Amphista Therapeutics Limited

Active11119959 Private limited company
Incorporated
20 December 2017 (8 years)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Group
Region
East of England
Address
The Cori Building Granta Park
Great Abington
Cambridge
CB21 6GQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
Irish,American
Born July 1973 (53)
Dzikowski, Bart
Director · Appointed 17 April 2023
Canadian
Born March 1976 (50)
Director · Appointed 9 December 2022
Luxembourger
Born September 1982 (44)
Director · Appointed 16 May 2022
British
Born February 1982 (44)
Brumm, Joshua
Director · Appointed 17 September 2021
American
Born December 1977 (48)
Luzi, Stefan Emanuel
Director · Appointed 12 March 2021
Swiss
Born August 1983 (43)
Rooswinkel, Rogier Wouter, Dr
Director · Appointed 12 March 2021
Dutch
Born August 1983 (43)
Officer history (7 former)
6 March 2026
Appointed Modis, Louise Kelly as Director
6 March 2026
Resigned Mattessich, Antony as Director
2 September 2024
Appointed Mattessich, Antony as Director
30 September 2023
Resigned Thompson, Nicola, Dr as Director
17 April 2023
Appointed Dzikowski, Bart as Director
17 April 2023
Resigned Muellershausen, Florian, Dr as Director
9 December 2022
Appointed Jung, Christian Billy, Dr as Director
16 May 2022
Appointed Schmidt, Dominic, Dr as Director
16 May 2022
Resigned Parekh, Rajesh Bhikhu, Dr as Director
17 September 2021
Appointed Brumm, Joshua as Director
14 September 2021
Resigned Jindal, Satish, Dr as Director
12 March 2021
Appointed Luzi, Stefan Emanuel as Director
12 March 2021
Appointed Muellershausen, Florian, Dr as Director
12 March 2021
Resigned Ciulli, Alessio, Dr as Director
12 March 2021
Appointed Rooswinkel, Rogier Wouter, Dr as Director
23 March 2020
Appointed Jindal, Satish, Dr as Director
8 June 2019
Appointed Thompson, Nicola, Dr as Director
24 January 2019
Resigned Rajkomar, Iyona, Dr as Director
20 December 2017
Appointed Rajkomar, Iyona, Dr as Director
20 December 2017
Appointed Ciulli, Alessio, Dr as Director
20 December 2017
Appointed Parekh, Rajesh Bhikhu, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
12 December 2022
Ceased Advent Life Sciences LLP — Owns 25–50% of shares
28 June 2019
Ceased Advent Life Sciences Fund II LP — Has significant influence or control
28 June 2019
Ceased Alessio Ciulli — Owns 25–50% of shares
27 February 2018
Ceased Advent Life Sciences LLP — Owns 25–50% of shares
20 December 2017
Ceased Advent Life Sciences Fund II LP — Owns 25–50% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 138

Show all 138 filings

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