash and Cash Equivalents
59,363 GBP2023-12-31
9,053 GBP2023-06-30
Bank Borrowings
Current
26,615 GBP2023-12-31
10,069 GBP2023-06-30
Trade Creditors/Trade Payables
Current
18,340 GBP2023-12-31
46,089 GBP2023-06-30
Amounts owed to group undertakings
Current
381,398 GBP2023-12-31
121,398 GBP2023-06-30
Taxation/Social Security Payable
Current
10,677 GBP2023-12-31
13,570 GBP2023-06-30
Other Creditors
Current
418 GBP2023-12-31
701 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
46,666 GBP2023-12-31
18,912 GBP2023-06-30
Creditors
Current
484,114 GBP2023-12-31
210,739 GBP2023-06-30
Bank Borrowings
Non-current
21,107 GBP2023-06-30
Creditors
Non-current
21,107 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
26,615 GBP2023-12-31
10,069 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
26,615 GBP2023-12-31
10,069 GBP2023-06-30
Bank Borrowings
Non-current, Between one and two years
21,107 GBP2023-06-30
Total Borrowings
26,615 GBP2023-12-31
31,176 GBP2023-06-30
Net Deferred Tax Liability/Asset
143,118 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2023-12-31
  • AMBER THERAPEUTICS LIMITED
    Info
    FINETECH MEDICAL LIMITED - 2024-07-11
    Registered number 02826839
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 1993-06-14 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.