Antidote Topco Limited

Company Name	Antidote Topco Limited
Directors	Peter Lincoln Holbrook and Jeffery Surges
Company Status	Active
Company Number	11317863
Category	Private Limited Company
Incorporation Date	18 April 2018(6 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter Lincoln Holbrook
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	21 September 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor, 1 Church Road Richmond TW9 2QE

Director Name	Mr Jeffery Surges
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	18 March 2022(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Lee Francis Moore
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB

Director Name	Mr Bret Richard Bolin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2018(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB

Director Name	Mr Ryan Friedman Atlas
Date of Birth	June 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2018(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB

Director Name	Mr Alan Christopher Cline
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2018(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB

Director Name	Ms Evia Mary Soussi
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB

Director Name	Mr Jason Antony Reader
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB

Director Name	Mr Martin William Gordon Palmer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB

Director Name	Mr Satwinder Singh Sian
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(4 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 July 2018)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor, 1 Church Road Richmond TW9 2QE

Director Name	Mr Nicholas Stephen Wilson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 18 March 2022)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor, 1 Church Road Richmond TW9 2QE

Director Name	Mr Matthew Edward Brockman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 1 Church Road Richmond TW9 2QE

Director Name	Mr Jean-Baptiste Vincent Roger Robert Brian
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(4 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 1 Church Road Richmond TW9 2QE

Director Name	Mr David Ian Issott
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(4 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 1 Church Road Richmond TW9 2QE

Director Name	Mr Thomas Peter James Dawkins
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 1 Church Road Richmond TW9 2QE

Director Name	Mark Teillon
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2019(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor, 1 Church Road Richmond TW9 2QE

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	18 April 2018(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Location

Registered Address	2nd Floor, 1 Church Road Richmond TW9 2QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week, 5 days from now)

Filing History

21 January 2024	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 (1 page)
21 January 2024	Audit exemption statement of guarantee by parent company for period ending 30/04/23 (3 pages)
21 January 2024	Audit exemption subsidiary accounts made up to 30 April 2023 (17 pages)
21 January 2024	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 (91 pages)
16 May 2023	Director's details changed for Mr Peter Lincoln Holbrook on 28 February 2023 (2 pages)
4 May 2023	Audit exemption subsidiary accounts made up to 30 April 2022 (15 pages)
4 May 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
4 May 2023	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (96 pages)
4 May 2023	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
24 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
3 March 2023	Appointment of Mr John Osment as a director on 21 February 2023 (2 pages)
3 March 2023	Appointment of Miss Charlene Burns as a director on 21 February 2023 (2 pages)
11 August 2022	Previous accounting period shortened from 31 May 2022 to 30 April 2022 (1 page)
21 July 2022	Change of details for Datix (Holdings) Limited as a person with significant control on 19 May 2022 (2 pages)
15 July 2022	Notification of Datix (Holdings) Limited as a person with significant control on 21 September 2021 (2 pages)
15 July 2022	Cessation of Antidote Investor Holdco Limited as a person with significant control on 21 September 2021 (1 page)
14 July 2022	Director's details changed for Mr Peter Holbrook on 18 March 2022 (2 pages)
29 April 2022	Confirmation statement made on 17 April 2022 with updates (13 pages)
6 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 (1 page)
6 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 (62 pages)
6 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/05/21 (3 pages)
6 April 2022	Audit exemption subsidiary accounts made up to 31 May 2021 (15 pages)
22 March 2022	Appointment of Jeffery Surges as a director on 18 March 2022 (2 pages)
22 March 2022	Termination of appointment of Nicholas Stephen Wilson as a director on 18 March 2022 (1 page)
6 October 2021	Termination of appointment of Ryan Friedman Atlas as a director on 21 September 2021 (1 page)
5 October 2021	Termination of appointment of David Ian Issott as a director on 21 September 2021 (1 page)
5 October 2021	Termination of appointment of Bret Richard Bolin as a director on 21 September 2021 (1 page)
5 October 2021	Termination of appointment of Mark Teillon as a director on 21 September 2021 (1 page)
5 October 2021	Termination of appointment of Thomas Peter James Dawkins as a director on 21 September 2021 (1 page)
5 October 2021	Appointment of Mr Peter Holbrook as a director on 21 September 2021 (2 pages)
5 October 2021	Termination of appointment of Jean-Baptiste Vincent Roger Robert Brian as a director on 21 September 2021 (1 page)
30 April 2021	Confirmation statement made on 17 April 2021 with updates (18 pages)
21 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/05/20 (2 pages)
21 February 2021	Audit exemption subsidiary accounts made up to 31 May 2020 (15 pages)
21 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 (62 pages)
21 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 (1 page)
14 October 2020	Confirmation statement made on 17 April 2020 with updates (19 pages)
29 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/05/19 (1 page)
29 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/05/19 (3 pages)
29 January 2020	Audit exemption subsidiary accounts made up to 31 May 2019 (15 pages)
29 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 (64 pages)
21 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 (64 pages)
21 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/05/19 (3 pages)
24 June 2019	Appointment of Mark Teillon as a director on 13 June 2019 (2 pages)
24 June 2019	Termination of appointment of Alan Christopher Cline as a director on 13 June 2019 (1 page)
7 May 2019	Statement of capital following an allotment of shares on 1 May 2019 GBP 32,278.9984 (9 pages)
1 May 2019	Confirmation statement made on 17 April 2019 with updates (19 pages)
10 April 2019	Second filing of a statement of capital following an allotment of shares on 14 November 2018 GBP 32,278.0232 (22 pages)
10 April 2019	Second filing of a statement of capital following an allotment of shares on 30 August 2018 GBP 27,101.6693 (21 pages)
10 April 2019	Cancellation of shares. Statement of capital on 2 October 2018 GBP 24,690.9893 (15 pages)
10 April 2019	Second filing of a statement of capital following an allotment of shares on 16 May 2018 GBP 16,309.2692 (21 pages)
10 April 2019	Second filing of a statement of capital following an allotment of shares on 2 October 2018 GBP 31,857.2148 (22 pages)
21 January 2019	Statement of capital on 21 January 2019 GBP 27,112.1444 ANNOTATION Clarification This document is a second filing of the form SH19 registered on 02/10/2019. ANNOTATION Clarification This document is a second filing of the form SH19 registered on 02/10/2018. (16 pages)
21 January 2019	Cancellation of shares. Statement of capital on 2 October 2018 GBP 24,701.4644 ANNOTATION Clarification This is a second filing of a SH06 registered on 19/10/2018. (16 pages)
16 January 2019	Appointment of Mr Thomas Peter James Dawkins as a director on 20 December 2018 (2 pages)
16 January 2019	Termination of appointment of Matthew Edward Brockman as a director on 20 December 2018 (1 page)
28 November 2018	Second filing of a statement of capital following an allotment of shares on 2 October 2018 GBP 30,867.6899 (22 pages)
15 November 2018	Statement of capital following an allotment of shares on 14 November 2018 GBP 31,254.7773 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2019. (11 pages)
29 October 2018	Purchase of own shares. (3 pages)
19 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the share premium account of the company be reduced Â£203,503,365.85 and the amount by which the share premium account is so reduced be credited to a reserve 02/10/2018 RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
19 October 2018	Cancellation of shares. Statement of capital on 2 October 2018 GBP 24,349.6104 ANNOTATION Clarification a second filed SH06 was registered on 21/01/2019. ANNOTATION Clarification a second filed SH06 was registered on 21/01/2019 and on 10/04/2019 (16 pages)
11 October 2018	Statement of capital following an allotment of shares on 2 October 2018 GBP 31,515.8403 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2018 and on 10/04/2019 (11 pages)
2 October 2018	Solvency Statement dated 02/10/18 (7 pages)
2 October 2018	Statement by Directors (6 pages)
2 October 2018	Statement of capital on 2 October 2018 GBP 26,760.2904 ANNOTATION Clarification a second filed SH19 was registered on 21/01/2019. (16 pages)
2 October 2018	Resolutions RES13 ‐ 02/10/2018 ANNOTATION Clarification reduction of share premium account (5 pages)
21 September 2018	Appointment of Mr David Ian Issott as a director on 30 August 2018 (2 pages)
13 September 2018	Appointment of Mr Matthew Edward Brockman as a director on 30 August 2018 (2 pages)
13 September 2018	Appointment of Mr Jean-Baptiste Vincent Roger Robert Brian as a director on 30 August 2018 (2 pages)
11 September 2018	Statement of capital following an allotment of shares on 30 August 2018 GBP 26,760.2904 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2019. (8 pages)
22 August 2018	Appointment of Mr Nicholas Stephen Wilson as a director on 31 July 2018 (2 pages)
22 August 2018	Termination of appointment of Satwinder Singh Sian as a director on 31 July 2018 (1 page)
7 June 2018	Statement of capital following an allotment of shares on 16 May 2018 GBP 105,061,033.8790 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2019 (19 pages)
7 June 2018	Sub-division of shares on 16 May 2018 (6 pages)
7 June 2018	Change of share class name or designation (2 pages)
1 June 2018	Resolutions RES13 ‐ Sub division 16/05/2018 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
22 May 2018	Termination of appointment of Jordan Cosec Limited as a secretary on 16 May 2018 (1 page)
22 May 2018	Termination of appointment of Evia Mary Soussi as a director on 16 May 2018 (1 page)
22 May 2018	Termination of appointment of Martin William Gordon Palmer as a director on 16 May 2018 (1 page)
22 May 2018	Termination of appointment of Lee Francis Moore as a director on 16 May 2018 (1 page)
22 May 2018	Appointment of Dr Satwinder Singh Sian as a director on 16 May 2018 (2 pages)
22 May 2018	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 2nd Floor, 1 Church Road Richmond TW9 2QE on 22 May 2018 (1 page)
22 May 2018	Termination of appointment of Jason Antony Reader as a director on 16 May 2018 (1 page)
18 April 2018	Incorporation Statement of capital on 2018-04-18 GBP 1 (44 pages)
18 April 2018	Current accounting period extended from 30 April 2019 to 31 May 2019 (1 page)

Antidote Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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