Antev Limited

Active08764600 Private limited company
Incorporated
6 November 2013 (13 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Andrew Smith
Carolyn Frances Bonner
Paul Albert Marchetto
Owned by
Medicus Pharma Ltd
Accounts type
Total exemption full
Region
South East
Address
Ibex House
Baker Street
Weybridge
KT13 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Smith, Andrew
Director · Appointed 1 October 2025
American,British
Born March 1968 (58)
Bonner, Carolyn Frances
Director · Appointed 29 August 2025
American
Born December 1983 (42)
Marchetto, Paul Albert
Director · Appointed 29 August 2025
American
Born January 1952 (74)
Mehmud, Faisal
Director · Appointed 29 August 2025
British
Born October 1974 (52)
Slepeniuk, Viktoriia
Director · Appointed 29 August 2025
Ukrainian
Born January 1986 (40)
Corporate Secretary · Appointed 23 May 2022
Officer history (11 former)
30 August 2026
Resigned Kohli, Amit as Director
1 October 2025
Appointed Smith, Andrew as Director
29 August 2025
Resigned Helleboe, Olav as Director
29 August 2025
Appointed Bonner, Carolyn Frances as Director
29 August 2025
Appointed Marchetto, Paul Albert as Director
29 August 2025
Appointed Mehmud, Faisal as Director
29 August 2025
Appointed Slepeniuk, Viktoriia as Director
29 August 2025
Appointed Kohli, Amit as Director
29 August 2025
Resigned Kohli, Amit as Director
29 August 2025
Resigned Mahaffy, Patrick John as Director
29 August 2025
Resigned Eising, Michael as Director
23 June 2025
Resigned Bates, Oliver Stephen as Director
30 April 2024
13 March 2024
Resigned Tinggaard, Morten as Director
20 February 2024
Appointed Mahaffy, Patrick John as Director
30 November 2023
Appointed Eising, Michael as Director
5 November 2023
Resigned Larsen, Finn as Director
23 May 2022
Appointed Amba Secretaries Limited as Corporate Secretary
1 January 2021
Appointed Helleboe, Olav as Director
16 November 2020
Appointed Kohli, Amit as Director
31 January 2020
Resigned Rahman, Ajmal as Director
28 November 2018
Appointed Tinggaard, Morten as Director
15 September 2015
Appointed Rahman, Ajmal as Director
1 June 2014
Appointed Larsen, Finn as Director
1 June 2014
Appointed Fitzwilliam, Peter David Campbell as Director
1 May 2014
Appointed Bates, Oliver Stephen as Director
1 May 2014
Resigned Larsen, Finn as Director
6 November 2013
Appointed Larsen, Finn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Medicus Pharma Ltd
Corporate entity · Notified 29 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 1767852

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£1,854,665)
Cash
£18,607
Debt Ratio
1050%
Current Ratio
0.1x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,376,960 £1,429,155 £859,478 £2,944,475 £693,446 (£481,324) (£1,854,665)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£71,187£76,433£74,131£70,480£109,688£213,688£318,548
Current Assets£124,056£474,954£1,054,438£3,233,102£1,020,398£1,408,274£1,315,394
Debtors£105,449£12,567£622,566£671,243£439,631£398,975£516,636
Cash£18,607£462,387£431,872£2,561,859£580,767£1,009,299£798,758
Creditors (< 1 year)£2,042,998£1,013,801
Creditors (> 1 year)£6,910£18,910£22,646£30,931
Net Current Assets(£1,918,942)(£538,847)£641,961£2,904,926£791,149£1,260,467£1,058,412
Net Assets(£1,854,665)(£481,324)£693,446£2,944,475£859,478£1,429,155£1,376,960
Shareholder Funds(£1,854,665)(£481,324)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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