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Company Information for

ANTIDOTE TOPCO LIMITED

2ND FLOOR, 1, CHURCH ROAD, RICHMOND, TW9 2QE,
Company Registration Number
11317863
Private Limited Company
Active

Company Overview

About Antidote Topco Ltd
ANTIDOTE TOPCO LIMITED was founded on 2018-04-18 and has its registered office in Richmond. The organisation's status is listed as "Active". Antidote Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ANTIDOTE TOPCO LIMITED
 
Legal Registered Office
2ND FLOOR, 1
CHURCH ROAD
RICHMOND
TW9 2QE
 
Filing Information
Company Number 11317863
Company ID Number 11317863
Date formed 2018-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 16/05/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 15:14:48
Primary Source:Companies House
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Company Officers of ANTIDOTE TOPCO LIMITED

Current Directors
Officer Role Date Appointed
RYAN FRIEDMAN ATLAS
 Director 2018-04-18
BRET RICHARD BOLIN
 Director 2018-04-18
ALAN CHRISTOPHER CLINE
 Director 2018-04-18
SATWINDER SINGH SIAN
 Director 2018-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COSEC LIMITED
 Company Secretary 2018-04-18 2018-05-16
LEE FRANCIS MOORE
 Director 2018-04-18 2018-05-16
MARTIN WILLIAM GORDON PALMER
 Director 2018-04-18 2018-05-16
JASON ANTONY READER
 Director 2018-04-18 2018-05-16
EVIA MARY SOUSSI
 Director 2018-04-18 2018-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN FRIEDMAN ATLAS ANTIDOTE BIDCO LIMITED Director 2018-07-09 CURRENT 2018-04-19 Active
RYAN FRIEDMAN ATLAS ANTIDOTE INVESTOR HOLDCO LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
RYAN FRIEDMAN ATLAS GRANICUS LIMITED Director 2016-10-18 CURRENT 2008-11-12 Active - Proposal to Strike off
SATWINDER SINGH SIAN ANTIDOTE HOLDCO 1 LIMITED Director 2018-05-16 CURRENT 2018-04-18 Active - Proposal to Strike off
SATWINDER SINGH SIAN ANTIDOTE HOLDCO 2 LIMITED Director 2018-05-16 CURRENT 2018-04-19 Active - Proposal to Strike off
SATWINDER SINGH SIAN ANTIDOTE BIDCO LIMITED Director 2018-05-16 CURRENT 2018-04-19 Active
SATWINDER SINGH SIAN ALLOCATE HOLDCO LIMITED Director 2015-09-23 CURRENT 2014-05-01 Active - Proposal to Strike off
SATWINDER SINGH SIAN ALLOCATE MIDCO LIMITED Director 2015-09-23 CURRENT 2014-05-01 Active - Proposal to Strike off
SATWINDER SINGH SIAN ALLOCATE SOFTWARE LIMITED Director 2015-09-23 CURRENT 1993-05-05 Active
SATWINDER SINGH SIAN ALLOCATE TOPCO LIMITED Director 2015-09-23 CURRENT 2014-05-01 Active - Proposal to Strike off
SATWINDER SINGH SIAN ALLOCATE BIDCO LIMITED Director 2015-09-23 CURRENT 2014-05-01 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
2024-01-21Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-01-21Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-01-21Audit exemption subsidiary accounts made up to 2023-04-30
2024-01-21Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2023-05-16Director's details changed for Mr Peter Lincoln Holbrook on 2023-02-28
2023-05-04Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-05-04Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-05-04Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-05-04Audit exemption subsidiary accounts made up to 2022-04-30
2023-04-24CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-04-29CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-04-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/21
2022-04-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/21
2022-04-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/21
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHEN WILSON
2022-03-22AP01DIRECTOR APPOINTED JEFFERY SURGES
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RYAN FRIEDMAN ATLAS
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE VINCENT ROGER ROBERT BRIAN
2021-10-05AP01DIRECTOR APPOINTED MR PETER HOLBROOK
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-02-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/20
2021-02-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/20
2021-02-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-01-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/19
2020-01-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/19
2020-01-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/19
2020-01-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/19
2020-01-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/19
2019-06-24AP01DIRECTOR APPOINTED MARK TEILLON
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTOPHER CLINE
2019-05-07SH0101/05/19 STATEMENT OF CAPITAL GBP 32278.9984
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-04-10RP04SH01Second filing of capital allotment of shares GBP16,309.2692
2019-04-10SH06Cancellation of shares. Statement of capital on 2018-10-02 GBP 24,690.9893
2019-01-21SH06Cancellation of shares. Statement of capital on 2018-10-02 GBP 24,701.4644
2019-01-21SH19Statement of capital on 2019-01-21 GBP 27,112.1444
2019-01-16AP01DIRECTOR APPOINTED MR THOMAS PETER JAMES DAWKINS
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD BROCKMAN
2018-11-28RP04SH01Second filing of capital allotment of shares GBP30,867.6899
2018-11-15SH0114/11/18 STATEMENT OF CAPITAL GBP 31254.7773
2018-10-29SH03Purchase of own shares
2018-10-19RES10Resolutions passed:Resolution of allotment of securitiesThat the share premium account of the company be reduced £203,503,365.85 and the amount by which the share premium account is so reduced be credited to a reserve 02/10/2018Resolution of adoption ...
2018-10-19SH06Cancellation of shares. Statement of capital on 2018-10-02 GBP 24,349.6104
2018-10-11SH0102/10/18 STATEMENT OF CAPITAL GBP 31515.8403
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR EVIA SOUSSI
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JASON READER
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR LEE MOORE
2018-05-22AP01DIRECTOR APPOINTED DR SATWINDER SINGH SIAN
2018-05-22TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2018 FROM SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM
2018-04-18AA01CURREXT FROM 30/04/2019 TO 31/05/2019
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANTIDOTE TOPCO 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 ANTIDOTE TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTIDOTE TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ANTIDOTE TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTIDOTE TOPCO LIMITED
Trademarks
We have not found any records of ANTIDOTE TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTIDOTE TOPCO 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 (64209 - Activities of other holding companies n.e.c.) as ANTIDOTE TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANTIDOTE TOPCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTIDOTE TOPCO 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 ANTIDOTE TOPCO 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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    Other companies at postcode TW9 2QE