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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Heath, Jamie Donald Huw
Born in January 1972Individual (29 offsprings)Officer2021-09-03 ~ nowOF - Director → CIF 0Heath, Jamie
Individual (29 offsprings)Officer2021-09-03 ~ nowOF - Secretary → CIF 0 - 2
Varshney, Neel
Born in October 1978Individual (4 offsprings)Officer2021-05-14 ~ nowOF - Director → CIF 0 - 3
Mason, Richard, Dr
Born in October 1970Individual (37 offsprings)Officer2021-06-16 ~ nowOF - Director → CIF 0 - 4
APOLLO THERAPEUTICS GROUP LIMITED
APOLLO THERAPEUTICS ENTERPRISE LIMITED - now 13395729AT MIDCO LIMITED - 2021-09-06 13395729Steveange Biosciences Catalyst, Gunnels Wood Road, StevenageActive Corporate (3 parents, 1 offspring)Person with significant control2021-05-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
APOLLO THERAPEUTICS LIMITED
Period: 2021-09-06 ~ now
Company number: 13396815
Registered names
APOLLO THERAPEUTICS LIMITED - now OC403442
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.
72110 - Research And Experimental Development On Biotechnology
Related profiles found in government register
APOLLO THERAPEUTICS LIMITED
InfoAT BIDCO LIMITED - 2021-09-06APOLLO THERAPEUTICS HOLDINGS LIMITED - 2021-09-06Registered number 133968153rd Floor 22 Station Road, Cambridge CB1 2JDPRIVATE LIMITED COMPANY incorporated on 2021-05-14 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-13CIF 0AT BIDCO LIMITED
SRegistered number 13396815Suite 1 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LBCIF 1APOLLO THERAPEUTICS LIMITED
SRegistered number 133968153rd Floor, 22 Station Road, Cambridge, United Kingdom, CB1 2JDCorporate in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
34
- 13rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2021-08-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 23rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2021-11-10 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 33rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2021-08-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 43rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2021-11-10 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE
- 53rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2022-02-01 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 63rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2021-11-10 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE
- 73rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (3 parents)Person with significant control2021-11-10 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 83rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2021-11-10 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OE
- 93rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2021-11-11 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 103rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2021-11-11 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 113rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2021-11-11 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 123rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2021-11-11 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 133rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (3 parents)Person with significant control2022-02-01 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 143rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2021-11-11 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 153rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (3 parents)Person with significant control2022-02-01 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 163rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (3 parents)Person with significant control2022-02-01 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 173rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (3 parents)Person with significant control2022-02-01 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 183rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (3 parents)Person with significant control2022-03-29 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 193rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (3 parents)Person with significant control2023-03-15 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 203rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2022-10-04 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 213rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2024-02-20 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 223rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2022-07-15 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 233rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2023-11-29 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 243rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2023-11-29 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 253rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2024-08-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 263rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2024-02-16 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 273rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (3 parents)Person with significant control2024-02-20 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 283rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2024-01-15 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 293rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2024-02-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 303rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2024-07-05 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 313rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2024-05-14 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 333rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-05-14 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 343rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (3 parents)Person with significant control2024-10-07 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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