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Company Information for

AC THERAPEUTICS LIMITED

UNIT 2.02, ,411-413 OXFORD STREET, LONDON, W1C 2PE,
Company Registration Number
10522129
Private Limited Company
Active

Company Overview

About Ac Therapeutics Ltd
AC THERAPEUTICS LIMITED was founded on 2016-12-13 and has its registered office in London. The organisation's status is listed as "Active". Ac Therapeutics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AC THERAPEUTICS LIMITED
 
Legal Registered Office
UNIT 2.02
,411-413 OXFORD STREET
LONDON
W1C 2PE
 
Filing Information
Company Number 10522129
Company ID Number 10522129
Date formed 2016-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 10/01/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB269280670  
Last Datalog update: 2025-03-05 12:00:31
Primary Source:Companies House
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Company Officers of AC THERAPEUTICS LIMITED

Current Directors
Officer Role Date Appointed
AUGUSTINUS BADER
 Director 2016-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUGUSTINUS BADER ASC CLINICS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
AUGUSTINUS BADER ASC REGENITY LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
AUGUSTINUS BADER ASC SKIN THERAPEUTICS LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-24Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2025-02-11CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2025-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-14Compulsory strike-off action has been discontinued
2024-08-13FIRST GAZETTE notice for compulsory strike-off
2024-08-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-02-12Change of details for Mr Charles Rosier as a person with significant control on 2022-02-13
2024-02-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2024-02-02Director's details changed for Mr Charles Antoine Monique Chantal Rosier on 2022-02-13
2023-08-01REGISTRATION OF A CHARGE / CHARGE CODE 105221290001
2023-03-13CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2023-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-08AAMDAmended group accounts made up to 2020-12-31
2022-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-19CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2021-01-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM 7 the Old Laundry Alexander Studios Haydon Way London SW11 1YF United Kingdom
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-21PSC04Change of details for Prof Augustinus Bader as a person with significant control on 2017-04-13
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ROSIER
2017-12-21PSC07CESSATION OF 3YS PTE LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-05-04RES01ADOPT ARTICLES 04/05/17
2017-05-02SH02Sub-division of shares on 2017-03-03
2017-05-02SH14Capital statement. Redenomination of shares
  • USD 12,200 on
2017-04-18AP01DIRECTOR APPOINTED MR CHARLES ROSIER
2017-03-22RES13Resolutions passed:
  • Section 622 of vthe companies act 2006 03/03/2017
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AC THERAPEUTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AC THERAPEUTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AC THERAPEUTICS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AC THERAPEUTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AC THERAPEUTICS LIMITED
Trademarks
We have not found any records of AC THERAPEUTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AC THERAPEUTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AC THERAPEUTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AC THERAPEUTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AC THERAPEUTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0033041000Lip make-up preparations
2018-12-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2018-12-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-11-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-11-0033051000Shampoos
2018-10-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-09-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-08-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-07-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-07-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-06-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-05-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-03-0033043000Manicure or pedicure preparations
2018-03-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AC THERAPEUTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AC THERAPEUTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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