Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Adeptio Pharmaceuticals Ltd
- Incorporated
- 29 October 2009 (17 years)
- Previously known as
- Adeptio Limited (until 8 February 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Francine Michelle Mason
- Accounts type
- Small
- Region
- Greater London
- Address
- Suite17th Floor50 BroadwayLondonSW1H 0BL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2025
British
Born February 1954 (72)
Director · Appointed 30 November 2025
British
Born October 1956 (70)
Evans, Sarah
Secretary · Appointed 1 February 2016
Director · Appointed 27 September 2011
British
Born October 1934 (92)
Officer history (5 former)
30 November 2025
30 November 2025
30 November 2025
13 March 2023
Resigned Wendt Iii, Henry as Director
1 February 2016
Appointed Evans, Sarah as Secretary
1 February 2016
Resigned Evans, Mark Price as Secretary
27 December 2012
Appointed Evans, Mark Price as Secretary
27 December 2012
Resigned Montague, Ian as Director
27 December 2012
Resigned Montague, Ian as Secretary
27 September 2011
27 September 2011
27 September 2011
Appointed Wendt Iii, Henry as Director
29 October 2009
Appointed Montague, Ian as Secretary
29 October 2009
Appointed Montague, Ian as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Francine Michelle Mason
Individual · Notified 13 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Corporate entity · Notified 1 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13755304
Former controllers (4)
13 January 2026
Ceased Francine Michelle Mason — Owns 25–50% of shares
3 February 2023
Ceased Henry Wendt III — Owns 25–50% of shares (as a trust)
3 February 2023
Ceased Holly Ann Peterson Wendt — Owns 25–50% of shares (as a trust)
12 August 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£14,679,313)
- Cash
- £3,621,695
- Employees
- 6
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £3,647,824 |
| Debtors | £26,129 |
| Cash | £3,621,695 |
| Creditors (> 1 year) | £18,274,204 |
| Net Current Assets | £3,594,891 |
| Net Assets | (£14,679,313) |
Filings
Filing history not loaded yet. See it on Companies House
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