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Company number
07060603

ADEPTIO PHARMACEUTICALS LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
ADEPTIO PHARMACEUTICALS LTD
Company number
07060603
Registered office
SUITE1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
Company type
Private Limited Company
Incorporated on
29 October 2009
Status
Active
Age
16 years
Previous names
ADEPTIO LIMITED (to 08 Feb 2012)
Nature of business (SIC)
72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
17 Feb 2027
Confirmation statement — last
03 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Finisterre Uk Foundation Limited
Notified 01/02/2022
Handel Erfyl Evans
Notified 28/06/2019
Henry Wendt Iii
Notified 28/06/2019
Holly Ann Peterson Wendt
Notified 28/06/2019
Mrs Francine Michelle Mason
Notified 01/04/2023
Mrs Francine Michelle Mason
Notified 13/01/2026

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 01/02/2022
Mrs Francine Michelle Mason
born 12/1967 · Bermuda owns 25–50% of shares · holds 25–50% of votes Notified 13/01/2026 Controls 2 companies
Handel Erfyl Evans
born 10/1934 · Bermuda owns 25–50% of shares · holds 25–50% of votes Control ended 12/08/2020
Henry Wendt Iii
born 07/1933 · United States owns 25–50% of shares · holds 25–50% of votes Control ended 03/02/2023
Holly Ann Peterson Wendt
born 09/1935 · United States owns 25–50% of shares · holds 25–50% of votes Control ended 03/02/2023
Mrs Francine Michelle Mason
born 12/1967 · Bermuda owns 25–50% of shares · holds 25–50% of votes Control ended 13/01/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/01/2026 Person with significant control ceased Mrs Francine Michelle Mason
13/01/2026 Person with significant control added Mrs Francine Michelle Mason
01/04/2023 Person with significant control added Mrs Francine Michelle Mason
03/02/2023 Person with significant control ceased Holly Ann Peterson Wendt
03/02/2023 Person with significant control ceased Henry Wendt Iii
01/02/2022 Person with significant control added Finisterre Uk Foundation Limited
12/08/2020 Person with significant control ceased Handel Erfyl Evans
28/06/2019 Person with significant control added Holly Ann Peterson Wendt
28/06/2019 Person with significant control added Henry Wendt Iii
28/06/2019 Person with significant control added Handel Erfyl Evans
08/02/2012 Registered name changed ADEPTIO LIMITED ADEPTIO PHARMACEUTICALS LTD

Documents for ADEPTIO PHARMACEUTICALS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ADEPTIO PHARMACEUTICALS LTD?
According to the official registry, the company number of ADEPTIO PHARMACEUTICALS LTD is 07060603.
Where is ADEPTIO PHARMACEUTICALS LTD registered?
The registered office is SUITE1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND.
What is the SIC code of ADEPTIO PHARMACEUTICALS LTD?
The nature of business is recorded under SIC code 72190 — Other research and experimental development on natural sciences and engineering.
Who controls ADEPTIO PHARMACEUTICALS LTD?
Finisterre Uk Foundation Limited is recorded as a person with significant control.
When are the next accounts of ADEPTIO PHARMACEUTICALS LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About ADEPTIO PHARMACEUTICALS LTD (07060603)

ADEPTIO PHARMACEUTICALS LTD is a private limited company incorporated on 29 October 2009 and registered in the United Kingdom under company number 07060603. Its registered office is at SUITE1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND. The recorded nature of business is other research and experimental development on natural sciences and engineering (SIC 72190). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Finisterre Uk Foundation Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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