At No.1 Limited

13397049

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3rd Floor 22 Station Road, Cambridge, CB1 2JD

Incorporated 14/05/2021

Previously known as

Apollo Therapeutics No.1 Limited · until 21/05/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Neel Varshney

director · Since 14/05/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 3 other boards

Dr Richard Mason

director · Since 16/06/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Neel Varshney

director · Since 14/05/2021

American · United States · Age 47

Richard Mason

director · Since 16/06/2021

British · United Kingdom · Age 55

Persons with Significant Control

Apollo Therapeutics Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 22 Station Road, Cambridge, CB1 2JD

Reg: 13396815 · England & Wales · Private Limited Company

Notified 14/05/2021

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → 3rd Floor 22 Station Road

2026-07-17

3RD FLOOR

post town → Cambridge

2026-07-17

CAMBRIDGE