Antidote Technologies Ltd.

Active
Incorporated on 20 Apr 2011

Reg Address: Office 2.13 Labs Hogarth House, 136 High Holborn, London WC1V 6PX, England

Company Number 07611221
Company Status Active
Incorporation Date 20 Apr 2011
Total Assets £6.86M £-2.49M (-26.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Group
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Jul 2023
Confirmation Statement Next Due 29 Jul 2024
Average Number of Employees 20

Previous Names:
Trialreach Ltd. - 13 Sep 2016
Trialreach Ltd. - 20 Apr 2011

Company Classifications:
63120 - Web portals

Summary The company with name "Antidote Technologies Ltd." is a ltd and located in Office 2.13 Labs Hogarth House, 136 High Holborn, London WC1V 6PX. Antidote Technologies Ltd. is currently in active status and it was incorporated on 20 Apr 2011 (13 years 5 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£6.86M ^{£-2.49M (-26.6%)} _{change vs prev year}
Total Liabilities

£-1.58M ^{£-482.89K (-44.1%)} _{change vs prev year}
Equity

£1.99M
Equity (Share Capital)

£12.68K ^{£+1 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-133.18K ^{£+91.59K (+40.7%)} _{change vs prev year}
Current Assets

£6.83M ^{£-2.49M (-26.7%)} _{change vs prev year}
Net Assets

£1.99M ^{£-6.53M (-76.6%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

£1.01M ^{£-1.05M (-51.1%)} _{change vs prev year}
Cash In Bank

£5.7M ^{£-1.43M (-20.1%)} _{change vs prev year}
Fixed Assets

£19.02K ^{£+44 (+0.2%)} _{change vs prev year}
Property, Plant and Equipments

£19.02K ^{£+44 (+0.2%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

20

Directors and Secretaries

List of all Directors and Secretaries in Antidote Technologies Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Samantha Veeck	Director	30 Apr 2024	American	Active
2	Nicole Batiste	Director	30 Apr 2024	American	Active
3	Kara Dennis	Director	14 Apr 2022	American	Active
4	Kamran Houshang Adle	Director	22 Mar 2022	British	Active
5	Sebastien Woynar	Director	1 Jun 2021	French	Active
6	Luke Hakes	Director	25 Jul 2019	British	Resigned 22 Mar 2022
7	Luke Hakes	Director	25 Jul 2019	British	Active
8	Prem Tumkosit	Director	10 Jan 2019	American	Active
9	Prem Tumkosit	Director	10 Jan 2019	American	Active
10	Laurent Robert Schockmel	Director	18 Sep 2018	French	Resigned 8 Mar 2024
11	Laurent Robert Schockmel	Director	18 Sep 2018	French	Active
12	Priscila Pinheiro Bala	Director	10 Apr 2018	American	Resigned 3 Jul 2019
13	Francesca Domenech Wuttke	Director	28 Nov 2017	American	Resigned 13 Dec 2018
14	Keith Lovell	Director	22 Sep 2015	British	Active
15	Keith Lovell	Director	22 Sep 2015	British	Resigned 8 Mar 2024
16	Pierre Robert Socha	Director	12 Feb 2015	French	Resigned 28 Nov 2017
17	Pierre Robert Socha	Director	12 Feb 2015	French	Resigned 28 Nov 2017
18	Malcolm Ferguson	Director	5 Feb 2015	British	Resigned 10 Apr 2018
19	Jordan Mayo	Director	5 Feb 2015	British	Active
20	John Clinton Hewett	Director	5 Feb 2015	British	Resigned 27 Nov 2017
21	John Clinton Hewett	Director	5 Feb 2015	British	Resigned 27 Nov 2017
22	David Scott Currie	Director	1 Apr 2014	British	Active
23	David Scott Currie	Director	1 Apr 2014	British	Active
24	Alexander Rupert Van Someren	Director	29 Jun 2011	English	Resigned 12 Feb 2015
25	Eithan Ephrati	Director	28 Jun 2011	Israeli	Resigned 5 Feb 2015
26	Pablo Ezequiel Graiver Brodsky	Director	20 Apr 2011	Spanish	Resigned 1 May 2019

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Robert Daussun Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Firm	1 Jun 2021	French	Active
2	Smedvig Capital Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control	6 Apr 2016	-	Active
3	Smedvig Capital Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control	6 Apr 2016	-	Ceased 1 Jun 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Antidote Technologies Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	20 May 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	20 May 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	11 Mar 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	11 Mar 2024	Download PDF
5	Capital - Name Of Class Of Shares	22 Jan 2024	Download PDF 2 Pages
6	Incorporation - Memorandum Articles	22 Jan 2024	Download PDF 46 Pages
7	Capital - Variation Of Rights Attached To Shares	22 Jan 2024	Download PDF 6 Pages
8	Resolution	22 Jan 2024	Download PDF 1 Pages
9	Accounts - Group	28 Sep 2023	Download PDF
10	Address - Change Registered Office Company With Date Old New	12 Jan 2023	Download PDF
11	Accounts - Group	28 Sep 2022	Download PDF
12	Confirmation Statement - Updates	21 Jul 2022	Download PDF 7 Pages
13	Confirmation Statement - Updates	28 Jul 2021	Download PDF
14	Capital - Variation Of Rights Attached To Shares	16 Jun 2021	Download PDF
15	Incorporation - Memorandum Articles	16 Jun 2021	Download PDF
16	Capital - Name Of Class Of Shares	16 Jun 2021	Download PDF
17	Persons With Significant Control - Cessation Of A Person With Significant Control	14 Jun 2021	Download PDF
18	Persons With Significant Control - Notification Of A Person With Significant Control	14 Jun 2021	Download PDF
19	Capital - Allotment Shares	3 Jun 2021	Download PDF
20	Officers - Appoint Person Director Company With Name Date	3 Jun 2021	Download PDF
21	Capital - Alter Shares Subdivision	29 May 2021	Download PDF
22	Capital - Legacy	26 May 2021	Download PDF
23	Insolvency - Legacy	26 May 2021	Download PDF
24	Capital - Statement Company With Date Currency Figure	26 May 2021	Download PDF
25	Resolution	26 May 2021	Download PDF
26	Capital - Allotment Shares	16 Feb 2021	Download PDF 7 Pages
27	Accounts - Group	23 Sep 2020	Download PDF 25 Pages
28	Confirmation Statement - Updates	15 Jul 2020	Download PDF 8 Pages
29	Resolution	28 Apr 2020	Download PDF 1 Pages
30	Capital - Allotment Shares	19 Feb 2020	Download PDF 7 Pages
31	Capital - Allotment Shares	19 Feb 2020	Download PDF 7 Pages
32	Capital - Allotment Shares	19 Feb 2020	Download PDF 7 Pages
33	Capital - Allotment Shares	19 Feb 2020	Download PDF 7 Pages
34	Accounts - Group	26 Sep 2019	Download PDF 25 Pages
35	Officers - Appoint Person Director Company With Name Date	5 Aug 2019	Download PDF 2 Pages
36	Confirmation Statement - Updates	24 Jul 2019	Download PDF 13 Pages
37	Officers - Termination Director Company With Name Termination Date	12 Jul 2019	Download PDF 1 Pages
38	Officers - Termination Director Company With Name Termination Date	1 May 2019	Download PDF 1 Pages
39	Resolution	4 Mar 2019	Download PDF 1 Pages
40	Officers - Termination Director Company With Name Termination Date	5 Feb 2019	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name Date	15 Jan 2019	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name Date	26 Oct 2018	Download PDF 2 Pages
43	Accounts - Full	2 Oct 2018	Download PDF 23 Pages
44	Confirmation Statement - Updates	2 Aug 2018	Download PDF 8 Pages
45	Officers - Appoint Person Director Company With Name Date	16 Apr 2018	Download PDF 2 Pages
46	Capital - Allotment Shares	16 Apr 2018	Download PDF 7 Pages
47	Officers - Termination Director Company With Name Termination Date	16 Apr 2018	Download PDF 1 Pages
48	Capital - Allotment Shares	26 Mar 2018	Download PDF 7 Pages
49	Capital - Allotment Shares	17 Jan 2018	Download PDF 7 Pages
50	Capital - Allotment Shares	15 Jan 2018	Download PDF 24 Pages
51	Officers - Termination Director Company With Name Termination Date	8 Jan 2018	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name Date	8 Jan 2018	Download PDF 2 Pages
53	Officers - Termination Director Company With Name Termination Date	8 Jan 2018	Download PDF 1 Pages
54	Capital - Variation Of Rights Attached To Shares	20 Dec 2017	Download PDF 4 Pages
55	Resolution	7 Dec 2017	Download PDF 63 Pages
56	Accounts - Group	5 Oct 2017	Download PDF 23 Pages
57	Resolution	26 Sep 2017	Download PDF 49 Pages
58	Confirmation Statement - Updates	27 Jul 2017	Download PDF 7 Pages
59	Resolution	21 Jun 2017	Download PDF 2 Pages
60	Confirmation Statement - Updates	4 May 2017	Download PDF 8 Pages
61	Capital - Allotment Shares	28 Apr 2017	Download PDF 7 Pages
62	Officers - Change Person Director Company With Change Date	30 Mar 2017	Download PDF 2 Pages
63	Document Replacement - Second Filing Of Annual Return With Made Up Date	17 Oct 2016	Download PDF 31 Pages
64	Capital - Second Filing Allotment Shares	16 Sep 2016	Download PDF 11 Pages
65	Capital - Second Filing Allotment Shares	15 Sep 2016	Download PDF 10 Pages
66	Capital - Second Filing Allotment Shares	13 Sep 2016	Download PDF 12 Pages
67	Resolution	13 Sep 2016	Download PDF 3 Pages
68	Capital - Second Filing Allotment Shares	13 Sep 2016	Download PDF 10 Pages
69	Mortgage - Satisfy Charge Full	24 Aug 2016	Download PDF 1 Pages
70	Accounts - Small	17 Jun 2016	Download PDF 7 Pages
71	Officers - Change Person Director Company With Change Date	16 May 2016	Download PDF 2 Pages
72	Officers - Change Person Director Company With Change Date	16 May 2016	Download PDF 2 Pages
73	Annual Return - Company	16 May 2016	Download PDF 24 Pages
74	Capital - Allotment Shares	12 May 2016	Download PDF 17 Pages
75	Resolution	5 May 2016	Download PDF 1 Pages
76	Address - Change Registered Office Company With Date Old New	9 Dec 2015	Download PDF 1 Pages
77	Officers - Appoint Person Director Company With Name Date	17 Nov 2015	Download PDF 2 Pages
78	Capital - Allotment Shares	6 Aug 2015	Download PDF 7 Pages
79	Annual Return - Company With Made Up Date Full List Shareholders	27 Jul 2015	Download PDF 21 Pages
80	Accounts - Small	16 Jul 2015	Download PDF 7 Pages
81	Officers - Termination Director Company With Name Termination Date	13 May 2015	Download PDF 1 Pages
82	Officers - Appoint Person Director Company With Name Date	13 May 2015	Download PDF 2 Pages
83	Capital - Allotment Shares	29 Apr 2015	Download PDF 6 Pages
84	Capital - Allotment Shares	9 Apr 2015	Download PDF 7 Pages
85	Mortgage - Charge Whole Release With Charge Number	23 Mar 2015	Download PDF 1 Pages
86	Resolution	2 Mar 2015	Download PDF 43 Pages
87	Officers - Appoint Person Director Company With Name Date	10 Feb 2015	Download PDF 2 Pages
88	Officers - Appoint Person Director Company With Name Date	10 Feb 2015	Download PDF 2 Pages
89	Officers - Termination Director Company With Name Termination Date	10 Feb 2015	Download PDF 1 Pages
90	Officers - Appoint Person Director Company With Name Date	10 Feb 2015	Download PDF 2 Pages
91	Address - Change Registered Office Company With Date Old New	20 Nov 2014	Download PDF 1 Pages
92	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Sep 2014	Download PDF 40 Pages
93	Accounts - Small	14 Aug 2014	Download PDF 9 Pages
94	Annual Return - Company With Made Up Date Full List Shareholders	28 May 2014	Download PDF 18 Pages
95	Officers - Appoint Person Director Company With Name	7 Apr 2014	Download PDF 2 Pages
96	Capital - Cancellation Shares	13 Jan 2014	Download PDF 5 Pages
97	Capital - Return Purchase Own Shares	13 Jan 2014	Download PDF 3 Pages
98	Accounts - Change Account Reference Date Company Current Shortened	18 Sep 2013	Download PDF 1 Pages
99	Accounts - Small	30 Jul 2013	Download PDF 9 Pages
100	Document Replacement - Second Filing Of Form With Form Type	18 Jun 2013	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Seatfrog Uk Holdings Limited Mutual People: Luke Hakes	Active
2	Octopus Gp Limited Mutual People: Luke Hakes	Active
3	Octopus Founder Partner Limited Mutual People: Luke Hakes	Active
4	Ultrasoc Technologies Limited Mutual People: Luke Hakes	Active
5	Gtn Ltd Mutual People: Luke Hakes	Liquidation
6	Shazam Investments Limited Mutual People: Keith Lovell	Liquidation
7	Shazam Entertainment Limited Mutual People: Keith Lovell	Liquidation
8	Core Definition Limited Mutual People: Keith Lovell	dissolved
9	Lantum Ltd Mutual People: David Scott Currie	Active
10	One Rebel Ltd Mutual People: David Scott Currie	Active
11	Foster Denovo Group Limited Mutual People: David Scott Currie	Active
12	Codex Capital Partners (Uk) Limited Mutual People: David Scott Currie	Active
13	Codex Capital Partners Limited Mutual People: David Scott Currie	Active
14	Foster Denovo Limited Mutual People: David Scott Currie	Active
15	Foster Denovo Group Services Limited Mutual People: David Scott Currie	Active
16	Solitaire Media (Uk) Limited Mutual People: David Scott Currie	Active
17	Watchstone Group Plc Mutual People: David Scott Currie	Active
18	07446749 Ltd Mutual People: David Scott Currie	Liquidation
19	Four Times Enterprises Limited Mutual People: Jordan Mayo	Active
20	Unique Ventures Holdings Limited Mutual People: Jordan Mayo	Active
21	Unique Ventures Limited Mutual People: Jordan Mayo	Active
22	Profile Financial Solutions Ltd Mutual People: Jordan Mayo	Active
23	Profile Fsh Limited Mutual People: Jordan Mayo	Active
24	The Smart Cube Limited Mutual People: Jordan Mayo	Active