Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Amber Therapeutics Limited
- Incorporated
- 14 June 1993 (33 years)
- Previously known as
- Finetech Medical Limited (until 11 July 2024)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 1 Tech Foundry 2Curie AvenueDidcotOX11 0QQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2023
British
Born October 1983 (43)
Officer history (12 former)
5 February 2025
25 July 2023
Resigned Spensley, John Hunter as Secretary
25 July 2023
Resigned Spensley, John Hunter as Director
25 July 2023
25 July 2023
25 July 2023
31 October 2019
Resigned Viatge, Helene as Director
12 June 2018
Appointed Viatge, Helene as Director
12 June 2018
28 March 2018
27 August 2014
27 August 2014
Resigned Keeling, David Gordon as Director
1 February 2005
Appointed Spensley, John Hunter as Director
30 June 2003
30 June 2003
Appointed Spensley, John Hunter as Secretary
30 June 2003
1 January 2000
1 January 2000
1 January 2000
Resigned Keeling, John Ashley as Secretary
14 June 1994
Resigned Fleet, Robert Thomas James as Director
14 June 1993
14 June 1993
Appointed Fleet, Robert Thomas James as Director
14 June 1993
Appointed Keeling, John Ashley as Secretary
14 June 1993
Appointed Keeling, David Gordon as Director
14 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13089338
Former controllers (1)
22 July 2024
Ceased Bioinduction Medical Ltd — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,793,006)
- Cash
- £13,268,194
- Profit
- (£4,564,824)
- Employees
- 24
- Debt Ratio
- 127%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £199,240 | £17,443 | £12,699 | £17,702 | £24,020 | £28,501 | £31,041 |
| Current Assets | £13,996,733 | £209,661 | £296,906 | £315,736 | £243,273 | £272,686 | £307,521 |
| Debtors | £176,446 | £147,671 | £121,388 | £93,178 | £116,717 | ||
| Cash | £13,268,194 | £59,363 | £9,053 | £57,202 | £3,952 | £49,649 | £41,957 |
| Creditors (< 1 year) | £17,119,972 | £484,114 | £210,739 | £141,158 | £72,835 | £36,455 | £47,325 |
| Creditors (> 1 year) | £799,007 | £0 | £21,107 | £29,774 | £50,000 | £50,000 | |
| Net Current Assets | (£3,123,239) | (£274,453) | £86,167 | £174,578 | £170,438 | £236,231 | £260,196 |
| Net Assets | (£3,793,006) | (£327,010) | £77,759 | £162,506 | £144,458 | £214,732 | |
| Shareholder Funds | (£3,793,006) | (£327,010) | £77,759 | £162,506 | £144,458 | £214,732 | £291,237 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 3 November 2025 | Statement of company's objects | |||
| 3 November 2025 | Memorandum and Articles of Association | |||
| 3 November 2025 | Resolutions | |||
| 31 October 2025 | Insolvency filing |
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