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AMBER THERAPEUTICS LIMITED

Company summary

Company number: 02826839
Status: ACTIVE
Incorporated / age: 14 June 199333 years
Registered office: Unit 1 Tech Foundry 2, Curie Avenue, Didcot, OX11 0QQ, England
Accounts due: 30 September 2026
Confirmation statement due: 28 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 21:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Tech Foundry 2, Curie Avenue, Didcot, OX11 0QQ, England
Nature of business
Research and experimental development on biotechnology
Previous company names
FINETECH MEDICAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAWLEY, Aidan Harold Winston ACTIVE	Director	25 Jul 2023		England	October 1983	Unit 1, Tech Foundry 2, Curie Avenue, Didcot, OX11 0QQ, England
FRANCIS, David Robert Peter RESIGNED	Secretary	01 Jan 2000	30 Jun 2003			59 Sherwood Avenue, St Albans, Hertfordshire, AL4 9PH
KEELING, John Ashley RESIGNED	Secretary	14 Jun 1993	01 Jan 2000			76 Sweet Briar, Welwyn Garden City, Hertfordshire, AL7 3EA
SPENSLEY, John Hunter RESIGNED	Secretary	30 Jun 2003	25 Jul 2023			178 - 180, Hotwell Road, Bristol, BS8 4RP, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Jun 1993	14 Jun 1993			26, Church Street, London, NW8 8EP
DENISON, Tim RESIGNED	Director	25 Jul 2023	05 Feb 2025	England	July 1970	42, Sutherland Place, London, W2 5BY, England
FLEET, Robert Thomas James RESIGNED	Director	14 Jun 1993	14 Jun 1994		February 1945	3 Cloverland, Hatfield, Hertfordshire, AL10 9ED
FRANCIS, David Robert Peter RESIGNED	Director	01 Jan 2000	30 Jun 2003	United Kingdom	October 1959	59 Sherwood Avenue, St Albans, Hertfordshire, AL4 9PH
GILLBE, Ivor Stephen RESIGNED	Director	12 Jun 2018	25 Jul 2023	England	October 1962	178 - 180, Hotwell Road, Bristol, BS8 4RP
KEELING, David Gordon RESIGNED	Director	14 Jun 1993	27 Aug 2014	United Kingdom	July 1926	53 Bridge Road, Welwyn Garden City, Hertfordshire, AL8 6UH
SPENSLEY, John Hunter RESIGNED	Director	01 Feb 2005	25 Jul 2023	England	May 1953	13, Tewin Court, Welwyn Garden City, Hertfordshire, AL7 1AU, England
VIATGE, Helene RESIGNED	Director	12 Jun 2018	31 Oct 2019	England	December 1985	178 - 180, Hotwell Road, Bristol, BS8 4RP
WRAGG, Mark Charles RESIGNED	Director	27 Aug 2014	28 Mar 2018	England	November 1958	178-180 Hotwell Road, Bristol, BS8 4RP, United Kingdom

FRANCIS, David Robert Peter RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 30 Jun 2003
Address: 59 Sherwood Avenue, St Albans, Hertfordshire, AL4 9PH

KEELING, John Ashley RESIGNED
Role: Secretary
Appointed on: 14 Jun 1993
Resigned on: 01 Jan 2000
Address: 76 Sweet Briar, Welwyn Garden City, Hertfordshire, AL7 3EA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jun 1993
Resigned on: 14 Jun 1993
Address: 26, Church Street, London, NW8 8EP

DENISON, Tim RESIGNED
Role: Director
Appointed on: 25 Jul 2023
Resigned on: 05 Feb 2025
Country of Residence: England
Date of birth: July 1970
Address: 42, Sutherland Place, London, W2 5BY, England

FLEET, Robert Thomas James RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 14 Jun 1994
Date of birth: February 1945
Address: 3 Cloverland, Hatfield, Hertfordshire, AL10 9ED

KEELING, David Gordon RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 27 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1926
Address: 53 Bridge Road, Welwyn Garden City, Hertfordshire, AL8 6UH

SPENSLEY, John Hunter RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 25 Jul 2023
Country of Residence: England
Date of birth: May 1953
Address: 13, Tewin Court, Welwyn Garden City, Hertfordshire, AL7 1AU, England

VIATGE, Helene RESIGNED
Role: Director
Appointed on: 12 Jun 2018
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: December 1985
Address: 178 - 180, Hotwell Road, Bristol, BS8 4RP

WRAGG, Mark Charles RESIGNED
Role: Director
Appointed on: 27 Aug 2014
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: November 1958
Address: 178-180 Hotwell Road, Bristol, BS8 4RP, United Kingdom