| Company Name | Aptorum International Limited |
|---|---|
| Directors | Darren Wang Yip Lui and Clark Cheng |
| Company Status | Active |
| Company Number | 11276209 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2018(6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Darren Wang Yip Lui |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2018(1 month after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4t.07 17 Hanover Square Mayfair London W1S 1BN |
| Director Name | Dr Clark Cheng |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Hong Konger |
| Status | Current |
| Appointed | 01 June 2022(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 4t.07 17 Hanover Square Mayfair London W1S 1BN |
| Director Name | Mr Chung Yuen Ian Huen |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 26 March 2018(same day as company formation) |
| Role | Merchant |
| Country of Residence | Hong Kong |
| Correspondence Address | 4t.07 17 Hanover Square Mayfair London W1S 1BN |
| Director Name | Dr Andrew Siu Chung Chan |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2018(7 months, 1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 16 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 404 83 Baker Street London W1U 6AG |
Location
| Registered Address | 4t.07 17 Hanover Square Mayfair London W1S 1BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 3 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 25 March 2020 with updates (4 pages) |
| 3 April 2020 | Director's details changed for Mr Chung Yuen Ian Huen on 24 March 2020 (2 pages) |
| 3 April 2020 | Change of details for Chung Yuen Ian Huen as a person with significant control on 24 March 2020 (2 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 1 August 2019 | Registered office address changed from Room 404 83 Baker Street London W1U 6AG England to 4T.07, 17 Hanover Square 4T.07, 17 Hanover Square Mayfair London W1S 1BN on 1 August 2019 (1 page) |
| 1 August 2019 | Registered office address changed from 4T.07, 17 Hanover Square 4T.07, 17 Hanover Square Mayfair London W1S 1BN England to 4T.07 17 Hanover Square Mayfair London W1S 1BN on 1 August 2019 (1 page) |
| 16 July 2019 | Termination of appointment of Andrew Siu Chung Chan as a director on 16 July 2019 (1 page) |
| 21 June 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 26 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 2 November 2018 | Director's details changed for Mr Andrew Siu Chung Chan on 1 November 2018 (2 pages) |
| 2 November 2018 | Appointment of Mr Andrew Siu Chung Chan as a director on 1 November 2018 (2 pages) |
| 9 May 2018 | Appointment of Mr Darren Wang Yip Lui as a director on 25 April 2018 (2 pages) |
| 26 April 2018 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Room 404 83 Baker Street London W1U 6AG on 26 April 2018 (1 page) |
| 26 April 2018 | Change of details for Chung Yuen Ian Huen as a person with significant control on 26 April 2018 (2 pages) |
| 26 April 2018 | Director's details changed for Mr Chung Yuen Ian Huen on 26 April 2018 (2 pages) |
| 26 March 2018 | Incorporation Statement of capital on 2018-03-26
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