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 4
  • 1
    Mason, Richard, Dr
    Chief Executive Officer born in October 1970
    Individual (36 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Varshney, Neel
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Jamie Donald Huw
    Director born in January 1972
    Individual (27 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
    Heath, Jamie
    Individual (27 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    APOLLO THERAPEUTICS ENTERPRISE LIMITED - now
    AT MIDCO LIMITED - 2021-09-06
    Steveange Biosciences Catalyst, Gunnels Wood Road, Stevenage
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

APOLLO THERAPEUTICS LIMITED

Previous names
AT BIDCO LIMITED - 2021-09-06
APOLLO THERAPEUTICS HOLDINGS LIMITED - 2021-05-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • APOLLO THERAPEUTICS LIMITED
    Info
    AT BIDCO LIMITED - 2021-09-06
    APOLLO THERAPEUTICS HOLDINGS LIMITED - 2021-05-21
    Registered number 13396815
    3rd Floor 22 Station Road, Cambridge CB1 2JD
    Private Limited Company incorporated on 2021-05-14 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • AT BIDCO LIMITED
    S
    Registered number 13396815
    Suite 1 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
    CIF 1
  • APOLLO THERAPEUTICS LIMITED
    S
    Registered number 13396815
    3rd Floor, 22 Station Road, Cambridge, United Kingdom, CB1 2JD
    Corporate in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 3
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 5
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 7
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 8
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 9
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 10
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-11-11 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 11
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 12
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 13
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-02-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 15
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-02-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-02-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 17
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-02-01 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 18
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-29 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 19
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-03-15 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 20
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-04 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 21
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 22
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-15 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 23
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 24
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 25
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 26
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 27
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 28
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-15 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 29
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 30
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 31
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 32
    APOLLO THERAPEUTICS LLP - 2021-09-02
    TRANSLATIONAL RESEARCH FUNDING LLP - 2016-02-03
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 33
    APOLLO THERAPEUTICS NO.1 LIMITED - 2021-05-21
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 34
    APOLLO AP60 LIMITED - 2024-12-02
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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