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Company · Didcot

Amber Therapeutics Limited

Research and experimental development on biotechnology

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Amber Therapeutics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Tim Denison 2023-2025 Director View profile
  2. Ivor Stephen Gillbe 2018-2023 Director View profile
  3. Helene Viatge 2018-2019 Director View profile
  4. Mark Charles Wragg 2014-2018 Director View profile
  5. John Hunter Spensley 2003-2023 Director View profile
  6. Robert Thomas James Fleet 1993-1994 Director View profile
  7. David Gordon Keeling 1993-2014 Director View profile
  8. David Robert Peter Francis 2000-2003 Secretary View profile
  9. John Ashley Keeling 1993-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Research and experimental development on biotechnology
Incorporated
14/06/1993
Registered office
Didcot
Previous names
Finetech Medical Limited (until 11/07/2024)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Amber Therapeutics Limited is controlled by Amber Therapeutics Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-22 · source: Companies House PSC register
  2. Amber Therapeutics Holdings Limited is controlled by Aidan Harold Winston Crawley
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18, ceased 2021-06-18 · source: Companies House PSC register

Ultimately controlled by Aidan Harold Winston Crawley.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£3,793,006
Total assets
-£2,923,999
Cash
£13,268,194
Employees
24
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£4,564,824

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £57,946 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £52,248
  • Department for Business, Energy and Industrial Strategy · £5,698

Most recent

  • Department for Science, Innovation and Technology £52,2482023-12-09
  • Department for Business, Energy and Industrial Strategy £5,6982022-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02826839
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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