Antev Limited

Company Name	Antev Limited
Company Status	Active
Company Number	08764600
Category	Private Limited Company
Incorporation Date	6 November 2013(10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Oliver Stephen Bates
Date of Birth	October 1982 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	01 May 2014(5 months, 3 weeks after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 106 New Bond Street London W1S 1DN

Director Name	Mr Peter David Campbell Fitzwilliam
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 106 New Bond Street London W1S 1DN

Director Name	Mr Amit Kohli
Date of Birth	January 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	16 November 2020(7 years after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive
Country of Residence	France
Correspondence Address	3rd Floor, 106 New Bond Street London W1S 1DN

Director Name	Mr Olav Helleboe
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 January 2021(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 106 New Bond Street London W1S 1DN

Director Name	Mr Michael Eising
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Danish
Status	Current
Appointed	30 November 2023(10 years after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 106 New Bond Street London W1S 1DN

Director Name	Mr Patrick John Mahaffy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	20 February 2024(10 years, 3 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor, 106 New Bond Street London W1S 1DN

Secretary Name	AMBA Secretaries Limited (Corporation)
Status	Current
Appointed	23 May 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	400 Thames Valley Park Drive Reading RG6 1PT

Director Name	Mr Finn Larsen
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2014(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 05 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 106 New Bond Street London W1S 1DN

Director Name	Mr Ajmal Rahman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2020)
Role	Investment Banker
Country of Residence	England
Correspondence Address	3rd Floor, 106 New Bond Street London W1S 1DN

Director Name	Mr Morten Tinggaard
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 November 2018(5 years after company formation)
Appointment Duration	5 years, 3 months (resigned 13 March 2024)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	3rd Floor, 106 New Bond Street London W1S 1DN

Location

Registered Address	3rd Floor, 106 New Bond Street London W1S 1DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

128.4k at £0.01	Balonco Gmbh 9.20% Ordinary 4
125k at £0.01	James Nicholas Thorniley 8.96% Ordinary 1
90k at £0.01	Peter Fitzwilliam 6.45% Ordinary 1
55k at £0.01	Anton Peterson 3.94% Ordinary 2
-	OTHER 20.31% -
250k at £0.01	Finn Larsen 17.92% Ordinary 1
218.2k at £0.01	Oliver Stephen Bates 15.64% Ordinary 1
26.8k at £0.01	Pedan Holding 2 Aps 1.92% Ordinary 4
25k at £0.01	Biran Malm 1.79% Ordinary 1
25k at £0.01	Carlo Siebert 1.79% Ordinary 1
25k at £0.01	Ian Davison 1.79% Ordinary 1
25k at £0.01	Laurence Slattery 1.79% Ordinary 1
20k at £0.01	Rebecca Mason 1.43% Ordinary 1
20k at £0.01	Walter Courage 1.43% Ordinary 1
15.1k at £0.01	Kevin Rodgers 1.08% Ordinary 3
13.5k at £0.01	Christopher Holdsworth Hunt 0.97% Ordinary 2
10k at £0.01	Brendan Bates 0.72% Ordinary 1
10k at £0.01	Kieran Bates 0.72% Ordinary 1
10k at £0.01	Moira Bates 0.72% Ordinary 1
10k at £0.01	Sophie Bates 0.72% Ordinary 1
10k at £0.01	Stephen Bates 0.72% Ordinary 1

Financials

Year	2014
Net Worth	£103,502
Cash	£103,982
Current Liabilities	£656

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 4 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Filing History

21 March 2024	Termination of appointment of Morten Tinggaard as a director on 13 March 2024 (1 page)
20 February 2024	Appointment of Mr Patrick John Mahaffy as a director on 20 February 2024 (2 pages)
30 November 2023	Appointment of Mr Michael Eising as a director on 30 November 2023 (2 pages)
23 November 2023	Statement of capital following an allotment of shares on 9 November 2023 GBP 30,655.64 (3 pages)
16 November 2023	Termination of appointment of Finn Larsen as a director on 5 November 2023 (1 page)
4 October 2023	Confirmation statement made on 8 September 2023 with updates (21 pages)
8 August 2023	Statement of capital following an allotment of shares on 5 July 2023 GBP 30,608.91 (3 pages)
17 July 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
1 June 2023	Statement of capital following an allotment of shares on 2 May 2023 GBP 30,562.18 (3 pages)
20 May 2023	Second filing of a statement of capital following an allotment of shares on 24 June 2022 GBP 30,372.45 (4 pages)
2 March 2023	Statement of capital following an allotment of shares on 18 January 2023 GBP 30,465.57 (3 pages)
21 February 2023	Second filing of a statement of capital following an allotment of shares on 24 June 2022 GBP 44,488.75 (4 pages)
17 November 2022	Confirmation statement made on 8 September 2022 with updates (21 pages)
4 July 2022	Statement of capital following an allotment of shares on 31 May 2022 GBP 30,166.32 (3 pages)
4 July 2022	Statement of capital following an allotment of shares on 24 June 2022 GBP 30,372.45 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023. and again on 20/05/23 (4 pages)
8 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 May 2022	Statement of capital following an allotment of shares on 5 May 2022 GBP 26,681.16 (3 pages)
27 May 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
25 May 2022	Appointment of Amba Secretaries Limited as a secretary on 23 May 2022 (2 pages)
21 April 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 26,621.93 (3 pages)
24 March 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 26,375.4 (3 pages)
24 March 2022	Statement of capital following an allotment of shares on 24 March 2022 GBP 26,617.93 (3 pages)
17 December 2021	Confirmation statement made on 6 November 2021 with updates (20 pages)
30 November 2021	Statement of capital following an allotment of shares on 4 November 2020 GBP 26,367.6 (3 pages)
8 March 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
20 January 2021	Appointment of Mr Olav Helleboe as a director on 1 January 2021 (2 pages)
15 January 2021	Appointment of Mr Amit Kohli as a director on 16 November 2020 (2 pages)
17 December 2020	Confirmation statement made on 6 November 2020 with updates (18 pages)
17 December 2020	Statement of capital following an allotment of shares on 3 November 2020 GBP 25,361.54 (4 pages)
17 June 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
3 February 2020	Termination of appointment of Ajmal Rahman as a director on 31 January 2020 (1 page)
11 December 2019	Registered office address changed from 22 South Molton Street London W1K 5RB to 3rd Floor, 106 New Bond Street London W1S 1DN on 11 December 2019 (1 page)
12 November 2019	Confirmation statement made on 6 November 2019 with updates (16 pages)
5 November 2019	Statement of capital following an allotment of shares on 13 April 2019 GBP 22,567.59 (3 pages)
15 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
25 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
25 April 2019	Statement of capital following an allotment of shares on 12 April 2019 GBP 21,939.46 (3 pages)
13 February 2019	Appointment of Mr Morten Tinggaard as a director on 28 November 2018 (2 pages)
20 November 2018	Confirmation statement made on 6 November 2018 with updates (17 pages)
31 October 2018	Unaudited abridged accounts made up to 31 December 2017 (14 pages)
20 November 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 17,389.64 (4 pages)
20 November 2017	Confirmation statement made on 6 November 2017 with updates (14 pages)
20 November 2017	Confirmation statement made on 6 November 2017 with updates (14 pages)
20 November 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 17,389.64 (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 November 2016	Confirmation statement made on 6 November 2016 with updates (13 pages)
15 November 2016	Confirmation statement made on 6 November 2016 with updates (13 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 August 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
17 August 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
11 January 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 13,952.43 (10 pages)
11 January 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 13,952.43 (10 pages)
15 September 2015	Appointment of Mr Ajmal Rahman as a director on 15 September 2015 (2 pages)
15 September 2015	Appointment of Mr Ajmal Rahman as a director on 15 September 2015 (2 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
23 March 2015	Registered office address changed from 48-49 Russell Square London WC1B 4JP to 22 South Molton Street London W1K 5RB on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 48-49 Russell Square London WC1B 4JP to 22 South Molton Street London W1K 5RB on 23 March 2015 (1 page)
5 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 13,142.43 (10 pages)
5 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 13,142.43 (10 pages)
5 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 13,142.43 (10 pages)
5 December 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 13,142.43 (3 pages)
5 December 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 13,142.43 (3 pages)
3 July 2014	Appointment of Dr Finn Larsen as a director (2 pages)
3 July 2014	Appointment of Mr Peter David Campbell Fitzwilliam as a director (2 pages)
3 July 2014	Appointment of Dr Finn Larsen as a director (2 pages)
3 July 2014	Appointment of Mr Peter David Campbell Fitzwilliam as a director (2 pages)
22 May 2014	Termination of appointment of Finn Larsen as a director (1 page)
22 May 2014	Termination of appointment of Finn Larsen as a director (1 page)
21 May 2014	Appointment of Mr Oliver Stephen Bates as a director (2 pages)
21 May 2014	Appointment of Mr Oliver Stephen Bates as a director (2 pages)
19 May 2014	Registered office address changed from C/O Coleman Webb Iowa Five Oak Green Road Five Oak Green Tonbridge Kent TN12 6TJ United Kingdom on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from C/O Coleman Webb Iowa Five Oak Green Road Five Oak Green Tonbridge Kent TN12 6TJ United Kingdom on 19 May 2014 (1 page)
6 November 2013	Incorporation Statement of capital on 2013-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 November 2013	Incorporation Statement of capital on 2013-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Antev Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London